Sentences with phrase «where criminal complaints»

Not exact matches

Julien Andrez, counsel for La Fondue restaurant where the party began, said they had filed a criminal complaint, as had Hamdy Boussouiba, director of French equality group SOS Racism.

He also allegedly steered state grants to Dr. Robert Taub, the director of Columbia University's Mesothelioma Center, who referred asbestos claims to a law firm where Silver was listed as «of counsel,» according to a criminal complaint and sources.

According to the criminal complaint, the charges stem from a scheme where Skelos, 67, abused his «official position by extorting money from others» by receiving payments to his son Adam Skelos, 32, from companies to whom he promised to use his elected office to benefit.

Just months after Percoco and his wife, Lisa Toscano Percoco, moved from a home on Staten Island to the country colonial in Westchester County — where the governor resides — she left her job as a public school teacher in New York City, Penland wrote in the criminal complaint.

A 35 - page criminal complaint filed by Manhattan U.S. Attorney Preet Bharara's office lays out his alleged scheme where Silver «used the power and influence of his official position to obtain for himself millions of dollars in bribes and kickbacks masked as legitimate income earned by Silver as a private lawyer.»

The Acting Inspector General of Police, Ibrahim Idris who had been inandated with complaints of car hijacking and removal of vehicles from where packed by unknown person (s), ordered a crackdown on criminals responsible for car hijacking and stealing nationwide.

That leads to complaints such as those occuring here in London where parents wanting to volunteer to help school sports stay alive in case teachers decide to stop extracurriculer work can't immediately help because they are waiting for criminal record check results.

Where an employer suspends an employee for the purpose of investigating complaints or allegations of misconduct or pending the determination of criminal charges, the situation gets slightly more complicated.

While employees are not protected from general unfairness, where an employee believes that a negative decision was made, in whole or in part, on the basis of a «prohibited ground of discrimination» (characteristics such as race, sex, sexual orientation, religious beliefs, family status, criminal record, and social position), he or she may file a complaint.

In the case at bar, there was no such abuse of process, and not even unreasonableness, as the Alternative Complaints Resolution Process adopted by CARNA under the HPA was excluded in cases where the conduct was criminal.

Enforcement activities will include working with covered entities to secure voluntary compliance through the provision of technical assistance and other means; responding to questions regarding the regulation and providing interpretations and guidance; responding to state requests for exception determinations; investigating complaints and conducting compliance reviews; and, where voluntary compliance can not be achieved, seeking civil monetary penalties and making referrals for criminal prosecution.

Where there are collateral civil or criminal proceedings pending and the issues in the proceedings are substantially the same as those in the complaint, the Council will not normally postpone an investigation or hearing pending the outcome of the proceedings.