Sentences with phrase «other criminal proceedings»

Anything said in interview, unless protected, most commonly under section 2 of the Criminal Justice Act 1987, will be admissible in other criminal proceedings.

No other criminal proceedings were instigated.

The procedure is applied independently of any execution of the judgment in Hungary and of the relevance of the judgment in other criminal proceedings.

Not exact matches

«Other civil and criminal proceedings apart from this settlement are continuing, so there is still time to determine any accountability on that matter.»

However, I am given to understand from a source close to the matter that the committee suspended its investigation «out of respect for criminal proceedings» against other News International employees who were arrested in the aftermath of the hacking scandal.

Double jeopardy is a pretty fundamental element to the US criminal justice system, but does it apply to a US President (or other impeachable official) and the trial - like impeachment proceedings in Congress?

What makes the analysis possible is that data on the potential need for exoneration from death penalty cases come to light more often than it does for other types of criminal proceedings.

We Pledge to ensure that the filing of a new bankruptcy case by our office will legally stop all creditor collection activity, including foreclosures, repossessions, court proceedings (other than criminal prosecutions), garnishments (other than domestic support obligations), threats, creditor calls, collection letters, and general creditor harassment.

He has also represented clients in federal grand jury investigations into alleged cartel activity and other criminal offenses, in premerger reviews before federal and state antitrust authorities, and in proceedings with competition authorities outside the United States.

During his tenure, he conducted more than fifty (50) jury trials, in addition to countless hearings and other administrative proceedings, representing criminal defendants.

She has represented numerous individuals in both the Southern and Eastern Districts of New York in both criminal and civil matters and has experience in all phases of the litigation process in white collar and federal criminal matters, as well as government and internal investigations, including pre-indictment advocacy, grand jury investigations, complex bail proceedings, pretrial motions, motions in limine, jury selection, trials, sentencing, restitution, forfeiture, and other post-conviction proceedings.

Practice areas; — White Collar Criminal Defense — Other Federal Criminal Defense — Defense of regulatory investigations and proceedings — Advocacy for officers, directors, and employees in internal corporate investigations — Matters involving MBS, CDS, CDOs, and subprime mortgages — Government - initiated civil RICO actions — Civil and Commercial Litigation — Federal Sentencing Advocacy Education: — Columbia University, 2008 Juris Doctor Harlan Fiske Stone Scholar — Yale University, 2004 Bachelor of Arts, cum laude Departmental Honors, English Admissions: — New York, First Department — United States District Court, Southern District of New York — United States District Court, Eastern District of New York

Our practice consists of strategic litigation (criminal proceedings in which our client is the victim or is the subject of an investigation), legal counselling (compliance, prevention and management of criminal risks), and fraud and other internal corporate investigations.

On the other hand, the national legislation which provided for tax penalties and criminal proceedings was not a transposition of the directive and therefore the situation might fall within the «scope» of EU law but Member States were not «implementing» EU law.

Legal professionals tend to think of a «case» as an individual matter and would generally measure it that way, but the speakers observed that individuals interacting with the justice system tend to think of all interactions with the court system as one experience, so criminal, family law, landlord and tenant, and employment proceedings may all affect perceptions of each other.

The expert also needs to know what type of case it is, ie civil, criminal, family or other, whether the matter is in its early pre-action stage or if court proceedings have begun, and whether you are instructing him as a party - appointed expert or a single joint expert (or, if the matter is pre-action, as a jointly selected expert under a pre-action protocol).

This case may be of assistance to persons facing criminal proceedings and an application for any other interim order, notably an anti-social behaviour order.

Last month, the Manitoba Court of Appeal commented on the practice in some Manitoba courts of ordering charitable donations be made as a part of sentencing in criminal or other quasi-criminal proceedings.

What IA 2005 does not do, however, is to grapple with the difficult interplay between such inquiries — which, by virtue of IA 2005, can have many of the features of legal proceedings — and other civil and criminal proceedings that are contemplated or already on foot.

The former opposed this as it would harm the consistency with other Procedural Rights Directives and as they considered that the notion of «criminal proceedings» is an autonomous notion that would be interpreted by the CJEU.

Paul, Weiss, Rifkind, Wharton & Garrison LLP announced today that Roberto J. Gonzalez, former Deputy General Counsel of the U.S. Department of the Treasury, will join the firm as partner in its litigation department, resident in Washington, D.C., where he will represent financial services and other clients, focusing on high - stakes litigation, white - collar criminal and regulatory defense, internal investigations, and congressional proceedings.

Expungement refers to the process where records of a prior criminal charge, arrest, and related court proceedings are erased and destroyed by the courts and other agencies in possession of such records.

Hence, legal professional privilege can now generally be asserted in answer to any demand for documents by a public or other authority; it is not limited to a right that may be asserted only in the context of civil or criminal proceedings.

