Sentences with phrase «with criminal charges for»

Not exact matches

«As we have consistently said, rather than making a criminal case for obstruction or interference with an ongoing investigation, these memos would be Defense Exhibit A should such a charge be made,» they said.

The indictment states that SAC has been charged «with criminal responsibility for insider trading offenses committed by numerous employees and made possible by institutional practices that encouraged the widespread solicitation and use of illegal inside information.»

Her death sparked debate over the rights of transgender people, with an inquiry concluding that senior doctors at the hospital were responsible for «criminal negligence», and recommending that criminal charges be filed.

In 2012, the Indian Olympic Association (IOA) was suspended from the International Olympic Committee (IOC) for electing leaders with pending criminal charges, forcing Indian athletes to compete at the Sochi Winter Games under the IOC flag instead of the Indian banner.

«The determination of the PSD - led government to charge ahead with the contentious criminal justice reform in disregard of widespread public discontent and political opposition sets a scene for tumultuous period ahead, highlighting a risk of further deteriorating operating environment,» Andrius Tursa, advisor on central and eastern European issues at Teneo Intelligence said in a note last week.

Obama's first attorney general, Eric Holder, set aside a criminal justice memo from his Republican predecessor, John Ashcroft, to charge people with the most serious, provable offenses and replaced it with his own policy of discouraging harsh mandatory minimum sentences for nonviolent crime.

But it also includes measures that the Opposition Parties may not want to support; for example; the increase in annual Tax Free Savings Account contribution limit; changes to the sick leave provisions of federal employees; and retroactive legislation to protect the RCMP from possible criminal charges with respect to the destruction of data under the Access to Information Act.

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.

Federal prosecutors are weighing whether to bring criminal charges against members of the WikiLeaks organization, taking a second look at a 2010 leak of diplomatic cables and military documents and investigating whether the group bears criminal responsibility for the more recent revelation of sensitive CIA cyber-tools, according to people familiar with the case.

While several other grocery stores are under investigation, Loblaws, along with its parent company George Weston Ltd, will receive immunity from criminal charges for tipping off the Competition Bureau and co-operating with its investigation.

Release a list of all the Archbishops, Bishops, and priests that molested their congregation, with a list of who was molested, as well as complete signed apologies from all the resulting offenders, and a signed confession by the Pope that these people will be charged in a criminal court for these crimes and will not ever be allowed to preach the word of God in a Catholic church, and then, MAYBE, I'll think you have a right to tell your followers they can't do with their bodies as they please.

I have said that these people helped cover it up, and the people can not be charged with a criminal act for «aiding and abetting a criminal act» as yet.

Donating one's services is charity, but charging for one's services is only looked down upon with criminal behavior.

An Anglican bishop who was present at Hillsborough on the day 96 people died has told Premier that we need to be praying for the families of the victims following the announcement that six people will face criminal charges in connection with the disaster.

Doesn't the professor who faces criminal charges for having sex with his adult doctor have constitutional rights?

Editor's note: A lawyer for Kathy Folden, who was charged Wednesday by Loveland, Colorado police with criminal mischief - a felony - said she will plead not guilty.

McGregor was arrested, charged with three counts of assault and one count of criminal mischief, and his next hearing is set for June 14.

I think he should be suspended for at least a year, couldn't argue with more, should be fined and should be sued by everyone affected, along with any criminal charges.

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.

The police department has been in communication with the Ingham County Prosecutor's Office, and upon concluding the investigations will forward its reports for review for possible criminal charges.

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.

Stackhouse and Thomas were charged with assault (first degree for Stackhouse, second degree for Thomas), first - degree gang assault and third - degree criminal possession of a weapon.

SEE MORE Copa MX Draw — See the draw for the semi finals MLS in Champions League — Montreal and New York drew last night Criminal Ref — MLS referee charged with fraud

Last season, he was charged with a criminal offense after he assaulted a police officer outside of a Paris nightclub, who had asked him for a breath test.

Police reportedly won't be able to pursue hate crime charges for the anonymous letter but are pushing ahead with a criminal investigation:

I don't think Ms. Fraser should face criminal charges for she will live with this tragedy for the rest of her life and I can not imagine walking in those shoes.

With fewer solicitors experienced in dealing with male violence against women, it becomes harder for women to get the help they need to obtain protections such as injunctions, let alone pursue criminal charWith fewer solicitors experienced in dealing with male violence against women, it becomes harder for women to get the help they need to obtain protections such as injunctions, let alone pursue criminal charwith male violence against women, it becomes harder for women to get the help they need to obtain protections such as injunctions, let alone pursue criminal charges.

