Sentences with phrase «possible criminal charges»

The Justice Department's inspector general reportedly referred its findings on former FBI Deputy Director Andrew McCabe to the U.S. attorney's office for possible criminal charges.

[44] Governor Andrew Cuomo assigned a special prosecutor to investigate the filing of possible criminal charges against Schneiderman.

Icap has dropped 6.6 p to 389.1 p ahead of news on possible fines on its part in the alleged fixing of libor, with reports of possible criminal charges against some of its employees.

Governor Andrew Cuomo assigned a special prosecutor to investigate possible criminal charges against Schneiderman.

But as the now - former governor of New York faces possible criminal charges, we explore the case against him on this week's edition of the legal - affairs podcast LegalTalkNetwork.

But it also includes measures that the Opposition Parties may not want to support; for example; the increase in annual Tax Free Savings Account contribution limit; changes to the sick leave provisions of federal employees; and retroactive legislation to protect the RCMP from possible criminal charges with respect to the destruction of data under the Access to Information Act.

The Will County state's attorney's office has convened a grand jury to look into possible criminal charges in the distribution of ammonia - tainted chicken tenders blamed for sickening 40 pupils and teachers in Joliet.

He forwarded his report to Attorney General Andrew Cuomo to explore possible criminal charges.

«The evidence developed in the OAG's investigation under the Independent Counsel warrants consideration of possible criminal charges by the District Attorney, who will make the ultimate decision regarding whether or not charges should be brought.»

During the course of the court case, both Woolas and Fitzpatrick were cautioned by the presiding judge in respect of possible criminal charges relating to election offences.

Newcombe said he also plans to meet with officials from the Orange - Osceola state attorney's office today to discuss possible criminal charges against the owner of the horses, an Orlando woman he refused to identify.

«My beef with Gleick would be not so much for obtaining an releasing the Heartland documents in the manner that he did (which would be hypocritical on my part)-- he will rightly have to face the consequences in any case, including possible criminal charges.

In the full ten years from 1992 to 2001, according to TRAC data, SEC enforcement attorneys referred 609 cases to the Justice Department for possible criminal charges.

Bradt said news reports that the Governor and DEC were casting doubt on Water Board claims that it followed proper procedures warranted the decision to move forward with a package of four resolutions that seek the resignations of the entire Water Board and senior management, as well as a call for the U.S. Environmental Protection Agency and others to investigate possible criminal charges.

So far, nearly a dozen high - ranking police officials have been reassigned and face possible criminal charges.

The police department has been in communication with the Ingham County Prosecutor's Office, and upon concluding the investigations will forward its reports for review for possible criminal charges.

A probe into allegations of an NYPD protection racket in Queens among karaoke clubs has gathered steam, with a number of officers facing administrative and possible criminal charges, Commissioner William Bratton said Tuesday.

A probe into allegations of an NYPD protection racket in Queens among karaoke clubs has gathered steam, with a number of officers facing administrative and possible criminal charges, Bratton said.

When fraud is found, we refer cases to the Rockland County District Attorney's Office for possible criminal charges.

Instead of seeing opportunity, or instant reward, it's possible they thought about how their actions might damage their career or lead to possible criminal charges, Hu said.

Your application will be considered fraudulent and possible criminal charges may be initiated.

In September, Trujillo sent a letter to Newell that threatened the billionaire and his executives with «possible criminal charges» if Valve continued to facilitate «illegal activities.»

A Mesa attorney experienced in identity theft cases can help you navigate through the process and protect you from potential liability, possible criminal charges, and salvage your credit rating.

A Kew Gardens attorney experienced in identity theft cases can help you navigate through the process and protect you from potential liability, possible criminal charges, and salvage your credit rating.

On criminal defense and investigations matters, Ms. Williams has represented clients, including individuals and public entities, facing government investigation and possible criminal charges.

Many of the possible criminal charges involving violence against children, such as assault, sexual abuse, and kidnapping, have their equivalents in the civil law.

It is possible your criminal charge could be dismissed if you are eligible for, and complete, a pre-trial diversion program.