Sentences with phrase «which brought the charges against»

Not exact matches

The Justice Department has been weighing bringing criminal charges against WikiLeaks, which leaked top secret diplomatic cables and military documents in 2010 and disclosed CIA hacking tools in March.

Charney was never charged or convicted for the sexual harassment claims brought against him, which included allegations from American Apparel board members that he kept kept graphic photographs of him having sex with staff members on company computers.

Since Galleon's demise, the FBI and regulators have brought countless charges of insider trading — most notably against Steven Cohen's SAC Capital Advisors, which plead guilty to insider trading charges in 2013 and paid a whopping $ 1.8 billion penalty.

Perhaps it was the enthusiasm of Galilean pilgrims, who hailed him as Messiah as he entered the city, which called Jesus to the unfavorable notice of the Roman authorities; perhaps it was Jesus» own act of driving money - changers from the temple courts; perhaps it was the bringing of charges against him by powerful Jewish groups whom he had offended.

If you truly do not recognize the Const!tution as being the Supreme Law that governs your physical life here in this country, then you have some options, like giving up your Citizenship and moving to a different country, or staying here and refusing to follow the law — in which case we can bring a tort action or other civil suit against you, file criminal charges against you, or have you committed to a psychiatric hospital.

Decisions had to be made from time to time as to where or when services of the church would be held; the church needed to be told of the impending visit of an apostle, or of some prophet or teacher from abroad; a question has been raised as to the good faith of one of these visitors, and there must be some discussion of the point and a decision on it; a fellow Christian from another church is on a journey and needs hospitality; a member of the local congregation planning to visit a church abroad needs a letter of introduction to that church, which someone must be authorized to provide; a serious dispute about property rights or some other legal matter has arisen between two of the brothers and the church must name someone to help them settle the issue or must in some other way deal with it; a new local magistrate has begun to prosecute Christians for violating the law against unlicensed assembly, and consideration must be given to ways and means of meeting this crisis; charges have been brought against one of the members by another member, and these must be investigated and perhaps some disciplinary action taken; one of the members has died, and the church is called on for some special action in behalf of his family in the emergency; differences of opinion exist in the church on certain questions of morals or belief (such as marriage and divorce, or the resurrection), differences which local prophets and teachers are apparently unable to compose, and a letter must be written to the apostle — who will write this letter and what exactly will it say?

It will also bring back memories of his first game in charge, which came against Norway in 2012.

«I have made an order which has to be obeyed and the order is to the effect that the accused be allowed to go abroad as from November 4 to treat his ailment within three weeks and return to the court on November 26 for his trial in the charges brought against him», the judge had said.

Despite his frail health, the Publicity Secretary of the Peoples Democratic Party (PDP), Olisa Metuh on Wednesday showed up at the Federal High Court, Abuja, for his trial which borders on a seven - count charge of criminal breach of trust and money laundering to the tune of N400m brought against him by the Economic and Financial Crimes Commission (EFCC).

The member who is bringing the charges against the officer must submit a formal notice in writing to the Executive Board, at which point an impeachment hearing will be scheduled.

However, a special prosecutor assigned to the case brought charges against 650 people, which did not result in convictions.

None of the agencies, or their employees, appear to be targets of the wide - ranging investigation by the U.S. Attorney's Office for the Southern District of New York, which brought charges last fall against former SUNY Polytechnic Institute president Alain Kaloyeros, top Cuomo aide Joseph Percoco, and several private sector executives.

Their retirement will become official if no department charges are brought against them during the next 30 days, which will then protect their pensions even if they are later arrested and convicted of a felony.

It was gathered that further investigation into the fraud had necessitated a need to amend the 24 - count charge initially brought against Oronsaye, on July 13, 2015, in which along with his co-accused, Osarenkhoe Afe, and Fredrick Hamilton Global Services Limited, he is alleged to have been complicit in several biometric contract awards during his tenure as HoS.

The NYT details at great length the NYPD investigation into Weinstein's 2015 groping in a Manhattan hotel of Ambra Battilana, a 22 - year - old model from Italy, which eventually ended with no charges brought against the then - mogul by DA Cy Vance Jr..

