Sentences with phrase «with in criminal prosecutions»

Here, Mike talks to Lawyer Monthly about the health & safety matters he deals with in criminal prosecutions, about the types of incidents he encounters in his work, and about the complexities therein.

Not exact matches

What did strike me about this matter is that it seems to confirm a feeling that I have long had: Progressive Democrats who get caught with their pants down appear to pay a steeper price in terms of impact on their career prospects — if not criminal prosecution — when compared to similarly compromised corporate - friendly Republicans.

In the letter, Frerichs said that this has left the legal cannabis industry «with limited confidence it will not face criminal prosecution» from federal officials.

Glenn Greenwald of The Intercept, who has also worked closely with Snowden, said the newspaper had «achieved an ignominious feat in U.S. media history: the first - ever paper to explicitly editorialize for the criminal prosecution of its own source.»

In fact, Comey did as much as anyone to get Trump elected with three ethically dubious decisions: He publicly lambasted Hillary Clinton for her handling of her emails, despite his decision not to recommend criminal prosecution.

And the European told me that in Europe, it's really a no - no to use customer funds for your own — to gamble with that at all, that this is so criminal that if there is no criminal prosecution of Corzine, if it turns out that he did take the money, then that is going to lead the European capital markets to withdraw their money from the American capital markets, because the whole — the whole of Wall Street would turn out to be gangsters, without any prosecution, without any rule of law at all.

In civil wars with multiple factions, plucking criminals from one faction for prosecution may well raise cries of injustice from other factions and propel further conflict.

Mo. is charged with failure to report the suspected abuse of a child, becoming the first active bishop in the country to face criminal prosecution in such a case.

Laufer reassures us, «The Obama administration and the DOJ have issued the Cole Memo, which deprioritizes federal criminal prosecutions of marijuana crimes, when commercial operators are operating in accordance with state laws.»

The Sixth begins with «In all criminal prosecutions», which already assumes that the State has initiated action against an Individual.

«Because I ordered him to testify, his testimony can not be used against him in any criminal case, except in a prosecution for perjury, giving a false statement, or otherwise failing to comply with the order to testify,» Azrack said.

Judge Pamela K. Chen of the Federal District Court in Brooklyn ordered a postponement of the Republican congress member's criminal trial until Feb. 2 to give his defense team time to examine evidence gathered by the prosecution, including tape recorded conversations with potential witnesses.

In the case of any failure by a taxpayer to timely pay any penalty imposed by this section, such taxpayer shall not be subject to any criminal prosecution or penalty with respect to such failure.

General for investigation and prosecution in line with the following sections of the Criminal Offences Act, 1960 (Act 29):

The EC also said the APC flagbearer's forms had forged signatures of other people on it, and hence will be referred to the Ghana Police Service and the Attorney General for investigation and prosecution, in line with section 211, 248, 251, 256 of the Criminal Offences Act, 1960 (Act 29).

Meanwhile, the Police Headquarters says the officer involved in the offence «will be dealt with in accordance with the Police internal disciplinary proceedings in addition to possible criminal prosecution after investigation.»

If he were appointed, Antonacci would be the Northern District's first U.S. attorney with no criminal prosecution experience in nearly a half - century.

She said the Commission will «refer the matter of the possible forgeries of these signatures to the Ghana Police Service and the Attorney General for investigation and prosecution in line with the following sections of the Criminal Offences Act, 1960 (Act 29): Section 211: Perjury Section 248: making false declaration etc. for office or voting; Section 251: Deceiving a public officer Section 256: Corruption, Intimidation and impersonation in respect of election.»

But under Mayor Bill de Blasio, the department doesn't call in the state Attorney General's Office or the feds to help with civil or criminal prosecution, or pursue civil cases through the city Law Department, Terrell says.

You know you're in a «law and order» region of the state when the public defender is credited with thousands of successful criminal prosecutions... defendants there might better mortgage the corn combine and hire their own lawyer!

