Sentences with phrase «with criminal practices»

Not exact matches

He was convicted of criminal contempt for refusing to comply with the ruling of a U.S. district court judge that mandated him to cease his racist policing practices.

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.»

Valeant shares are down 85 % this year, and 95 % since their peak price in summer 2015, as accounting errors have led to a criminal investigation of its practices and its drug - price increases have come under fire with regulators.

«We have simply noted in conversation with Mr. de Voogd that without the registration required by the Money Laundering and Terrorism Prevention Act, offering financial service could be grounds for criminal proceedings for illegal economic activity, which is a standard practice for, say, pawnshops.

In principle it is perfectly compatible with views of punishment harsher than those normally practiced toward convicted criminals (murderers or otherwise), but whether one's general attitude concerning punishment tends toward the severe or the lenient, the basic fact of the Cain story as a paradigm is the preservation of a guilty life.

Because of the Jewish practice, they had very good reason for believing that some unknown Jews in Jerusalem had treated the body of Jesus in exactly the same way as they would have done with any other executed criminal, and thus buried it.

If a player is professional about his practice, conditioning, locker room conduct, and play on the field, and doesn't compromise that with criminal activity off of the field, he gets his due from me.

At a City Council hearing on criminal discovery practices in February chaired by Queens councilman Rory Lancman, Sergio de la Pava, a supervising attorney for New York County Defender Services who has been representing indigent defendants in Manhattan for over 20 years, described a typical experience in the borough's courtrooms: After waiting six months or a year for trial, he said, «The DA comes in with a cart and drops about six inches of material on your desk.

But from what is public about their toxic relationship, Brown didn't practice tough love... he was an enablear.Whitney's tragedy should not be used to defend the counterproductive war on drugs.This war has failed; mainly serves the money intererts of the prison / industrial complex; and has strongly curtailed our civil liberties.Insteaed, Houston's tragedy should be used to argue the position that drugs and drug addiction is a medical issue, not a criminal issue.The war on drugs should be reconfigured, beginning with the legalization of medical pot

Standing on the Bronx shoreline in Barretto Point Park, with Rikers Island directly behind him, Massey proposed criminal justice reforms including a «comprehensive review of sentencing guidelines and judicial practices that particularly disadvantage black and hispanic New Yorkers.»

Also, the biggest liberal concerns about Islamist practices and abuses involve matters that can only be implemented with majority control of the government (e.g. excessive use of corporal punishment in the criminal justice system), but which are much less harmful to non-Muslims, at least, when Muslims can only enforce their ideologies on co-religionists and can only do so via institutions of civil society rather than institutions of coercive government control.

Mr. Broderick's practice also includes representing clients in civil business litigation, many of which are parallel or related proceedings filed in connection with criminal and regulatory matters.

Treating young people as juveniles, including utilizing juvenile facilities instead of Rikers island when incarceration is needed, accords with best practices and offers these young people a better chance at rebuilding their lives and avoiding further contact with the criminal justice system.

With his current work, and his years in private practice handling both criminal and civil litigation, Mr. McNally is well - prepared to take on the daily, diverse responsibilities of a Supreme Court justice.

«This is going to move abortion into public health and medical practice rather than under criminal statute,» Ginsburg stated in an interview with the Rockland County Times.

ROBERT BYRON is an attorney in Hartford, Conn., with a practice in criminal appeals and psychiatric advocacy.

If these brands don't care about defrauding the general public they certainly don't have any issues with paying a criminal affiliate income from illegal practices.

Dylan McDermott (of The Practice) plays the leader of a deep cover unit of the police that «doesn't even officially exist,» with a team that is expected to pose and pass as criminals, thinking on their feet to stay alive while infiltrating criminal organizations.

With proven results on it's side, restorative practices are gaining momentum as a reliable tool for halting the progression of impoverished students towards criminal activity and prison.

