Sentences with phrase «other criminal charges against»

Not exact matches

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.

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.

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.

If you truly do not recognize the Const!tution as being the Supreme Law that governs your physical life here in this country, then you have some options, like giving up your Citizenship and moving to a different country, or staying here and refusing to follow the law — in which case we can bring a tort action or other civil suit against you, file criminal charges against you, or have you committed to a psychiatric hospital.

AG Eric Schneiderman is moving to change New York state law so that he and other local prosecutors would have the power to bring criminal charges against aides to Trump who have been pardoned, according to a letter Schneiderman sent to the governor and state lawmakers today.

Cuomo has been talking about reforming economic development contract awards in his administration, following federal criminal charges against nine people — one a former top aide — on bribery and bid - rigging charges in connection with the Buffalo Billion and other projects.

The bill, however, is encountering fierce opposition from district attorneys who complain it will, among other things, allow criminal defendants to bring bogus charges against prosecutors in a bid to bog down prosecutions.

Armsgate: Dasuki, Bafarawa, Yuguda Others Deny 19.8 bn Alleged Fraud Former National Security Adviser Colonel Sambo Dasuki, former Minister of State for Finance, Bashir Yuguda, former Governor of Sokoto State Alhaji Attahiru Bafarawa and three others have denied allegations of diversions, misappropriation and breech of public trust in respect of N19.4 billion criminal charges brought against them -LSOthers Deny 19.8 bn Alleged Fraud Former National Security Adviser Colonel Sambo Dasuki, former Minister of State for Finance, Bashir Yuguda, former Governor of Sokoto State Alhaji Attahiru Bafarawa and three others have denied allegations of diversions, misappropriation and breech of public trust in respect of N19.4 billion criminal charges brought against them -LSothers have denied allegations of diversions, misappropriation and breech of public trust in respect of N19.4 billion criminal charges brought against them -LSB-...]

Attorney General Eric T. Schneiderman of New York is moving to change New York state law so that he and other local prosecutors would have the power to bring criminal charges against aides to President Donald Trump who have been pardoned, according to a letter Schneiderman sent to the governor and state lawmakers on Wednesday.

SERAP is urging the court to declare that Malami's refusal to file a criminal charge against Patience was in conflict with his constitutional mandate as well as the provisions of the Corrupt Practices and Other Related Offences Act 2000.

«Jackie's Law» will prevent GPS stalking by updating New York State's stalking statutes to allow law enforcement to pursue criminal charges against those who use GPS or other electronic devices to stalk their victims.

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-...]

But Mr. Silver's defense attorney Steven Molo said the government simply disapproved of the entirely legal fact that Mr. Silver and other state lawmakers can hold outside employment and, instead of trying to change such laws — which he said will present «inherent conflicts of interest» — the government was «leveling false criminal charges against one of the senior legislative officers, senior government officials in this state.»

The county district attorney's Office in 2014 said Budimlic would not face criminal charges because he «reasonably perceived threats of deadly force against himself and others and acted accordingly.»

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.

Governor Cuomo has been talking about reforming economic development contract awards in his administration, following federal criminal charges against nine people, one a former top aide, on bribery and bid rigging charges in connection with the Buffalo Billion and other projects.

At no time today have I, or any other member of my staff, been advised of any criminal charges being filed against Mr. Dirschberger.

After criminal charges against Kaloyeros and Percoco were unsealed in September, Cuomo declared the Utica fab — and SUNY Poly's other upstate projects — would be transferred to the Empire State Development corporation.

The Nigeria Politics Online also learnt that the government may have finally agreed to consolidate the criminal charges filed against Dasuki and others before two different High Courts of the Federal Capital Territory Judiciary.

There is no indication that the problematic lease has anything to do with the bid - rigging scandal at SUNY Poly that led to the resignation of the school's founder, Alain Kaloyeros and state and federal criminal charges against him and others with ties to Gov. Andrew Cuomo.

Nyako and the others are standing trial before Justice E. Chukwu of the Federal High Court, Abuja in a 37 - count charge bordering on criminal conspiracy, stealing, abuse of office and money laundering to the tune of N29 billion preferred against them by the Economic and Financial Crimes Commission, EFCC.

