Sentences with phrase «to a criminal offence»

Ultimately, the men were arrested, charged with criminal offences and released on bail.

Have you been charged with a minor criminal offence for the first time?

The failure to prosecute those who may have committed criminal offences against children within their care was another ground of criticism.

There are also criminal offences under the legislation which extend to officers and directors of companies and partners in a partnership.

Whether or not a DNA order is given depends largely on the type of criminal offence in question.

He argues that the legal system is accessible only to large corporations and desperate people charged with serious criminal offences.

And paid advocacy and failing to register financial interests, which could have been made criminal offences, are not.

None of us are the sort who immediately reach for new criminal offences, but in this case we have been persuaded it is needed.

The proposed limit will be 14 days, but with an option of a further 14 days of bail under more stringent terms than for other criminal offences.

Asking about criminal offences if the applicant was not convicted is borderline — usually a no - no.

Although bullying is not a specific criminal offence in itself, different aspects of bullying may be.

Once a spouse is charged with a domestic abuse criminal offence, it is very difficult for the other spouse to try to have the charges dropped.

If an offender is found guilty of certain criminal offences, the judge may prevent them from driving for a period of time.

This article explores the potential criminal offences committed by managers, agents and connected parties.

This decision provides police with a certain degree of flexibility in their investigation of serious criminal offences where an imminent risk to the public is involved.

Many officers who are convicted of criminal offences receive a slap on the wrist and are allowed to continue working.

A misdemeanor is a mild criminal offence committed by an individual.

There is a wide - ranging criminal offence under the money laundering regulations.

- A new mechanism to prevent the proliferation of unnecessary new criminal offences.

Surprisingly, the current law goes overboard in offering protection to those convicted of criminal offences.

There is no requirement to establish that a specific criminal offence was committed, but only that the property is or represents the proceeds of crime.

However, for certain criminal offences, corporate culture would be relevant in considering whether there is «corporate will» in the misconduct, which is necessary to establish corporate liability.

In addition to this, she said, the country had laws; the 1992 Constitution, Criminal Offences Act, (1960), the Criminal Code (1998), the Justice Act, the Human Trafficking Act (2005), and the Domestic Violence Act, (Act 732, 2007), among others, to provide broad policy guidelines and strategies for effective implementation but the continued prevalence cases of sexual and gender - based violence, particularly against women and children, was still a source of concern.

It seems arguable that civil wrongs, alleged or decreed, should not support as broad bans on social media access and use as criminal offences.

The ACCC established a dedicated team to uncover cartels when the laws became criminal offences in 2009, after the late billionaire Richard Pratt and his Visy group were fined a record $ 36 million in 2007 for price fixing.

Although the 28 - day cap will end the «injustice» to persons held on bail for long periods of time, the cap will also increase the potential injustice of persons charged prematurely with criminal offences which are either dealt with at a much later date than they presently would be, or would be dropped after time where no case is possible.

Finally, CVM cooperates with the federal public prosecutor in violations that may result in class actions and those also constituting criminal offences (eg, insider trading).

Specialises in high profile criminal litigation, particularly complex fraud, money - laundering, business and regulatory / compliance matters as well as serious criminal offences including allegations of violence including murder and sexual offences.

The criminal charge of dangerous operation of a motor vehicle causing death is a serious criminal offence punishable by up to 14 years in prison as set out in section 249 (4) of the Criminal Code of Canada.

DLS represents people charged with criminal offences at each of the five courthouses in Toronto.

Peter Metcalf, who advised the South Yorkshire Police, is among six individuals charged with criminal offences relating to the Hillsborough tragedy

In David Faulkner's view, Parliament's role should be confined to creating criminal offences and setting the maximum («and more controversially, minimum») sentences.

However, the Coalition government elected in May 2010 accused Labour of having presided over «the most aggressive period of state interference in this country in a generation», typified by such things as ID Cards, the creation of a huge DNA database, and the amassing of thousands of new criminal offences on to the statute book.

Before the accident, he had been convicted of criminal offences such as theft and burglary and he had a poor employment record.

However, Norfolk Constabulary are investigating criminal offences in relation to the hacking incident.

Having appeared before the Ontario Court of Justice, Superior Court of Justice and the Court of Appeal for Ontario, Scott Pearl has gained great experience representing his clients that have been charge with various criminal offences ranging from sexual and domestic assault, possession and trafficking of drugs, robbery, breaking and entering, mischief, fraud, and breaching bail conditions and probation orders.

Deceptive telemarketing, prize scams, and pyramid selling are also criminal offences.

On 30 September the Criminal Finances Act 2017 introduces two strict liability corporate criminal offences for failure to prevent the facilitation of tax evasion.

«However, the question of whether criminal offences have been committed is of course a matter for the police, prosecuting authorities and the courts and not for the BBC.»

He vigorously defends individuals charged with criminal offences ranging from Simple Assault to First Degree Murder.

It is now a UK criminal offence if a business fails to prevent its employees or any other person associated with it from facilitating tax evasion.