Sentences with phrase «of general crime»

Members of Chambers have been heavily involved in most of the large fraud, cartel, corruption and corporate crime cases as well as the most high - profile cases of general crime that have been investigated or prosecuted in this country and several of those investigated and prosecuted abroad.

Prior to obtaining silk, Anthony had been listed as a leading junior in every edition of the Legal 500 since 2007 and is presently listed under the headings of general crime and criminal fraud.

Michele Hirshman; Partner, Litigation Department, Paul Weiss; former First Deputy Attorney General, Office of the New York State Attorney General; former Assistant United Stated Attorney, Southern District of New York, where she was Chief of the General Crimes and Public Corruption Units.

He was appointed Deputy Chief of the General Crimes Section in 2013.

Jonathan Bunge, former federal prosecutor and Deputy Chief of the General Crimes Section, Northern District of Illinois, and Fellow of the American College of Trial Lawyers.

Steve Madison, Co-Chair of the Firm, Investigations, Government Enforcement and White Collar Criminal Defense Practice Group, former federal prosecutor Chief of the General Crimes Section, Central District of California, and Fellow of the American College of Trial Lawyers.

Not exact matches

Attorney General Jeff Sessions, a longtime opponent of marijuana legalization, is embracing the Just - Say - No attitude towards marijuana and links the industry to violence and crime as he begins his role as the nation's top attorney.

During Sessions» speech on Tuesday at the National Association of Attorneys General Winter Meeting in Washington, D.C., Sessions said President Trump tasked him with a goal to reduce crime across America and Sessions says he believes crime and drugs go hand in hand.

His tough - on - crime stance, including support for provocative tactics like stop - and - frisk, could make him a natural ally of Attorney General Jeff Sessions and a go - to - guy for a fellow New Yorker like Trump.

«Today's arrest in Israel is the culmination of a large - scale investigation spanning multiple continents for hate crimes against Jewish communities across our country,» US Attorney General Jeff Sessions said in a statement.

Representatives from two organizations that track hate crimes, the Southern Povery Law Center and the Council on American - Islamic Relations, told USA Today that they had seen a much larger number of people reporting hate crimes than was typical since the general election.

New World Health Organization director - general Tedros Ghebreyesus announced in a recent speech that Zimbabwe president Robert Mugabe — who has faced allegations of human rights violations and «crimes against humanity» — would be a «goodwill ambassador» to the global health agency.

Obama's first attorney general, Eric Holder, set aside a criminal justice memo from his Republican predecessor, John Ashcroft, to charge people with the most serious, provable offenses and replaced it with his own policy of discouraging harsh mandatory minimum sentences for nonviolent crime.

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.»

To keep a step ahead of emerging scams, the Call Center also collaborates with a number of key leaders and community partners including the Attorney General's Office, the Federal Trade Commission, the Washington State Department of Financial Institutions, the FINRA Investor Education Foundation, the Washington State Crime Prevention Association, the Better Business Bureau, and the U.S. Postal Inspection Service.

But the case of Ashley Madison, which involved intrusion into the private lives of individuals, marked a watershed moment in cyber crime, Ajay K. Sood, General Manager for Canada of cyber security firm FireEye, told Reuters.

The classic examples in corporate crime are the charges fired back at Eliot Spitzer during his time as Attorney General when he exposed a wide range of practices in the financial services industry.

Indeed, the impetus for our book, «JP Madoff: The Unholy Alliance Between America's Biggest Bank and America's Biggest Crook» was Holder's refusal as Attorney General to prosecute a single criminal banker for the litany of indisputable crimes committed in the last eight years and his sale of get - out - of - jail - free cards to senior officers of JPMorgan Chase so that they were not prosecuted for their complicity in Madoff's crimes and for their dishonesty with respect to the «London Whale» scandal.

The Enrollment Program also authorizes a superior court to have jurisdiction over enrollees by allowing it to «appoint a receiver, monitor, conservator, or other designated fiduciary or officer of the court for a defendant or the defendant's assets,» as well as authorizes the Commissioner of Business Oversight to «include in civil actions claims for ancillary relief, including restitution and disgorgement, on behalf of a person injured, as well as attorney's fees and costs, and civil penalties of up to $ 25,000» for up to four years after the purported violation occurred and «refer evidence regarding violations of the bill's provisions to the Attorney General, the Financial Crimes Enforcement Network of the United States Department of the Treasury, or the district attorney of the county in which the violation occurred, who would be authorized, with or without this type of a reference, to institute appropriate proceedings.»

A 2016 report from the New York State Office of the Attorney General found that 74 percent of guns used in crimes in New York between 2010 and 2015 came from states with lax gun laws.

«I just can't imagine that Nikolas Cruz can commit such a heinous crime and then, as a result, we tell potentially a 20 - year - old single mother living alone that she can not purchase a firearm to protect herself,» Representative Jay Fant of Jacksonville, a Republican running for attorney general, said on the House floor.

They expect you to have reviewed a substantial number of random files to confirm that all documents have been properly prepared, signed and filed and that you have also considered other factors, including whether your firm deals with properties that are close to the U.S. border, whether your agents are part - time or full - time and the general crime rate in your own area.

Posted today «NEW STATS: 10 % of Catholic priests were pedophiles and still counting, 20 to 200 times more than general population» at http://cityofangels8.blogspot.com/2010/09/new-stats-10-percent-of-catholic.html Written by, me, a Journalist / Survivor of pedophile priest crime in Los Angeles.

