Sentences with phrase «with other criminal»

Unlike with the other criminal offense that you will really consume a lot of time just to prove that you are not guilty.

Rather than commenting on legal developments and engaging with other criminal defense practitioners, Hunter's «blog» contained little more than a running litany of his successes as a criminal defense lawyer.

Reckless driving charges, under California Vehicle Code 23103, can come with other criminal charges stemming from the same incident.

Rep. Roskam said: «Cruelty to animals is not a form of entertainment; it's a criminal act that puts both animals and humans at risk and is often associated with other criminal activities.

Dog fighting is often associated with other criminal activities including gambling and illegal drug and firearms use and possession.

Animal cruelty is sometimes linked with other criminal behavior, such as gang activity, drugs, and violent anti-social behavior.

This new policy is in line with the CRA's recently enhanced efforts on cracking down on tax evasion and recognizes the seriousness of tax offences and puts persons charged with criminal tax offences on a level playing field with persons charged with other criminal offences.

Just deal with them as you would with any other criminal enterprise and protect yourselves.

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

However the resounding theme of this PG - 13 movie emphasizes the excitement of stealing cars and the camaraderie of associating with other criminals.

They also have dealings with other criminals, including one who offers to pay them a large sum of money for their thieving services.

Scott wants nothing to do with the other criminals» plans and only seeks to reconnect with his young daughter Cassie (Abby Ryder Fortson) who he misses dearly.

Speaking of which, players will get into battles with other criminals, and most of the combat boils down to pressing a button to counter an attack — it's incredibly simplistic and rarely poses a challenge.

Not exact matches

Granting the CFTC's request for a preliminary injunction against the defendants who allegedly engaged in deception and fraud involving virtual currency spot markets, Judge Weinstein noted that» [u] ntil Congress clarifies the matter,» the CFTC has «concurrent authority» along with other state and federal administrative agencies and civil and criminal courts over transactions in virtual currency.

«Until Congress clarifies the matter, the CFTC has concurrent authority, along with other state and federal administrative agencies, and civil and criminal courts, over dealings in virtual currency,» Weinstein wrote.

U.S. prosecutors on Tuesday unveiled expanded criminal charges against three men in connection with a massive 2014 cyberattack against JPMorgan Chase & Co and the hacking of several other major financial companies and financial news publishers.

If it becomes necessary to communicate with your paying guests on a more personal level, refrain from sharing too much information about yourself or providing details about your life that a potential criminal could use for identity theft or other fraudulent purposes.

These secret passageways can then be revisited or sold to other criminals with different capabilities.

In other law enforcement applications, police at the Zhengzhou East high speed rail station in Henan province have been equipped with smart glasses with facial recognition software that can identify wanted criminals, while Beijing police are using the world's first surround - body camera with inbuilt facial recognition technology.

He was never charged with insider trading or any other criminal act.

But now, according to The Journal, we learn that Flynn's work involved a meeting on September 19, 2016 with senior Turkish government officials to discuss how to remove a Turkish dissident from the United States without going through judicial or other legal processes — actions that could violate U.S. criminal laws and that certainly raise anew serious questions about Flynn's judgment and ethics.

GOP 2012 nominee Mitt Romney, in a Facebook post Wednesday urging the release of Trump's returns, suggested all sorts of possibilities: «While not a likely circumstance, the potential for hidden inappropriate associations with foreign entities, criminal organizations, or other unsavory groups is simply too great a risk to ignore for someone who is seeking to become commander in chief,» he wrote.

Specifically, Defendants made false and / or misleading statements and / or failed to disclose that: (i) the Company conspired with other dental supply companies to violate federal antitrust laws; (ii) discovery of the foregoing conduct would subject the Company to heightened regulatory scrutiny and potential criminal sanctions; and (iii) that as a result of the foregoing, Henry Schein's public statements were materially false and misleading at all relevant times.

«After Jordan's two brothers, Vidal and Kevon, along with their two friends, were forced to experience this tragedy up close as occupants of the car, they were immediately treated as common criminals by other officers; manhandled, intimidated and arrested, while their brother lay dying in the front seat,» a statement released by the Edwards family said.

The PPI report suggested that that policy, and others like it, left people in poor communities with criminal records, setting of a cycle of instability and criminal involvement.