«Even persons who were facing criminal prosecution prior to the 2015 presidential elections who are now members of the ruling APC and other members of APC who are overtly known to be involved in known cases of corruption were excluded from the list whilst persons who have never been charged with any crime and who in fact have not held any previous government portfolio including myself were listed as «looters».

On the fight against corruption, Ms Lamptey said she would apply her professional experience in criminal prosecution law in effectively dealing with corrupt officials.

Elizabeth Glazer, director of the Mayor's Office of Criminal Justice, said, «Today, with the opening of a dedicated Rikers Island prosecution bureau, New York City is taking an important step to continue reducing violence in our city's jails.

We rely upon our full - time staff of attorneys, forensic accountants, research analysts, field investigators and computer forensics experts to staff these assignments, and we work collaboratively with our business clients to develop an investigative plan that is appropriate to the suspected misconduct... Since most of our investigative professionals have had experience in federal, state and local law enforcement — as prosecutors, auditors and agents — our investigative strategies are developed with an understanding of the evidence that may be needed to support an eventual criminal prosecution.»

«The prosecution failed to prove that Adlène was planning terrorist attacks in France or had associated with criminals,» he told ScienceInsider.

This extraordinary video captures Andrew Wakefield publicly threatening to expose a senior British health official who, thinking that Wakefield was concerned with vaccine safety issues, had risked his career and even possible criminal prosecution to confide in the now - disgraced former doctor over what were claimed to be mistakes at the department of health in London.

He led an effort to collaborate with law enforcement authorities in both the U.K. and the U.S., thus limiting the company's likely liability in both countries and enabling it to avoid any criminal prosecutions or major civil sanctions for bribery in the U.S., at least so far.

Indian publisher OMICS Publishing Group, who claims to publish around 200 scholarly journals, is suing the librarian for $ 1 billion and threatening him with criminal prosecution, which they claim under Indian law can result in up to three years in prison.

You're past the CPA / EA time, since the communication with anyone but an attorney is not privileged in criminal prosecution.

In some situations they may threaten individuals which obtained a payday loan with criminal prosecution and jail time i...

The Coalition is comprised of teams dedicated to solving different aspects of the problem through its Minnesota Castration Clinic, Minnesota Hay Bank, assisting and providing resources to law enforcement in criminal prosecutions of horse crimes, assisting with temporary foster care, veterinary assistance and euthanasia.

In cases with the potential to significantly improve legal protections for companion animals, the legal advocacy department will bring legal proceedings corollary to the criminal prosecution including writs, declaratory judgments and petitions for injunctive relief, and will initiate or support civil litigation on the state and federal level to promote those heightened legal protections.

The US Attorney requested a stay in the case because of concerns for the integrity of «a pending criminal prosecution that has substantial overlap with the witnesses and conduct at issue in the Civil Cases».

When Dr. Hansen came unglued a teeny bit and called for the criminal prosecution of energy company executives, my first thought was «he's REALLY frustrated from dealing with the Bush Administration», followed quickly by «Holy [expletive] cow, he's really worried; we're in [expletive] deep [euphemism: excrement]» as the significance sank in.

(7) records or information compiled for law enforcement purposes, but only to the extent that the production of such law enforcement records or information (A) could reasonably be expected to interfere with enforcement proceedings, (B) would deprive a person of a right to a fair trial or to an impartial adjudication, (C) could reasonably be expected to constitute an unwarranted invasion of personal privacy, (D) could reasonably be expected to disclose the identity of a confidential source, including a State, local or foreign agency or authority or any private institution which furnished information on a confidential basis, and, in the case of a record or information compiled by criminal law enforcement authority in the course of a criminal investigation or by an agency conducting a lawful national security intelligence investigation, information furnished by a confidential source, (E) would disclose techniques and procedures for law enforcement investigations or prosecutions, or would disclose guidelines for law enforcement investigations or prosecutions if such disclosure could reasonably be expected to risk circumvention of the law, or (F) could reasonably be expected to endanger the life or physical safety of any individual; [the law enforcement exemption]

His spat with Apollo 17 astronaut and New Mexico senator Harrison Schmitt, and with the Heartland Institute did not start one month ago as he claims in his «confession» to deflect serious criminal and civil prosecution, but one year ago.

