Sentences with phrase «of criminal charges against»

and profitable clients was Skilling of Enron in Skilling's less than successful defence of the criminal charges against him arising out the Enron collapse.

Secured avoidance of criminal charges against the general manager of a $ 10 billion national fertilizer producer targeted in federal and state CWA investigations stemming from discharge of chemical fertilizer.

The Alaska measure was prompted by the recent dismissal of criminal charges against an Anchorage high - school teacher who allegedly had sex with a 17 - year - old student.

Last week, a judge in Verona dismissed a host of criminal charges against veterinary researcher and former politician Ilaria Capua, including allegations that she deliberately set off avian influenza outbreaks that also caused a human epidemic — a crime that would have been punishable with life imprisonment if proven.

Dadey says the murky appropriations — which he says are simply labeled as $ 200 million for transportation, or $ 300 million for labor initiatives, for example — led to some of the criminal charges against former Speaker Sheldon Silver, and a former senate leader, Malcolm Smith, who misused the funds for personal gain.

As an expected announcement of criminal charges against New York Senate Leader Dean Skelos approaches, names of potential replacements for the politician are surfacing.

Rockland County District Attorney Thomas P. Zugibe on Wedesday announced the filing of criminal charges against 28 individuals on drug and other charges following a four - month undercover investigation targeting narcotics trafficking activities in the community.

Off - topic questions included efforts at combating sex trafficking on Roosevelt Avenue, reports of criminal charges against a defunct arm of the Working Families Party, whether the mayor will veto proposed bills criminalizing police use of chokeholds and requiring police to advise people of a right to refuse before asking to search them, whether the mayor plans to see the Duke and Duchess of Cambridge when they visit New York, whether his message is getting lost in critical news coverage and his view of the Astoria Cove development deal.

Operation High - Rise nets 40 arrests Press Release edited from Rockland DA's Office Rockland County District Attorney Thomas P. Zugibe announced at a press conference on Monday the arrest of 22 individuals and the filing of criminal charges against 18 others on a variety of drug - related charges as part of a large scale undercover narcotics investigation -LSB-...]

Reform groups say in light of the criminal charges against some of New York Governor Andrew Cuomo's former associates there are a number of changes that should be made to stop more corruption in the future.

Dasuki told the court the need for him to be allowed to access his records and make necessary clarifications and consultations in order to be in good position to give cogent and verifiable evidence in the transaction that led to the filing of criminal charges against Metuh.

WNY political operative G. Steven Pigeon wants a hearing into the newest and latest round of criminal charges against him.

In the application challenging the bench warrnt issued against him, Tompolo is arguing that the EFCC did not follow due process of law in applying for an order of substituted service of the criminal charge against him, adding that no service of the charge was effected as directed by the court before the EFCC applied for a warrant of arrest against him.

Not exact matches

July 5, 2016: He holds news conference to announce that «no reasonable prosecutor» would bring criminal charges against Hillary Clinton, the Democratic presidential candidate, over her email practices as secretary of state, but criticizes Clinton and her staff for being «extremely careless» in their handling of classified material.

The U.S. Justice Department filed criminal charges against a unit of Panasonic for falsifying financial books and records to conceal payments to sales agents.

Mr. Siegal is perhaps best known for his victory in defense of high - profile private equity financier Benjamin Wey against federal criminal and civil securities fraud and money laundering charges.

U.S. prosecutors on Tuesday unveiled expanded criminal charges against three men in connection with a massive 2014 cyberattack against JPMorgan Chase & Co and the hacking of several other major financial companies and financial news publishers.

As France did not seek the Commission's approval Uber argued that criminal charges brought against two of the company's French managers were not valid.

He has never faced criminal charges, and the majority of the allegations against him stem from incidents that are decades old, well outside of the statute of limitations.

On March 28, after a seven - year investigation, the RCMP's commercial crime section filed criminal charges against three of the firm's principals: former CEO Daniel Potter, who built the software developer into a TSE - listed firm with a market value of $ 100 million at the height of the dot - com bubble; Halifax securities lawyer Blois Colpitts, 48, a former director and the firm's legal adviser; and Bruce Elliott Clarke, a 65 - year - old former broker with National Bank Financial.

Dalian Wanda Group has filed at least 10 lawsuits with the Chinese courts and intends to press criminal charges against online rumor mongers, after word spread last week that Wang Jianlin, the group's founder and chairman, was removed from a flight out of China.

Daiichi Sankyo's press release comes in the wake not only of Ranbaxy's highly unusual criminal guilty plea and $ 500 million in fines and penalties — the largest ever against a generic - drug maker — but also a lengthy Fortune article that exposed for the first time the depth and extent of the fraud charges leveled at the company and the knowledge of senior company executives.

But he'd be a long shot given that a county jury recently recommended criminal charges against seven Milwaukee County jail staffers in the dehydration death of an inmate who went without water for seven days.