Lynch and the PBA were already incensed at de Blasio over protracted negotiations for a new collective bargaining agreement, annoyed with the mayor's move to formally end a police practice called stop - and - frisk (which criminal justice reformers say has been used disproportionately and abusively against young black men), and looking to weaken him by convincing New York Governor Andrew Cuomo to sign a bill passed by the legislature that would allow the PBA to all but stifle any efforts by the city to discipline corrupt and incompetent cops.

Sam Koch is a Litigation Associate at Kramer Levin Naftalis & Frankel LLP, where he maintains a diverse practice with an emphasis on complex civil litigation and white collar criminal and regulatory defense.

Julian Block writes and practices law in Larchmont, N.Y., and was formerly with the IRS as a special agent (criminal investigator).

Julian Block writes and practices law in Larchmont, NY, and was formerly with the IRS as a special agent (criminal investigator).

You will not, and will not allow or authorize others to, use the Services, the Sites or any Materials therein to take any actions that: (i) infringe on PetSmart Charities» or any third party's copyright, patent, trademark, trade secret or other intellectual or proprietary rights, or rights of publicity or privacy; (ii) violate any applicable law, statute, ordinance or regulation (including those regarding export control); (iii) are defamatory, trade libelous, threatening, harassing, invasive of privacy, stalking, harassment, abusive, tortuous, hateful, constitute discrimination based on race, religion, ethnicity, gender, sex, disability or other protected grounds, or are pornographic or obscene; (iv) interfere with or disrupt any services or equipment with the intent of causing an excessive or disproportionate load on PetSmart Charities or its licensors or suppliers» infrastructure; (v) involve knowingly distributing viruses, Trojan horses, worms, or other similar harmful or deleterious programming routines; (vi) involve the preparation and / or distribution of «junk mail», «spam», «chain letters», «pyramid schemes» or other deceptive online marketing practices, or any unsolicited bulk email or unsolicited commercial email or otherwise in a manner that violate any applicable «anti-spam» legislation, including that commonly referred to as «CASL»; (vii) would be or encourage conduct that could constitute a criminal offense, give rise to civil liability or otherwise violate any applicable local, state, national or international laws or regulations; (viii) involve the unauthorized entry to any machine accessible via the Services or interference with the Sites or any servers or networks connected to the Sites or disobey any requirements, procedures, policies or regulations of networks connected to the Sites, or attempt to breach the security of or disrupt Internet communications on the Sites (including without limitation accessing data to which you are not the intended recipient or logging into a server or account for which you are not expressly authorized); (ix) impersonate any person or entity, including, without limitation, one of PetSmart Charities» or another party's officers or employees, or falsely state or otherwise misrepresent your affiliation with a person or entity; (x) forge headers or otherwise manipulate identifiers in order to disguise the origin of any information transmitted through the Sites; (xi) collect or store personal data about other account users or attempt to gain access to other account users» accounts or otherwise mine information about other account users or the Sites, or interfere with any other user's ability to access or use the Sites; (xii) execute any form of network monitoring or run a network analyzer or packet sniffer or other technology to intercept, decode, mine or display any packets used to communicate between the Sites» servers or any data not intended for you; (xiii) attempt to circumvent authentication or security of any content, host, network or account («cracking») on or from the Sites; or (xiv) in PetSmart Charities» sole discretion, are contrary to PetSmart Charities» public image, goodwill, reputation or mission, or otherwise not in furtherance of our Vision of a lifelong, loving home for every pet.

