Sentences with phrase «in criminal prosecution by»

Represented manufacturer in criminal prosecution by the district attorney in an explosion incident involving the death of an employee

Not exact matches

In 2014, Toyota also paid a whopping $ 1.2 billion fine, the largest ever paid by an automaker, to avoid criminal prosecution; as part of the settlement, Toyota admitted that it «misled U.S. consumers by concealing and making deceptive statements.»

Prosecutors who specialize in terrorism, narcotics trafficking and organized crime, led by the acting head of the Justice Department's criminal division, will bring prosecutions designed to restrict the flow of money to terrorist groups, Sessions said.

Although Kulikov's criminal prosecution makes no mention of the German lender by name, investigators did quiz several witnesses in detail about Deutsche Bank and the mirror trades, say lawyers and witnesses in the case.

They have attempted on hundreds of occasion that lack of subservience to US sovereignty by repeatedly harbor known criminals in an attempt to avid the scandal of their prosecution, They also engage in ongoing financial fraud denying Americans their rightful revenues, and exploiting their own members.

The SixthAmendment provides: «In all criminal prosecutions, the accused shall enjoy the right to a speedy and public trial, by an impartial jury.»

PPG Paints Arena does have a policy for fans throwing objects on the ice that states «guests not abiding by this Fan Courtesy Policy are subject to ejection from PPG Paints Arena and in some cases subject to criminal prosecution.»

July 28 — Two weeks after being cleared of racial abuse in a criminal prosecution, former England captain John Terry was charged by the Football Association (FA) yesterday for virtually the same offence.

Generally speaking, anything that a member of Congress says during a speech or debate in Congress is protected by the U.S. Constitution from lawsuits and criminal prosecution.

The practice, part of a broader inquiry into the fundraising practices of Mayor Bill de Blasio and his allies, was recommended for criminal prosecution by the chief enforcement counsel at the state Board of Elections in a memorandum made public last week.

In all criminal prosecutions, the accused shall enjoy the right to a speedy and public trial, by an impartial jury of the State...

Judge Pamela K. Chen of the Federal District Court in Brooklyn ordered a postponement of the Republican congress member's criminal trial until Feb. 2 to give his defense team time to examine evidence gathered by the prosecution, including tape recorded conversations with potential witnesses.

Organized by the Rev. Al Sharpton, the march and rally was about the Garner case and demands for criminal prosecution of the police officers involved, but also about broader complaints and concerns around policing and racial discrimination in New York and throughout the country.

Bettison is facing further investigation relating to his role in the Hillsborough disaster, in which 96 people died, and could face criminal charges following a separate ongoing probe by the Crown Prosecution Service.

The criminal prosecutions spawned by the CityTime case reached a quiet denouement when a federal judge in Manhattan sentenced Carl Bell, a computer specialist at the center of the scheme, to three years» probation, showing leniency because he had given crucial help to investigators.

In the May 12, 2016, article that prompted Bellone to call for Spota's resignation, Newsday reported that sources said wiretaps from the 2008 prosecution of criminal defense attorney Robert Macedonio contained «evidence of a lot of crimes that have not been acted upon» by Spota's office.

«I have lost confidence in his objectivity and judgment, and feel obligated to request a special prosecutor for criminal cases that would typically be sent by my office to Spota's for prosecution,» DeMarco, a Conservative Party member, wrote.

In the case of any failure by a taxpayer to timely pay any penalty imposed by this section, such taxpayer shall not be subject to any criminal prosecution or penalty with respect to such failure.

It's the latest escalation in a war of words between Cuomo and de Blasio after an inspector general report determined a memo recommending criminal prosecution over the mayor's fundraising activities in support of Senate Democrats was leaked by a Republican appointee at the board.

[Anyone] who, in public and against the facts, ascribes to the Polish Nation or to the Polish State, responsibility or co-responsibility for Nazi crimes committed by the Third Reich, [as] defined in Article 6 of the Charter of the International Military Tribunal, Annex to the Agreement for the prosecution and punishment of the major war criminals of the European Axis, signed in London on August 8, 1945 -LSB-...], or for other offences which are crimes against peace [or] humanity or [that are] war crimes, or who otherwise grossly reduces the responsibility of the actual perpetrators of said crimes, is subject to a fine or [to] imprisonment for up to 3 years.

Mr. Charles Ofori, according to a report by the Daily Graphic and other news portals, called for the prosecution of judges implicated in the corruption scandal because he found their actions a criminal offence.

