Sentences with phrase «leniency at»

A spokesman declined to comment on whether he'll be wearing a jail jumpsuit or the business suit he wore this week, and there was no indication whether the government would still vouch for his assistance and support leniency at Howe's future sentencing or tear up the cooperation agreement.

Wu Xiaohui, the former chairman of China's Anbang Insurance, has changed course and requested leniency at the end of his high - profile trial in Shanghai for alleged economic crimes such as fraud and a $ 10 billion embezzlement.

Not exact matches

It is perhaps just as well he remains busy, given that the U.S. prison service does not much allow for leniency when it comes to early release, and Black is likely to serve at least 85 per cent of his sentence, making him past 70 by the time he regains his freedom.

Against smaller teams the wingers are allowed more leniency and you usually see Chelsea leave only 4 players in reserve at a given time.

It might look good in the press, but this increased leniency really wouldn't mean much at all.

Defense lawyers say a Turkish banker convicted of helping Iran evade U.S. sanctions deserves leniency, but prosecutors want him locked up for at least 15 years.

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.

The defense attorneys have said their clients are the victims of Singh's attempt at winning leniency in his own criminal case in exchanging for his cooperation.

Then, his voice breaking at times, he did what his father had done minutes before: ask for leniency, but not for himself.

«Davis has worked hard since her [2013] arrest to get back on her feet,» Hochheiser wrote Manhattan federal Judge Edgardo Ramos, seeking leniency for his client at her Oct. 1 sentencing.

The worst part about this issue is that I don't see a reasonable solution... We need to screen people before allowing «just anyone» to take a dog home, but at the same time, there needs to be some leniency.

By awarding complete immunity to the first applicant and at maximum a 50 % rebate to all others, the leniency instrument creates an asymmetry of costs between the cartel members that is likely to destabilize the cartel.

According to Alexandra Natapoff, a professor at Loyola Law School in Los Angeles, jailhouse informants have a very strong incentive to snitch: They're typically rewarded with leniency, perks at the jail or even cash.

In dismissing Ms. Raczynska's plea for leniency, Justice Graesser explained, «Rule 3.15 provides a deadline which is essentially «absolute», just like the time requirements for issuing a statement of claim under the Limitations Act» (at para 65).

Justice Nordheimer first narrowed the information at issue to information provided by the interveners through the «proffer process» of the Immunity and Leniency Programs.

Information received by the Competition Bureau at the proffer stage of its Immunity and Leniency Programs is not protected from disclosure to other accused persons by settlement privilege, the Ontario... [more] Full article

At the proffer stage, parties seeking leniency or immunity provide the Competition Bureau with information regarding the illegal activities in question.

[36] David Corker, SOCPA: Immunity, leniency and white collar crime, 3 February 2016, available at http://www.corkerbinning.com/socpa-immunity-leniency-and-white-collar-criminals/.

On the other hand, there has been a more recent reduction in the number of cartels ongoing at the time of a first leniency application.

There is not significant case law in this area and, in one ruling earlier in the year, Ontario Superior Court Justice Ian Nordheimer found that settlement privilege did not apply at the proffer stage of the «immunity» or «leniency» program offered by the Competition Bureau.

In the civil context, the OFT states at para 3.6 of The Cartel Offence — Guidance on the Issue of No - action Letters for Individuals (OFT 513) that where an undertaking has been granted full civil leniency, ie 100 % reduction in fine, by the OFT in relation to enforcement of the CA 1998 or by the European Commission in relation to proceedings under Art 81 of the EC Treaty, it will normally be prepared to issue no - action letters to any employees, directors, ex-employees or ex-directors named in an application for no - action letters made by that undertaking on behalf of those named individuals, provided the usual conditions for the grant of a no - action letter are fulfilled.

What follows is a breakdown of how each company above scored in the areas of ratings, pricing, and underwriting leniency, the 3 factors we weighed to arrive at the Huntdex Score.

We are experts at matching our clients with the companies that offer the most leniency for their specific health issues, and we can find your best options.

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