Sentences with phrase «risks of prosecution»

It is obvious that in this case, we need to exclude operators from liability for its emission, for them to avoid any risks of prosecution,» said the official, incidentally showing that for him «bitcoin» is a synonym of cryptocurrency in general.

Moreover, a lawyer would be able to help assess the risks of prosecution and help craft a regulatory strategy.

This statement gives a clear message to farmers across the UK that they can act with impunity and little risk of prosecution by illegally gassing badgers.

In Italy they ran the risk of prosecution for Judaizing, given that in law they were baptized Christians; for this reason they generally avoided the Papal States.

The Film, dumpster divers eating from the trash also run the risk of prosecution.

This letter to the seven lukewarmer / skeptical scientists is political theater with no risk of prosecution.

Even large European public and private organisations, from banks to telecoms operators, are unaware that many of their current contracts and products could put them at risk of prosecution in 2018.

Rather, it requires there to be a sufficient causal link between the offence and the accident that the driver does not need to be warned of the risk of prosecution.

HELD The policy behind the exception in RTOA 1988, s 2 (1) is that drivers who have committed a relevant road traffic offence and whose vehicles are involved in or concerned with an accident do not need the warning or notification prescribed by s 1 because the very fact of being involved or concerned with the accident is a sufficient indication of the risk of prosecution.

Now plaintiffs of several political stripes have joined in a legal challenge alleging that they or their organizations ««routinely engage» in protected speech that «may be considered provocative»» and that the law is so vaguely and broadly worded as to subject them to «a credible risk of prosecution.»

If you are in an accident and have no insurance, you will face the risk of prosecution and financial responsibility, but it is not as bad as it sounds if you make it right.

Holding yourself out to be something the Legislation and the Registrar states your are not (ie anything other than a sales rep) like a housing market expert will not and only exposes you too extreme risk of prosecution by Joe.

Not exact matches

While prosecutions are rare, women who are hospitalized for abortion complications frequently face criminal and civil action, and even run the risk of spending up to three years in jail.

On top of the risk of federal prosecution, IRS targeting and asset seizure, cannabis entrepreneurs have to cope with the hazards of conducting a business that deals mostly in cash, since a majority of traditional financial institutions — banks, credit card issuers, and payment transaction companies — won't provide services to the industry.

Both because of the possibility of prosecution, and because of the slippery slope between bribery and other forms of criminality, bribery poses significant business risks.

Since the raid, the president and his advisers have been singularly focused on the risk of a potential federal prosecution of Cohen, which they view as a much bigger existential threat to the presidency than former FBI Director James Comey, whose book «A Higher Loyalty» has dominated headlines and even Trump's Twitter feed even before its Tuesday release.

Citing cases of public reaction and criminal prosecution, the handbook forthrightly discusses the risks and consequences companies face from ill - considered spending decisions.

Mr Conway said his current options are to «effectively suffocate» by choosing to remove his ventilator or to spend thousands of pounds travelling to Switzerland to end his life and have his family risk prosecution.

«If any supporters are found to be engaged in any form of offensive or discriminatory behaviour by stewards or via CCTV then they will be immediately removed from the stadium, risk arrest, prosecution and be reported in accordance with the club's ground regulations.

By failing to do so, he could have put himself at risk of arrest and prosecution for «butthurt in the second degree» or some other equally ridiculous charge.

HMRC will continue to challenge in the courts and anyone who engages in tax avoidance schemes risk not only the high cost of these schemes but also lay themselves open to penalties and, potentially, prosecution.»

Retrials typically favor the prosecution, which carries the burden of proof, said Daniel R. Alonso, a former federal prosecutor and current managing director at compliance risk - consulting firm Exiger.

According to the Police perpetrators of such attacks risk arrest and prosecution if they go ahead with such acts of vandalism.

Just a few of these include: restrictions trial by jury, DNA databases, ID cards, a Civil Contingency Act that gives the government the power to rule by decree, control orders, the Religious Hatred Bill and a definition of glorifying terrorism that was drafted so widely that the Irish Taiseoch was reckoned to be at serous risk of annual prosecution commemorating the Easter Rising.

«President Mahama pledges to the people of Ghana that the NDC will continue to make corruption a high risk activity punishable in accordance with rule of law,» he said, assuring that the various investigative and prosecution bodies will be strengthened to support quest to fight corruption.

We ask for more clarity about the additional compliance obligations that a UK firm would have to meet when referring a client to an adviser located outside the UK, in order to protect itself from the risk of a criminal prosecution.

Governor El - Rufai, who said Kaduna had experienced so many crises in the past, said the state government can not take chances and risk another crisis, hence the order for the arrest and prosecution of those that signed the quit notice.

Opioids carry a risk for addiction and abuse, which has drawn the attention of law enforcement and led to investigations and prosecutions that some physicians and patients say has inhibited access to effective pain relief.

This extraordinary video captures Andrew Wakefield publicly threatening to expose a senior British health official who, thinking that Wakefield was concerned with vaccine safety issues, had risked his career and even possible criminal prosecution to confide in the now - disgraced former doctor over what were claimed to be mistakes at the department of health in London.