Nevertheless, in the AG's view, the interferences caused by a general data retention regime are so serious that the fight against «ordinary offences and the smooth conduct of proceedings other than criminal proceedings» are not «capable of justifying a general data retention obligation» considering the «considerable risks that such obligations entail» (§ § 172 - 173).

Respectfully, the idea in terms of an extradition of «thousands of extremists» does not appear to be understandable as extradition itself means that those thousands must have been chased by other judicial authorities to bring them to justice in order to face the criminal proceedings (non - conviction warrant) or serve the custodial sentence (in terms of a conviction warrant).

While the domestic position of the UK courts offers generous safeguards (some of them go well beyond the ones available at EU level) for people involved in criminal proceedings, the situation is not so clear - cut in other areas.

Yet, whether data retention obligations are also justifiable, more generally, to combat ordinary crime, or even in proceedings other than criminal proceedings, as the UK government argues in its submission before the CJEU, is much less obvious.

Defense of leading U.S. pharmaceutical and biologic manufacturers in national and international product liability and commercial litigation involving prescription biologics, nonsteroidal pain medications, diet drugs, statins and other medications, including class actions, multi-district litigations, Congressional investigations, criminal proceedings, and shareholder derivative litigation

She has represented corporations, executives, and other individuals in government and internal investigations, criminal proceedings, and civil litigation involving allegations of securities and accounting fraud, antitrust violations, and breach of fiduciary duty.

Attorneys that would like to be added to the Fifth Judicial Circuit Registry for Conflict Counsel to represent individuals in all criminal, including capital case proceedings, Juvenile delinquency proceedings, Juvenile Dependency, Termination of Parental Rights proceedings Involuntary Civil Commitment of Sexually Violent Predator Proceedings (pursuant to the Jimmy Ryce Act) or any other relevant proceeding in the Fifth Judicial Circuit must fill out an application for the Chief Judges» consideration.

Business Development: Brokering various business dealings that further the diversification of Indian economies Developing and accessing commercial financial programs and services for tribal governments, including tax - exempt offerings and federally - guaranteed housing loans Serving as issuer or underwriter's counsel in tribal bond issuances Ensuring tribal compliance with Bank Secrecy Act and other federal financial regulatory requirements Handling federal and state income, excise, B&O, property and other tax matters for tribes and tribal businesses Chartering tribal business enterprises under tribal, state and federal law Registering and protecting tribal trademarks and copyrights Negotiating franchise agreements for restaurants and retail stores on Indian reservations Custom - tailoring construction contracts for tribes and general contractors Helping secure federal SBA 8 (a) and other contracting preferences for Indian - owned businesses Facilitating contractual relations between tribes and tribal casinos, and gaming vendors Building tribal workers» compensation and self - insurance programs Government Relations: Handling state and federal regulatory matters in the areas of tribal gaming, environmental and cultural resources, workers» compensation, taxation, health care and education Negotiating tribal - state gaming compacts and fuel and cigarette compacts, and inter-local land use and law enforcement agreements Advocacy before the Washington State Gambling Commission, Washington Indian Gaming Association and National Indian Gaming Commission Preparing tribal codes and regulations, including tribal court, commercial, gaming, taxation, energy development, environmental and cultural resources protection, labor & employment, and workers» compensation laws Developing employee handbooks, manuals and personnel policies Advocacy in areas of treaty rights, gaming, jurisdiction, taxation, environmental and cultural resource protection Brokering fee - to - trust and related real estate and jurisdictional transactions Litigation & Appellate Services: Handling complex Indian law litigation, including commercial, labor & employment, tax, land use, treaty rights, natural and cultural resource matters Litigating tribal trust mismanagement claims against the United States, and evaluating tribal and individual property claims under the Indian Claims Limitation Act Defending tribes and tribal insureds from tort claims brought against them in tribal, state and federal courts, including defense tenders pursuant to the Federal Tort Claims Act Assisting tribal insureds in insurance coverage negotiations, and litigation Representing individual tribal members in tribal and state civil and criminal proceedings, including BIA prosecutions and Indian probate proceedings Assisting tribal governments with tribal, state and federal court appeals, including the preparation of amicus curiae briefs Our Indian law & gaming attorneys collaborate to publish the quarterly «Indian Legal Advisor ``, designed to provide Indian Country valuable information about legal and political developments affecting tribal rights.

Obviously, if the complainant or another important Crown witness was discredited, or other significant problems with the Crown's case emerged during the course of the criminal proceedings that contributed to the acquittal, then as a practical matter, the acquittal is going to impact a later civil proceeding.

We frequently work on matters that involve the highly complex intersection of family law and other areas of law, including business, tax, trust and estate matters and criminal proceedings.

