Panama's
public prosecutor against organized crime said Wednesday there was no evidence so far to take action against the law firm at the center of the Panama Papers scandal, following a raid lasting 27 hours on its offices.
Panama's
public prosecutor against organised crime said there was no evidence so far to take action against the law firm at the center of the Panama Papers scandal, following a raid lasting 27 hours on its offices.
Not exact matches
Two lead
prosecutors handling the case — Thomas McKay and Nicolas Roos — are part of the
public corruption unit of the U.S. Attorney's Office in Manhattan and prosecute
public officials and people engaged in conspiracy or fraud
against the government.
After March 4, 2013, an International Arrest Warrant will be issued
against these Defendants.The guilty verdict followed nearly a month of deliberations by more than thirty sworn Citizen Jurors of the 150 case exhibits produced by Court
Prosecutors, The Court's judgement declares the wealth and property of the churches responsible for the Canadian genocide to be forfeited and placed under
public ownership, as reparations for the families of the more than 50,000 children who died in the residential schools.To enforce its sentence, the Court has empowered citizens in Canada, the United States, England, Italy and a dozen other nations to act as its legal agents armed with warrants, and peacefully occupy and seize properties of the Roman Catholic, Anglican and United Church of Canada, which are the main agents in the deaths of these children
We can take some comfort at the fact that finally, toward the end of the twentieth century,
prosecutors have begun applying criminal statutes to corporate officers who make decisions that (for instance) cause death or injury to a worker or to the
public, and charges brought
against these individuals include manslaughter and homicide charges.
Egypt's
public prosecutor announced the charges Tuesday, the latest development in the deadly backlash
against the low - budget, amateurish 14 - minute movie trailer produced privately in the United States and posted on YouTube.
If Cohen was merely providing access to Trump or members of his administration, then
prosecutors will be unlikely to charge
public corruption offenses
against any of them.
This makes me think that the power of the US Attorney, especially those high profile
prosecutors who crave media attention, are the ones the media is afraid to go
against to see the realities and expose the truth to the
public.
Prosecutors drop the case
against former Virginia governor Robert McDonnell and his wife after the Supreme Court overturned his
public corruption conviction on June 27, 2016.
(Reuters)- Lawyers for once - powerful former New York State Assembly Speaker Sheldon Silver asked a judge on Tuesday to throw out federal corruption charges
against him because a top
prosecutor made «prejudicial»
public statements about his guilt.
Prosecutors made their closing arguments Monday in the
public corruption case
against Sheldon Silver, the former state Assembly speaker with extremely close ties to the real estate industry.
The Lopez scandal, which includes claims of sexual harassment made
against him by two other women, is the subject of probes by the state's Joint Commission on
Public Ethics and Staten Island District Attorney Daniel Donovan who is acting as a special
prosecutor.
Federal
prosecutors, bent on telling a story of
public corruption, used cherry - picked evidence, untrustworthy witnesses and innuendo to build a case
against former Senate Majority Leader Dean Skelos and his son, Adam, lawyers for the men said in closing arguments yesterday.
Paterson noted he's not the only one to criticize Bharara: A federal judge knocked the
prosecutor for
public comments made after the arrest of Assemblyman Sheldon Silver on corruption charges, saying they walk «up
against the line» of appropriate.
The unrest among the
prosecutors was sparked by Cuomo's use of state Executive Law to remove Manhattan District Attorney Cy Vance Jr. and appoint Nassau County District Attorney Madeline Singas «to investigate, and if warranted, prosecute, any and all matters concerning the
public allegations
against Mr. Schneiderman.»
«The question in these difficult cases is not whether a local
prosecutor, including one with understandably close ties to his or her fellow local law enforcement officers, is capable of setting aside any personal biases in deciding whether to, or how vigorously, to pursue the case,» Schneiderman wrote, adding, «the question is whether there is
public confidence that justice has been served, especially in cases where homicide or other serious charges
against the accused officer are not pursued or are dismissed prior to a trial by jury.»
Titone will seek an endorsement from the Richmond County Democrats and will have to primary
against Anthony Catalano, a career
prosecutor and Staten Island's
public administrator, who also announced his candidacy on Thursday.
Prosecutors from the
Public Integrity Section are handling the federal bribery case
against Sen. Bob Menendez, a New Jersey Democrat.
NEW YORK (CBSNewYork / AP)-- U.S. Attorney for the Southern District of New York Preet Bharara, known for crusading
against public corruption, was forced out of office, the federal
prosecutor tweeted out Saturday afternoon.
Tuesday evening, Cuomo appointed Nassau District Attorney Madeline Singas as a special
prosecutor «to investigate, and if warranted, prosecute, any and all matters concerning the
public allegations
against Mr. Schneiderman.»
A perjury charge
against an acting district attorney «taints the very essence of who we are as
prosecutors and goes
against all that we strive to do to ensure the
public's trust in the criminal justice system,» said DAASNY president and Oneida County District Attorney Scott McNamara.
Federal
prosecutors Thursday leveled
public - corruption charges
against eight individuals including Cuomo's former right - hand man, Joe Percoco, stemming from what was described as «two overlapping criminal schemes.»
NEW YORK (AP)-- An outspoken Manhattan federal
prosecutor known for crusading
against public corruption announced he was fired Saturday after he refused a request a day earlier to resign.
Another small town setting with a put - upon police chief, always trying to defend his job
against a know - it - all
public prosecutor that seems to want to to everyone's jobs.
The National Centre for the Prosecution of Animal Cruelty (NCPAC) is a community of Crown
Prosecutors and allied professionals from across Canada who are working together in the service of the
public interest to ensure that crimes
against animals are prosecuted effectively and efficiently.
Attorney Harro Schultze, who represents the Coalition
against Bayer Dangers said, «The
public prosecutor needs to clarify which efforts Bayer undertook to prevent a ban of imidacloprid and clothianidin after sales of both substances were stopped in France.
Instead, often a government
prosecutor will bring criminal charges at
public expense
against someone who allegedly defamed you.
There has never been any legal requirement that a private
prosecutor has to demonstrate that it is in the
public interest that he should bring a prosecution for an offence
against the provision of a
public general Act of Parliament.
This is partly owing to the continued globalisation of commerce, as well as the increasing enthusiasm of some
prosecutors to use expansive theories of corporate criminal liability to extract exorbitant penalties
against corporations as a deterrent, and
public pressure to hold individuals accountable for the misconduct.
Contemporaneously, in Munich, Germany, the
public prosecutor announced the termination of legal proceedings
against Siemens for failure to supervise its operations effectively.
The opportunity to respond to the theories or allegations generally arises when
public prosecutors apply or request the court to apply preventive measures
against the target of the investigation.
As a general guideline, the code states that prosecution in cases of any seriousness shall usually take place unless there are
public interest factors
against prosecution that clearly outweigh those tending in favor (Code for Crown
Prosecutors, sec. 6.2).
Nevertheless, will it still be contended that the state is «represented» by the
prosecutor, who, in turn, brings the criminal charges
against one of the People for breaking what appears to be merely a
public offense, or rights of the people as a whole?