They are members of a nationwide group known as The Initiative Collective — a volunteer crime prevention outfit that encourages people to fight back against violence using self - defense, armor and theatrics — in addition to doing general good deeds like fundraising, feeding the homeless and offering free martial arts training to anyone who wants it.

Public morality and general goodness were being corroded by vast waves of «pagan» immigrants, by crime, poverty, and industrial strife.

I also was aware of the hypocrisy of how «gay» sin, or «non-virgin» sin, or other «moral» issues, were regarded far far differently than sins of omission, white lies, tax fudging, white collar crime in general (who is more sinful, the girl that has sex before marriage, or the CEO that knows his company is lax on pollution standards that affect the health of hundreds / thousands of people and animals that live nearby)

CNN doesn't bother with any facts of under - reporting of any of these crimes in general.

By that time, they had aged out of their crime - prone years, explains Virginia's attorney general Robert F. McDonnell: «Most serious crimes are committed by people between the ages of 18 and 32.»

Although we have cracked down on drunken driving and in general want to hold people who commit crimes while under the influence of alcohol culpable, we are not accustomed to holding such persons culpable for their ignorance beyond the particular offense.

They must also be helped to understand the measures required to maintain strict control of drug production and distribution, particularly in view of the incentives to delinquency, violence, and crime which unfortunately accompany general prohibition.

I would totally go with treating [abortion] like any other crime up to and including hanging — which kind of, as I said, I'm kind of squishy about capital punishment in general, but I've got a soft spot for hanging as a form of capital punishment.

D eterrence refers to the discouragement of crime in general.

This post concerns the more general crimes which make Barack Obama deserve what Federalist # 65 calls «perpetual ostracism from the esteem and confidence and honors and emoluments of his country.»

In 2010, Kelly won the Attorney General's Special Commendation Award, which recognizes the extraordinary efforts of an Internet Crimes Against Children Task Force (ICAC), an ICAC affiliate agency or an individual assigned to an ICAC Task Force or affiliate agency for making a significant investigative or program contribution to the ICAC Task Force.

Seriously...... I'm in a new kitchen which I've grown to love; it only underwrites the continued joy I feel for baking and food in general, and communicating with all of you — my cohorts in floury crime.

In a brief filed in General Sessions court (necessary to obtain a search warrant) Hogan said he believed Hymie keeps some interesting non-fur business records which will show that «crimes of conspiracy, violation of laws concerning licensing of managers and bribery of sports participants have been committed in this county by Frank Carbo and other persons.»

Themes will include: underachievement, crime, suicide, sexual and mental health, as well as issues such as ADHD, eating disorders and general use of services.

The types of youth sports insurance available include General Liability, Accident, Directors & Officers Liability, Crime, and Equipment policies.

From 2010 - 2011 he worked for the Missouri Attorney General as Adminstrator of Computer Forensics Lab, responsible for addressing online crimes against children, cyber bullying and human trafficking.

A politics of fairness and equality is about both (i) making an argument across the whole of society that a fairer and more equal society is in our collective enlightened self - interest, using the arguments of Richard Wilkinson, etc on issues like crime, general well - being, and that there are benefits of fairness for those at the top too.

I would agree, it seems to me that employment is likely to lower the chances of poverty and crime, and modern western societies have placed a lot of value on being employed (or working in general, as in being self - employed or even owning and running a business - but most people still work regular old jobs).

Part of this general failure has been the direct result of overly monetization of politics, mass illiteracy, ethnocentrism, organized crime, voter and election fraud (election malpractice), campaigns of lies which Lucky Dube sang about on «political games, «Bob Marley on «Ambush in the Night» and «Burnin» and Lootin»», Steele Pulse's David Hines on «Bodyguard,» Mutabaruka on «The People's Court»...

Section (d) of the authorization document states that Mueller has to discuss any crime that doesn't fall within his «Jurisdiction» as layed out by the Attorney General with the AG, who can then determine if it should be added to the Jurisdiction, or given to an authority that can prosecute it.

The NDC General Secretary accused the NPP government of pretending to fight corruption when all it does is to compromise institutions that fight crime.

'' We specifically laud the Inspector General of Police, Mr. Ibrahim Idris for keeping to his words on proactive policing in line with the United nations tenets on mitigation of crime.

The campaign of Rep. Claudia Tenney on Tuesday released an online petition blasting former FBI Director James Comey, his ex-deputy James McCabe, former Attorney General Loretta Lynch and Hillary Clinton, calling to «lock them up» over alleged crimes.

But the Court of Justice of the European Union ruled last December that the UK's «general and indiscriminate» retention of citizens» data communications was unlawful where it wasn't being scooped up for serious crime cases.

«And it is your party people who are preventing them from registering thinking that because they have taken a decision to relocate to areas they were not born from, it is a crime and they must be denied their civic right of participating in voting,» General Mosquito continued.

That said, the general theme of a reduction of concern mirrors the trends in the crime survey of England and Wales, which shows continuing decline in crime rates and a steady drop in the numbers of people across the country highlighting anti-social behaviour as a problem in their local areas.

Tenney touted her support for signing a letter of criminal referral to Attorney General Jeff Sessions over alleged crimes that range from leaks and to perjury.