prosecution

Juan Merchan Delays Ruling on Trump Prosecution, Either Backing Down or Setting Trap

Donald Trump moved one step closer to beating Alvin Bragg’s lawfare against him on Tuesday as Justice Juan Merchan rescheduled ruling on motions to set aside the politically motivated New York convictions.

The post Juan Merchan Delays Ruling on Trump Prosecution, Either Backing Down or Setting Trap appeared first on Breitbart.




prosecution

ED files Prosecution Complaint against Jaffer Sadiq before Additional CBI Court

A release said 20 persons had been arraigned as accused in the case, and Jaffer Sadiq was identified as the mastermind




prosecution

Review into rail fare-dodging enforcement after ‘egregious’ prosecutions

‘Where people have made genuine mistakes they shouldn’t be prosecuted’ says transport secretary Louise Haigh




prosecution

Nigeria: What Do Nigerian Laws Say About Prosecution of Underage Children?

[Premium Times] A PREMIUM TIMES review of the relevant Nigerian laws and speaking with lawyers reveal a series of legal violations in the recent trial of minors arrested in connection with the #EndBadGovernance protest.




prosecution

Zimbabwe: Marry Mubaiwa Seeks Stay of Prosecution Due to Deteriorating Health

[New Zimbabwe] Vice President Constantino Chiwenga's ex-wife, Marry Mubaiwa is seeking staying of her prosecution due to poor health.





prosecution

Airline groups ask DOJ for ‘full and public prosecution’ of unruly passengers

Washington — A coalition of 10 aviation industry groups led by Airlines for America, a trade association of U.S. passenger and cargo carriers, is requesting that the Department of Justice “commit to the full and public prosecution of onboard acts of violence” by passengers against airline employees.




prosecution

The Prosecution and Defense of Psychiatric Injuries

This training will provide attorneys and physicians with everything you need to know about the medical-legal issues involved in "psyche" cases - from the initial diagnosis through the discovery process to the separate…




prosecution

Fraud Update: SIU Referrals and Prosecution

This program will provide detailed instructions and skillsets to students for the successful SIU referral and prosecution thereof. The instructors will focus on red flags for fraud, identifying and documenting…




prosecution

PEO's: Professional Employer Organizations = A Shell Game? and Prosecution & Defense of UE Cases

This is a four-hour MCLE program that addresses the specific issues of the prosecution and defense of cases involving employee leasing companies, general-special employment law, and handling cases when the…




prosecution

Worker Fails to Show Good Cause for Delayed Prosecution of Claims

The Kansas Court of Appeals ruled that a worker failed to show good cause for his delay in prosecuting his claims and that they were therefore properly dismissed after pending for…




prosecution

Proper Planning and Swift Action Can Help Employers Avoid Foreign Corrupt Practices Act Prosecution

While the Department of Justice (DOJ) has initiated at least two new Foreign Corrupt Practices Act (FCPA) enforcement actions against U.S. companies, it has also announced several decisions not to prosecute—most recently involving a U.S. biotech firm and its subsidiaries. The November 16, 2023, declination letter is instructive for companies concerned about protecting themselves against the consequences of employees who take it upon themselves to flout internal anti-bribery policies.




prosecution

Prosecution of adult felony defendants in Los Angeles County: a policy perspective,

Location: Government Information - J 1.44:L 89




prosecution

Denver judge lets road-rage murder prosecution continue despite paralegal’s comments

Nicholas Moodley’s attorneys argued the charges had to be dismissed after a paralegal who worked in the Denver DA’s office told one of Moodley’s friends that prosecutors believed they’d “got it wrong."




prosecution

Government to order review of rail fare prosecutions

Government to order review of rail fare prosecutions The government is set to order an independent review of rail fare prosecutions and enforcement by train companies following reports of disproportionate action against passengers by revenue protection teams. The BBC understands that Transport…




prosecution

GOP Rep. Luna Says ‘Criminal Prosecutions Necessary’ For Anti-Trump Lawfare Schemers In Government (Video)

The following article, GOP Rep. Luna Says ‘Criminal Prosecutions Necessary’ For Anti-Trump Lawfare Schemers In Government (Video), was first published on Conservative Firing Line.