In principle, a mental health examination could be ordered for the President, like anyone else, incident to a criminal prosecution of him for some crime committed in his personal, rather than official capacity, or by someone in his family seeking to impose a guardianship or conservatorship upon hiIn principle, a mental health examination could be ordered for the President, like anyone else, incident to a criminal prosecution of him for some crime committed in his personal, rather than official capacity, or by someone in his family seeking to impose a guardianship or conservatorship upon hiin his personal, rather than official capacity, or by someone in his family seeking to impose a guardianship or conservatorship upon hiin his family seeking to impose a guardianship or conservatorship upon him.

Board of Elections Enforcement Counsel Risa Sugarman in a report recommended criminal prosecution after a review of fundraising practices by a group arranged by Mayor Bill de Blasio to support a Democratic takeover of the state Senate.

By Section 270 of the Administration of Criminal Justice Act, a plea bargain agreement is allowed as in this case, wherein the first defendant has provided relevant information to aid the prosecution of this case... it appears to me that by the above provisions of the ACJA, under a plea bargain agreement, the appropriate sentence to be recommended should be within the appropriate range of punishment stipulated for the offence chargeBy Section 270 of the Administration of Criminal Justice Act, a plea bargain agreement is allowed as in this case, wherein the first defendant has provided relevant information to aid the prosecution of this case... it appears to me that by the above provisions of the ACJA, under a plea bargain agreement, the appropriate sentence to be recommended should be within the appropriate range of punishment stipulated for the offence chargeby the above provisions of the ACJA, under a plea bargain agreement, the appropriate sentence to be recommended should be within the appropriate range of punishment stipulated for the offence charged.

But the two otherwise separate cases are linked by a Supreme Court ruling in criminal cases, involving potential prosecution witnesses, the sources said.

De Blasio's camp is reportedly reeling from a leaked memo from the state Board of Elections that emerged late Friday accusing de Blasio's office of carrying out «willful and flagrant» violations of campaign finance limits in their fundraising efforts to back Democrats in two 2014 state Senate races upstate — and suggesting the behavior was severe enough to warrant criminal prosecution — according to a memo first obtained by the Daily News.

Last Friday, multiple outlets reported on a leaked criminal referral and report penned by state Board of Elections Chief Enforcement Counsel Risa Sugarman, which found «reasonable cause exists» to believe «a violation warranting criminal prosecution has taken place» up to a Class E felony in the course of de Blasio's 2014 campaign efforts.

Keir Starmer QC, director of public prosecutions, said: «Having thoroughly reviewed the evidence gathered by the police, we have decided there is sufficient evidence and it is in the public interest to bring criminal charges against Margaret Moran.

According to him, although the rights of the girls were violated by the public humiliation, the rights «do not in any way close the door to the criminal prosecution of the act that they allegedly committed.»

The word «genocide» was coined in 1943 by Raphael Lemkin, a Jewish Polish legal scholar, although it didn't enter common usage until the Nuremberg trials (the criminal prosecution of those responsible for the Holocaust).

Per a scathing report in 2010 by its Office of Inspector General, the department chose to prioritize «education» of breeders over punishment, «took little or no enforcement action against most violators,» failed to respond to «repeat violations,» and collected insufficient evidence in the few prosecutions it brought against criminal breeders.

The standard that must be met by the prosecution's evidence in a criminal prosecution: that no other logical explanation can be derived from the facts except that the defendant committed the crime, thereby overcoming the presumption that a person is innocent until proven guilty.

In some cases our officers gain voluntary compliance by educating pet guardians about their responsibilities and proper pet care; in other situations it may warrant administrative action and / or an arrest and criminal prosecutioIn some cases our officers gain voluntary compliance by educating pet guardians about their responsibilities and proper pet care; in other situations it may warrant administrative action and / or an arrest and criminal prosecutioin other situations it may warrant administrative action and / or an arrest and criminal prosecution.

If you commit any of the offences set out in sections 85 to 88 of the ECT Act, you shall, notwithstanding any criminal prosecution, be liable for all losses, liabilities and damages that may be suffered by TravelGround.com due to or related to such offences.

When Dr. Hansen came unglued a teeny bit and called for the criminal prosecution of energy company executives, my first thought was «he's REALLY frustrated from dealing with the Bush Administration», followed quickly by «Holy [expletive] cow, he's really worried; we're in [expletive] deep [euphemism: excrement]» as the significance sank in.

