Sentences with phrase «serious violation of the law»

Misbehavior Is Temporary... Punishment Is Forever In a sane and decent world, maltreatment of children would be prosecuted as a serious violation of law: a misdemeanor if not a felony.
In a sane and decent world, maltreatment of children would be prosecuted as a serious violation of law: a misdemeanor if not a felony.
The first point is the most serious; if proven it's a serious violation of the law.

Not exact matches

«A review of these documents conducted by my staff has identified 11 separate FCIC referrals of individuals or corporations to DOJ in cases where the FCIC found «serious indications of violations [s]» of federal securities or other laws.
(That payment could be a violation of campaign finance law — one reason the Daniels saga is more serious than it initially appeared.)
Onan's refusal to impregnate his widowed sister - in - law, a refusal expressed in his deliberate withdrawal before ejaculation, was interpreted by the biblical writer as so serious a violation of divine decree that Onan was killed by Yahweh.
This does not necessarily mean to condone or conspire in criminal activities, since the effective counselor understands that deliberate violations of the law are serious and seldom the answer to any problems; they can be justified only in the few instances where the laws are unjust or where obedience to them works a greater wrong than overt conscientious disobedience.
Cartel conduct is widely regarded as the most serious and harmful violation of competition law.
Human Rights Watch reports claim that while West African forces helped restore security in these crises, which took place over a decade ago, they were also complicit in serious violations of international humanitarian law, including looting, harassment, and arbitrary detention of civilians, as well as — in the case of Sierra Leone — summary executions of suspected rebels.
«He was doing all of this in the direct presence of the Governor and other government officials, creating a serious violation of the Public Officer's Law
«There are serious allegations of violations and abuses of international human rights law and humanitarian law against Nigerians and other African women, men and children in Libya with absolute impunity.
The independent enforcement counsel at the state Board of Elections says she views campaign committees with a negative balance as a «very serious violation» of election law, which could result in a slew of enforcement actions.
Reporting of fraudulent earnings to the NY State Employees Retirement System is a serious violation of state law.
«If, as alleged, the defendant directed others to make contributions to a Senate campaign and reimbursed them, that is a serious violation of federal campaign finance laws
But in practice, it presents a serious hurdle when public interest litigators, human rights organizations, and victims turn to law for compensation or even prevention of human rights violations.
Failure to indulge is a serious violation of Holiday Law.
Making public information available to a select group of people but withholding it from others is a serious violation of Connecticut's Freedom of Information law.
Violation of test security is a serious matter with far - reaching consequences... A breach of test security may be dealt with as a violation of the Code of Professional Responsibility for Teachers, as well as a violation of other pertinent state and federal law and reViolation of test security is a serious matter with far - reaching consequences... A breach of test security may be dealt with as a violation of the Code of Professional Responsibility for Teachers, as well as a violation of other pertinent state and federal law and reviolation of the Code of Professional Responsibility for Teachers, as well as a violation of other pertinent state and federal law and reviolation of other pertinent state and federal law and regulation.
While it still isn't technically certain if the Texas - based company was offering services with malicious intent, it is still clear they were in serious violation of consumer law.
Because a recent trend in state legislation has been to enact laws that rely on AWA violations to weed out «bad actors» by prohibiting the sale of dogs from facilities with serious, documented violations, preventing consumers, pet stores and the public from readily accessing this information makes it nearly impossible to comply with these laws and to ensure that they are being enforced
Los Angeles County About Blog Marc Aaron Goldbach is the Attorney at Law for Goldbach Law Group with 25 years of expertise in a variety of practice areas including insurmountable debt, foreclosure, serious felony charges, immigration or other legal issues such as workplace harassment, family and medical leave act violations, whistle blowing and retaliation, consumer law or personal injuriLaw for Goldbach Law Group with 25 years of expertise in a variety of practice areas including insurmountable debt, foreclosure, serious felony charges, immigration or other legal issues such as workplace harassment, family and medical leave act violations, whistle blowing and retaliation, consumer law or personal injuriLaw Group with 25 years of expertise in a variety of practice areas including insurmountable debt, foreclosure, serious felony charges, immigration or other legal issues such as workplace harassment, family and medical leave act violations, whistle blowing and retaliation, consumer law or personal injurilaw or personal injuries.
Taylor is himself in the dock charged by the Special Court for Sierra Leone with crimes against humanity, war crimes and other serious violations of international humanitarian law.
FOI violation is a serious allegation; one would like a finding to this effect to come from a court of law, or meeting a standard of evidence that would apply in a court of law (i.e., the presumption of innocence and the opportunity of a defence, for starters).
[U] nder customary international law as it presently stands, a State is not deprived of immunity by reason of the fact that it is accused of serious violations of international human rights law or the international law of armed conflict.
After reviewing commentaries on Articles 18 and 34 of the UNCITRAL Model Law, the Court of Appeal, without deciding on how serious or egregious the conduct must be before a violation could be established, said that the conduct complained of «must be sufficiently serious or egregious so that one could say that a party has been denied due process.»
Campaign Against Arms Trade v. Secretary of State for Trade: Junior Counsel for the Claimant in landmark challenge to the legality of continued licensing of arms and military equipment for export to Saudi Arabia on grounds that weapons may be used in serious violations of international humanitarian law.