As President Donald Trump prepares to re-enter the White House after his landslide victory in Tuesday’s election, a U.S. congresswoman says “criminal prosecutions” are “necessary” for the government officials who have been promoting the massive lawfare campaign against the president-elect. On “Sunday Morning Futures” on the Fox News Channel, host Maria Bartiromo asked U.S. Rep. …

Continue reading GOP Rep. Luna Says ‘Criminal Prosecutions Necessary’ For Anti-Trump Lawfare Schemers In Government (Video) ...




prosecution

DOJ releases February violent crime prosecution recap

Attorney General Kathy Jennings announced Friday that the Department of Justice charged 130 gun offenders and secured more than 245 total years in prison sentences on 18 gun convictions in the month of February.  Since 2019, the DOJ has an 83% conviction rate in Superior Court gun cases. “My first priority is combatting violent crime—particularly gun […]



  • Department of Justice
  • Department of Justice Press Releases
  • News

prosecution

DOJ Releases March Violent Crime Prosecution Recap 

Attorney General Kathy Jennings announced Friday that the Department of Justice charged 102 gun offenders and secured 279.5 total years in prison sentences on 67 gun convictions in the month of March. “My first priority is combatting violent crime—particularly gun crimes,” said AG Jennings.  “Gun violence is a both a national crisis and a local one. In Delaware, […]



  • Department of Justice
  • Department of Justice Press Releases
  • News

prosecution

Mohbad’s ally Spending raises the alarm over alleged prosecution plot

Ayobami Sodiq, aka Spending, who is an ally of the late music star, Ilerioluwa Aloba aka Mohbad, has raised the alarm over alleged plots to prosecute him over the singer’s death. Spending’s legal counsel, Bonajo Badejo & Co, represented by Stephen Ehinmowo, in a statement on Tuesday and obtained by PUNCH Metro, raised concerns regarding


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prosecution

Government to order review of rail fare prosecutions

The way firms deal with fare evasion will be examined amid concern about how passengers are treated.




prosecution

Nampally court takes cognisance of ED’s prosecution complaint against AgriGold




prosecution

‘The victim of crime is treated as a mere witness in the prosecution of the offence’

In order to provide the much needed relief to the victims of crime, it is essential that the focus of criminal justice system shifts from being accused-centric to victim-centric




prosecution

Porsche car crash: Prosecution files ‘draft charge’ against 7 accused including minor’s parents, Sassoon doctors




prosecution

Likud launches assault on prosecution ahead of Benjamin Netanyahu trial


Amir Ohana attacks AG on way out the door




prosecution

Defense lawyers rail about unfair prosecutions. Flynn's case shows why.

Analysis: It's rare to get a behind-the-scenes look at how federal investigators do their jobs.




prosecution

Department of Justice Statement of Interest Supports Meaningful Right to Counsel in Juvenile Prosecutions

The Department of Justice today filed a statement of interest in the Superior Court of Fulton County, Georgia, in N.P. et al. v. The State of Georgia, et al.




prosecution

Chipotle Mexican Grill Agrees to Pay $25 Million Fine and Enter a Deferred Prosecution Agreement to Resolve Charges Related to Foodborne Illness Outbreaks




prosecution

‘Never Seen Anything Like This’: Experts Question Dropping of Flynn Prosecution

Abandoning the case is the latest step in a pattern of dismantling the work of the Russia investigators. A former prosecutor likened it to eating the department from the inside out.




prosecution

Eastside Catholic football players, a girl and a declined prosecution: A case that continues to haunt


Police spent months investigating allegations by a 16-year-old girl who said she was sexually assaulted in 2018 by four Eastside Catholic High School football players, but prosecutors said they didn't have enough evidence to prosecute. Lawyers for the players' say they are innocent.




prosecution

George Pell's 'unimpeachable' child sex abuse convictions should remain, prosecution tells appeal court

Prosecutors argue George Pell's victim was a "witness of truth" as they contend the disgraced Cardinal's child sex abuse convictions are "unimpeachable" and should be upheld.




prosecution

Adani facing prosecution for allegedly providing false information in Carmichael mine report

Mining giant Adani is being accused of providing false information to Queensland's environment department over land clearing at the site of its proposed Carmichael mine.




prosecution

Justice Department moves to drop prosecution of Michael Flynn

In a stunning reversal, the Justice Department moved to drop its prosecution of Michael Flynn, President Trump's first national security advisor and the only White House official charged in the Russia investigation.




prosecution

Don’t play politics with prosecutions says ANN WIDDECOMBE



IT IS TIME that political interference with the police and the CPS ceased. One might have thought that after the ludicrous Operation Midland , the lesson had been learned.




prosecution

We’re about to hit a new record low for white-collar prosecutions

Maybe there's a reason the Donald Trumps and Paul Manaforts and Michael Cohens of the world have felt emboldened lately.




prosecution

Prosecutions free from interference

The Department of Justice (DoJ) is responsible for making prosecutorial decisions. At times, these decisions attract extensive discussions in the community. It becomes interesting when overseas media and politicians embark upon allegations or purported demands relating to Hong Kong’s prosecutorial decisions.

