prosecution Juan Merchan Delays Ruling on Trump Prosecution, Either Backing Down or Setting Trap By www.breitbart.com Published On :: Thu, 14 Nov 2024 03:10:20 +0000 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. Full Article Law and Order Politics Alvin Bragg Constitution Donald Trump Due Process Clause Fourteenth Amendment Juan Merchan New York Sixth Amendment Supremacy Clause
prosecution ED files Prosecution Complaint against Jaffer Sadiq before Additional CBI Court By www.thehindu.com Published On :: Thu, 14 Nov 2024 01:59:57 +0530 A release said 20 persons had been arraigned as accused in the case, and Jaffer Sadiq was identified as the mastermind Full Article Tamil Nadu
prosecution Review into rail fare-dodging enforcement after ‘egregious’ prosecutions By www.independent.co.uk Published On :: 2024-11-13T13:32:25+00:00 ‘Where people have made genuine mistakes they shouldn’t be prosecuted’ says transport secretary Louise Haigh Full Article News & Advice Travel
prosecution Nigeria: What Do Nigerian Laws Say About Prosecution of Underage Children? By allafrica.com Published On :: Fri, 08 Nov 2024 08:07:11 GMT [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. Full Article Children and Youth Legal and Judicial Affairs Nigeria West Africa
prosecution Zimbabwe: Marry Mubaiwa Seeks Stay of Prosecution Due to Deteriorating Health By allafrica.com Published On :: Tue, 12 Nov 2024 08:51:41 GMT [New Zimbabwe] Vice President Constantino Chiwenga's ex-wife, Marry Mubaiwa is seeking staying of her prosecution due to poor health. Full Article Governance Health and Medicine Legal and Judicial Affairs Southern Africa Zimbabwe
prosecution Special counsel Jack Smith looking at stepping down before Trump takes office and is discussing how to end prosecutions - CNN By news.google.com Published On :: Wed, 13 Nov 2024 13:16:00 GMT Special counsel Jack Smith looking at stepping down before Trump takes office and is discussing how to end prosecutions CNN Full Article
prosecution Airline groups ask DOJ for ‘full and public prosecution’ of unruly passengers By www.safetyandhealthmagazine.com Published On :: Fri, 25 Jun 2021 00:00:00 -0400 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. Full Article
prosecution The Prosecution and Defense of Psychiatric Injuries By ww3.workcompcentral.com Published On :: Wed, 11 Mar 2015 11:55:53 -0700 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… Full Article
prosecution Fraud Update: SIU Referrals and Prosecution By ww3.workcompcentral.com Published On :: Mon, 08 May 2017 16:44:01 -0700 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… Full Article
prosecution PEO's: Professional Employer Organizations = A Shell Game? and Prosecution & Defense of UE Cases By ww3.workcompcentral.com Published On :: Mon, 21 Mar 2022 08:23:06 -0700 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… Full Article
prosecution Worker Fails to Show Good Cause for Delayed Prosecution of Claims By ww3.workcompcentral.com Published On :: Thu, 12 Sep 2024 00:00:00 -0700 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… Full Article
prosecution Proper Planning and Swift Action Can Help Employers Avoid Foreign Corrupt Practices Act Prosecution By www.littler.com Published On :: Wed, 29 Nov 2023 19:53:26 +0000 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. Full Article
prosecution Prosecution of adult felony defendants in Los Angeles County: a policy perspective, By search.lib.uiowa.edu Published On :: Location: Government Information - J 1.44:L 89 Full Article
prosecution Denver judge lets road-rage murder prosecution continue despite paralegal’s comments By www.denverpost.com Published On :: Mon, 11 Nov 2024 17:42:16 +0000 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." Full Article Colorado News Courts Crime and Public Safety Latest Headlines News court courts Denver Denver DA Denver district attorney gun violence murder prison shooting shootings
prosecution Government to order review of rail fare prosecutions By biztoc.com Published On :: Wed, 13 Nov 2024 06:18:43 GMT 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… Full Article
prosecution GOP Rep. Luna Says ‘Criminal Prosecutions Necessary’ For Anti-Trump Lawfare Schemers In Government (Video) By conservativefiringline.com Published On :: Sun, 10 Nov 2024 20:15:48 +0000 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) ... Full Article Politics criminal Justice lawfare Luna prosecutions schemers Trump
prosecution DOJ releases February violent crime prosecution recap By news.delaware.gov Published On :: Fri, 18 Mar 2022 22:37:12 +0000 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 […] Full Article Department of Justice Department of Justice Press Releases News
prosecution DOJ Releases March Violent Crime Prosecution Recap By news.delaware.gov Published On :: Fri, 22 Apr 2022 17:16:30 +0000 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, […] Full Article Department of Justice Department of Justice Press Releases News