Campaign Against Arms Trade v. Secretary of State for Trade (High Court): Junior Counsel for the Claimant in landmark challenge to the legality of continued licensing of arms and military equipment for export to Saudi Arabia on grounds that weapons may be used in serious violations of international humanitarian law.
As a Criminal Law Specialist certified by the Minnesota State Bar Association, John J. Leunig has handled thousands of criminal cases, and he can handle any probation violation that arises, no matter how serious.
It should be added that, in so far as it applies to offences committed in the former Yugoslavia, the notion that serious violations of international humanitarian law governing internal armed conflicts entail individual criminal responsibility is also fully warranted from the point of view of substantive justice and equity.
This means that victims whose injuries meet the standard of serious bodily injury do not have to prove that the owner's negligence caused the injury or that the owner's violation of an animal control law led to the injury.
Article 3 is intended to realise that undertaking by endowing the International Tribunal with the power to prosecute all «serious violations» of international humanitarian law.
We take drunk driving accidents very seriously on behalf of our clients because not only did the drunk driver act in a way that caused serious harm to you, but the drunk driver also engaged in criminal activity that was in violation of the law.
Hoyt's disappearance comes on the heels of serious financial troubles, including a March 2007 personal bankruptcy filing, not to mention a multitude of ethical and criminal violations relating to Hoyt's dealing with clients at the Hoyt Law Group.
The violation of the firearms laws contained in the Criminal Code can have very serious penal consequences.
Canadian case law also recognizes that an employee's refusal or failure to undergo an alcohol or drug test in the circumstances described above may properly be viewed as a serious violation of an employer's drug and alcohol policy, and may itself be grounds for serious discipline.
A Georgetown University Law Center professor said plaintiffs» lawyer Mark Lanier committed a «very serious violation» of legal ethics when he misleadingly told a jury his expert witnesses were unpaid, Law360 reports....
A violation of the new law will be considered a serious violation against a commercial operator's license.
Delivering the Annual Grotius Lecture, Lord Bingham, said the invasion has been a «serious violation of international law».
industry ban (ban of individuals responsible for serious violations of supervisory law from acting in a senior function at a supervised institution for up to five years);
The firing of rockets and other munitions of war into Israeli territory from Gaza constitutes serious violations of international law and of international humanitarian law.
We represented Steve Bonner, the former CEO of Cancer Treatment Centers of America, in an internal investigation regarding serious campaign finance law violations that had occurred at the company over the last decade.
Europe Our European practice has recently focused on representing (i) the Fédération Internationale de Football Association («FIFA») in connection with U.S. and Swiss criminal investigations into allegations of bribery and corruption in the international soccer world («Investigation»), including conducting an internal investigation on behalf of the organization; (ii) two major European banks, including by investigating whether the banks knew or should have known that accounts at the banks were used to pay bribes; (iii) a multinational logistics and transportation company based in Switzerland in a DOJ investigation of alleged violations of the FCPA; (iv) a Switzerland - based, international private bank, in connection with the global criminal investigations involving 1MDB, Malaysia's sovereign wealth fund; (v) several major European banks in connection with the «Panama Papers» investigation focused on whether accounts at the bank held under the names of companies created by the Panamanian law firm, Mossack Fonseca, were used to evade taxes, conduct business with sanctioned individuals or companies, or otherwise engage in criminal activity; (vi) ENRC, a large mining conglomerate formerly listed on the London Stock Exchange, in a high - profile investigation by the UK's Serious Fraud Office of alleged bribery in the company's operations in Africa and Kazikhstan; and (vii) several European banks in connection with the Petrobras and PdVSA investigations focused on whether accounts at the banks were used to pay bribes to Petrobras or PdVSA officials in return for contracts.
However, the law states that each subsequent offense of DUI is actually more serious than the first violation made.
* You must show proof of Financial Responsibility * You can not have been charged with the following: * Fail to stop and render aid * Fleeing from a Police Officer * Reckless driving * A serious traffic violation under the CDL Law, Section 3 (26).
At least 60 days if you've committed 2 serious violations or 1 violation of a law that regulates the operation of a motor vehicle at a railroad grade crossing within a period of 3 years.
At least 120 days for 3 serious violations or 2 violations of a law that regulates the operation of a motor vehicle at a railroad grade crossing within a period of 3 years.
If you have committed a more serious traffic violation, such as leaving the scene of an accident, your citation will state that you are required to appear in local New Windsor Maryland court and the law enforcement officer issuing the citation will also likely inform you of this requirement.
If you have committed a more serious traffic violation, such as leaving the scene of an accident, your citation will state that you are required to appear in local Ridgely Maryland court and the law enforcement officer issuing the citation will also likely inform you of this requirement.
If you have committed a more serious traffic violation, such as leaving the scene of an accident, your citation will state that you are required to appear in local Garrett Park Maryland court and the law enforcement officer issuing the citation will also likely inform you of this requirement.
If you have committed a more serious traffic violation, such as leaving the scene of an accident, your citation will state that you are required to appear in local Trappe Maryland court and the law enforcement officer issuing the citation will also likely inform you of this requirement.
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