Sentences with phrase «time criminal charges»

Not exact matches

Daiichi Sankyo's press release comes in the wake not only of Ranbaxy's highly unusual criminal guilty plea and $ 500 million in fines and penalties — the largest ever against a generic - drug maker — but also a lengthy Fortune article that exposed for the first time the depth and extent of the fraud charges leveled at the company and the knowledge of senior company executives.

The police report (there were no criminal charges this time) were enough for a judge to determine that Chahal had violated probation, and he now could be facing up to a year in prison.

Republican voters will head to the polls in Florida's House District 114 Tuesday to try, for the first time, to elect someone who won't plead guilty to criminal charges.

Unauthorized operators may be subject to stiff fines and criminal charges, including possible jail time,» the agency said.

On April 21, 2015, the U.S. Department of Justice announced that it would press criminal charges against Mr. Navinder Singh Sarao, a 36 - year - old small - time British day - trader.

Cohen, a 51 - year - old father of two, faces potential criminal charges and enormous legal fees because of his involvement with the president; there is widespread speculation that he «could end up cooperating with federal officials who are investigating him for activity that could relate, at least in part, to work he did for Mr. Trump,» the Times reported.

Why should a criminal be charged for two or more counts if of murder, in those jurisdictions, for taking the additional lives when at the same time it says that it is ok for a woman to take the same life of the unborn baby?

The very fact that we are all devided means that AW has to go for the better of the club, But it should be done with honer grace and class after all he has served us well for most of his time in charge, he is still tring his best but unfortunately football has moved on from his ways, so guys come on we are not going to throw him out like his some kind of criminal or traitor, we are the Arsenal not spuds or Chelsky.

Federal authorities have no current plans to charge Mickelson with any criminal wrongdoing, though he and Walters, the story continued, are still under scrutiny for «separate well - timed trades» they placed in Dean Foods in 2012 before the company's stock took off.

We were inspired to make the film by the injustice happening to Anna's home birth midwife, Agnes Gereb, who had been imprisoned and at the time of filming was under house arrest and facing multiple criminal charges (and even today, four years later, Agnes is still facing multiple charges).

Former NYC Mayor Rudy Giuliani has for the first time acknowledged the contours of his unusual effort in representing Reza Zarrab, a Turkish gold trader jailed in Manhattan on charges of conspiring to violate the American sanctions on Iran: In a newly unsealed court affidavit, he makes it clear that he is trying to turn a criminal case into a matter of international diplomacy.

It is the first time since records began that a Cabinet secretary has had to resign to face criminal charges.

This enhanced penalty ensures that perpetrators are charged with felony animal cruelty charges when they face other felonies, such as burglary, and would serve as a deterrent to make criminals think twice before executing an animal or face additional jail time.

New Yorkers favor the passage of a bill to give child sex abuse victims more time to file criminal charges and civil lawsuits by a wide margin, yet that proposal — the Child Victims Act — has once again died in Albany.

The same magistrate used her discretion twice in one morning to wipe all additional costs, including the criminal court charge, by off - setting them against time served in the cells.

One published report noted that the criminal charges against former Speaker Sheldon Silver contain «vague references to how he sold out tenants the last time the protections expired in 2011 as part of a corrupt deal with a developer.»

Police accused Underwood of possessing crack cocaine at the time of his arrest, and charged him with two felony counts and one misdemeanor count of criminal possession of a controlled substance.

The aide denied the timing of the governor's position has anything to do with the fact that nine Cuomo associates, including several close to him, were hit with criminal charges last week.

«We're disappointed that the prosecutors have chosen to proceed with these meritless criminal charges,» Silver's defense team said in a statement at the time of his arrest.

Criminal charges generally must be filed by the time victims turn 23.

«I will make no comment now, or during the period of time that the grand jury is convened, regarding the days that the grand jury will be sitting; who may be called as a witness before the grand jury; what any witness has or will testify about before the grand jury; when the grand jury will conclude its investigation; what criminal charges will be considered by the grand jury, or against whom the grand jury might consider any such criminal charges,» said Mr. Donovan.

«At the same time, Albany County District Attorney David Soares will independently consider whether criminal charges against the Governor are warranted.»

FBI Director James B. Comey announced in July that his agency would not recommend criminal charges against Clinton for her use of a private email server, though he said at the time she and her staffers were «extremely careless» in how they treated classified information.

It is thought to be the first time a secretary of state has been forced to quit as a result of criminal charges being brought against him.