You will not, and will not allow or authorize others to, use the Services or the Sites to take any actions that: (i) infringe on any third party's copyright, patent, trademark, trade secret or other proprietary rights or rights of publicity or privacy; (ii) violate any applicable law, statute, ordinance or regulation (including those regarding export control); (iii) are defamatory, trade libelous, threatening, harassing, invasive of privacy, stalking, harassment, abusive, tortuous, hateful, discriminatory based on race, ethnicity, gender, sex or disability, pornographic or obscene; (iv) interfere with or disrupt any services or equipment with the intent of causing an excessive or disproportionate load on the Animal League or its licensors or suppliers» infrastructure; (v) involve knowingly distributing viruses, Trojan horses, worms, or other similar harmful or deleterious programming routines; (vi) involve the preparation and / or distribution of «junk mail», «spam», «chain letters», «pyramid schemes» or other deceptive online marketing practices or any unsolicited bulk email or unsolicited commercial email or otherwise in a manner that violate the Controlling the Assault of Non-Solicited Pornography and Marketing Act (CAN - SPAM Act of 2003); (vii) would encourage conduct that could constitute a criminal offense, give rise to civil liability or otherwise violate any applicable local, state, federal or international laws, rules or regulations; (viii) involve the unauthorized entry to any machine accessible via the Services or interfere with the Sites or any servers or networks connected to the Sites or disobey any requirements, procedures, policies or regulations of networks connected to the Sites, or attempt to breach the security of or disrupt Internet communications on the Sites (including without limitation accessing data to which you are not the intended recipient or logging into a server or account for which you are not expressly authorized); (ix) impersonate any person or entity, including, without limitation, one of the Animal League's or other's officers or employees, or falsely state or otherwise misrepresent your affiliation with a person or entity; (x) forge headers or otherwise manipulate identifiers in order to disguise the origin of any information transmitted through the Sites; (xi) collect or store personal data about other Animal League members, Site users or attempt to gain access to other Animal League members information, or otherwise mine information about Animal League members, Site users, or the Sites; (xii) execute any form of network monitoring or run a network analyzer or packet sniffer or other technology to intercept, decode, mine or display any packets used to communicate between the Sites» servers or any data not intended for you; (xiii) attempt to circumvent authentication or security of any content, host, network or account («cracking») on or from the Sites; or (xiv) are contrary to the Animal League's public image, goodwill, reputation or mission or otherwise not in furtherance of the Animal Leagues stated purposes.

Neighbors have identified the person living in the home as Lindsey Morrow, who has been charged in Warren County with ongoing criminal conduct, second - degree theft, fraudulent practices, five counts of animal torture, five counts of animal neglect (serious misdemeanor) and 17 counts of animal neglect (simple misdemeanor).

We have 9 Partners and over 25 other attorneys with capabilities across ten different practice areas: Complex Civil Litigation, IP and Patent Litigation, Family, International Arbitration, Internal Investigations, White Collar Criminal and Regulatory Defense, Fraud and Asset Recovery, Hedge and Mutual Funds, and Employment Litigation.

Representing a marked departure in his practice, Titus Kaphar: The Jerome Project is composed of small - scale works that engage with contemporary social issues, particularly the criminal justice system.

In her second show at Fraenkel (her first was back in 1994), Calle utilizes very contemporary materials and tools to fearlessly push emotional, artistic and legal boundaries — a pair of working safes storing a couple's secrets along with the attorney - prepared contract said couple signed with the artist; images of criminals sourced from ATM surveillance cameras; and mug shots used for police target practice.

The bailouts, their obvious love of big businesses, big banks, big insurers, big health - care organizations over the small, the facilitation of such businesses moving overseas and then practicing unfair trade with us, the failure to go after white - collar criminals, their utter unconcern for the consumer who, after all, is supposed to be the party that the economy is supposed to serve... it's the Republicans * themselves * that are now clearly the major threat to the idea of the free market.

Within this region, there is a diversity of practicing attorneys who focus on everything from Criminal Defense, Personal Injury and DUI cases to those with a background in Corporate Law, Estate Planning, Family and Tax issues.

The practice is a broad one that includes tribes which includes: negotiations with state and federal governments, gaming law, criminal law, employment law, and nearly every other area of law that is found in any court anywhere.