 

Article 63 of the Basic Law provides that the DoJ of the Hong Kong Special Administrative Region shall control criminal prosecutions, free from any interference. This prosecutorial independence ought to be a feature in any society that cherishes the rule of law, and therefore attempts made by jurisdictions requesting such decisions to be made one way or another or even to request that they be varied is a blatant defiance of rule of law.

 

The DoJ acts independently without political, improper or undue influence, including those from public opinions and certainly not from overseas politicians who made these requests possibly not based on evidence or law but on political motives.

 

In cases in which legal proceedings are ongoing, we will not comment and neither should others as it may bring about the undesirable effect of a trial by the public. Statements made requesting the DoJ to drop all the charges or uttered with a view to affecting the DoJ’s role in controlling criminal prosecutions are futile. It is plainly wrong to label our prosecutions as politicised. On the contrary, no one, be they tycoons or politicians, will be above the law or be treated differently simply because they have a certain status or are pursuing certain beliefs or goals.

 

When law enforcement agencies have completed their investigation, they would seek legal advice from the DoJ. Our prosecutors would carefully consider the investigation reports and relevant materials submitted. A prosecution would only be commenced if the prosecutor is satisfied that there is sufficient admissible evidence to support a reasonable prospect of conviction.

 

The well-established procedures of our criminal justice system include the independent investigations by law enforcement agencies, the independent prosecutorial decisions based on objective assessment of evidence, applicable laws and in accordance with the Prosecution Code, and finally open trials by our independent judiciary. If we are to accede or be seen to yield to unreasonable demands to drop charges irresponsibly, we would not only be unfair and unprofessional but would also act in violation of the spirit of the rule of law.

 

I have explained the DoJ’s prosecution procedure on various occasions and stressed that our prosecutors are expected to apply the highest of professional standards in handling all criminal cases impartially and without fear or favour. They must not be influenced by political consideration. Cases should not be handled any differently irrespective of one’s own political beliefs or opinions.

 

The Hong Kong Special Administrative Region Government always respects and protects human rights and freedoms. However, these rights are not absolute. As pointed out by the Chief Justice of the Court of Final Appeal at the Ceremonial Opening of the Legal Year 2020: “It is important to understand that the enjoyment of these rights has limits so as not to affect adversely to an unacceptable level the enjoyment by other members of their community of their rights and liberties.” There are clear limits in the law to the exercise of these rights. When law is broken, action will be taken in accordance with the criminal justice system.

 

The rule of law is a core value in Hong Kong. We have to stand united in upholding our independent criminal justice system especially when it is under attack by any unfair and unfounded allegation made with a view to discrediting or undermining it. Any attempt to do so would only be attractive to those unfamiliar with our independent legal and judicial systems. We are obliged to continue to explain and ensure that their absence of knowledge would not override facts. We will continue to disseminate proper and accurate information and help clear any misunderstandings in the local and overseas communities.

 

Secretary for Justice Teresa Cheng wrote this article and posted it on her blog on April 26.




prosecution

War Crimes and Their Prosecution

Invitation Only Research Event

5 March 2020 - 9:00am to 10:30am

Chatham House | 10 St James's Square | London | SW1Y 4LE

Event participants

Michelle Butler, Barrister, Matrix Chambers
Charles Garraway, Visiting Fellow, Human Rights Centre, University of Essex
Chair: Elizabeth Wilmshurst, Distinguished Fellow, International Law Programme, Chatham House

 

The International Criminal Court cannot act when crimes are being genuinely prosecuted in a state. The meeting will discuss whether the ICC complementarity rules apply when a state puts restrictions on the prosecution of war crimes committed in particular circumstances or within a particular time period. In this context, the discussion will also cover the extent to which such restrictions are precluded by international obligations such as those in the Geneva Conventions with regard to the investigation and prosecution of war crimes.

