Not exact matches
Berkshire Hathaway's mortgage business has the hallmarks of one that could be
prosecuted for «failure to serve»
under the Fair Housing
Act, according to Eric Halperin, a former federal prosecutor who oversaw fair lending cases during President Barack Obama's first term.
To JesusisGod, Yes Jesus was good but when he died and the lesser men took over they perverted all of his teachings and now most organized religous groups should be
prosecuted under the RICO
act.
This was a criminal
act and should be
prosecuted under the law (when they find the offenders).
The police did attempt to
prosecute some cases
under the 1929 Childrens
act which makes it a criminal offence to be responsible for the care of a child
under 3 whilst intoxicated.
«We therefore call on the police to confirm that they will
prosecute under «hate crime» any individual or group who seeks to intimidate our supporters and candidates or at least
under the Public Order offence
under Section 4, 4A or 5 of the 1986 Public Order
Act,» they added.
«They will be
prosecuted under the Electoral
Act to serve as deterrent to others according to Today.
The Bill defined the modalities for the appointment and operations of the Special Prosecutor, which will have the mandate to investigate and
prosecute cases of alleged corruption
under the Public Procurement
Act 203
Act 63, and other corruption - related offences implicating public officers, political office holders and their accomplices in the public sector.
«I don't want to dump on Mike,» said Christie, adding that he himself had
prosecuted someone
under the Mann
Act - developer Charles Kushner.
The Serious Fraud Office has powers to
prosecute under the Criminal Justice
Act and the Bribery
Act.
Eliot Spitzer thinks News Corp. executives could be
prosecuted under the Foreign Corrupt Practices
Act for their roles in the cell phone hacking scandal.
Which goes some way to explain why the police are struggling to imagine how they'll ever
prosecute anyone
under the
Act.
He's best known for putting away 130 street gang members over the past 11 years by
prosecuting them
under the Racketeer - Influenced Corrupt Organizations
Act.
«INEC can not effectively
prosecute electoral offenders and at the same time focus on the extensive responsibilities
under the constitution and the electoral
act,» Mahmood said.
Not only that, on April 20, 2016, the EFCC
under current
Acting Chairman Ibrahim Magu further cleared CCT boss through an official letter with reference number EFCC / P / NHRU / 688 / V.30 / 99 which stated inter alia, «We would like to reiterate the Commission's position in regard to this matter as earlier communicated to you and state that the allegations levelled against Justice Umar were mere suspicion and consequently insufficient to successfully
prosecute the offence».
Over the past 11 years, Katko helped convict 130 street gang members by
prosecuting them
under the Racketeer - Influenced Corrupt Organizations
Act, or RICO.
The Bill defines the modalities for the appointment and operations of the Special Prosecutor, which will have the mandate to investigate and
prosecute cases of alleged corruption
under the Public Procurement
Act 203
Act 63 and other corruption - related offenses implicating public officers, political office holders and their accomplices in the public sector.
The office of the Special Prosecutor will have the mandate to investigate and
prosecute cases of alleged corruption
under the Public Procurement
Act 203
Act 63 and other corruption - related offenses implicating public officers, political office holders and their accomplices in the public sector.
The office of the Special Prosecutor has the mandate to investigate and
prosecute cases of alleged corruption
under the Public Procurement
Act 203
Act 63 and other corruption - related offences implicating public officers, political office holders and their accomplices in the public sector.
With the appointment, Mr Amidu's office will have the mandate to investigate and
prosecute cases of alleged corruption
under the Public Procurement
Act 203
Act 63 and other corruption - related offences implicating public officers, political office holders and their accomplices.
Any decision to
prosecute them would be an explosive twist in the general election with more than 20 MPs in the last parliament potentially facing charges
under the Representation of the People
Act.
The AMA should also establish a legal defence fund «to defend any physician whose free speech in the service of patients is
prosecuted under the Orwellian Border Force
Act.»
Shortly after their return they get arrested and
prosecuted under the Virginian miscegenation law — indicted for violating Virginia's Racial Integrity
Act — and are sentenced to five years in prison unless they plead guilty and agree to leave the state for 25 years and do not return together or at the same time.
This is why, if anominated Responsible Person is deemed negligent in a legionella outbreak, they and their organisation can be
prosecuted under the Health and Safety at Work
Act and COSHH Regulations.
Those include
prosecuting Exxon
under the federal Racketeer Influenced and Corrupt Organizations
Act, known as RICO, Gerrard said.
Even so, as Bryce constantly complains, the Obama administration has yet to
prosecute a wind developer
under the two main federal bird protection laws, the Migratory Bird Treaty
Act (MBTA) and the Bald and Golden Eagle Protection
Act (Eagle
Act).
Since they were not
under oath the oil executives can not be
prosecuted for committing a criminal
act.
UCS and the attorneys general have argued «climate deniers» could potentially be
prosecuted under the Racketeer Influenced and Corrupt Organizations
Act (RICO) for allegedly engaging in fraud and criminal conspiracy.