Jim Tresmond is also accusing the state of creating a «clandestine HIPAA unit» within the Division for Criminal Justice Services, charged with examining New York residents» medical records without warrant.

The state attorney general's office agreed in April 2018 to dismiss criminal charges against Joseph R. Nicolla, one of Albany's most prominent developers, as part of an agreement that calls for Nicolla to cooperate in the AG's investigation if asked, according to people with knowledge of the matter.

Dozens of alleged MS - 13 street gang members are facing conspiracy and other felony charges after arrests Thursday that followed a joint law enforcement operation in Nassau County targeting the criminal syndicate with ties to El Salvador and a reputation for brutal machete attacks.

HSBC avoided criminal charges, and settled with the U.S. Department of Justice for $ 1.92 bn.

For the past four months, the people of Manhattan have grappled with accusations of their District Attorney cultivating a pay - to - play culture in which the rich and powerful skate by serious criminal charges — if their lawyers contribute sizable donations to DA Vance's campaign.

Former Erie County Social Services Commissioner Al Dirschberger was arraigned Monday in Albany on charges of rape and criminal sexual act for an alleged encounter with a female county employee at a hotel.

The White House scolded the media on Tuesday for being «obsessed» with Robert Mueller's Russia investigation — a day after the special counsel brought criminal charges against three former aides to President Trump.

BUFFALO, N.Y. — The U.S. Attorneys for New York's Western District unsealed a criminal complaint Monday, charging former Erie County Democratic Committee chairman Steve Pigeon with soliciting a campaign contribution from a foreign national and conspiring with other to commit the offense.

Stevenson has been charged with assisting, for a price, co-defendants Igor and Rostislav «Slava» Belyansky, Igor Tsimerman, and David Binman in their effort to open and run two new day care centers on Jerome and Westchester avenues while quashing competition, according to the criminal complaint against them.

This was not a good week for the seven journalists who discovered they are to be charged with criminal offences, either.

And the forthcoming Counter Terrorism Bill will propose additional penalties for terrorists charged with other criminal offences.

While Lord West's review has found no systematic failings in our procedures for checking potential suspects, it has highlighted the importance of enhancing existing cooperation to share more information between police and immigration services and internationally across countries: - within the EU to enable British law enforcement authorities to access immigration information on existing EU databases; - bilaterally with other member states to mutually exchange information; - and joining up criminal records databases throughout the EU so that our authorities can quickly identify individuals charged with crimes, no matter where in Europe they are convicted.

In the petition dated 15 April 2016 and signed by SERAP executive director Adetokunbo Mumuni the organisation expressed «serious concern that the Senate of Nigeria will any moment from now pass amendments to Public Officers Protection Act; Administration of Criminal Justice Act; Code of Conduct Bureau Act and the Code of Conduct Tribunal Act with the political objective of securing a soft - landing for the Senate President Bukola Saraki who is facing corruption charges.»

Next month the Home Office will be split into two departments as the Department for Constitutional Affairs will become the Ministry of Justice to deal with criminal justice while the Home Office will be in charge of policing and counter-terrorism.

Mossack Fonseca said it has operated beyond reproach for 40 years and has never been charged with criminal wrong - doing.

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.

The deadline for pistol permit recertification in New York has passed, leaving possibly thousands of gun owners with permits that are no longer valid, though law enforcement officials have already said they won't be pursuing criminal charges against these individuals.

In addition, police say that an 18 - year - old man has now accepted a caution for discharging a flare and a 51 - year - old woman has been charged with obstructing police and criminal damage.

Article 19 (1) requires a fair hearing (trial) for those charged with criminal offence.

«That case absolutely sparked this and highlighted gaps in the law,» said state Assemblyman Andrew Hevesi (D - Forest Hills), referring to David Hartshorn, who was charged with criminal sexual act, use of a child in a sexual performance, sexual abuse and endangering the welfare of a child after he allegedly took advantage of young athletes in his home for nearly two years, according to the Queens district attorney.

He was sent to the Police Headquarters and subsequently charged for treason in accordance with Section 182 (b) of the Criminal and other Offence Acct 1960 (Act 9) as amended in 2012, Act 849.

After the criminal charges against Kaloyeros were announced, Cuomo transferred responsibility for SUNY Poly's projects to Empire State Development, with the promise of changes to the way these kinds of deals are done.

Prior to the demonstration, Deputy General Secretary of the National Democratic Congress (NDC), Koku Anyidoho, was picked up by the Criminal Investigations Department (CID) for making some comments deemed treasonable and has been charged with treason.