Allows privately funded industrial hemp research to be conducted in Hawaii under certain conditions; requires monitoring by department of public safety; requires reporting to county law enforcement; exempts argonomic data derived from research from public records disclosure; confers immunity from criminal prosecution for the research.

Allows privately funded industrial hemp research to be conducted in Hawaii under certain conditions; requires monitoring by department of public safety; requires reporting to county law enforcement; exempts agronomic data derived from research from public records disclosure; confers immunity from criminal prosecution for the research.

(7) records or information compiled for law enforcement purposes, but only to the extent that the production of such law enforcement records or information (A) could reasonably be expected to interfere with enforcement proceedings, (B) would deprive a person of a right to a fair trial or to an impartial adjudication, (C) could reasonably be expected to constitute an unwarranted invasion of personal privacy, (D) could reasonably be expected to disclose the identity of a confidential source, including a State, local or foreign agency or authority or any private institution which furnished information on a confidential basis, and, in the case of a record or information compiled by criminal law enforcement authority in the course of a criminal investigation or by an agency conducting a lawful national security intelligence investigation, information furnished by a confidential source, (E) would disclose techniques and procedures for law enforcement investigations or prosecutions, or would disclose guidelines for law enforcement investigations or prosecutions if such disclosure could reasonably be expected to risk circumvention of the law, or (F) could reasonably be expected to endanger the life or physical safety of any individual; [the law enforcement exemption]

She has expertise in defending complex criminal fraud prosecutions, particularly matters brought by the Serious Fraud Office (SFO), as well as HM Revenue and Customs (HMRC) and the Crown Prosecution Service (CPS).

There is considerable doubt that the Sixth Amendment itself, as originally drafted by the Framers of the Bill of Rights, contemplated any guarantee other than the right of an accused in a criminal prosecution in a federal court to employ a lawyer to assist in his defense.

Conducting the defence of a multi-million pound whistleblowing claim brought by a senior employee of a UK retail bank which involved investigation of all allegations, liaising with the regulator, liaising with the police in relation to criminal prosecutions, and defending the employment litigation brought by the relevant employee.

Justice Moldaver then turns to what is described as practical considerations for law enforcement and the administration of justice, at paras. 183 - 6, suggesting that (a) the disclosure of text messages received by a complainant could be challenged by a sender who is alleged to have abused the complainant and thus exposes vulnerable complainants such as children, people with mental disabilities and the elderly (b) the increased need for warrants could strain police and judicial resources in an overburdened criminal justice system and (c) at the trial stage, these repercussions could complicate and prolong proceedings where defendants have standing to challenge searches conducted against collateral targets in large prosecutions.

Although its analysis, like that in Gideon and other earlier cases, suggested that the Sixth Amendment right to counsel should apply to all state criminal prosecutions, Argersinger held only that an indigent defendant is entitled to appointed counsel, even in petty offenses punishable by six months of incarceration or less, if he is likely to be sentenced to incarceration for any time if convicted.

He has also represented clients in noteworthy Slayer Statute and property rights disputes, deaths caused by texting while driving, and is an aggressive advocate for the principles set forth in the Virginia Declaration of Rights and United States Bill of Rights in criminal prosecutions.

The Guideline, which was created as part of a package to support the introduction in the UK of Deferred Prosecution Agreements (DPAs), contains a 10 - step process to be followed by the criminal courts when sentencing corporations for fraud, bribery and money laundering offences.

«In this case, you will see how in the absence of hard evidence, a suspicion can be fueled by fear, nourished by prejudice and directed by politics into a criminal prosecution.&raquIn this case, you will see how in the absence of hard evidence, a suspicion can be fueled by fear, nourished by prejudice and directed by politics into a criminal prosecution.&raquin the absence of hard evidence, a suspicion can be fueled by fear, nourished by prejudice and directed by politics into a criminal prosecution.»

In the past few years, Barclays faced an unprecedented number of investigations by worldwide regulators but this SFO criminal prosecution is the most serious.

(b) Proof that the defendant - licensee, or his or her employee or agent, demanded, was shown, and acted in reliance upon bona fide evidence in any transaction, employment, use, or permission forbidden by Section 25658, 25663, or 25665 shall be a defense to any criminal prosecution therefor or to any proceedings for the suspension or revocation of any license based thereon.

There is also a point to be made about criminal proceeds in high - value cases being dealt with by other means than via prosecutions.

In contrast to criminal prosecutions stemming from deaths caused by negligence, the objective of a wrongful death suit is to secure needed financial support, not to punish the offending party on the community's behalf.