In no distant time, the Independent Corrupt Practices and other - related offences Commission will file criminal charges against ex Chairman, House of Represensatives, Ad hoc Committee on Fuel Subsidy Management, Farouk Lawan, and Boniface Emenalo a civil servant.

In no distant time, the Independent Corrupt Practices and other - related offences Commission will file criminal charges against ex Chairman, House of Represensatives, Ad hoc...

So does evidence that L.A. Unified leaders had failed to investigate previous claims of criminal abuse lodged against Berndt as well as letting alleged molestation charges against other teachers and school managers fall by the wayside.

In Mubarak v Mubarak [2001] 1 FLR 698, [2000] All ER (D) 2302 the first post-Human Rights Act 1998 case on this jurisdiction (and see «Enforcement matters», David Burrows, 159 NLJ 7368, p 653), Brooke LJ emphasised the importance that the respondent, who faces what amounts to a criminal charge (see Engel and Others v The Netherlands (No 1)(1979) 1 EHRR 647), should know the case against him or her (ie McFarlane LJ's list: (a) and (b)-RRB-: «In Newman v Modern Bookbinders Ltd [2000] 2 All ER 814, [2000] 1 WLR 2559 judgment was given in [a case which is] far removed from the present.

It was the above alleged conduct that necessitated the filing of criminal charges by the Independent Corrupt Practices and other Related Offences Commission (ICPC) against the Appellant at the High Court of the Federal Capital Territory (FCT), Abuja.

Law enforcement, including police, prosecutors, investigators and others involved in the Connecticut Criminal Justice system have been working to build a case against you long before you were charged with Battery, Assault, Aggravated Battery, or Aggravated Assault.

Norm Pattis and the Rape defense team at The Pattis & Smith Law Firm have been successful at aggressively defending people in Rape and Statutory Rape cases as well as against other serious criminal charges for more than 20 years.

Our experienced criminal attorneys have been successful at aggressively defending people in sex offense cases as well as against other serious criminal charges for 20 years.

Andrew J. Blischak, the other member of our accomplished legal team, has interned in both criminal defense and personal injury firms, so that by the time he joined our practice he was already able to vigorously defend clients against criminal charges as well as to fight aggressively for high personal injury settlements and verdicts.

Secured complete dismissal of criminal charges of mail fraud, false ERISA statements, and other charges brought in federal court against small business owners amounting to $ 2 million in alleged but unproven harm.

Our national reputation for winning big cases at trial forces prosecutors and other opposing counsel to rethink the charges against you and reevaluate their chances of success at trial which maximizes your chances of avoiding a criminal conviction and avoiding jail time.

It works as a bar to criminal charges of murder, manslaughter, assault and other charges arising from your use of force against an intruder.

Our experienced criminal defense lawyers have been aggressively and successfully defending people in White Collar Crime cases and against other serious criminal charges for 20 years.

Criminal charges can be the basis for an action against your professional license as can other, more profession - specific violations of ethics or behavior.

Had I known about it at the time, I would have immediately ordered an investigation to gather all evidence to determine the details, extent and duration of his activities with a view to possible provincial and / or criminal charges against Van Allen and, potentially, charges against other involved persons.»

Our lawyers have the knowledge and experience necessary to build a strong defence against extradition, deportation and other criminal charges you may face as a result of human trafficking allegations.

Stadlen J was unequivocal at para 84 of his judgment: «[I] n the absence of a problem in the witness giving evidence in person or by video link, or some other exceptional circumstance, fairness requires that in disciplinary proceedings a person facing serious charges, especially if they amount to criminal offences which if proved are likely to have grave adverse effects on his or her reputation and career, should in principle be entitled by cross-examination to test the evidence of his accuser (s) where that evidence is the sole or decisive evidence relied on against him.»

As criminal defence lawyers, we have a significant amount of experience defending against arson and other criminal charges.

Given the nature of the present charges of corruption against these lawyers — and their confessions to misconduct — it seems unreasonable not to give the barreau (and other regulatory bodies) the power to suspend its members» licences, at least temporarily, while an investigation or criminal trial is underway.