prosecution Mohbad’s ally Spending raises the alarm over alleged prosecution plot By punchng.com Published On :: Wed, 13 Nov 2024 00:38:09 +0000 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 Read More Full Article Metro Plus
prosecution Government to order review of rail fare prosecutions By www.bbc.com Published On :: Wed, 13 Nov 2024 06:09:01 GMT The way firms deal with fare evasion will be examined amid concern about how passengers are treated. Full Article
prosecution Nampally court takes cognisance of ED’s prosecution complaint against AgriGold By www.thehindu.com Published On :: Fri, 08 Nov 2024 03:03:10 +0530 Full Article Telangana
prosecution ‘The victim of crime is treated as a mere witness in the prosecution of the offence’ By www.thehindu.com Published On :: Thu, 29 Aug 2024 09:00:00 +0530 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 Full Article Columns
prosecution Porsche car crash: Prosecution files ‘draft charge’ against 7 accused including minor’s parents, Sassoon doctors By indianexpress.com Published On :: Fri, 25 Oct 2024 10:03:18 +0000 Full Article Cities Pune
prosecution Likud launches assault on prosecution ahead of Benjamin Netanyahu trial By www.jpost.com Published On :: Sun, 10 May 2020 07:23:47 GMT Amir Ohana attacks AG on way out the door Full Article Likud Avichai Mandelblit Amir Ohana
prosecution Defense lawyers rail about unfair prosecutions. Flynn's case shows why. By www.nbcnews.com Published On :: Sat, 09 May 2020 20:09:51 GMT Analysis: It's rare to get a behind-the-scenes look at how federal investigators do their jobs. Full Article
prosecution Department of Justice Statement of Interest Supports Meaningful Right to Counsel in Juvenile Prosecutions By www.justice.gov Published On :: Fri, 13 Mar 2015 00:00:00 -0400 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. Full Article
prosecution Chipotle Mexican Grill Agrees to Pay $25 Million Fine and Enter a Deferred Prosecution Agreement to Resolve Charges Related to Foodborne Illness Outbreaks By www.justice.gov Published On :: Tue, 21 Apr 2020 00:00:00 -0400 Full Article
prosecution ‘Never Seen Anything Like This’: Experts Question Dropping of Flynn Prosecution By www.nytimes.com Published On :: Fri, 08 May 2020 01:35:28 +0000 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. Full Article Russian Interference in 2016 US Elections and Ties to Trump Associates Presidential Election of 2016 Special Prosecutors (Independent Counsel) Presidential Election of 2020 Federal Bureau of Investigation Justice Department Barr William P Flynn Michael T Trump Donald J Shea Timothy J (1960- )
prosecution Eastside Catholic football players, a girl and a declined prosecution: A case that continues to haunt By www.seattletimes.com Published On :: Sat, 18 Apr 2020 06:00:34 -0700 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. Full Article High School Sports Local News Sports
prosecution George Pell's 'unimpeachable' child sex abuse convictions should remain, prosecution tells appeal court By www.abc.net.au Published On :: Fri, 07 Jun 2019 06:38:00 +1000 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. Full Article ABC Ballarat ballarat melbourne Community and Society:All:All Community and Society:Child Abuse:All Community and Society:Religion and Beliefs:All Community and Society:Religion and Beliefs:Catholic Law Crime and Justice:All:All Law Crime and Justice:Courts and Trials:All Law Crime and Justice:Sexual Offences:All Australia:VIC:All Australia:VIC:Ballarat 3350 Australia:VIC:Melbourne 3000
prosecution Adani facing prosecution for allegedly providing false information in Carmichael mine report By www.abc.net.au Published On :: Wed, 17 Jul 2019 15:08:00 +1000 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. Full Article ABC Capricornia brisbane tropic capricornia northqld Business Economics and Finance:All:All Business Economics and Finance:Company News:All Business Economics and Finance:Industry:All Business Economics and Finance:Industry:Coal Business Economics and Finance:Industry:Mining Community and Society:All:All Community and Society:Regional:All Environment:All:All Environment:Mining:All Government and Politics:All:All Government and Politics:Federal - State Issues:All Government and Politics:Public Sector:All Law Crime and Justice:All:All Law Crime and Justice:Courts and Trials:All Rural:All:All Rural:Mining:All Australia:All:All Australia:QLD:All Australia:QLD:Brisbane 4000 Australia:QLD:Mackay 4740 Australia:QLD:Rockhampton 4700 Australia:QLD:Townsville 4810
prosecution Justice Department moves to drop prosecution of Michael Flynn By www.latimes.com Published On :: Thu, 7 May 2020 14:28:36 -0400 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. Full Article
prosecution Don’t play politics with prosecutions says ANN WIDDECOMBE By www.express.co.uk Published On :: Wed, 11 Mar 2020 00:01:00 +0000 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. Full Article
