Sentences with phrase «include criminal prosecution»

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.

(vii) CAUTION: ANY ATTEMPT BY AN ENTRANT TO DELIBERATELY DAMAGE THE WEBSITE OR UNDERMINE THE LEGITIMATE OPERATION OF THIS PROMOTION MAY BE A VIOLATION OF CRIMINAL AND / OR CIVIL LAWS, AND SHOULD SUCH AN ATTEMPT BE MADE, SPONSOR RESERVES THE RIGHT TO SEEK REMEDIES AND DAMAGES (INCLUDING WITHOUT LIMITATION ATTORNEYS» FEES) FROM ANY SUCH ENTRANT TO THE FULLEST EXTENT OF THE LAW, INCLUDING CRIMINAL PROSECUTION.

Attorney - General must ensure enforcement of the orders including criminal prosecution where necessary

A violation of the order of protection can have serious consequences, including criminal prosecution.

Any attempt to deliberately damage any web site or to undermine the legitimate operation of this promotion is a violation of criminal and civil laws, and should such an attempt be made, Style at Home (TC Media G.P.) reserves the right to seek remedies and damages to the fullest extent permitted by law, including criminal prosecution.

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.

Specifically, the Sessions memorandum directs U.S. Attorneys to «weigh all relevant considerations, including federal law enforcement priorities set by the Attorney General, the seriousness of the crime, the deterrent effect of criminal prosecution, and the cumulative impact of particular crimes on the community.»

Thus defined, justice requires criminal courts, including — as experience has shown — at least the possibility of prosecution before international courts.

You are also advised that Wayback Burgers will enforce its intellectual property rights fully, including seeking criminal prosecution.

If we receive evidence of discriminatory behaviour of any type, we will take the strongest possible action, including supporting criminal prosecution.

Health Education, training, lifelong learning Local government including electoral provisions Social work Housing Planning Economic development Tourism Transport Criminal and civil law Criminal justice, prosecution and rehabilitation Courts Police and fire services Environment and natural heritage Built heritage Agriculture and food Forestry Fisheries Sport Arts Statistics, public registers and records Charities law Bankruptcy

Chief Judge Janet DiFiore ordered the investigation «immediately following the revelation of David Bookstaver's conduct,» which will include «a review as to whether Mr. Bookstaver's behavior warranted a criminal referral for prosecution or other action,» said OCA spokesman Lucian Chalfen.

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.

In light of the new revelations, if no criminal prosecution is possible, the government could at least seize his UK assets, including his medal collection, and strip him of his British citizenship to spend the rest of his days in Belize.

«Hundreds of criminals, including those accused of sexual offences, have avoided prosecution after a «cover - up» in magistrates» courts, The Daily Telegraph can disclose.

The on topic Q&A included redesign plans for other streets, especially Queens Boulevard, why the administration attributes the reduction in pedestrian fatalities to Vision Zero and not to regular year - to - year variances, how the administration actually knows that driving speeds are reduced, why so few street redesign projects have been done on Staten Island, data for any changes in safety at this E.Tremont / Silver Street intersection, why Commissioner Bratton did not attend, why there are few speeding and failure to yield tickets issued in this (45th) precinct, the negative effect of speed bumps on emergency response vehicles, plans for marking and painting of roads, whether the mayor will seek additional red light camera authorizations from the state legislature, the paucity of criminal prosecutions against drivers who kill pedestrians and an estimate of money received from speed camera tickets.

In making his case, MacKay sent along the party's 2014 platform and legislative agenda which includes support for the Dream Act, a delay in Common Core implementation and support for raising the age of criminal prosecution to 18.

-- If it wasn't already clear, everyone, including the prosecution, agrees Todd Howe is a criminal.

A key prosecution witness in a federal corruption case against a former top aide to New York Gov. Andrew Cuomo testified Wednesday to his own yearslong criminal résumé that included fraud, embezzlement and lawsuits involving friends, family, his lawyers, a gym, a tutor and even a dog walker.

«Even persons who were facing criminal prosecution prior to the 2015 presidential elections who are now members of the ruling APC and other members of APC who are overtly known to be involved in known cases of corruption were excluded from the list whilst persons who have never been charged with any crime and who in fact have not held any previous government portfolio including myself were listed as «looters».

Aided by excellent supporting performances including Don Cheadle («Iron Man 2») playing the pilot union's hotshot attorney seeking to get Whip off of any potential criminal prosecution; Bruce Greenwood as Whip's longtime friend and current pilot union rep and John Goodman as Whip's drug providing childhood friend, Zemeckis shows the various tools a functional alcoholic can use to fool themselves into thinking they have control.

The study sample included interventions such as student counseling, behavioral interventions, family therapy, interdisciplinary team meetings, criminal prosecution, case management.

We Pledge to ensure that the filing of a new bankruptcy case by our office will legally stop all creditor collection activity, including foreclosures, repossessions, court proceedings (other than criminal prosecutions), garnishments (other than domestic support obligations), threats, creditor calls, collection letters, and general creditor harassment.

In addition to discontinuance of Hilton Honors membership, Hilton Honors shall have the right to take appropriate administrative and / or legal action, including, without limitation, criminal prosecution, as it deems necessary in its sole discretion.

The case will then be forwarded to the City Prosecutor or District Attorney's Office for final review and consideration of criminal prosecution under the full extent of the law, including, but not limited to paying a fine or imprisonment and / or both.

The Royal Society of the Prevention of Cruelty to Animals (RSPCA) Chief Inspector (retired), Jan Eachus, is including the Hierarchy of Dog Needs in animal abuse and neglect criminal cases he is investigating for prosecution.