Businesses, from startups to Fortune 500s, need to adopt a similar mindset when it comes to their own commanders - in - chief, because cyber attacks are a low - cost, low - risk way to steal intellectual property, business intelligence and ultimately the company's money — and the C - suite (along with other key figures, like a head engineer or programmer) is definitely a focal point for criminals.

With a lack of state support, farmers interested in moving out of the coca trade are often exposed to FARC dissidents and other criminal groups, who have rushed to fill the vacuum left by demobilizing FARC units and want farmers to continue tending coca bushes.

Encryption technology is still sparking controversy, however, with the FBI and other agencies arguing that it's very tough for them to crack and it favors terrorists, criminals, and other threatening entities by allowing them to plan their hits.

One of New York City Mayor Bill de Blasio's (D) criminal justice directors was arrested Saturday night with two others on gun charges after a loaded firearm was found inside their car.

Prosecutors in that high - profile probe allege that Scott Walker is at the center of a «criminal scheme» to illegally coordinate fundraising with Wisconsin Club for Growth and other nonprofit «dark money» groups during the 2011 and 2012 recall elections.»

In addition to asking a court to mandate that Uber implement fingerprint background checks — a measure the company has vehemently opposed — the plaintiffs are asking a judge to order Uber to perform national criminal background checks on its drivers every six months, and to bar registered sex offenders or people with rape or assault convictions from driving for Uber no matter how long ago it was, along with other measures.

Scalise was trying to win Trump's backing for a compromise to combine a modest bill meant to bolster reporting to the National Instant Criminal Background Check System, or NICS, with a measure requiring all states to recognize concealed - carry permits issued by other states.

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.

The current and former employees say he inspired a small team of young engineers to develop more secure code, improve the company's defenses — including encrypting traffic between Yahoo's data centers — hunt down criminal activity and successfully collaborate with other companies in sharing threat data.

If other funds remain due, these can be dealt with appropriately by the criminal justice system.

In fact, in the United States, IRS cops are making statements surrounding a crack down on cryptocurrency tax evaders and other criminals associated with digital currencies.

Other Bitcoin controversies have stemmed from political disputes and even some criminal behavior involving people purchasing illegal items anonymously with bitcoins.

On March 6, 2018, Judge Jack B. Weinstein of the U.S. District Court for the Eastern District of New York ruled that virtual currencies are commodities under the Commodity Exchange Act (CEA) and therefore subject to the Commodity Futures Trading Commission's (CFTC) anti-fraud and anti-manipulation enforcement authority.1 Granting the CFTC's request for a preliminary injunction against the defendants who allegedly engaged in deception and fraud involving virtual currency spot markets, Judge Weinstein noted that «[u] ntil Congress clarifies the matter,» the CFTC has «concurrent authority» along with other state and federal administrative agencies and civil and criminal courts over transactions in virtual currency.2

These are deals by which prosecutors can obtain multimillion - dollar fines from companies facing bribery allegations while sparing them a criminal conviction that would trigger other consequences such as violating covenants signed with lenders or joint - venture partners.

As criminals are often known to look for ways to move money with low risks of detection, bitcoin and other digital currencies seem like some of the best picks.

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.

Contrary to the international community's preference for prosecution, other conflicts teach the lesson that replacing dictatorships and civil wars with democracy and a stable peace sometimes requires compromising with dictators and war criminals.

But can you imagine a bunch of «criminals» left to live and deal with each other, with no law enforcement to care or monitor their behaviour?

And in other news, the New York ultra-orthodox Jewish community has been enjoying their own version of a huge child - abuse scandal with over 85 cases of child abuse and also enjoying special treatment by the prosecutor's office in refusing to release the names of the convicted criminals in those cases!

Samuel Gross, a law professor at the University of Michigan and senior editor of the Registry, said, «It's no surprise that in this area, as in almost any other that has to do with criminal justice in the United States, race is the big factor.»

Other evidence of course may suggest a person with NPD has committed criminal acts, but many people who exhibit narcissistic traits do not commit crimes.

The Company web site may not be used in connection with criminal or civil violations of state, federal, or international laws, regulations, or other government rules or requirements.

They can also hide criminals from other countries to avoid prosecution and the resulting negative press as well as accumulate and disseminate huge amounts of cash with virtually no accountability.

There were two others with him, criminals who were being led away to execution; and when they reached the place called The Skull, they crucified him there, and the criminals with him, one on his right, and the other on his left....

Along the way are various encounters with monks, prostitutes, sages, criminals, and others who add their distinctive angles of vision on everyday life in China.