prosecution We’re about to hit a new record low for white-collar prosecutions By www.washingtonpost.com Published On :: Fri, 27 Sep 2019 20:32:22 +0000 Maybe there's a reason the Donald Trumps and Paul Manaforts and Michael Cohens of the world have felt emboldened lately. Full Article
prosecution Prosecutions free from interference By www.news.gov.hk Published On :: Sun, 26 Apr 2020 00:00:00 +0800 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. Full Article
prosecution War Crimes and Their Prosecution By feedproxy.google.com Published On :: Wed, 19 Feb 2020 12:40:01 +0000 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 ChambersCharles Garraway, Visiting Fellow, Human Rights Centre, University of EssexChair: 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 Department/project International Law Programme, Global Governance and the Rule of Law, Rights, Accountability and Justice, The Limits on War and Preserving the Peace Jacqueline Rowe Programme Assistant, International Law Programme 020 7389 3287 Email Full Article
prosecution War Crimes and Their Prosecution By feedproxy.google.com Published On :: Wed, 19 Feb 2020 12:40:01 +0000 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 ChambersCharles Garraway, Visiting Fellow, Human Rights Centre, University of EssexChair: 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 Department/project International Law Programme, Global Governance and the Rule of Law, Rights, Accountability and Justice, The Limits on War and Preserving the Peace Jacqueline Rowe Programme Assistant, International Law Programme 020 7389 3287 Email Full Article
prosecution Report to the Prime Minister : the prosecution and sentencing of children for terrorism / Dr James Renwick SC. By www.catalog.slsa.sa.gov.au Published On :: Full Article
prosecution OPP officer punished after delays allow driver to evade prosecution in fatal Kingsville crash By www.cbc.ca Published On :: Fri, 8 May 2020 12:16:54 EDT 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." Full Article News/Canada/Windsor
prosecution Not so good vibrations prosecutions for failures to adequately manage the risks from vibration remain a priority for the HSE By www.eversheds.com Published On :: 2020-01-10 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... Full Article
prosecution Coronavirus CARES Act loans and related programs come with increased oversight and risk of False Claims Act prosecution: Borrowers beware US By www.eversheds.com Published On :: 2020-05-04 ... Full Article
prosecution Private prosecution of BP Southern Africa Proprietary Limited By www.eversheds.com Published On :: 2019-08-01 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... Full Article
prosecution Private prosecutions following mine fatalities Legal appointees beware By www.eversheds.com Published On :: 2019-12-03 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... Full Article
prosecution U.S. judge dismisses actor Jussie Smollett's lawsuit alleging malicious prosecution By www.reuters.com Published On :: Thu, 23 Apr 2020 06:03:34 -0400 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. Full Article peopleNews
prosecution NSW police strip-search data shows lowest drug prosecution rate in seven years By www.abc.net.au Published On :: Fri, 25 Oct 2019 09:29:00 +1100 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. Full Article ABC Radio Sydney northcoast sydney Community and Society:Drugs and Substance Abuse:All Health:Drug Use:All Law Crime and Justice:All:All Law Crime and Justice:Crime:All Law Crime and Justice:Crime:Drug Offences Australia:NSW:All Australia:NSW:Lismore 2480 Australia:NSW:Sydney 2000
prosecution UBS Enters into Deferred Prosecution Agreement By www.justice.gov Published On :: Wed, 18 Feb 2009 16:59:25 EST UBS AG, Switzerlands 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 UBSs cross-border business. Full Article OPA Press Releases
prosecution Statoil ASA Satisfies Obligations Under Deferred Prosecution Agreement and Foreign Bribery Charges Are Dismissed By www.justice.gov Published On :: Thu, 19 Nov 2009 14:12:25 EST 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. Full Article OPA Press Releases
prosecution Assistant Attorney General Lanny A. Breuer Announces New Human Rights and Special Prosecutions Section in Criminal Division By www.justice.gov Published On :: Tue, 30 Mar 2010 15:58:40 EDT 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. Full Article OPA Press Releases
prosecution Department of Justice Announces Allocation of 33 New Prosecutors, Launches 3 Community Prosecution Pilot Teams in Indian Country By www.justice.gov Published On :: Tue, 4 May 2010 15:14:09 EDT “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. Full Article OPA Press Releases
prosecution Jury Convicts Two New York Importers in One of the Largest Counterfeit Goods Prosecutions in U.S. History By www.justice.gov Published On :: Fri, 11 Jun 2010 18:03:37 EDT 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. Full Article OPA Press Releases