Sentences with phrase «prosecutions in cases in»

«These are cases that can give rise to complex issues, but to avoid the potential chilling effect that might arise from high numbers of prosecutions in cases in which a communication might be considered grossly offensive, we must recognise the fundamental right to freedom of expression and only proceed with prosecution when a communication is more than offensive, shocking or disturbing, even if distasteful or painful to those subjected to it.»

Not exact matches

In any case, one doesn't need to in any way defend Edwards» conduct to see that the matter is a bit complex, and the prosecution for a federal crime, and the prospective punishment, extraordinarily harsIn any case, one doesn't need to in any way defend Edwards» conduct to see that the matter is a bit complex, and the prosecution for a federal crime, and the prospective punishment, extraordinarily harsin any way defend Edwards» conduct to see that the matter is a bit complex, and the prosecution for a federal crime, and the prospective punishment, extraordinarily harsh.

Eventually, non-filers who owe taxes will be subject to additional penalties, notes Intuit, and in some cases even criminal prosecution: «Delinquent taxpayers who owe more than $ 25,000 will eventually receive a visit from an IRS representative to collect payment.»

Lawyers and prosecutors say that requiring such proof would make it harder for authorities to pursue insider trading cases, potentially preventing prosecutions in which corporate executives tip friends or relatives without any tangible quid pro quo.

In the case of the investigation into Rettenmaier's computers, the documents released to EFF do not appear to have been made public in that prosecutioIn the case of the investigation into Rettenmaier's computers, the documents released to EFF do not appear to have been made public in that prosecutioin that prosecution.

He faces up to 10 years in prison if convicted in a pending criminal case — one of several prosecutions brought against him.

Although Kulikov's criminal prosecution makes no mention of the German lender by name, investigators did quiz several witnesses in detail about Deutsche Bank and the mirror trades, say lawyers and witnesses in the case.

But Assistant U.S. Attorney M. Anthony Brown, who specializes in sex - crime cases and is handling prosecution duties, claims the omission was not legally important or malicious.

And, as United States Attorney from the Eastern District of New York, she was involved in two high profile financial fraud cases, one in which Citicorp paid $ 7 billion in settlement for its role in the mortgage - backed securities fraud, and one in which HSBC paid $ 1.7 billion and took a deferred prosecution agreement for facilitating money - laundering.

In a number of other advanced economies — most notably the United States and Britain — prosecutors in certain kinds of cases involving corporate misbehaviour have the option of negotiating what are called «deferred prosecution agreements.&raquIn a number of other advanced economies — most notably the United States and Britain — prosecutors in certain kinds of cases involving corporate misbehaviour have the option of negotiating what are called «deferred prosecution agreements.&raquin certain kinds of cases involving corporate misbehaviour have the option of negotiating what are called «deferred prosecution agreements.»

Mr. Barutciski said Britain, in devising its own new policy for deferred prosecution agreements in foreign bribery cases, allows these deals but says they must be submitted to a judge for approval.

«Canada doesn't have a well - developed system of prosecution of white - collar crime and I think, quickly, the government will find itself overwhelmed,» Mr. Dattu said, as trials in such cases are inevitably lengthy and expensive.

Milos Barutciski, a lawyer with Bennett Jones LLP in Toronto familiar with the SNC - Lavalin affair and who has co-operated with authorities on certain aspects of the case, said he believes the Trudeau government will study both allowing deferred prosecution agreements and changing the mandatory blacklist provisions in the Conservatives» controversial government procurement rules.

Mo. is charged with failure to report the suspected abuse of a child, becoming the first active bishop in the country to face criminal prosecution in such a case.

While the Crown Prosecution Service admitted that evidence did exist to bring a case against the two doctors, it decided it was not in the public interest to prosecute.

There were many «what ifs» and «could haves» in the prosecution's case, which alone, leaves room for reasonable doubt.

PPG Paints Arena does have a policy for fans throwing objects on the ice that states «guests not abiding by this Fan Courtesy Policy are subject to ejection from PPG Paints Arena and in some cases subject to criminal prosecution.»