Article 14 (1) Every person shall be entitled to his personal liberty and no person shall be deprived of his personal liberty except in the following cases and in accordance with procedure permitted by law; Article 19 (1) A person charged with a criminal offence shall be given a fair hearing within a reasonable time by a court; Article 19 (11) No person shall be convicted of a criminal offence unless the offence is defined and the penalty for it is prescribed in a written law; Article 19 (12) Clause (11) of this article shall not prevent a Superior Court from punishing a person for contempt of itself notwithstanding that the act or omission constitution the contempt is not defined in a written law and the penalty is not so prescribed; and Article 126 (2) The Superior Courts shall be superior courts of record and shall have the power to commit for contempt to themselves and all such powers as were vested in a court of record immediately before the coming into force of this constitution.

«He is entitled to some time to process the charges and the criminal complaint,» Assemblyman David Buchwald, who represents Westchester County, said Friday.

The charge against Conner appears to be the first time criminal impersonation has been charged in connection with a letter to the editor, Porter says.

But reports say that more likely the reasoning for the timing lay in Spitzer's efforts to make a deal with federal officials who may raise criminal charges against him.

Donald Trump responded via Twitter to FBI Director James Comey's announcement about the investigation into Hillary Clinton's use of a private email server during her time as Secretary of State and a recommendation not to pursue criminal charges.

At no time today have I, or any other member of my staff, been advised of any criminal charges being filed against Mr. Dirschberger.

During that time, he has worked with five different governors along with key legislative leaders, several of whom found themselves the subject of criminal charges.

This after the long - time leader of the chamber faces criminal corruption charges.

In New York, people who were sexually abused as children must initiate criminal charges or a civil suit by the time they reach 23 or they are barred from doing either.

Cuomo wasn't charged or accused of any criminal involvement by prosecutors, but he took the time to respond to questions from reporters, pushing back against critics and calling their attempts to connect him to the corruption case «political garbage.»

Going forward, the bills would eliminate the time restrictions for bringing a civil suit or criminal charges for sexually abusing a child.

ALBANY — For the second time this year, criminal charges against one of Albany's most powerful politicians appear to involve Leonard Litwin's Glenwood Management.

Speaking for the first time since Comptroller Scott Stringer announced the settlement late Monday, the family and Sharpton said they would continue with efforts to have federal prosecutors indict officer Pantaleo after a Staten Island grand jury declined to bring criminal charges against him last year.

In no distant time, the Independent Corrupt Practices and other - related offences Commission will file criminal charges against ex Chairman, House of Represensatives, Ad hoc Committee on Fuel Subsidy Management, Farouk Lawan, and Boniface Emenalo a civil servant.

In no distant time, the Independent Corrupt Practices and other - related offences Commission will file criminal charges against ex Chairman, House of Represensatives, Ad hoc...

But determining what other «minor» charges might also better dealt with through civil penalties, summonses or desk appearances will require consultation with the NYPD and the Mayor's Office of Criminal Justice, she said, as well as time to ensure that the court system is equipped to deal with an increase in summonses.

Han, who resigned from the university last year, faces four federal criminal charges that could bring prison time if he's convicted,» Tony Leys writes in the article.

The first was awarded in April, when he still faced the criminal charges and possible jail time; the second was awarded in July, after he had accepted responsibility for the conditions leading to the fatal fire in his lab (but did not plead guilty to criminal charges).

He continues to face criminal charges despite what the Los Angeles Times terms a «bizarre» effort by his attorneys to have them quashed.

He found that men who had had two or more convictions for misdemeanor violence were 15 times as likely as those with no criminal history to be charged with the most violent crimes.

Dong - Pyou Han's tampering with HIV vaccine tests led to him facing serious criminal charges, including prison time.

This member of the American elite is ultimately charged with leaving the scene of an accident and given a suspended sentence instead of doing jail time for criminal negligence.

The state will not file criminal charges against former superintendent Tony Bennett — but it may not be the last time Hoosiers hear of the educator.

If you are dealing with a payday store that is not legit, they may start threatening you with some funny criminal charges in the event where your check fails to clear on time.

Halifax, NS (September 14, 2017)-- A Little Narrows, Cape Breton woman has been charged under the Criminal Code of Canada after she left a dog inside of a vehicle for undetermined amount of time and failing to provide the dog with adequate food and water.

Its plans cover telephone consultations, letters and phone calls on a member's behalf, defense in civil lawsuits (with caps on time), a will, a power of attorney, a living will, IRS audits, and assistance with motor vehicle moving violations and related criminal charges.