Sentences with phrase «other criminal law»

If you have questions about this or any other criminal law matter, please contact the criminal defence lawyers at Affleck & Barrison online or at 905-404-1947.

Banks, Gubbins and Andrews is a full service criminal law firm based in Grand Prairie, specializing in criminal cases involving impaired driving, narcotics offences, and other criminal law practice areas in federal and provincial jurisdictions.

Mr. Whiteman's practice is focused in business disputes; construction and commercial litigation, including breach of contract claims, reputation management, and commercial leases; as well as family law, white - collar and other criminal law matters.

Formerly a Judge Pro Tem for the Maricopa County Superior Court, Mr. Whiteman is experienced in a wide range of trial court matters, including white - collar and other criminal law matters.

Our lawyers have brought about favorable results for many clients facing traffic tickets, DUI / DWI charge, drug charges, and other criminal law matters.

While Banks, Gubbins and Andrews specializes in impaired driving and narcotics offences, we have taken on cases in many other criminal law practice areas.

In short, George holds that morals laws do not significantly differ from other criminal laws.

Not exact matches

In other law enforcement applications, police at the Zhengzhou East high speed rail station in Henan province have been equipped with smart glasses with facial recognition software that can identify wanted criminals, while Beijing police are using the world's first surround - body camera with inbuilt facial recognition technology.

Other executives face criminal charges in the U.S. but can not be extradited under German law.

ICE public affairs officer Thomas Byrd said in a statement, «Every day, as part of routine targeted enforcement operations, US Immigration and Customs Enforcement Fugitive Operations teams arrest criminal aliens and other individuals who are in violation of our nation's immigration laws.»

But now, according to The Journal, we learn that Flynn's work involved a meeting on September 19, 2016 with senior Turkish government officials to discuss how to remove a Turkish dissident from the United States without going through judicial or other legal processes — actions that could violate U.S. criminal laws and that certainly raise anew serious questions about Flynn's judgment and ethics.

The language of criminal law is coming to dominate the discussion to an unfortunate degree, as political commentator David Frum and others have noted.

Specifically, Defendants made false and / or misleading statements and / or failed to disclose that: (i) the Company conspired with other dental supply companies to violate federal antitrust laws; (ii) discovery of the foregoing conduct would subject the Company to heightened regulatory scrutiny and potential criminal sanctions; and (iii) that as a result of the foregoing, Henry Schein's public statements were materially false and misleading at all relevant times.

«This could very well make other cities feel like they can maybe pass laws they want to pass,» said Mehta, an expert on employment and criminal records.

Because of legislation such as the Bank Secrecy Act, signed into law in 1970, and the Patriot Act, which was made law in 2001, those institutions must maintain strict compliance programs to monitor for signs of money laundering, terrorist financing, and other criminal acts, and they are obligated to report suspicious activities to authorities.

Obstruction of justice designed to conceal any of the above - noted types of criminal conduct, particularly when the obstruction impedes the inquiries of the U.S. Securities and Exchange Commission (SEC), Commodity Futures Trading Commission (CFTC), other regulatory agencies, and / or law enforcement agencies.

Changing the views of many skeptical young Koreans could depend on whether Lee and others implicated in the scandal are in fact held accountable for any criminal wrongdoing in a trial that some have deemed to be a test for rule of law [6] in South Korea, or whether they will continue to enjoy the status of being untouchable.

Law enforcement often follows the money flows, so these regulations are used to make sure that terrorists, drug dealers, and other types of criminals are not able to fund their activities behind closed doors.

As the Supreme Court of Canada has confirmed, a law aimed at suppressing or reducing an «evil» or addressing a public concern relating to peace, order, security, morality, health, or some other similar purpose is a valid exercise of the federal government's criminal law power.

But can you imagine a bunch of «criminals» left to live and deal with each other, with no law enforcement to care or monitor their behaviour?

Samuel Gross, a law professor at the University of Michigan and senior editor of the Registry, said, «It's no surprise that in this area, as in almost any other that has to do with criminal justice in the United States, race is the big factor.»

The Company web site may not be used in connection with criminal or civil violations of state, federal, or international laws, regulations, or other government rules or requirements.

The vast majority of lay Catholics are as anxious as the rest of society that sex offenders and other criminals should be detected, apprehended, and then subjected to the severe rigors of the law.

It is, at least, apparent that the debates about humanitarian intervention by military force in the last decade, about the creation of international criminal tribunals in a number of cases, about the idea of a state's «universal jurisdiction» in cases of violations of the Genocide Convention or other «crimes against humanity,» about how far the global war on terror may proceed without violating the rights of states, and most recently, about the United - States - led use of force against the Saddam Hussein regime in Iraq, have all raised important points of positive and customary international law, and that in every one of these cases the outcome remains unsettled.

Free speech is limited everywhere by slander laws, libels laws, hate laws, and other civil and criminal laws.

The only justifiable use of violence is in self defense, all other reasons can be considered criminal and unjustifiable by the law.

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 hospitLaw 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 hospitlaw — 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.

It's a law that allows authorities to seize cash or other kinds of assets from people they suspect criminal activity.

Such a view of law would permit for - profit corporations to have the moral culpability of criminal convictions, take moral views on a slew of ethical concerns, and let corporations exercise other constitutional guarantees as persons while inexplicably siphoning off only for - profit corporations from religious protection.