While Ciulla, a key government witness in the New Jersey, Massachusetts, Pennsylvania and Michigan cases, did not testify in Errico's trial, he was available to the prosecution in Brooklyn and, according to law - enforcement sources, could testify in future cases.

Anyone who remains dubious about the power of the sheepmen or the impossibility of serious prosecution of illegal poisoners in sheep country has only to study the so - called A ram be I Case, a landmark in the annals of frustrating Western jurisprudence.

In this particular case, Trading Standards told then owners Pfizer / Wyeth to change the advertising, but did not bring a prosecution, instead deferring to an investigation by the Advertising Standards Authority (ASA).

But they are being translated in this country as non-negotiable rules and so a midwife who uses her own judgement to take on a case which falls outside the narrow guidelines will be in breach of the law and may face prosecution.

Personally I'm not sure a prosecution in these cases is the appropriate way to go anyway, but it means that we continue to get parents who drink whilst co sleeping.

This statement is made by the Crown Prosecution Service in the interests of transparency and accountability to explain the decisions reached in the cases of Mr Christopher Huhne and Ms Vasiliki Pryce and to explain the time taken in arriving at these decisions.

Mrs. Olabisi added, «In order to ensure a diligent and professional investigation, the Inspector General of Police has directed the Deputy Inspector - General of Police in - charge of the Force Criminal Investigation and Intelligence Department (FCIID) to deploy the Homicide Section of the Department to immediately take over the investigation of the case and ensure a meticulous investigation and speedy prosecution of the arrested suspectIn order to ensure a diligent and professional investigation, the Inspector General of Police has directed the Deputy Inspector - General of Police in - charge of the Force Criminal Investigation and Intelligence Department (FCIID) to deploy the Homicide Section of the Department to immediately take over the investigation of the case and ensure a meticulous investigation and speedy prosecution of the arrested suspectin - charge of the Force Criminal Investigation and Intelligence Department (FCIID) to deploy the Homicide Section of the Department to immediately take over the investigation of the case and ensure a meticulous investigation and speedy prosecution of the arrested suspects.

He argued that prosecution remains the government's preferred option for countering terrorism, but is not possible in all cases.

And I think, not only I think, ultimately they get caught, violate the law and there is full prosecution and that's what should take place here, and the fullest extent of the law should be nothing but that in these cases.»

The U.S. attorney was also asked if he believes that the corruption problem in Albany is getting better as a result of all the cases he has brought in recent years — including the successful prosecution of two men who were once among the state's most powerful political players, former Assembly Speaker Sheldon Silver and former Senate Majority Leader Dean Skelos.

I'm surprised my bosom friend Agyepong left me to my fate — Afoko Paul Afoko, has said that he was surprised his comrade, Kwabena Agyapong, abandoned him in court as prosecution witness in his case with the party.

He added that: «On the 8th of May, 2018, the Inspector General of Police sent a letter to the President of the Senate, Federal Republic of Nigeria signed by the Commissioner of Police, Legal and Prosecution Department, explaining why he would not be appearing before the Senate on the 9th of May, 2018 due to legal restraint as a result of pending cases before the courts filed: (i) by Senator Dino Melaye against the IGP and the Nigeria Police Force in the High Court of the Federal Capital Territory, Abuja in suit No.

Acting Erie County Judge James A. W. McLeod declared a mistrial in a drug and human trafficking case after a prosecution witness made a statement to the District Attorney's Office last week about an alleged prior contact between McLeod and the defendant.

But speaking to Accra - based Okay FM, his Spokesperson, Mujib Rahman stated emphatically that, Mr. Agyepong, never entered into any agreement with Mr. Afoko to serve as prosecution witness in the case involving the former, contesting his suspension by the NPP.

The prosecution could rest its case as early as tomorrow morning in the federal political corruption trial of former Nassau County Executive Edward Mangano and former Oyster Bay Town Supervisor John Venditto, now in its 10th week.

