Sentences with phrase «with other criminal offences»

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.

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

Not exact matches

If that happens, failure to meet standards could lead to demands to attend some formal schooling, and failure to register could become a criminal offence, with inspectors able to enter family homes and interrogate children without parents or other adults being present.

Ebo Hawkson reported from the court that a Senior State Attorney, Ms Sefakor Batsa, told the court on Tuesday that, based on section 54 of the criminal and other offences Act, 1960 (Act 30) the AG had filed a nolle prosequi not to continue with the prosecution.

Separating those convicted of trivial offences from their family, forcing them to socialise with serious criminals, stuffing our prisons to the rafters, costing the taxpayer millions, letting out other prisoners because we're imprisoning people for stealing a Mars bar: these are not sensible policies.

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).

SERAP is urging the court to declare that Malami's refusal to file a criminal charge against Patience was in conflict with his constitutional mandate as well as the provisions of the Corrupt Practices and Other Related Offences Act 2000.

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.

The proposed limit will be 14 days, but with an option of a further 14 days of bail under more stringent terms than for other criminal offences.

Backing his claim with Article 13 of the Constitution which says «no person shall be deprived of his life intentionally except in the exercise of the execution of a sentence of a court in respect of a criminal offence under the laws of Ghana of which he has been convicted,» the caucus leader and Minister for Parliamentary Affairs said, «I do not think that the constitution, in so far as a matter is criminal, frowns upon the use of force to the extent that it may even deprive some other people of their lives.

In 2016, the CRA implemented a national policy to ensure persons charged with offences associated with tax evasion, fraud, laundering the proceeds of crime, or other indictable offences under the Income Tax Act, Excise Tax Act, or the Criminal Code are consistently fingerprinted.

Where a person has been arrested for an indictable (formerly an arrestable) offence, s 18 (1) of the Police and Criminal Evidence Act 1984 (PACE 1984), as amended by the Serious Organised Crime and Police Act 2005, empowers the police to enter and search any premises «occupied or controlled» by the person under arrest where the relevant officer has reasonable grounds for suspecting that he will find on the premises evidence relating to the indictable offence for which the person has been arrested, or evidence relating to some other indictable offence which is connected with or similar to that offence.

Tuckers Solicitors specialist fraud lawyers have a wealth of experience and knowledge of the legal implications where clients have been charged with insider - trading and other related offences found under the Criminal Justice Act 2003 and the Financial Services and Markets Act 2000.

Yossi's extensive knowledge as a Criminal Lawyer and experience with such charges has helped many clients charged with Theft, Fraud, Breach of Trust and other property related offences.

Ontario Personal Injury Lawyer — If you are involved in a serious car accident, it is possible that the other driver was charged with an offence, either under the Highway Traffic Act or under the Criminal Code of Canada.

Whether you have been charged with criminal harassment, sexual assault, making threats, domestic assault or some other domestic offence, the stakes are high.

There are other criminal offences that deal with underage victims and can often arise in situations where child pornography charges are laid.

He has handled cases all over Alberta and British Columbia exclusively defending people charged with criminal, traffic and other provincial offences.

He went on to say that the offence of disorderly behaviour could provide such a limit if the conduct amounted «to a sufficiently serious and reprehensible interference with the rights of others to warrant the intervention of the criminal law».

If you have been charged with impaired driving or any other driving offence, contact one of the experienced Oshawa criminal lawyers at Affleck & Barrison LLP for a free consultation.

Consistent with the emphasis on good corporate governance is the fact that a self - report, among other things, is relevant at later stages in the criminal justice process: sentencing guidelines on the sentencing of corporates introduced in October 2014 (to which courts have regard when determining financial penalties under DPAs) refer to a corporate's culture as relevant to determining its sentence in the event of a conviction for bribery offences, among others, in the UK: a culture of wilful disregard for the commission of offences will lead to a corporate being placed at the most culpable end of the spectrum and facing the heaviest fines available.17 Further, the amended Public Contracts Regulations 2015 introduced on 26 February 2015 allow blacklisted companies to bid for public contracts if they prove, among other things, that they have «clarified the facts and circumstances in a comprehensive manner by actively collaborating with the investigating authorities».18

Other instances of self - reporting or notification exist in certain regulated industries (eg, financial services) with respect to the reporting of criminal offences and other misconduct to the regulOther instances of self - reporting or notification exist in certain regulated industries (eg, financial services) with respect to the reporting of criminal offences and other misconduct to the regulother misconduct to the regulator.