But when the paper's executive editor, Ben Bradlee (Tom Hanks), gaines access to the Pentagon Papers too, Katharine must decide whether or not to risk The Post's future — not to mention possible criminal prosecution and her long friendship with both The White House and Secretary of Defense Robert McNamara — or stand up for freedom of the press, and the truth, by publishing the story.

Since the introduction of The Regulatory Reform (Fire Safety) Order, some Enforcing Authorities have taken prosecutions against responsible persons with regard to failings of fire safety measures in schools but it would appear that lessons are being learned with, for instance, the number of fire risk assessments increasing all the time.

A great number of people have some kind of medical expense that has been unpaid so far, and sometimes they need to pay it off before a certain date or risk criminal or civil prosecution.

The goal of this webinar is to provide overview of important factors involved in charge approval / prosecution of animal cruelty cases including links to violence, risk factors, abuse as predictor and indicator crime, public interest factors, youth statistics and types of abuse.

(7) records or information compiled for law enforcement purposes, but only to the extent that the production of such law enforcement records or information (A) could reasonably be expected to interfere with enforcement proceedings, (B) would deprive a person of a right to a fair trial or to an impartial adjudication, (C) could reasonably be expected to constitute an unwarranted invasion of personal privacy, (D) could reasonably be expected to disclose the identity of a confidential source, including a State, local or foreign agency or authority or any private institution which furnished information on a confidential basis, and, in the case of a record or information compiled by criminal law enforcement authority in the course of a criminal investigation or by an agency conducting a lawful national security intelligence investigation, information furnished by a confidential source, (E) would disclose techniques and procedures for law enforcement investigations or prosecutions, or would disclose guidelines for law enforcement investigations or prosecutions if such disclosure could reasonably be expected to risk circumvention of the law, or (F) could reasonably be expected to endanger the life or physical safety of any individual; [the law enforcement exemption]

But while Big Ag can dump endless supplies of pesticides on genetically modified produce, Dashtaki is called to shut down immediately or risk prosecution for making her artfully prepared yogurt.Homa Dashtaki started a tiny artisan yogurt business, named The White Moustache, for her father.

Writes Eugene Volokh, «It's not clear whether indeed the police ordered residents to remove the wire mesh — in the sense of threatening them with arrest or prosecution if they failed to comply — or just advised residents about the possible risk of tort liability.

This protects an accused against the increased penalties of aggravated DWI in Hudson Valley and reduces the risk of a felony prosecution, if an accused has a prior conviction within 10 years.

New risks such as cyber incidents or data privacy, rising regulator and shareholder activism and the influence of third party litigation funders are putting corporate leaders under more pressure than ever of falling foul of investigations, fines or prosecution over alleged wrongdoing, says Allianz...

«I would anticipate that the Police and Procurator Fiscal are likely to deploy a common sense approach in the prosecution of such offences — but drivers need to be aware of the risks and potential penalties for using a mobile phone whilst driving for any purpose.

Since the Bill C - 45 amendments to the Criminal Code, serious workplace accidents have attracted the risk of both criminal and OHS investigations and prosecutions.

It also conducts work in marine personal injury, casualty work including salvage and collision claims, marine insurance, and the full range of marine regulatory issues such as wreck removal, harbour and pilotage dues, bye - law prosecutions, and pollution risks and obligations.

To eliminate the risk of investigation or prosecution for police officers and fire fighters under health and safety legislation when engaged in the course of their duties if they have put themselves at risk as a result of committing an heroic act.

She worked at the Alberta Crown Prosecution Service, most recently serving as the co-ordinator of the High Risk Offenders Unit in Specialized Prosecutions.

There are, however, also concerns for the conduct of the public inquiry itself, as witnesses may be more reluctant to give frank and open evidence if they feel exposed to the risk of a criminal prosecution as a result, and they may refuse to give evidence or disclose documents on the basis of the privilege against self - incrimination.

If HMRC Inspectors believe that there is an element of dishonesty in the arrangements or the disclosures to HMRC, there is a high risk that a criminal prosecution will follow.

[239] This case highlights a potential risk in taking a simpler approach to claim construction by ignoring extrinsic evidence, such as the prosecution history of the patent in suit.

Having worked with the Justice Department in exchange for intelligence and investigative information (police, prosecution), and having to set up an FIU as well as the AML / CFT regulatory framework for the Dutch Central Bank between 1998 and 2006, provided me with valuable insights into the «metrics» of how an effective and risk - based framework should be designed, built and implemented.

as part of deferred prosecution agreement negotiations there is a risk that matters an authority seeks to include in an agreed statement of facts could be relied on against the company in parallel civil proceedings.

«This prosecution should act as a reminder, not just to schools but to all persons in control of the repair and maintenance of non-domestic premises, of the need to ensure that a suitable and sufficient assessment of risk from asbestos is carried out, and that correct control measures are put in place to ensure that exposure to asbestos is prevented, so far as is reasonably practicable,» commented HSE Inspector Glyn Davies.

Our work with children is focused on providing legal assistance to juveniles condemned to die in prison; challenging the placement of youth in adult jails and prisons, where they face an elevated risk of assault and sexual violence; and challenging the prosecution of very young children as adults.