Sentences with phrase «in criminal prosecution in»

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.

But since the State AG actually has very little role in criminal prosecutions in New York — how does what you say indicate her qualifications for the job?

Not exact matches

This concerns local police who say they need the cooperation of all people in the community, including lawful and undocumented immigrants, in reporting crime and aiding criminal prosecutions.

What did strike me about this matter is that it seems to confirm a feeling that I have long had: Progressive Democrats who get caught with their pants down appear to pay a steeper price in terms of impact on their career prospects — if not criminal prosecution — when compared to similarly compromised corporate - friendly Republicans.

While prosecutions are rare, women who are hospitalized for abortion complications frequently face criminal and civil action, and even run the risk of spending up to three years in jail.

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.»

In the letter, Frerichs said that this has left the legal cannabis industry «with limited confidence it will not face criminal prosecution» from federal officials.

Eventually, non-filers who owe taxes will be subject to additional penalties, notes Intuit, and in some cases even criminal prosecution: «Delinquent taxpayers who owe more than $ 25,000 will eventually receive a visit from an IRS representative to collect payment.»

Glenn Greenwald of The Intercept, who has also worked closely with Snowden, said the newspaper had «achieved an ignominious feat in U.S. media history: the first - ever paper to explicitly editorialize for the criminal prosecution of its own source.»

In criminal trials, the burden of proof lies on the prosecution, meaning the jury will have to find Hernandez guilty «beyond a reasonable doubt.»

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.

In Colorado, CEO Andy Williams said the announcement that he's open to prosecution could turn years of work and millions of dollars of investment in his store Medicine Man Denver into a criminal enterprisIn Colorado, CEO Andy Williams said the announcement that he's open to prosecution could turn years of work and millions of dollars of investment in his store Medicine Man Denver into a criminal enterprisin his store Medicine Man Denver into a criminal enterprise.

One reason: In 2012, the company paid a $ 3 billion fine to US authorities for various illegal marketing activities, but remained under investigation for fraudulent sales practices in China and elsewhere, and could have faced criminal prosecution, according to the lawsuiIn 2012, the company paid a $ 3 billion fine to US authorities for various illegal marketing activities, but remained under investigation for fraudulent sales practices in China and elsewhere, and could have faced criminal prosecution, according to the lawsuiin China and elsewhere, and could have faced criminal prosecution, according to the lawsuit.

He faces up to 10 years in prison if convicted in a pending criminal case — one of several prosecutions brought against him.

Arguments have been made that banks in general often do not face criminal prosecution for violating anti-money laundering and anti-terrorist financing regulations, but instead, according to the author of the aforementioned article referred to above,» (accept) settlements that either defer or erase the threat of criminal suits.»

Failure to meet these requirements can result in termination and / or criminal prosecution where applicable.

In fact, Comey did as much as anyone to get Trump elected with three ethically dubious decisions: He publicly lambasted Hillary Clinton for her handling of her emails, despite his decision not to recommend criminal prosecution.

And the European told me that in Europe, it's really a no - no to use customer funds for your own — to gamble with that at all, that this is so criminal that if there is no criminal prosecution of Corzine, if it turns out that he did take the money, then that is going to lead the European capital markets to withdraw their money from the American capital markets, because the whole — the whole of Wall Street would turn out to be gangsters, without any prosecution, without any rule of law at all.

Among her greatest hits were the prosecution of a pair of rogue federal agents who were stealing bitcoin while investigating the illicit marketplace Silk Road in 2015, and settling a criminal investigation into Ripple later that same year.

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.

Should crypto investors purposefully avoid reporting their capital gains and losses, the IRS can enforce a number of penalties, including criminal prosecution, which is only used in the most extreme circumstances.

In civil wars with multiple factions, plucking criminals from one faction for prosecution may well raise cries of injustice from other factions and propel further conflict.

Sales could be prosecuted under the criminal accessory component of this law, though such prosecutions were rare, because the state's policy was meant to prevent birth - control clinics from operating in Connecticut.

Oregon's Supreme Court, which had already concluded that this question was irrelevant, dutifully answered that in its judgment criminal prosecution of Smith and Black would violate the federal Constitution.

Mo. is charged with failure to report the suspected abuse of a child, becoming the first active bishop in the country to face criminal prosecution in such a case.

Laufer reassures us, «The Obama administration and the DOJ have issued the Cole Memo, which deprioritizes federal criminal prosecutions of marijuana crimes, when commercial operators are operating in accordance with state laws.»

ASBO is an acronym for Anti-Social Behaviour Order — created in the UK several years ago as an alternate means to criminal prosecution for keep young hooligans in check — sort of like a societal restraining order.

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.»

For the businesses concerned, it may result in a product recall, financial penalty, criminal prosecution or even closure.

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.

Shepard Kopp represents individuals and businesses in state and federal criminal investigations and prosecutions.

In Scotland, breaches are also a criminal offence and companies will not be given the chance to comply through an Improvement Notice prior to prosecution.

Regardless of the outcome of the criminal prosecution, the products were seized and removed from the market in 2012.

Prof. Lucas has been linked to the SMA brand since at least 2003 when he was part of the defence team that unsuccessfully defended previous owners Wyeth in a criminal prosecution.

«We mounted a campaign in Parliament specifically calling for Improvement Notices to have deadlines attached, to lead to criminal prosecutions if they are ignored and for them to be public.

The prosecution and defense differed sharply Wednesday over whether a videotape that captured an infant's traumatic birth showed criminal incompetence on the part of a midwife charged in his death or a valiant effort to save the baby's life.

So long as he is in office, a governor enjoys immunity against criminal prosecution.

Mrs. Olabisi added, «In order to ensure a diligent and professional investigation, the Inspector General of Police has directed the Deputy Inspector - General of Police in - charge of the Force Criminal Investigation and Intelligence Department (FCIID) to deploy the Homicide Section of the Department to immediately take over the investigation of the case and ensure a meticulous investigation and speedy prosecution of the arrested suspectIn order to ensure a diligent and professional investigation, the Inspector General of Police has directed the Deputy Inspector - General of Police in - charge of the Force Criminal Investigation and Intelligence Department (FCIID) to deploy the Homicide Section of the Department to immediately take over the investigation of the case and ensure a meticulous investigation and speedy prosecution of the arrested suspectin - charge of the Force Criminal Investigation and Intelligence Department (FCIID) to deploy the Homicide Section of the Department to immediately take over the investigation of the case and ensure a meticulous investigation and speedy prosecution of the arrested suspects.

As was revealed last week, Enforcement Counsel Risa Sugarman in a report recommended criminal prosecution over the apparent attempt to skirt donation caps.

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.

It went on: «Use of the term in a public setting could amount to a criminal offence, and leave those fans liable to prosecution and potentially a lengthy football banning order.»

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

The Sixth begins with «In all criminal prosecutions», which already assumes that the State has initiated action against an Individual.

In theory, criminal prosecution is done for the benefit of citizens, not for the state itself.

«Because I ordered him to testify, his testimony can not be used against him in any criminal case, except in a prosecution for perjury, giving a false statement, or otherwise failing to comply with the order to testify,» Azrack said.

Indeed Robert Francis makes a very strong argument that the Health and Safety Executive is too distant from hospitals and not the right organisation to be focusing on healthcare and criminal prosecutions in these cases.

Rebekah Brooks and Andy Coulson had even more legal problems laid at their desk today, after the Crown Prosecution Service (CPS) announced criminal charges for conspiracy to commit misconduct in public office.