Sentences with phrase «individuals charged in the cases»

Aiello and Gerardi have proclaimed their innocence, as have six other individuals charged in the case.

«The second largest profession in the sample are lawyers, representing 15 per cent of the individuals charged in the cases reviewed,» the authors wrote.

Not exact matches

But somewhat lost in all of this business wheeling and dealing is the fact that the balance of power in medicine is shifting: Armed with their body's own endless stream of signals and a smartphone, many individuals are getting the information they need to take charge of their health and wellbeing — or, in the case of Theresa Beech, whose 13 - year - old son was lost to cancer two years ago, to help total strangers search for a long - elusive cure.

The CRB also added a new charge of $ 500 a year per individual station — which in Pandora's case, with its millions of personalized channels, would be catastrophic.

And, in another case, police arrested two individuals in Wuhan who were also charged for stealing electricity.

In a publicized case, the individual who wrote webinjections for the Gozi Trojan was arrested and charged for his activity, Reuters reported.

In the recent book, Civil Liberties Under Attack, one of the authors mentions the case of a government official with an impeccable record who was placed under charges because unidentified informers asserted he «advocated the Communist Party line, such as favoring peace and civil liberties,» and «his convictions concerning equal rights for all races and classes extend slightly beyond the normal feelings of the average individual «1

In both cases, individuals must become more proactive in their attempts to avoid a wholly nihilistic interpretation of their own facticity: in other words, individuals have to relearn to take charge of themselves, so as to avoid degenerating into complete physical and intellectual dependency on the society around theIn both cases, individuals must become more proactive in their attempts to avoid a wholly nihilistic interpretation of their own facticity: in other words, individuals have to relearn to take charge of themselves, so as to avoid degenerating into complete physical and intellectual dependency on the society around thein their attempts to avoid a wholly nihilistic interpretation of their own facticity: in other words, individuals have to relearn to take charge of themselves, so as to avoid degenerating into complete physical and intellectual dependency on the society around thein other words, individuals have to relearn to take charge of themselves, so as to avoid degenerating into complete physical and intellectual dependency on the society around them.

The former minister alleged that the partiality in the implementation of the programme was also responsible for the loss of many cases instituted against individuals on charges of corruption in different courts.

In each restatement of the charges, federal prosecutors have refined the wording of their complex and wide - ranging case against two former high - ranking state officials and six other individuals.

He urged the Division Police Officer in charge of the case to discharge his duties diligently and use his good office so that the perpetrators and the criminallly minded individuals can be brought to book and ensure that justice is prevailed at the end of the day.

Announcing the Crown Prosecution Service decision, Mr Starmer said: «In four cases, we have concluded that there is sufficient evidence to bring criminal charges and that it is in the public interest to charge the individuals concerned.&raquIn four cases, we have concluded that there is sufficient evidence to bring criminal charges and that it is in the public interest to charge the individuals concerned.&raquin the public interest to charge the individuals concerned.»

Please be aware that sales taxes, customs duties, and handling costs will be charged by DHL on an individual basis directly upon shipment as far as non-European Union (EU) countries are concerned, and will not be refunded by mytheresa.com in case the articles are returned.

Through their accounts, Rizga makes a strong case against test scores as a way to monitor individual learning and for teachers being in charge of school reform and accountability.

In some cases we will file separate charges with the Federal Trade Commission and Bureau of Financial Protection against each Credit Bureau and each individual creditor.

In most cases, an individual will have a 15 % capital gains rate on qualified dividends and will be charged their regular income tax rate for non-qualified dividends.

While we allow pre-payment to be made after 12 months in case of salaried individuals and 6 months for the self - employed, a fee of 4 % is charged on the outstanding principal

For example, if you have $ 300,000 in your TSP account, and transferred it to a financial planning firm, they would charge you $ 4,950 a year, with a 1.65 % annual fee, for their services plus individual fund management fees and in some cases transaction fees.

You as an individual may also sue for actual damages plus twice the amount of any finance charges, but in any case not less than $ 100 nor more than $ 1,000.

Actual credit losses on individual retail credits should be recorded when the institution becomes aware of the loss, but in no case should the charge - off exceed the time frames stated in this policy.

While individual banks tend to charge the same fees for each card in its offerings, this isn't always the case, so be sure to double check the terms of the specific card.

Indeed, since the first two DPAs were agreed in the UK — Standard Bank in November 2015 and an unnamed company in July 2016 — no individual relating to either case has been charged.

An accident involving a truck is more complicated than a normal car accident, and legal action in a personal injury case can include multi-party liability, filing a lawsuit against a company instead of an individual, and potentially criminal charges.

Although the former police officer accused in this case was criminally charged for the alleged abuse, an individual who suffered sexual abuse may be entitled to recover financial damages by filing a civil lawsuit.

In that case, three separate actions for malicious prosecution were brought against the Ontario Society for the Prevention of Cruelty to Animals (the «OSPCA») who had charged three individuals with animal cruelty offences.

With years of experience representing individuals and corporations charged with crimes in state and federal court throughout Georgia, he fights to ensure that your rights are protected and that your case results in a successful disposition.

Individual lawyers differ significantly in how they charge for costs and expenses in a personal injury case.

But, then, most individuals charged with an offence don't really know where to turn to look for a lawyer with experience in their case.

