Sentences with phrase «seeking leniency»

13.2 Describe the extent of cooperation, including the steps that an entity would take, that is generally required of entities seeking leniency in your jurisdiction, and describe the favourable treatment generally received.

At the proffer stage, parties seeking leniency or immunity provide the Competition Bureau with information regarding the illegal activities in question.

He described Mr. Smith as the victim of a government sting operation by a «cooperating witness,» Moses Stern, a Rockland County businessman who has boasted of sway in the ultra-Orthodox Jewish community and who was seeking leniency for federal charges he was facing for allegedly defrauding Citigroup of $ 126 million.

Cohen told Magistrate Judge Kevin Fox that nearly six years after the crimes were committed Pierre had not repaid his victims — even though they were Haitian immigrants and «the very types of people» he claimed «to care so much about» in legal papers seeking leniency.

«Davis has worked hard since her [2013] arrest to get back on her feet,» Hochheiser wrote Manhattan federal Judge Edgardo Ramos, seeking leniency for his client at her Oct. 1 sentencing.

In the run - up to her sentencing, her lawyer submitted the memorandum seeking leniency, citing Huntley's cooperation with FBI agents looking into public corruption.

Smith's attorney says the senator was a victim of a government sting operation by a «cooperating witness,» Moses Stern, a Rockland County businessman who has boasted of sway in the ultra-Orthodox Jewish community and was seeking leniency for federal charges he was facing for allegedly defrauding Citigroup of $ 126 million.

Sen. Simcha Felder, of Brooklyn, a Democrat who has helped the Republicans keep the Senate majority, was the only senator to write a letter to the judge seeking leniency for Skelos.

«The ambassador has urgently contacted Saudi authorities and will make strong representations, including to key figures in the Saudi government, seeking leniency,» said Kate Sieper, a foreign affairs spokeswoman.

Not exact matches

This reminds me of how Abraham Lincoln responded when asked why he did not seek to destroy his enemies, but showed them leniency instead.

«With today's sentencing, I want to state publicly that, like many, I took Leibell's recent requests for leniency, actually seeking «overseas nation building» duty in lieu of jail time, as a final indictment on his complete disconnect from reality and justice,» Ball said in his statement.

It is notable that when DPAs were first mooted the Government said such waivers would never be demanded and so cut across the Office of Fair Trading's policy on cartel probes where leniency is sought.

In late January, she petitioned the Illinois Supreme Court again, asking for leniency with respect to the deadline for e-filing integration, and explicitly seeking permission to comply with the federal court order by making e-filed documents (including documents filed under seal) immediately available to the public.

It will also be interesting to see whether the Bureau pursues any directors, officers or employees given its stated commitment over the past several years to more aggressively seek penalties against individuals and whether any other products will be added to the investigation (for example, as a result of other parties seeking «immunity plus» under the Bureau's Leniency Program).