The Court's own case law shows that in order to maintain the abortion right at the level of fundamental law, many other sectors of the states» legal order, at both statutory and common law, need to be altered: family law, marriage law, laws regulating the medical profession, and, as we now see with the recent circuit court decisions, criminal laws prohibiting private use of lethal force.

It is prohibited to send any unlawful, threatening, defamatory, indecent, offensive, inciting, pornographic or blasphemous material or any other material that could give rise to liability under civil or criminal law to or from these websites or to publish it on them and UTZ reserves the right to remove any such content without prior warning or notification.

Depriving children of food or money, in order to make the other parent look bad, could constitute a form of child abuse, which can violate both family and criminal laws.

The agreement means he will no longer face an extradition to the US, or face the prospect of a criminal trial, dependant on him not preaching any other copyright laws in the next two years.

To be sure they are capable of acts of violence against unarmed people, which most regard as psychotic, and they have to be dealt with under the criminal law — unless killing them is the only way to save other lives.

The law currently forces the writer to prove he did not defame the claimant, rather than the other way round, as is the case in most civil and criminal cases.

At the end of 2017, Romanian Parliament tried to make controversial changes to criminal laws and other laws that might severely influence justice independence, leading to protests and external warnings:

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.

The Commission then submitted a revised request to the Board of Elections under the Freedom of Information Law only for publicly available information - without any Social Security numbers, criminal history, or other sensitive personal data.

Dozens of alleged MS - 13 street gang members are facing conspiracy and other felony charges after arrests Thursday that followed a joint law enforcement operation in Nassau County targeting the criminal syndicate with ties to El Salvador and a reputation for brutal machete attacks.

The counsel, Risa Sugarman, who was appointed by Cuomo, said it was likely that de Blasio and others committed «willful and flagrant violations» of campaign - finance laws and referred the matter for criminal prosecution.

He says state law requires that any evidence of criminal activity by a Moreland Act Commission be forwarded to the state police and other law enforcement officials.

Erie County is currently in the process of drafting legislation that proposes to establish new criminal standards for actions that endanger the welfare of children, provide for more robust and intensive CPS investigations, and update technology and reporting practices to better serve children and families, as well as focusing on other improvements to current CPS law.

But he added the prime minister «is very clear that British laws must be based on British values and that religious law, while respecting other cultures, should be subservient to British criminal and civil law».

The NYPD will review the circumstances under which it forces people from their homes using New York City's nuisance - abatement law, a legal weapon that has been used for decades to shut down drug dens, brothels and other criminal operations, officials said.

The charge read, «That you, Joachim Iroko, aka Joe, and others still at large, on Saturday, August 13, 2016, at about 5.30 pm at the Ketere area, Sango, in the Ota Magisterial District did conduct yourselves in a manner likely to cause breach of the peace, by writing a name, Buhari, on a dog and parading same in the Hausa section of Ketere Market, Sango, thereby, committing an offence contrary to and punishable under Section 249 (d) of the Criminal Law of Ogun State, Nigeria, 2016.»

At 6 p.m. Tuesday, the New York City Bar Association will host «The State of Criminal Discovery in New York State,» discussing «the current law applicable to criminal discovery in New York State courts; responses to the Criminal Law Committee's statewide survey of the judiciary, defense bar and district attorneys regarding current practices; criminal discovery law in other states; and proposed reformsCriminal Discovery in New York State,» discussing «the current law applicable to criminal discovery in New York State courts; responses to the Criminal Law Committee's statewide survey of the judiciary, defense bar and district attorneys regarding current practices; criminal discovery law in other states; and proposed reforms.&raqlaw applicable to criminal discovery in New York State courts; responses to the Criminal Law Committee's statewide survey of the judiciary, defense bar and district attorneys regarding current practices; criminal discovery law in other states; and proposed reformscriminal discovery in New York State courts; responses to the Criminal Law Committee's statewide survey of the judiciary, defense bar and district attorneys regarding current practices; criminal discovery law in other states; and proposed reformsCriminal Law Committee's statewide survey of the judiciary, defense bar and district attorneys regarding current practices; criminal discovery law in other states; and proposed reforms.&raqLaw Committee's statewide survey of the judiciary, defense bar and district attorneys regarding current practices; criminal discovery law in other states; and proposed reformscriminal discovery law in other states; and proposed reforms.&raqlaw in other states; and proposed reforms.»

The monarch also sounded a note of warning to persons of questionable character lurking in the state that «their time is up» and urged them to «turn a new leaf and be reintegrated into the society, or face the fury of the law because it is clear that there is no place for criminals in Lagos State with the recent empowerment of Nigeria Police Force and other security agencies in the state with helicopters, flying boats, motorbikes and cars by this administration».

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.

«My office will handle these cases with the highest level of care and independence, while we continue to work with lawmakers, District Attorneys, advocates and other experts in criminal justice reform on a long - term legislative solution to this critical matter of law and policy,» Schneiderman said in a statement.

While Lord West's review has found no systematic failings in our procedures for checking potential suspects, it has highlighted the importance of enhancing existing cooperation to share more information between police and immigration services and internationally across countries: - within the EU to enable British law enforcement authorities to access immigration information on existing EU databases; - bilaterally with other member states to mutually exchange information; - and joining up criminal records databases throughout the EU so that our authorities can quickly identify individuals charged with crimes, no matter where in Europe they are convicted.