Sentences with phrase «own charges against»

The newspaper reported on Tuesday that local prosecutors decided not to pursue charges against Cuban seven years ago after a woman told Portland police that Cuban sexually assaulted her in a nightclub, claiming that he reached into her pants and penetrated her vagina with a finger without her permission while they posed for a photograph.
July 5, 2016: Republican presidential candidate Donald Trump calls the FBI's decision not to bring criminal charges against Clinton the greatest example yet that the system is «rigged.»
LONDON — Prosecutors have dropped charges against two Canadian pilots accused of preparing to fly a commercial aircraft while under the influence of alcohol after their blood samples were mistakenly destroyed at a Scottish prison.
Mueller already has enough evidence to bring charges against both Flynns, according to an NBC News report from Sunday.
Prosecutors later withdrew the charge against Montano because they said they could not prove deception or any other crime.
July 5, 2016: He holds news conference to announce that «no reasonable prosecutor» would bring criminal charges against Hillary Clinton, the Democratic presidential candidate, over her email practices as secretary of state, but criticizes Clinton and her staff for being «extremely careless» in their handling of classified material.
It also filed, and simultaneously settled, charges against Coinflip.
Speaking to Reuters just ahead of his release Saturday, Alwaleed said that there were no charges against him following his arrest as part of a nationwide crackdown on corruption last November.
Police said the suspect was scheduled to appear in court at 10 a.m. Tuesday, and that information on the charges against him would be released at that time.
The U.S. Justice Department filed criminal charges against a unit of Panasonic for falsifying financial books and records to conceal payments to sales agents.
SEC files fraud charges against ICO organizer.
«I'm fighting a battle against a horrible group of deep - seated people — drain the swamp — that are coming up with all sorts of phony charges against me and they're not bringing up real charges against the other side,» the president said.
Wednesday's operation resulted from a 2013 investigation that resulted in charges against nine 7 - Eleven franchisees and managers in New York and Virginia.
A separate indictment alleged various fraud and conspiracy charges against Anthony Murgio, a Florida man previously accused of operating an unlicensed bitcoin exchange service, and who was also linked to the JPMorgan breach.
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.
Pruitt himself has played up this argument, claiming that the corruption charges against him are intended «to attack and derail the president's agenda.»
«It's only after I started to bring things to the attention of management and advocate for workers» rights that they started to gin up charges against me.»
The media website says he's telling friends that he's not running - even though the charges against him look like they will be dropped.
People suspected that if the charges against him are dropped, DSK would run, and perhaps win because of the mighty «comeback.»
Now a new study adds another count to this long list of charges against social media.
Manafort's attorney has called charges against them «ridiculous.»
Ausdrill managing director Ron Sayers has been discharged from the Supreme Court today after the jury failed to reach a unanimous verdict on tax evasion charges against him and former Barminco boss, Peter Bartlett, for the second time.
Rare earths company Arafura Resources says it will incur a $ 27.7 million non-cash impairment charge against its Nolans project in the Northern Territory.
Though the FBI did not recommend charges against Clinton for mishandling classified information, Comey was blisteringly critical of her decision to use a personal email account and private internet server during her four years as secretary of state.
Ausdrill managing director Ron Sayers has been discharged from the Supreme Court today after the jury failed to reach a unanimous verdict on tax evasion charges against himself and former Barminco boss Peter Bartlett — for the second time.
Moscow has denied the charges against it, and Trump and his associates have denied colluding with Russia.
The appeal follows ramped - up efforts by U.S. authorities to crack down on insider trading, with the SEC announcing charges against more than 550 people in the past six years.
Although Aitken is leading the charge against TREB, it is Dale's actions, complaints and lawsuits that have pushed the bureau to act.
The Justice Department has been weighing bringing criminal charges against WikiLeaks, which leaked top secret diplomatic cables and military documents in 2010 and disclosed CIA hacking tools in March.
Gates» decision comes just a day after Mueller leveled 32 new charges against Gates and former Trump campaign chairman Paul Manafort in a superseding indictment, accusing them of financial crimes related to tax and bank fraud.
As U.S. Attorney in Manhattan, Comey once brought charges against Quattrone in 2003 that threatened to ban Quattrone from Wall Street.
The U.S. Supreme Court is set to consider this week a closely watched insider trading case that could limit the ability of prosecutors to pursue such charges against hedge fund managers and other traders.
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.
HOUSTON / CARACAS, April 23 - Two Chevron Corp. employees detained in Venezuela last week could be charged with treason for refusing to sign a parts contract for a joint venture with state - owned oil company PDVSA, according to two sources familiar with draft charges against the U.S. firm's executives.
Sure, Donald Trump has led the charge against agreements like NAFTA, but Hillary Clinton has also adopted an anti-free trade stance after contending with the popularity of that position in her primary battle with Bernie Sanders.
The government agency also filed charges against a man who had raised $ 15 million by offering tokens known as PlexCoins.
The charges against Gates and Manafort stem from their financial dealings and their work as political consultants for Ukraine's pro-Russia Party of Regions and former Ukrainian President Viktor Yanukovych.
A 2014 police investigation into other assault allegations ended with no charges against Nassar.
Dalian Wanda Group has filed at least 10 lawsuits with the Chinese courts and intends to press criminal charges against online rumor mongers, after word spread last week that Wang Jianlin, the group's founder and chairman, was removed from a flight out of China.
On March 14, the Security and Exchange Commission brought charges against Holmes and Balwani, alleging that they intentionally misled investors and business partners.
Mueller's detailed charges against Russian nationals and companies for election meddling aimed in part at trying to boost Trump's candidacy said they cooperated with «unwitting» campaign staffers and outside advisers.
Kaspersky said the charges against Stoyanov related to a period before he joined the company and that it was not aware of all of his prior activities.
For all the gusto Friday at claiming Trump had been exonerated by the charges against the Russians, the White House has demonstrated little enthusiasm for holding Russia to account.
In mid-2008, following an IMET investigation, the Crown laid charges against De Zen and five other Royal Group executives.
Venezuelan authorities have yet to comment on the arrest of the men, both Venezuelans, and no charges against them have been made public.
The district judge assigned to Paul Manafort's case said the gravity and number of charges against President Donald Trump's former campaign manager means he could possibly spent the rest of his life behind bars, according to Politico.
«Given the nature of the charges against the defendant and the apparent weight of the evidence against him, defendant faces the very real possibility of spending the rest of his life in prison,» Ellis said of the former campaign manager.
The charges against them have not been formalized and could change, the two sources said.
A few months ago, Brooklyn Nine - Nine star and former professional NFL player Terry Crews made headlines when he brought sexual assault charges against high - powered Hollywood agent Adam Venit.
Two Chevron employees detained in Venezuela last week could be charged with treason for refusing to sign a parts contract for a joint venture with state - owned oil company PDVSA, according to two sources familiar with draft charges against the U.S. firm's executives.
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