Sentences with phrase «possible criminal charges by»

Not exact matches

The indictment states that SAC has been charged «with criminal responsibility for insider trading offenses committed by numerous employees and made possible by institutional practices that encouraged the widespread solicitation and use of illegal inside information.»

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.

One should also keep in mind that, in some jurisdictions, writing a post dated check and if it were to arrive at the issuing bank earlier than it was dated for, and assuming the account it was drawn on has insufficient funds to pay the full amount, it can be subject to a criminal investigation and possible charges being filed by locale law enforcement.

Our goal is to obtain the best possible result in your case, and, where possible, protect your reputation and future by sealing any record of your criminal charges.

Equally if you have been charged with any criminal offence or have received an IRP or ADP or driving prohibition then I can help you right away by explaining all the possible defences and angles to you.

By contacting an attorney early, it may be possible to forego any lasting damage before your criminal charges are formally pursued, either by finding flaws in the case or negotiating for a more appropriate result, based on your circumstanceBy contacting an attorney early, it may be possible to forego any lasting damage before your criminal charges are formally pursued, either by finding flaws in the case or negotiating for a more appropriate result, based on your circumstanceby finding flaws in the case or negotiating for a more appropriate result, based on your circumstances.