Sentences with phrase «possible prosecution»

He said that the commission has documented all the cases and is reviewing them for possible prosecution in line with its guidelines.

The humane society is investigating the case and plans to present evidence to the state attorney's office for possible prosecution.

If the search uncovered evidence of state crimes, investigators could turn it over to state authorities for possible prosecution of the pardoned individual under state law.

They talked about possible prosecution, Rivas said Wednesday, and Solomon wouldn't guarantee that the FBI would not be involved.

Odigie - Oyegun dismissed a report that Chime's move to APC was prompted by fears of possible prosecution by the Economic and Financial Crimes Commission.

The inspector general, who can not bring criminal charges, referred to the Onondaga County District Attorney's office for possible prosecution findings that a former unnamed fair worker stole copper wire from the fairgrounds.

During that campaign, The Post reported the state Board of Elections had referred his campaign to the Albany DA for investigation and possible prosecution because he had not filed state campaign - finance reports for more than two years.

That in fact seems to be one of the issues surrounding possible prosecution of John Yoo for his OLC memos.

At inquests, it is very often the case that the driver can decline to give evidence if possible prosecution or a claim is outstanding.

This is also important in order to avoid possible prosecution under Part VII.1 of the Competition Act («Deceptive Marketing Practices»).

Therefore, Christians impede this biblical mandate when we fail to report suspected crimes against children to the civil government for investigation and possible prosecution of the offenders.

Myrill referred one case to Nassau District Attorney Madeline Singas» office for possible prosecution, said district attorney spokeswoman Miriam Sholder.

The decision to allow Boehmermann's possible prosecution was awkward for Merkel as she sought Ankara's help in reducing Europe's migrant influx but also expressed concern about the state of media freedom in Turkey.

Chancellor Angela Merkel in April granted a Turkish request to allow the possible prosecution of Jan Boehmermann for insulting a foreign head of state.

CSW said in a statement: «By attributing the AoG's funding to the Central Intelligence Agency (CIA), the Iranian authorities sought to facilitate both the seizure of property... and the possible prosecution of church leaders on national security - related charges.»

Evidence is reviewed by the Erie County District Attorney's office for possible prosecution and may take considerable time.

Any findings from that effort would be handed off to Schneiderman for possible prosecution.

The suspect who has confessed to having committed the cyber-crime in a written statement has been handed over to Force Criminal Intelligence and Investigation Department (FCIID) on 27 October 2015 for further investigation and possible prosecution.

If you report false or misleading information, it will be referred to the enforcement agents for investigation and possible prosecution.

Referral to anti-corruption agencies for possible prosecution.

The N10m bribery charges pressed against the Chairman of the Code of Conduct Tribunal (CCT) Mr. Justice Danladi Yakubu Umar by The Economic and Financial Crimes Commission has failed as the evidence against him was not weighty and not sufficient to sustain a possible prosecution.

The officials have therefore arrested the women for questioning and possible prosecution.

Some 42 persons have so far been arrested and remanded pending further investigations and possible prosecutions.

The Electoral Commission (EC) has referred the individuals who committed various electoral offences, as part of the endorsement of presidential nominee forms, to the Ghana Police Service for investigations and possible prosecution.

«The suspect has been handed over to military intelligence for further investigation and possible prosecution.

President Akufo Addo during an encounter with the media, on Tuesday, served notice of the possible prosecution of former government officials alleged to have engaged in corrupt practices.

Captain Olorundare handed the vessel, petroleum product and suspects to the Economic and Financial Crimes Commission (EFCC) for further investigation and possible prosecution.

Those cases have been referred to Clinton County's district attorney for possible prosecution.

He has been handed over to the National Drug Law Enforcement Agency (NDLEA) in the State for further investigation and possible prosecution.

The Commissioner of Police, CP Ahmed Iliyasu has ordered the transfer of the case to Homicide Section of the State Criminal Investigation and Intelligence Department for further investigation and possible prosecution of the suspects.

Indications emerged on Friday that the Economic and Financial Crimes Commission was intensifying moves to gather evidence against the former First Lady, Patience Jonathan, for a possible prosecution.

We'll be hearing about the Yankees tickets for months, anyway, because Kaye has delegated the matter now to Albany County District Attorney David Soares for possible prosecution.

Director - General, Media and Publicity to the Governor, Kingsley Fanwo, who disclosed this in a statement in Lokoja, said Rabiu had been handed over to the Department of State Services, DSS, for investigation and possible prosecution.

DAILY POST gathered that the driver has since been apprehended by the police, and is presently being interrogated for possible prosecution.

How would you react to a letter threatening legal action and possible prosecution?

The report calls for the inspector generals of all US government agencies touching on the environment to investigate the scientists as a first step to possible prosecution.

For example, it may be able to rely on absolute privilege, which will exist where a statement or conduct can fairly be said to be part of the process of investigating a crime (or a possible crime) with a view to a prosecution (or a possible prosecution) in respect of the matter being investigated.

Last January, Peter Wilson was appointed special prosecutor to look into the possible prosecution of alleged perpetrators of sexual exploitation and other offences against minors in Bountiful, the polygamist enclave of fundamentalist Mormons in southeastern British Columbia.

Among other things, it may seek legal action by referring criminal matters under any of the four statutes to the Director of Public Prosecutions of Canada for possible prosecution.