America's Justice Department recently laid charges against two former employees of the bank.
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Eventually, the team laid charges against sixty-four men and women from the Pesce 'ndrina .
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Commissioner Lo said late Tuesday that officers had arrested Tsang, but did not say if they had laid charges against him.
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On Tuesday, anger grew at the news that police had laid charges against a left-wing student leader who was beaten during the rampage — but failed to arrest any of her attackers.
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The Canadian Border Services Agency (CBSA) confirmed that they've laid charges against a resident of Cornwall, Ontario, which sits on the Canadian side of the St. Lawrence River, for his attempt to sneak three others across the border.
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The York Regional Police recently conducted a massive sting, dubbed Operation Cyclone, in which they laid charges against 23 people, including one well-known criminal, 60-year-old Balwinder Dhaliwal, who has been called the "King of Car Thieves," The Star reports.
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"Through this historic vote, a message was sent by Europe to the world, in favour of culture, creation, authors, artists and journalists, and their right to fair remuneration in the digital world," wrote the Society of Authors, Composers and Publishers of Music in a wordy statement that goes into detail in an attempt to rebut various specific laid charges against the reform by critics.
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On March 6, 2017, the SIU laid charges against Constable Daniel Montsion for manslaughter, aggravated assault, and assault with a weapon in relation to the death of Abdi. On October 20, 2020, Montsion was found not guilty on all charges.
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Retrieved on 26 March 2019. In 2016 Makhura laid charges against former head of the Department of Sport, Namhla Siqaza, in a bid to recover more than R800 million in government tenders that had improperly been awarded.Premier in bid to recover R800m, Cape Times - IOL, 6 December 2016. Retrieved on 26 March 2019.
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Mayor William Lyon Mackenzie, in his role as chief magistrate, held a police court investigation and laid charges against Higgins. He was exonerated by the grand jury in April 1835 but, by that point city council had already chosen not to reappoint him. He was subsequently appointed High Constable of York County and served for many years.
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Despite the Royal Commission describing the conduct of Hutton and Johnston as an "unspeakable outrage", the New Zealand police never laid charges against any police officer involved in the investigation and prosecution of Thomas. Lenrick Johnston died in 1978. Bruce Hutton died in 2013. The case was made into the docu-drama feature film Beyond Reasonable Doubt in 1980.
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From 2008 to 2013 he was the Chief Executive Officer and Director of the Land and Agricultural Development Bank of South Africa during which he laid charges against the Bank's former CEO (Philemon Mohlahlane) for corruption. Mohlahlane was convicted for corruption in 2018. From December 2013 until January 2018 Hadebe was head the corporate and investment banking division of Working Limited.
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On April 24, 2013, the Environment Minister laid charges against the Plains Midstream in connection to this spill. The Energy Resources Conservation Board was dissolved in 2013. On January 17, 2001 a rupture occurred on the Enbridge Pipeline System near Hardisty, Alberta and about 3800 cubic metres of crude oil spilled. By May 1, 2001, 3760 cubic metres of crude oil had been recovered.
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Unsatisfied with the royal court's organization, Gu resigned and returned to his hometown. In 1655, local officials laid charges against him and threw him into prison. He was released from prison with the help of a friend. Inspired by Chen Di, who had demonstrated that the Old Chinese has its own phonological system, Gu divided the words of Old Chinese into 10 rhyme groups, the first one to do so.
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After an investigation that lasted six years and cost $6 million, police laid charges against Croitoru and Andre Gravelle. Croitoru was charged with two counts of first degree murder and two counts of conspiracy to commit murder. After spending seven months in prison, Croitoru was released on $100,000 bail. He was arrested on December 2, 2005 for violating his bail terms, and police filed another extortion charge against him.
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On 19 January 2012, U.S. federal prosecutors in the state of Virginia shut Megaupload down and laid charges against its founder Kim Dotcom and others for allegedly breaching copyright infringement laws. For a short time after the closure of the site, users could access material via Google's web cache and The Internet Archive. One day after the indictment Google and Archive.org voluntarily removed the site mirrors to avoid the responsibility of hosting a website taken down for copyright infringement.
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Some have argued that early Islamic scripture and law forbids forced conversion in theory.Waines (2003) "An Introduction to Islam" Cambridge University Press. p. 53 In July 2012, two men who had evangelized a young woman who subsequently converted to Christianity were arrested in the Saudi Gulf city Al-Khabar, on charges of "forcible conversion". The girl's father had laid charges against the two men after he failed to convince the young woman to return home from Lebanon and abandon her new faith.
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Branko Mikulić was nominated by the Yugoslav presidency as successor to Milka Planinc in January 1986.AROUND THE WORLD; Yugoslav Panel Proposes Croat as Prime Minister In Ljubljana, Slovenian sociologist Tomaž Mastnak criticized Mikulić's nomination over the radio. The government subsequently laid charges against Mastnak.Violations of the Helsinki accords, Yugoslavia: a report prepared for the Helsinki Review Conference, Vienna, November 1986. Human Rights Watch, 1986 (p. 20). On 15 May 1986 Mikulić was appointed President of the Federal Executive Council of Yugoslavia.