It is unclear at the present time whether any criminal prosecutions will be brought in connection with the case.

Those benefits include: the availability of a civil sanction rather than a criminal prosecution; the opportunity to work with the SFO to minimize negative publicity; and the avoidance of an automatic bar from involvement in public and private utilities contracts.

Dennis Miralis is a leading Australian criminal defence lawyer and adviser who specialises in complex white collar crime, including national and international criminal investigations and prosecutions, with a focus on money laundering, tax evasion, bribery, corruption, cybercrime and regulatory offences.

This is more problematic in criminal trials, where jury questions could provide evidence pushing a case over the threshold of proof needed to prove beyond a reasonable doubt that the prosecution failed to provide, than in civil cases with a preponderance of the evidence standard.

Conducting the defence of a multi-million pound whistleblowing claim brought by a senior employee of a UK retail bank which involved investigation of all allegations, liaising with the regulator, liaising with the police in relation to criminal prosecutions, and defending the employment litigation brought by the relevant employee.

We provide strategic and pragmatic advice, in circumstances where there is often a complex dynamic between dealing with the FSA exercising its criminal prosecution or regulatory enforcement powers including advice on employers» internal investigations.

Failure to comply with the requirements of the regulations can result in a criminal prosecution and also give rise to a personal injury claim.

He focused on prosecution, and gained experience with jury trials, bench trials, negotiating plea agreements, and arguing motions in criminal cases.

Another disadvantage of criminal prosecutions is that courts have relatively little experience in dealing with regulatory matters and may set fines for regulatory offences below the profit made from the breach.

Justice Moldaver then turns to what is described as practical considerations for law enforcement and the administration of justice, at paras. 183 - 6, suggesting that (a) the disclosure of text messages received by a complainant could be challenged by a sender who is alleged to have abused the complainant and thus exposes vulnerable complainants such as children, people with mental disabilities and the elderly (b) the increased need for warrants could strain police and judicial resources in an overburdened criminal justice system and (c) at the trial stage, these repercussions could complicate and prolong proceedings where defendants have standing to challenge searches conducted against collateral targets in large prosecutions.

In reaching this conclusion, Arbitrator Stewart stressed that inspectors act in furtherance of regulatory prosecutions (as opposed to criminal prosecutions) and that CPIC data is not directly accessible to the investigating agency (as it is with policeIn reaching this conclusion, Arbitrator Stewart stressed that inspectors act in furtherance of regulatory prosecutions (as opposed to criminal prosecutions) and that CPIC data is not directly accessible to the investigating agency (as it is with policein furtherance of regulatory prosecutions (as opposed to criminal prosecutions) and that CPIC data is not directly accessible to the investigating agency (as it is with police).

«I don't think that people should anticipate that the backlog of the courts is largely due to prosecutions from minor possessions of marijuana,» says Edward Prutschi, partner at Adler Bytensky Prutschi Shikhman Criminal Litigation, when asked whether legalizing marijuana will assist in dealing with court delays.

The prosecution reportedly stated that they are receptive to the plea talks, but also stressed the seriousness of the incident that resulted in Slater's being charged with trespassing, reckless endangerment and criminal mischief.

The association — which represents 262 Crowns who work for the Edmonton Crown Prosecutors» Office, the Calgary Crown Prosecutors» Office, regional prosecutions officers and a specialized prosecutions branch with offices in Alberta — says factors that have caused stress on Crowns are an increasing population in Alberta, an increasing number of criminal prosecutions and increasing severity of crime.