In 2001, he was convicted
on criminal charges of «spreading false information intended to disturb the public order» for circulating a private paper that was critical of Tunisia's human rights practices during a regional meeting of human rights defenders in Morocco.
Not exact matches
A federal jury found Edwards not guilty
on one count
of violating campaign finance rule, and the judge declared a mistrial
on the five remaining
criminal charges.
Interviewing noted legal thinkers like Michelle Alexander (author
of The New Jim Crow), the documentary argues that this «loophole» — allowing forced labor for
criminals — enabled resentful white society to imprison black citizens
on minor
charges and put them to work.
In the first such
criminal case targeting Russia, the Department
of Justice is
charging a pair
of Russian spies with directing the 2014 attack
on Yahoo.
News that Canadian engineering giant SCN - Lavalin is facing new
criminal charges caused a stir last week, not least because
of the penalties that are
on the table.
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.
Martin Shkreli, unaffectionately known as the «pharma bro» — and infamous for his decision to hike the list price
of Daraprim, a drug used by HIV / AIDS and cancer patients to combat infections, by more than 5,000 % in 2015 under his former company Turing Pharmaceuticals — was convicted
on three
criminal securities fraud and conspiracy
charges by a Brooklyn jury
on Friday.
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.
Since then, the company's had to weather such self - inflicted wounds as a pretexting scandal in which a board member, an executive and HP - paid investigators faced
criminal charges for spying
on journalists; the $ 1 billion acquisition
of Palm Computing in 2010 to beef up HP's mobile capabilities; then the sale
of Palm's intellectual property.
Greg Reyes Former CEO Brocade Communications
Charges: In 2007, Reyes was convicted
on 10
criminal counts
of conspiracy and fraud.
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.
«The determination
of the PSD - led government to
charge ahead with the contentious
criminal justice reform in disregard
of widespread public discontent and political opposition sets a scene for tumultuous period ahead, highlighting a risk
of further deteriorating operating environment,» Andrius Tursa, advisor
on central and eastern European issues at Teneo Intelligence said in a note last week.
The six students, aged 18 to 25, were arraigned yesterday in Manhattan
Criminal Court
on charges of obstruction
of governmental administration, riot, resisting arrest and disorderly conduct, according to the New York Daily News.
The suspected operator
of the underground website Silk Road was convicted
on Wednesday
on narcotics and other
criminal charges for his role in orchestrating a scheme that enabled around $ 200 million
of anonymous online drug sales using bitcoins.
I think that
charging a small business that much is borderline
criminal, and most
of the companies will go bankrupt before they'll see a return
on that investment.
One
of New York City Mayor Bill de Blasio's (D)
criminal justice directors was arrested Saturday night with two others
on gun
charges after a loaded firearm was found inside their car.
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.
Lefcourt said that the way the judge who handles Shkreli's
criminal case views his public conduct could affect the judge's decision
on pretrial motions and arguments, which in turn can affect Shkreli's chances
of beating the
charges.
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?
The CBC reported
on November 4, 2014 that a Justice Department internal review concluded Ms. Redford could face
criminal charges if allegations about her use
of government airplanes are proven by an RCMP investigation.
His
criminal trial
on felony invasion
of privacy
charges begins May 14, four days before the special session.
A federal grand jury from the District
of Columbia has indicted Firoz Patel, age 43, and his brother, Ferhan Patel, age 37,
on multiple
charges of using their payment processing company, Payza, to launder money from various
criminal enterprises.
Because many
of the alleged victims did not sue within three years
of turning 18, a judge recently had to dismiss much
of the lawsuit, though the pastors and churches
charged in the lawsuit could still face
criminal charges because there is no statute
of limitations
on felonies.
An Anglican bishop who was present at Hillsborough
on the day 96 people died has told Premier that we need to be praying for the families
of the victims following the announcement that six people will face
criminal charges in connection with the disaster.
A couple
of years ago, British hoteliers Ben and Sharon Vogelenzang, who are Christians, were
charged with the
criminal offense
of using «insulting words» after a Muslim guest complained about their breakfast conversation
on the merits
of their respective faiths.
This week, two
of the individuals responsible for making and releasing a series
of undercover, covertly recorded videos
of Planned Parenthood employees were indicted
on criminal charges.
Part
of Mark Dantonio's statement
on the
criminal charges against 3 Michigan State football players.