News of the RCMP's pressing criminal charges against two of the principals of Concrete Equities Jan. 22 came as a small solace for the thousands who lost money in the doomed Calgary real estate promotion.

Croatian police said that a 19 - year - old Croat, whom they described as the owner of webstresser.org, was detained on charges of «serious criminal acts against computer systems, programs and data» that carry a possible sentence of one to eight years in prison.

Unlike Serial, which explored how a suspect's race and religion might have been held against him, The Jinx riveted viewers by exploring the role of privilege and how Durst's high - priced legal defense team could manage to help him evade the most serious criminal charges against him even when, in one case, he'd actually admitted to having dismembered a person's body.

RALEIGH, N.C. — College basketball has spent an entire season operating amid the specter of an FBI corruption investigation that led to criminal charges against assistant coaches, agents, apparel company employees and others.

Under what circumstances is it appropriate to lay criminal charges against a publicly listed corporation for the actions of its employees?

Is the public to believe that a criminal charge against banks holding trillions of dollars in assets is worth less than a 1 percent move in the bank's share price?

On April 21, 2015, the U.S. Department of Justice announced that it would press criminal charges against Mr. Navinder Singh Sarao, a 36 - year - old small - time British day - trader.

In March of 2016, the Financial Crisis Inquiry Commission (FCIC) released thousands of documents that indicated that it had made multiple referrals to the Department of Justice to pursue potential criminal charges against individuals.

NEW YORK — What do you do if you're one of the most criticized defendants in the nation awaiting a jury verdict on the criminal fraud and conspiracy charges filed against you?

Federal prosecutors are weighing whether to bring criminal charges against members of the WikiLeaks organization, taking a second look at a 2010 leak of diplomatic cables and military documents and investigating whether the group bears criminal responsibility for the more recent revelation of sensitive CIA cyber-tools, according to people familiar with the case.

Crown counsel announced Monday it will pursue criminal charges against Green Party of Canada Leader Elizabeth May, Burnaby - South MP Kennedy Stewart and dozens of other anti-pipeline protesters.

We've already seen criminal charges brought against Bear Stearns, and the FBI has announced that it's in the middle of a far - reaching fraud investigation.

We can take some comfort at the fact that finally, toward the end of the twentieth century, prosecutors have begun applying criminal statutes to corporate officers who make decisions that (for instance) cause death or injury to a worker or to the public, and charges brought against these individuals include manslaughter and homicide charges.

The verdict follows ten days of deliberations and roughly six weeks of courtroom testimony about the more than two hundred criminal charges against him.

A prominent Cuban freedom of religion advocate has been detained without having any criminal charges brought against him, according to the religious freedom charity Christian Solidarity Worldwide (CSW).

After the disaster and criminal charges, representatives of various tribal nations stepped into the legal fray, filing a federal lawsuit last March against Ray and those who run the Angel Valley Retreat Center, where he had leased land for his program.

Just days after criminal charges were filed against a rabbi in Germany for performing circumcisions comes major news from Yair Rosenberg in Tablet magazine: America's leading group of pediatricians is set to endorse the procedure.

«This is the first criminal charge laid against a corporation under the criminal cartel provisions of the Competition and Consumer Act,» ACCC Chairman Rod Sims said.

See also Misa Han, «ACCC launches first criminal cartel case against an Australian company» (AFR, 15 February 2018), Michael DiFabrizio, «COuntry Care facing charges» (Sunraysia Daily, 16 Feb 2018) and Aisha Dow and Chloe Booker, «Family business making wheelchairs accused of running criminal cartel» (SMH, 15 February 2018).

Part of Mark Dantonio's statement on the criminal charges against 3 Michigan State football players.

Earlier this week, the federal government dropped criminal charges against Jonathan Augustine, a former AAU basketball director from Florida who was one of the 10 men originally arrested in September.

November 8 — The long running judicial investigation into Greek football has partially been resolved with the Judicial Council of dropping four criminal charges against Olympiakos owner Evangelos Marinakis.

JOLIET — After dozens of students and teachers were sickened by a contaminated school lunch two years ago, the Will County state's attorney made headlines by charging two state education employees with reckless conduct, apparently the first criminal charges against government employees in a food - poisoning case.

All the available evidence, including the new material, has now been carefully considered by the CPS and we have concluded that there is sufficient evidence to bring criminal charges against Mr Huhne and Ms Pryce for perverting the course of justice.

The National Organization for Women of New York will hold a demonstration today outside Manhattan Criminal Court at noon to protest the DA's decision not to bring charges against the film titan.

«Why did he not go to the court to defend himself of the criminal charges preferred against him by the Oluwo Oke?

Gbagbo was eventually defeated by pro-Ouattara forces, backed by the UN and France, and is now awaiting trial before the International Criminal Court in The Hague on charges of crimes against humanity.