Event attributes

Chatham House Rule

Jacqueline Rowe

Programme Assistant, International Law Programme
020 7389 3287




prosecution

War Crimes and Their Prosecution

Invitation Only Research Event

5 March 2020 - 9:00am to 10:30am

Chatham House | 10 St James's Square | London | SW1Y 4LE

Event participants

Michelle Butler, Barrister, Matrix Chambers
Charles Garraway, Visiting Fellow, Human Rights Centre, University of Essex
Chair: Elizabeth Wilmshurst, Distinguished Fellow, International Law Programme, Chatham House

 

The International Criminal Court cannot act when crimes are being genuinely prosecuted in a state. The meeting will discuss whether the ICC complementarity rules apply when a state puts restrictions on the prosecution of war crimes committed in particular circumstances or within a particular time period. In this context, the discussion will also cover the extent to which such restrictions are precluded by international obligations such as those in the Geneva Conventions with regard to the investigation and prosecution of war crimes.

Event attributes

Chatham House Rule

Jacqueline Rowe

Programme Assistant, International Law Programme
020 7389 3287




prosecution

Report to the Prime Minister : the prosecution and sentencing of children for terrorism / Dr James Renwick SC.




prosecution

OPP officer punished after delays allow driver to evade prosecution in fatal Kingsville crash

An Essex County OPP officer has been slapped with a cut in pay because of "inexplicable" investigative delays into a fatal collision, allowing the at-fault driver to "evade criminal prosecution."



  • News/Canada/Windsor

prosecution

Not so good vibrations – prosecutions for failures to adequately manage the risks from vibration remain a priority for the HSE

 Amy Sadro, Principal Associate in Eversheds Sutherland’s Environment, Health and Safety Team and Dr Chris Nelson, a Principal Consultant and specialist in noise and vibration at Finch Consulting give their views on recent HAVS prosecutio...




prosecution

Coronavirus – CARES Act loans and related programs come with increased oversight and risk of False Claims Act prosecution: Borrowers beware – US

...




prosecution

Private prosecution of BP Southern Africa Proprietary Limited

South Africa has recently developed a culture of private prosecution. The trend towards private prosecution has largely been focused on the prosecution of individuals for corruption. The significant challenges faced by the private prosecutors (prima...




prosecution

Private prosecutions following mine fatalities – Legal appointees beware

Carrying a statutory legal appointment in terms of the provisions of the Mine Health and Safety Act No. 29 of 1996 (“MHSA”) carries a certain level of prestige in the mining industry, however statutory legal appointees are not always awa...




prosecution

U.S. judge dismisses actor Jussie Smollett's lawsuit alleging malicious prosecution

A U.S. federal judge dismissed a lawsuit brought by former "Empire" actor Jussie Smollett who accused the city of Chicago of malicious prosecution in concluding that his claim to having been the victim of a racist and homophobic beating was a hoax.




prosecution

NSW police strip-search data shows lowest drug prosecution rate in seven years

Of more than 5,000 strip searches conducted by NSW police in the past financial year, less than a third found any illicit drugs, new data shows.




prosecution

UBS Enters into Deferred Prosecution Agreement

UBS AG, Switzerland’s largest bank, has entered into a deferred prosecution agreement on charges of conspiring to defraud the United States by impeding the Internal Revenue Service (IRS). As part of the deferred prosecution agreement and in an unprecedented move, UBS, based on an order by the Swiss Financial Markets Supervisory Authority (FINMA), has agreed to immediately provide the United States government with the identities of, and account information for, certain United States customers of UBS’s cross-border business.



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prosecution

Statoil ASA Satisfies Obligations Under Deferred Prosecution Agreement and Foreign Bribery Charges Are Dismissed

After three years of satisfying obligations under a deferred prosecution agreement, the charges against Statoil ASA for violating the anti-bribery and accounting provisions of the Foreign Corrupt Practices Act (FCPA) have been dismissed with prejudice.



  • OPA Press Releases

prosecution

Assistant Attorney General Lanny A. Breuer Announces New Human Rights and Special Prosecutions Section in Criminal Division

Today Assistant Attorney General Lanny A. Breuer of the Criminal Division announced the formation of the Human Rights and Special Prosecutions Section (HRSP), the first new section to be formed in the Criminal Division since 2008.



  • OPA Press Releases

prosecution

Department of Justice Announces Allocation of 33 New Prosecutors, Launches 3 Community Prosecution Pilot Teams in Indian Country

“Violent crimes, and particularly crimes against women and girls, continue to devastate tribal communities across the country, and the U.S. Attorney community is crucial to the Department of Justice’s response,” Attorney General Holder said. 



  • OPA Press Releases

prosecution

 Jury Convicts Two New York Importers in One of the Largest Counterfeit Goods Prosecutions in U.S. History

Chong Lam, 52, and Siu Yung Chan, aka Joyce Chan, 42, both of New York, were convicted yesterday for their participation in one of the largest counterfeit luxury goods operations in the United States.



  • OPA Press Releases