«The Information Commissioner's Office decided that UEA failed in its duties
under the
Act but said that it could not
prosecute those»
The Information Commissioner's Office decided that UEA failed in its duties
under the
Act but said that it could not
prosecute those involved because the complaint was made too late, The Times has learnt.
Shapiro cites cases such as McDonnell v. United States, decided in 2016, in which the court unanimously reversed the conviction of a former Virginia governor on the basis that meeting with constituents who seek favors is not one of the «official
acts» that can be
prosecuted under public - corruption statutes.
(11) A person may be charged,
prosecuted and convicted of an offence
under this
Act in respect of a contravention referred to in subsection (1) even if an environmental penalty has been imposed on or paid by the person or another person in respect of the contravention.
Many fraudulent
acts in California are
prosecuted under the state's Theft Laws as well as the Penal Code for forgery or perjury.
Although no charges are laid directly in connection with the Tasering of Mr. Dziekanski or in connection with his death, both the appellant and his fellow officers are
prosecuted following the Braidwood Inquiry made
under the Public Inquiry
Act, S.B.C. 2007, c. 9.
Offences
under the
Act can be
prosecuted irrespective of the nationality of the perpetrator or whether the person is inside or outside Uganda.
They are
prosecuted under provincial and federal legislations like the Traffic Safety
Act, Gaming and Liquor
Act, Fisheries
Act, Aeronautics
Act, Fair Trade
Act, and numerous other
acts and regulations unlike criminal charges which are laid
under the Criminal Code of Canada or the Drugs and Substances
Act.
The Immigration
Act 2016 introduced the so - called «right to rent» provisions
under which a landlord can be
prosecuted for renting accommodation to someone who is not legally in the UK.
Given that the age of consent is the age at which an individual is deemed legally competent to understand the notion of consent - without which they can not knowingly engage in a non-consensual
act - how is it possible for anyone
under the age of 16 to be
prosecuted for rape?
In this case, counsel for the Secretary of State referred to the fact that consideration had been given to
prosecuting the Claimant for his non-cooperation
under s. 35 (3) of the Asylum and Immigration (Treatment of Claimants, etc.)
Act 2004: failing without reasonable excuse to comply with a requirement made by the Secretary of State to take specified action which the Secretary of State thinks will or may enable a travel document to be obtained by or for the Claimant which would facilitate the Claimant's deportation or removal from the United Kingdom.
The Director of Public Prosecutions is responsible for
prosecuting criminal offences
under the
Act.
Recent examples include defending against a civil RICO claim, allegations of discriminatory lending practices
under the Fair Housing
Act and Equal Credit Opportunity
Act, breach of fiduciary duty claims, and insurance coverage claims, as well as
prosecuting a breach of construction contract claim and various tort and contract claims related to a real estate dispute.
The Minister, at the request of a competent authority, may make a request to a State or entity for the extradition of a person for the purpose of
prosecuting the person for — or imposing or enforcing a sentence, or making or enforcing a disposition
under the Young Offenders
Act, chapter Y - 1 of the Revised Statutes of Canada, 1985, in respect of — an offence over which Canada has jurisdiction.
In addition, we defend serious traffic matters and driving cases for clients charged
under the Highway Traffic
Act and all matters being
prosecuted under the Provincial Offences
Act.
In this case the court dealt with the new provisions
under the Serious Organised Crime and Police
Act 2005 (SOCPA 2005), ss 71 — 75, which allows for persons to provide information to the
prosecuting authorities in return for sentencing discounts, so called plea bargaining.
Under the Protection from Eviction
Act 1977 the local council may
prosecute a landlord for unlawful eviction and harassment.
She has
acted as agent for the Federal Crown
prosecuting offences
under federal statutes including the Income Tax
Act and Excise
Act.
Again, pro-pot proponents like to compare pot to alcohol or tobbacco, fair enough, but
under the Excise
Act, 2001 anyone who makes illegal sales of tobacco and alcohol is subject to possible imprisonment, and you'd better believe that if people were openly selling cigarettes and booze without a license, you can be sure they would be charged and
prosecuted to the fullest extent of the law (indeed provincial authorities are quite aggressive in
prosecuting such persons).
Puri said the current enforcement efforts in Canada show a «troubling lack of consistency» in terms of the magnitude of sentences issued
under the
act and the individuals / entities
prosecuted to date.
The legislation should specify that if an organization, including a corporation, willfully commits an offense
under this
act, that a director, officer, employee, or agent of the organization who has authorized, permitted or acquiesced in the commission of the offense is also guilty of an offense, whether or not the organization has been
prosecuted or convicted.
If it appears that the duty to consult
under s 8 (2) of the Prevention of Terrorism
Act 2005 (PTA 2005) or the duty to keep the prospect of prosecution
under review has been breached, and also that but for the breach the individual could and should properly have been
prosecuted with a reasonable prospect of success, a control order should be quashed.
Drew, the mom who harassed her daughter's classmate on MySpace, allegedly leading her to commit suicide, has been
prosecuted under the Computer Fraud and Abuse
Act because the state's traditional harassment laws didn't apply online.