Working prepares you for the challenges of current criminal law practice, but besides that we believe that excellence and service can live hand in hand with reverence and fun and there is nothing better than doing your job with passion and be the best as you can be.

Recommendation 3: The Committee recommends that the Government of Canada provide leadership and invest resources in collaborating with provincial and territorial governments in order to develop and make available research on best practices and implementation procedures for mega-trials and for alternatives to the traditional criminal justice system model, including restorative justice programs, integrated service models, «shadow courts» and therapeutic courts.

About Koplow Law Firm: The Koplow Law Firm exclusively practices criminal defense, and is led by Lawrence Koplow, a former prosecutor with the Maricopa County Attorney's Office and a seasoned trial attorney.

Along with the common practice areas such as personal injury, criminal and family law, many of the attorneys here specialize in providing legal services for federal regulatory and related issues.

The new website highlights the firm's Florida and federal criminal defense practices, with particular attention to drug, juvenile, and violent crimes defense.

So Way, who has 11 years of experience in less exotic practice areas like family law, criminal law and bankruptcy, got to thinking where a hunter could find help with such a legal problem.

Barry Boss, Cozen O'Connor's criminal defense and internal investigations practice co-chair, said there is a stigma associated with representing Trump.

With more than 18 years of criminal practice and over 100 jury trials and hearings, Mr. Chapman is an accomplished and experienced advocate for his clients.

He has over 32 years of experience as a litigation attorney in the State of Connecticut, with an established practice for over 27 years in the City of Hartford, handling matters involving personal injury, automobile accidents, medical malpractice, wrongful death, workers» compensation, employment discrimination, wrongful termination, civil rights violations, social security disability, criminal law, contract disputes, divorce and family law.

He undertakes a wide variety of general practice work for clients in Northern Ireland, with particular specialism in criminal work as well as family and children cases, wills and conveyancing.

Rodnick, Unger & Kaner, P.C. is a general practice law office with a special emphasis on providing quality legal representation in the areas of bankruptcy, divorce / family law, personal injury, criminal law and probate.

Prior to joining Landy Marr Kats, Shawn practiced commercial litigation and white collar criminal defense with a boutique firm in Toronto.

Prior to becoming a writer, Roger practiced law for five years, first as an assistant district attorney in Manhattan, and then with a white - collar criminal defense firm in Manhattan.

In addition to working with clients on transactional and litigation - related entertainment, advertising, and intellectual property matters, Frankfurt Kurnit has leading practices in commercial litigation, white collar criminal defense, corporate and tax law, charitable organizations, trusts and estates, privacy and data security, legal ethics, and real estate.

Drinker Biddle & Reath has bolstered its white - collar criminal defense and corporate investigations practice with the addition of partner SCOTT COFFINA, who will be based in Philadelphia and Washington, D.C. Coffina is a former assistant U.S. attorney and a former associate counsel to President George W. Bush.

Having practiced in Maryland since 1993, attorney Frank E. Turney, has been helping people in Maryland with a variety of legal matters including Chapter 7 and Chapter 13 bankruptcy, accident and other personal injury claims, and criminal defense.

With respect to judicial interpretation, therefore, while the national legal traditions on which the articles and rules in question are modeled can provide some guidance, over-reliance on a narrow inquiry can lead to the perpetuation of the default position, according to which, as Byrne («The new public international lawyer and the hidden art of international criminal trial practice», 25 Connecticut Journal of Int» l Law (2005) 243) notes, some international judges «interpret legal norms through the lexicons of their respective traditions», rather than through a truly sui generis prism.

Another factor continuing to affect Court practice, Zubarev says, is that the August 2014 contraction of the Russian Supreme Court from two separate supreme courts (one dealing with simple civil law disputes and criminal law matters, and another dealing with commercial disputes between companies) into one has resulted in a Court practice «getting more and more difficult», as the Court is less concerned with freedom of contract, and more interested in exploring the actual intent of the parties, and protecting the weaker party.