Bryant was arrested
on Sunday in Miami for a misdemeanor
charge of criminal mischief for allegedly going to a neighbor's house drunk and causing a disturbance.
Although Johnson himself was cleared
of criminal wrongdoing, he was fired in the wake
of an academic credit - laundering scandal that led to the conviction
of three
of his assistants
on federal fraud and conspiracy
charges.
The very fact that we are all devided means that AW has to go for the better
of the club, But it should be done with honer grace and class after all he has served us well for most
of his time in
charge, he is still tring his best but unfortunately football has moved
on from his ways, so guys come
on we are not going to throw him out like his some kind
of criminal or traitor, we are the Arsenal not spuds or Chelsky.
Sought By the Queens County (N.Y.) District Attorney, the extradition from Pennsylvania
of Jerome Brandl, 34,
on charges including
criminal impersonation and grand larceny.
Grant Perry, a sophomore wide receiver from Royal Oak, was arraigned in East Lansing District Court
on one felony count
of assaulting, battering, resisting or obstructing an officer, two misdemeanor counts
of fourth - degree
criminal sexual assault and an underage drinking
charge.
Harry Redknapp has gained greater than ever popularity since he won his
criminal court case
on a
charge of tax evasion.
Brown's arraignment was postponed until April 6
on charges of assault likely to cause great bodily injury and making
criminal threats.
The prosecution and defense differed sharply Wednesday over whether a videotape that captured an infant's traumatic birth showed
criminal incompetence
on the part
of a midwife
charged in his death or a valiant effort to save the baby's life.
Willie Moore, 28,
of the 3600 block
of West Douglas Boulevard is being held
on a $ 400,000 bond and faces a
charge of aggravated
criminal sexual assault for a July 19 attack
on a woman in the 1300 block
of North Wicker Park Avenue, police said.
A midwife has been indicted
on criminal charges in the death
of a baby after a complicated home delivery in Alexandria last September.
At 9:30 a.m., NYC Councilman Ruben Wills, arrested this week
on charges he filed false documents with the NYC Conflicts
of Interest Board between 2011 and 2013, appears in Queens
Criminal Court, 125 - 01 Queens Blvd., before Judge Kron.
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.
In statement after statement
on Monday afternoon, Senate Republicans took a tough -
on - crime posture when it came to raising the age
of criminal responsibility in New York, blaming Assembly Democrats for pushing for an expansive number
of charges that would be tried in Family Court.
Neither the National Offender Management Service nor the Youth Justice Board were able to supply information
on the number
of official complaints
of sexual abuse in custody or the number
of investigations,
criminal charges or convictions following a complaint.
Navalny has been barred from standing in the election due to a conviction
on corruption
charges, and because
of his outstanding
criminal record by Russian law this means he can not run for president.
Kenyan president Uhuru Kenyatta cited the Tory attack
on human rights just days before appearing before the International
Criminal Court in the Hague
on charges of crimes against humanity.
Two days later Kenyatta would become the first serving head
of state to appear before the International
Criminal Court in the Hague
on charges of crimes against humanity.
The mayor
of Muttontown, LI — who ran in the past
on the slate
of the Concerned Taxpayers Party — and her physician husband surrendered this morning to prosecutors to face
criminal charges for allegedly failing to file tax returns for five years.
In looking back at our investigations into mishandling or removal
of classified information, we can not find a case that would support bringing
criminal charges on these facts.
«After careful deliberation, given the totality
of the circumstances here and absent additional evidence, we do not intend to bring federal
criminal charges against the Mayor or those acting
on his behalf relating to the fundraising efforts in question,» said Joon Kim, the acting U.S. attorney.
Former NYC Mayor Rudy Giuliani has for the first time acknowledged the contours
of his unusual effort in representing Reza Zarrab, a Turkish gold trader jailed in Manhattan
on charges of conspiring to violate the American sanctions
on Iran: In a newly unsealed court affidavit, he makes it clear that he is trying to turn a
criminal case into a matter
of international diplomacy.
Former Attorney General Loretta Lynch claims she and former President Bill Clinton spoke
of only «innocuous things» during their tarmac meeting in Arizona days before the FBI opted not recommend
criminal charges against Hillary Clinton for her handling
of classified information
on her private email server in 2016.
A trio
of former aides to former Rep. Rand Paul, R - Texas, and Kentucky Sen. Rand Paul are not out
of the woods yet
on criminal charges related to Ron Paul's 2012 presidential campaign.