In cases with the potential to significantly improve legal protections for companion animals, the legal advocacy department will bring legal proceedings corollary to the criminal prosecution including writs, declaratory judgments and petitions for injunctive relief, and will initiate or support civil litigation on the state and federal level to promote those heightened legal protections.

In addition to discontinuance of Hilton Honors membership, Hilton Honors shall have the right to take appropriate administrative and / or legal action, including, without limitation, criminal prosecution, as it deems necessary in its sole discretion.

In the event that You misuse any trademark, patent, design right or copyright in violation of these Terms, the World Photography Organisation and / or its subsidiaries and / or affiliates and / or associated companies and / or Event Partners will aggressively enforce its intellectual property rights to the fullest extent of the law, including the seeking of criminal prosecution.

(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]

Those benefits include: the availability of a civil sanction rather than a criminal prosecution; the opportunity to work with the SFO to minimize negative publicity; and the avoidance of an automatic bar from involvement in public and private utilities contracts.

Dennis Miralis is a leading Australian criminal defence lawyer and adviser who specialises in complex white collar crime, including national and international criminal investigations and prosecutions, with a focus on money laundering, tax evasion, bribery, corruption, cybercrime and regulatory offences.

Rick has defended both corporations and individuals in agency enforcement actions and white - collar criminal prosecutions — actions that included criminal RICO, stock manipulation, insider trading, false statements, false claims, mail fraud and forfeiture.

There are some exceptions, including one for prosecution of criminal offenses.

During law school, Oberg worked as a briefing law clerk for the Attorney General Office in the State of Nebraska, where he assisted in the prosecution of criminal appeals, including death penalty cases.

He also has an active white collar practice, advising on criminal prosecutions and investigations by different regulators and authorities, including the Securities and Futures Commission, the Commercial Crime Bureau and the Independent Commission Against Corruption.

We provide strategic and pragmatic advice, in circumstances where there is often a complex dynamic between dealing with the FSA exercising its criminal prosecution or regulatory enforcement powers including advice on employers» internal investigations.

She has experience in handling investigations and prosecutions brought under a wide variety of federal criminal statutes, including banking fraud, health care fraud, bitcoin schemes, computer crimes, securities fraud, mail and wire fraud schemes, Ponzi schemes, insider trading, government contracting fraud, commercial bribery, Anti-Money-Laundering violations, and conspiracy offenses.

In recent decades — in a malevolent trend we call «the federalization of criminal law» — the federal government has continuously expanded its power, including the exercise of its ultimate domestic power — criminal prosecution and the taking of life and liberty under color of law.

He is one of six individuals charged with criminal offences today (28 June) by the Crown Prosecution Service, including David Duckenfield, the match commander for South Yorkshire Police on the day of the disaster, and Donald Denton, the former chief superintendent of South Yorkshire Police.

Other speakers on the agenda include Utah Attorney General (and 2010 Senate candidate) Mark Shurtleff, whose topic is vaguely described as «Utah's Approach»; Kirk Torgenson, Utah's chief deputy attorney general, speaking on criminal prosecution of polygamy; Utah Legal Clinic attorney Brian M. Barnard on the constitutionality of laws banning polygamy; Salt Lake City criminal - defense lawyer Grant W.P. Morrison on family law and polygamy; and Ken D. Driggs, an Atlanta lawyer and polygamy historian, on legal case histories involving polygamy.

Six people, including a solicitor, have been charged with criminal offences in relation to the Hillsborough disaster, the Crown Prosecution Service (CPS) has confirmed.

Michael O'Meara is a Chicago criminal defense attorney with more than 20 years of experience that includes trying cases both for the prosecution and for the defense.

These areas include: navigation; civil aviation; domicile; the Post Office; and crucially, the criminal law; prosecutions; the treatment of offenders; the maintenance of public order; giving powers to the police; the Northern Ireland Parades Commission (which regulates contentious parades and marches by members of both communities); the establishment, organisation and control of the police force; and firearms / explosives.

All criminal prosecutions in the United States are brought by «the People» or «the State» or in the name of «the People» or «the State» even in the small minority of states (not including California) in which private individuals can bring and prosecute criminal complaints (Massachusetts is one of the outliers in the U.S.; England also allows private individuals to prosecute some crimes in a similar fashion, although the government can take over a case if it wishes to do so.)

A third of a billion pound was seized from convicted criminals, including money launderers, drug offenders and fraudsters, by the Crown Prosecution Service over the last five years.

Over the years, the federal government has been able to expand its national power, including the exercise of its ultimate domestic power — the criminal prosecution and taking of life and liberty of those it deems to be «criminal.»

His trial experience extends beyond criminal prosecution to include criminal defense, patent litigation, and representation of large corporate clients in the courtroom, as well as the various municipal matters that result in litigation.

Dennis has expertise in advising and representing commercial institutions and individuals being investigated by the Australian Federal Police, the Austral - ian Securities Investment Commission, the Australian Trans - actions Reports and Analysis Centre Financial Reporting Centre, the Australian Tax Office, the Australian Criminal Intelligence Commission, the Commonwealth and State Director of Public Prosecutions, as well some of the larg - est law enforcement and financial regulators world - wide, including the US Department of Justice, the Securities Ex - change Commission, the Federal Bureau of Investigation and the UK Serious Economic Fraud Unit.

There are significant problems with the prosecution of health care providers including the disregard of standard of care and the concern that criminalizing acts of medical negligence fails to achieve the goals of criminal law.