Sentences with phrase «liability under the criminal law»

This includes responding to and defending SFO cases and other government and regulatory investigations, the review of and / or implementation of anti-bribery policies and practice, corporate internal fraud and corruption investigations, and providing advice on directors» liability under the criminal law.

Not exact matches

Giuliani's admission therefore suggests that Trump and his campaign willfully failed to disclose it, which could trigger criminal liability under campaign finance law.

Violators may also be subject to civil or criminal liability under applicable law.

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Finally, what criminal liability should those claiming responsibility bear under domestic and international law?

This is a clear element and criminal liability of fraud and impersonation because under the law, you can not be a Police Officer and still stand for election.

Violate the legal rights (including the rights of publicity and privacy) of others or contain any material that could give rise to any civil or criminal liability under applicable laws or regulations or that otherwise may be in conflict with these Terms of Use.

Generally speaking, a defense of others defense that justifies a use of force under criminal law will also not give rise to civil liability in a lawsuit for assault and battery as opposed to a criminal prosecution for it.

His environmental and tort litigation experience includes dozens of products liability actions in California State and Federal District Courts and multi-district litigation proceedings in the Southern District of New York that arise out of MTBE contamination of drinking water aquifers, as well as actions brought under the Comprehensive Environmental Response, Compensation and Liability Act («CERCLA»), the Resource Conservation and Recovery Act («RCRA»), California Proposition 65, the Clean Air Act, and various state and federal criminal laws, environmental laws, or tort dliability actions in California State and Federal District Courts and multi-district litigation proceedings in the Southern District of New York that arise out of MTBE contamination of drinking water aquifers, as well as actions brought under the Comprehensive Environmental Response, Compensation and Liability Act («CERCLA»), the Resource Conservation and Recovery Act («RCRA»), California Proposition 65, the Clean Air Act, and various state and federal criminal laws, environmental laws, or tort dLiability Act («CERCLA»), the Resource Conservation and Recovery Act («RCRA»), California Proposition 65, the Clean Air Act, and various state and federal criminal laws, environmental laws, or tort doctrines.

Thirdly, as has been identified by the Director of the SFO, 24 the high threshold for corporate criminal liability under English law reduces the incentive for corporates to enter into a DPA at all.

Regardless of whether the crime victim is a student, a teacher, a professor, member of the school staff, or a visitor, under Florida law (specifically Florida premises liability negligent security law), the college or university will be responsible for damages to that victim of crime if evidence reveals that the attack was proximately caused by the college or university failing to exercise reasonable care in protecting people from harm by a third party (criminal).

Given that the improper operation of a promotional contest can lead to civil and / or criminal liability under the Competition Act, Criminal Code, based on a contractual (i.e., common law) challenge or failure to comply with Quebec's legal requirements, it is important to review draft contest materials for legal comcriminal liability under the Competition Act, Criminal Code, based on a contractual (i.e., common law) challenge or failure to comply with Quebec's legal requirements, it is important to review draft contest materials for legal comCriminal Code, based on a contractual (i.e., common law) challenge or failure to comply with Quebec's legal requirements, it is important to review draft contest materials for legal compliance.

Under current bribery laws, it is exceedingly difficult to convict a company under corporate criminal liability principles; the fault element of the offence must be attributable to someone who was at the relevant time the «directing mind and will» of the comUnder current bribery laws, it is exceedingly difficult to convict a company under corporate criminal liability principles; the fault element of the offence must be attributable to someone who was at the relevant time the «directing mind and will» of the comunder corporate criminal liability principles; the fault element of the offence must be attributable to someone who was at the relevant time the «directing mind and will» of the company.

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