... (5) Fees charged by government for services rendered in individual cases, such as filing fees, do not constitute impermissible impediments to access, and as such fall within the legislative ambit of the province under s. 92 (14) and its responsibility for the administration of justice...

He gets in over his head by taking on the defense of an eccentric individual charged with capital murder as his very first case in private practice.

In some cases, Maricopa County has charged individuals with «organized retail theft» in situations where it is alleged that shoplifting occurred on more than one occasion or was part of a pattern of conducIn some cases, Maricopa County has charged individuals with «organized retail theft» in situations where it is alleged that shoplifting occurred on more than one occasion or was part of a pattern of conducin situations where it is alleged that shoplifting occurred on more than one occasion or was part of a pattern of conduct.

In addition to the penalties outlined in the Criminal Code, individuals who have been charged with domestic abuse are often also barred from communicating with, or residing with the victim in the casIn addition to the penalties outlined in the Criminal Code, individuals who have been charged with domestic abuse are often also barred from communicating with, or residing with the victim in the casin the Criminal Code, individuals who have been charged with domestic abuse are often also barred from communicating with, or residing with the victim in the casin the case.

Likewise, in a recent South Carolina case, a judge also determined that poker is a game of skill, but he said the state's 1802 law still led him to convict individuals charged there for running a gambling house.

As per the Card Scheme rules, the cardholder can request a charge - back up to (in the case of Visa) 13 months after the transaction, at which point we are required to provide any data we collected about the transaction to prove that the cardholder initiated the transaction (data that, by definition, personally identifies the individual).

[The case] involves a criminal defense attorney (strike 1) who is outspoken about the need to zealously defend individuals accused of the most heinous crimes (strike 2) charged with helping a convicted terrorist plan further terrorist attacks (strike 3) in an atmosphere where the prosecution was continually allowed to discuss bin Laden despite his irrelevance to the case (strike 4).

Police forces in some parts of Ontario make it a point to publicly associate marijuana charges with accused individuals, even before the cases have been tried.

I have defended scores of individuals charged with Possession and / or Distribution of Child Pornography and have blogged many times about the increasingly harsh penalties that are being sought by both state and federal prosecutors in these cases.

Our criminal defence lawyers have been involved in many of the leading cases of recent years and our experience is invaluable in representing individuals charged with crimes.

Our lawyers have been involved in many of the leading cases of recent years and our experience is invaluable in representing individuals charged with crimes.

In Canada, we have traditionally taken a more restrained approach to the collection of fingerprints, largely restricted to cases were individuals are charged with or convicted of certain criminal behaviour.

In many cases, individuals with theft charges are innocent or have made an error that was used against them.

And while normal criminal offences are prosecuted by provincial crown attorneys, drug charges are prosecuted by the Federal Crown, except when specifically delegated to the province, usually in situations where individuals are charged with several other criminal code offences, and the drug charge (s) is considered as being less significant in the particular case.

Similarly, we invite any individual or family to talk with our lawyers regarding a potential case — free of charge and in a confidential manner.

As I say this is a criminal trial involving criminal charges and while every effort should be brought to bear to accommodate witnesses with disabilities, at the end of the day the Court has an obligation to ensure that evidence that is going to be used in an attempt to convict an individual must meet the requirements of the law, and in this case unfortunately [K.B.] can not be permitted to give evidence.

In many cases, only one of these elements can be proved, leaving individuals acquitted of false charges or who have their conviction quashed without any remedy.

The preamble said we believed that in most cases, the permitted disclosure would include only: (1) The name and address of the account holder; (2) the name and address of the payor or provider; (3) the amount of the charge for health services; (4) the date on which health services were rendered; (5) the expiration date for the payment mechanism, if applicable; and (6) the individual's signature.

In the second case, if certain specific offences are committed (in particular money laundering, corruption in the private or public sectors, criminal organisation, etc), charges can be brought against the company irrespective of the criminal liability of any individual, provided the corporation failed to take all reasonable organisational measures that were required in order to prevent such an offencIn the second case, if certain specific offences are committed (in particular money laundering, corruption in the private or public sectors, criminal organisation, etc), charges can be brought against the company irrespective of the criminal liability of any individual, provided the corporation failed to take all reasonable organisational measures that were required in order to prevent such an offencin particular money laundering, corruption in the private or public sectors, criminal organisation, etc), charges can be brought against the company irrespective of the criminal liability of any individual, provided the corporation failed to take all reasonable organisational measures that were required in order to prevent such an offencin the private or public sectors, criminal organisation, etc), charges can be brought against the company irrespective of the criminal liability of any individual, provided the corporation failed to take all reasonable organisational measures that were required in order to prevent such an offencin order to prevent such an offence.

However, should it ultimately be decided that bank charges are unfair under the Regulations, the banks each face the potential for significant litigation into the future, by not only individuals acting for themselves, but potentially, in the larger cases (claims exceeding # 5,000), by class action specialists.

A recent case has tested Bill C - 45, the amendment to the Criminal Code that attached criminal responsibility to an organization or corporation for negligence related to health and safety in the workplace, and broadened the range of individuals who are subject to charges under the Code.

Simon Hart, partner, of RPC's banking litigation team comments: «The SFO's case is that Barclays and the individuals charged falsely represented the true position with regard to the terms of the Qataris involvement in the fund raisings.