Whether you have been charged with sexual, driving, assault, drug or any other criminal offence, Stephen is an experienced criminal lawyer in all of these fields and can be the difference in your justice.

Theft is a criminal offence and the police can deal with that by, among other means, asking the offender to give the property back so that everybody can move on with their lives without the costs associated with a criminal charge.

Some people claim that this multiplicity of charges is one of the reasons for the delays in the criminal courts, others that the multiplicity gives the Crown something to bargain with about pleas, others that the police need to ensure that they have laid charges that the facts will support as a matter of law, and — depending on how long they have between investigation and charging — they lay a number of charges to ensure that the offence is covered somehow.

If you live in Milton and have been charged with assault or any other criminal offence in Canada, contact our firm at 416 - DEFENCE, or at [email protected], for a consultation and to speak with one of our Milton Criminal criminal offence in Canada, contact our firm at 416 - DEFENCE, or at [email protected], for a consultation and to speak with one of our Milton Criminal Criminal lawyers.

For the offence to be made out there has to have been an offence of tax evasion committed either in the UK or abroad by either a tax payer or business (note: there is no requirement for a criminal conviction of the tax evader)-- it must have been facilitated (enabled, aided, abetted, counselled, procured) not just by an employee, but includes others associated with the company.

His practice is dedicated to criminal law and as such he has defended many clients charged with Assault, including Domestic Assault, Drugs, Fraud, Theft and ALL other criminal offences and regulatory offences.

Our dedicated Extradition Team is headed by Martin Rackstraw and draws on its experience of defending not only in Part 1 and Part 2 extradition cases involving a huge range of offences, but in many other very serious high profile criminal cases, many with political aspects.

This rejected the interpretations of «regularly» as being «sufficiently frequently» or «at regular intervals», as the Supreme Court held that Parliament must have intended the meaning of «in accordance with the rules» in order to fall in line with reasons including school attendance being compulsory; defences to non-attendance have been reduced in legislation; and the need for certainty within the criminal law as to when removing a child from school is a criminal offence, and any other reading of «regularly» would create uncertainty.

The offence was incorporated into the first Criminal Code in 1892, which prohibited «buggery, either with a human being or any other living creature.»

Are you charged with a criminal, traffic, or other offence?

Section 67 (9) of the Police and Criminal Evidence Act 1984 (PACE) provides that «persons other than police officers who are charged with the duty of investigating offences» shall have regard to the relevant provisions of the PACE Codes of Practice, and Code C 10.1 of the codes sets out the requirement to caution.

Once a spouse is charged with a domestic abuse criminal offence, it is very difficult for the other spouse to try to have the charges dropped.

And while normal criminal offences are prosecuted by provincial crown attorneys, drug charges are prosecuted by the Federal Crown, except when specifically delegated to the province, usually in situations where individuals are charged with several other criminal code offences, and the drug charge (s) is considered as being less significant in the particular case.

Again, and you did touch on it, for those individuals who find themselves convicted of a crime in this country, there is the fine option program available in seven of the provinces, which allows people to find other ways of contributing and dealing with their inability to pay the fine or the surcharge of the fine or the surcharge on their criminal conviction for a summary or indictable offence.

Other than civil and commercial cases, Ling Ling also enjoys working on complex criminal matters, with a focus on white collar crimes and capital offences.

Our criminal litigation lawyers represent individuals, corporations, and their directors and officers who have been charged with criminal offences under the Criminal Code of Canada, the Income Tax Act or other federal and provincial Scriminal litigation lawyers represent individuals, corporations, and their directors and officers who have been charged with criminal offences under the Criminal Code of Canada, the Income Tax Act or other federal and provincial Scriminal offences under the Criminal Code of Canada, the Income Tax Act or other federal and provincial SCriminal Code of Canada, the Income Tax Act or other federal and provincial Statutes.

If the case goes to court, in offences based on negligence, the court must determine whether an individual acted so carelessly or with such reckless disregard for the safety of others as to deserve criminal punishment.

In the other case, Routhier is representing Gilles Pepin, a former mayor of the nearby town of Saint - Constant who was removed from office in 2013 after being charged with criminal offences by Quebec's government anti-corruption agency, L'Unité permanente anticorruption, known as UPAC.

I am on record several times stating that if an Indigenous person commits these types of offences they should be dealt with by the criminal justice system just as any other person would be.