The prosecution expects to ends its case Thursday, according to lawyers from the U.S. Attorney's Office in Manhattan.

The New York Democrat's bill that would take the prosecution of sexual assault cases outside the military failed 55 - 45 in March, a surprisingly narrow defeat.

«Because I ordered him to testify, his testimony can not be used against him in any criminal case, except in a prosecution for perjury, giving a false statement, or otherwise failing to comply with the order to testify,» Azrack said.

The Justice Department said in a statement, «After carefully considering the Supreme Court's recent decision and the principles of federal prosecution, we have made the decision not to pursue the case further.»

There is also a companion trial to the Percoco case in June, which is expected to probe pay - to - play allegations in Cuomo's «Buffalo Billion» revitalization initiative for that part of New York — which means that hard looks at the practices of state government will continue to be in the news with the prosecution of another Cuomo ally, Alain Kaloyeros.

Grandeau says despite the rampant corruption, all of the cases against lawmakers in recent years have stemmed from federal prosecutions, not state ethics authorities.

Mr Zuma went on trial in 2006 but the case collapsed when the prosecution said it was not ready to proceed more than a year after he was charged.

Indeed Robert Francis makes a very strong argument that the Health and Safety Executive is too distant from hospitals and not the right organisation to be focusing on healthcare and criminal prosecutions in these cases.

The Committee asked the DPP to clarify the circumstances in which cases may be prosecuted and the DPP responded by amending the Crown Prosecution Service guidelines on prosecuting communications sent via social media, clarifying their application to «revenge pornography» cases.

For a case to proceed, the prosecution must have a realistic prospect of being able to prove that the two people agreed that the gift, etc., was in exchange for an honour,» and that «There is no direct evidence of any such agreement between any two people subject of this investigation» [65][66]

[71] Lord Macdonald, in charge of the Crown Prosecution Service when prosecution of Goodman and Mulcaire was undertaken, stated that he had only been alerted to the case due to the convention that the DPP is always notified of crimes involving the roProsecution Service when prosecution of Goodman and Mulcaire was undertaken, stated that he had only been alerted to the case due to the convention that the DPP is always notified of crimes involving the roprosecution of Goodman and Mulcaire was undertaken, stated that he had only been alerted to the case due to the convention that the DPP is always notified of crimes involving the royal family.

Organized by the Rev. Al Sharpton, the march and rally was about the Garner case and demands for criminal prosecution of the police officers involved, but also about broader complaints and concerns around policing and racial discrimination in New York and throughout the country.

I then considered the second stage of the test, applying the DPP's interim guidelines on assessing the public interest in cases involving the media, and I have concluded that a prosecution is required in the public interest in relation to each of these eight suspects.

The final decision rests with the Crown Prosecution Service (CPS), but Lord Goldsmith's position as a close ally of Tony Blair and a former Labour party donor have led to concerns from opposition parties that his role in this case could be considered a conflict of interest, possibly undermining the inquiry.

In an assessment of the strategy to improve the way prosecutors tackle cases of violence against women and girls, Starmer will reveal that in the past year the Crown Prosecution Service has reported its highest conviction rate for domestic violencIn an assessment of the strategy to improve the way prosecutors tackle cases of violence against women and girls, Starmer will reveal that in the past year the Crown Prosecution Service has reported its highest conviction rate for domestic violencin the past year the Crown Prosecution Service has reported its highest conviction rate for domestic violence.

The criminal prosecutions spawned by the CityTime case reached a quiet denouement when a federal judge in Manhattan sentenced Carl Bell, a computer specialist at the center of the scheme, to three years» probation, showing leniency because he had given crucial help to investigators.

Vance did not bring any charges in the case, writing in a ten - page letter to the state Board of Elections enforcement counsel Risa Sugarman, who had referred the case for prosecution, that «the parties involved can not be appropriately prosecuted, given their reliance on

Asian - Americans in New York, including former city comptroller John Liu, said they felt Thompson's prosecution of Liang was unfair, and meant to placate protesters who were unhappy that police officers in the other cases were either not indicted or not convicted at trial.