Opening statements could get underway later Monday at the trial, which comes less than two weeks after prosecutors in Manhattan unleashed one of their broadest attacks ever on political corruption by bringing conspiracy charges against a state senator, a state assemblyman and a city councilman, among others.

Aminu Sule Lamido, the 34 year old son of former Jigawa State governor, Alhaji Sule Lamido, had his appeal struck out on Monday by an appellate court sitting in Kaduna against the decision of the Federal High Court, Kano which found him guilty of the charge of money laundering brought against him by the Economic and Financial Crimes Commission, EFCC.

As for an inspector general, he said it made no sense and cited the five district attorneys, the two U.S. Attorneys, the state Attorney General, U.S. Attorney General, and Civilian Complaint Review Board «all of which have oversight and all of which can audit and can bring charges against the NYPD.»

That legislation — which I sponsored for several years — would allow prosecutors to bring dual charges against those who harm a pregnant woman and her unborn child.

They found some minor numerical discrepancies in his data, which you're going to find in most people's data if you look far enough, and they claimed that he had committed scientific fraud and they brought charges against the University of Pittsburgh, all without first mentioning their affiliation.

eHarmony brought charges against Chemistry — which is a subsidiary of IAC's (NASDAQ: IACI) Match.com — before the Better Business Bureau's ad council.

They botch their first attempt (death by electrocution) and their second try (they fake a car crash) results in charges being brought against them, which may or may not stick.

On Monday of this week, Fortune.com reported that US Department of Justice dropped its probe of CitiGroup's libor rigging scandal from 3 years earlier, which involved 6 banks, and which was tied to trillions of dollars in loans and that the US government had no plans to bring any criminal charges against CitiGroup in particular.

Provisions like North Carolina's 19A Statute, which ALDF used in the unprecedented ALDF v. Woodley case in Sanford, N.C., allow any private citizen or organization to bring civil charges against abusers for violating animal cruelty laws.

A new two - hour documentary looks at the provocative photos and life of Robert Mapplethorpe, including the ones which brought obscenity charges against Cincinnati's Contemporary Arts Center in 1990.

The artist's works and influence, however, remain vital, as evidenced by a new anniversary exhibit, After the Moment: Reflections on Robert Mapplethorpe, which presents works by 35 contemporary artists, including some who witnessed the protests and obscenity charges brought against then — CAC director Dennis Barrie.

While he said he was working for the plaintiffs pro-bono, the Rockefeller Brothers Fund, which has admitted to funding efforts to investigate and bring charges against the oil and gas industry, had very recently given a $ 200,000 grant to the Niskanen Center in February 2018 «for its climate program.»

The same charges were also was brought by Liberian prosecutors against Sable Mining itself, which has denied any wrongdoing in the country.

«The news this morning that the SFO has brought charges not only against Barclays regarding its raising of funds from Qatar during the credit crunch, but also its former chief executive and 3 other senior officials, is a bold move by the SFO, the likes of which we have never seen before from events spinning out of the 2008 financial crisis.

White - Collar Crime columnists Elkan Abramowitz and Jonathan S. Sack discuss recent charges brought against an Equifax employee, which raise interesting questions as to when nonpublic information within a public company should be deemed material for purposes of insider trading enforcement.

A statute of limitations is the time limit until which charges can be brought or claims can be made against a person or company.

Unlike the ICJ — the principal judicial organ of the United Nations — which hears cases brought by individual States, the ICC tries individuals charged with grave crimes under the Rome Statute, including genocide, crimes against humanity and war crimes.

Similar charges led to disciplinary action against other lawyers under pre-Proposition 64 law which granted members of the general public standing to bring such suits without having to show that they had been personally injured by the violation.

Criminal charges, which range from violation to felony, may be brought against someone who interferes with another person's legal property rights.

Successfully defending a claim brought by a utilities company against the owners of an industrial plant in relation to significant charges which were invoiced in breach of contract.