I believe it behooves both the criminal and the civil bar to have a basic understanding of how proceedings in one forum may affect those in the other, as this can influence the advice we give clients and the strategies we adopt for advancing clients» interests.

Represent clients in criminal and civil litigation and other legal proceedings, draw up legal documents, or manage or advise clients on legal transactions.

South Dakota HB 1093 (2007) Allows Chief Justice to suspend, toll, extend, or otherwise grant relief from deadlines, time schedules, or filing requirements imposed by otherwise applicable statutes, rules, or court orders, whether in civil cases, criminal cases, administrative matters or any other legal proceedings as determined necessary.

Practice Highlights His practice includes representing physicians and medical clinics in negotiating employment contracts, partnership contracts, joint venture contracts and establishment of medical corporations; representation of physicians and medical clinics in the purchase and sale of medical practices; representation of physicians, dentists, pharmacists, medical clinics, surgical centers, hospitals, clinical laboratories and nursing homes before the Illinois Department of Professional Regulation, Illinois Department of Public Aid, Illinois Department of Public Health and Federal Department of Health and Human Services in administrative license and recoupment hearings; representation of brokers and salesman before the Office of Banks and Real Estate; representation of physicians and other health care providers at internal hospital hearings involving termination or discipline of hospital privileges; representation of physicians in hearings before managed care providers to terminate the physician as a provider; representation of health care providers in criminal proceedings in federal or state court on charges related to Medicare and Medicaid vendor fraud and false claims; general and civil litigation related to medical care providers; and domestic relations.

They have defended pharmaceutical companies, major oil refineries and businesses in other industries against antitrust claims, both in criminal and civil proceedings.

Countries around the world are called upon to «adopt appropriate legislative and other measures to prohibit and eliminate discrimination in the public and private spheres on the basis of sexual orientation and gender identity» and to «take all necessary legislative, administrative and other measures to prohibit and eliminate prejudicial treatment on the basis of sexual orientation or gender identity at every stage of the judicial process, in civil and criminal proceedings and all other judicial and administrative proceedings which determine rights and obligations...»

A preliminary investigation is initiated by the Prosecutor following a notitia criminis, namely a criminal complaint (by an individual or entity, usually the victim of a crime) against certain persons, or information submitted to the Prosecutor's Office by another authority or even information that has come to the knowledge of the Prosecutor's Office through the press or any other sources and it is usually the very first stage of the proceedings.

Last week, the Liberal government proposed a new bill, Bill C - 75, to modernize Canada's criminal justice system and speed up court proceedings by amending the Criminal Code, Youth Criminal Justice Act and othcriminal justice system and speed up court proceedings by amending the Criminal Code, Youth Criminal Justice Act and othCriminal Code, Youth Criminal Justice Act and othCriminal Justice Act and other laws.

As recently demonstrated by the pending Greek prosecution of former Johnson & Johnson employees, which includes the prosecution of one individual, Robert Dougall, notwithstanding his 2010 prosecution by the SFO and conviction and sentence, [13] no settlement can confer an absolute guarantee against further proceedings in any jurisdiction — particularly not in jurisdictions where there is no limitation period for criminal offences (as in the United Kingdom, other than for summary offences).

In circumstances where there are related criminal proceedings, the following principles (among others) will apply to the exercise of the court's discretion to stay civil proceedings: [4]

It has been relatively uncommon for private plaintiffs to commence proceedings under other criminal provisions, although there have been some cases — for example, one case brought for alleged predatory pricing which was, until recently, a criminal offence.

The Court assigns qualified court interpreters in court proceedings at no cost in the following areas: criminal, juvenile delinquency, juvenile dependency, probate, mental health, family law, civil harassment, unlawful detainer (eviction), traffic, small claims, and other civil cases.

She has worked on a variety of cases including loss of profits, valuations, other commercial disputes and criminal proceedings.

On the criminal side, we have defended its clients in a broad range of criminal investigations, grand jury proceedings, and prosecutions involving oil and other spills and the storage, transportation, disposal, and discharge of numerous hazardous chemicals and wastes.

He has many years of expertise defending all types of criminal charges including DUI and is effective at handling plea negotiations, advanced motion practice, bail hearings, criminal trials, appeals, vacating warrants, post-conviction motions (including habeas corpus and other writs and petitions), regulatory investigations, post-conviction licensing hearings, applying for certificates of relief from civil disability and for good conduct, commutation or expungement proceedings, and mitigating other consequences resulting from a criminal conviction...

Our team includes former Assistant U.S. Attorneys, U.S. Department of Justice (DOJ) Trial Attorneys, U.S. Securities and Exchange Commission (SEC) enforcement attorneys and other seasoned defense practitioners with extensive experience representing clients at every stage of criminal and parallel civil enforcement proceedings.

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.»