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On 2 December 2010 the Electoral Commission registered the party, making it eligible to contest the party vote in general elections. Paul Young came third in the 2011 Botany by-election, based on provisional figures. On 18 October 2011 the party announced that it would withdraw from the 2011 election, and that Young would instead stand for the Conservative Party of New Zealand. At about the same time, authorities in Hong Kong laid charges against Jack Chen and issued a warrant for his arrest.
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On Mauritius, Morris fell into a serious dispute with one of his priests which ended with that priest's expulsion from the colony. In reprisal, the expelled priest laid charges against Morris in Rome to which Morris was required to respond. This he did, entrusting various documents to a French bishop for him to lodge with the authorities in Rome. Unhappily for Morris, those documents were never lodged and in 1840 he was peremptorily recalled to Rome and relieved of his post as Vicar Apostolic of Mauritius.
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In 2007, following a series of attacks on staff by patients, the Ontario Ministry of Labour asked CAMH to develop a workplace violence and policy program. In 2008, the Ministry of Labour laid nine workplace safety charges against CAMH in response to allegations by staff that they had been attacked by patients. CAMH was fined $70,000 in 2009 for two attacks against nursing staff in 2007 and 2008. In 2014, the Ontario Ministry of Labour laid charges against CAMH for failing to protect workers from workplace violence following an attack earlier that year.
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Adel Ben Mabrouk is a citizen of Tunisia who was held in extrajudicial detention at the United States' Guantanamo Bay detainment camps, in Cuba, from March 2002 to November 2009. Mabrouk had outstanding warrants in Italy, and shortly after his arrival in November 2009, Italian prosecutors laid charges against him. Although Mabrouk was convicted by a Milan court in February 2011, of criminal association with terrorist intent, the judge set him free, after sentencing him to time served, and denouncing detention in Guantanamo as "inhumane" and "not democratic".
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Not alone did Ayllon permit his protégé, Ḥayyun, to assail the foremost men in Israel, but he supplied him with personal papers containing attacks upon his opponent Ḥagis. Ayllon was also no doubt the rabbi who laid charges against Ashkenazi before the Amsterdam magistrates, and thus made an internal dissension of the Jewish community a matter of public discussion. It is claimed that upon hearing of the death of Ashkenazi in 1718, Ayllon confessed that he had wronged the man. It is certain that when, a few years later, Ḥayyun visited Amsterdam again, he found matters changed so much that even Ayllon refused to see him.
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In 2007, both the U.S. Securities and Exchange Commission and the Ontario Securities Commission laid charges against former senior financial officials from Nortel including Frank Dunn who was fired from Nortel in 2004. Frank Dunn was promoted from chief financial officer to replace John A. Roth as CEO in November 2001. According to the SEC, Dunn and three other financial officers began to fudge revenue by misusing "bill and hold" transactions starting "no later than September, 2000". The SEC said that at least a year's worth of the alleged book-keeping took place while John Roth was still CEO of Nortel, even though no charges were laid against him.
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In December 2010, a young indigenous man named Evan Maud in Winnipeg accused the police of taking him to the edge of the city at 4:00 a.m., threatening him with a taser, and taking his jacket. The police stated that the accusation was false and laid charges against Maud of criminal mischief, after evidence surfaced against him, including a video of Maud boarding a bus 15 minutes after being stopped by police, corroboration by police GPS, and testimony by witnesses that Maud was not wearing a jacket that night. On April 21, 2018, Ken Thomas alleged that he was picked up by two Saskatoon Police officers and dropped off outside city limits at night in the cold.
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Ignatieff's attempt to force a September 2009 election was reported as a miscalculation, as polls showed that most Canadians did not want another election. Ignatieff's popularity as well as that of the Liberals dropped off considerably immediately afterwards. In 2011, Elections Canada laid charges against the Conservative Party, alleging contraventions of the Canada Elections Act five years earlier. This issue, along with the Bloc Québécois announcing its intention to vote against the budget, unless it contained numerous changes including $2 billion in compensation to Quebec for harmonizing PST and GST and funding for a new NHL arena in Quebec City, increased the speculation that there would be an election called soon as the Conservatives rejected the Bloc demands as "blackmail".
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Shortly following the decision of the Supreme Court, the police of at least 30 centres across Canada commenced a two-day investigation into human trafficking and sexual exploitation named Operation Northern Spotlight. The operation occurred on January 22 and 23, 2014, and focused on the hotel and motel establishments located on major arteries, as well as sex work venues. According to the Global Network of Sex Work Projects (NSWP), 180 police personnel interviewed 333 women, and identified 25 suspected human traffickers. According to press reports, one arrest and two suspected human traffickers were identified in Ontario; police in York arrested and laid charges against a male individual and the names of two alleged human traffickers from Windsor were revealed as a result of the two-day blitz.
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Shortly following the decision of the Supreme Court, the police of 30 centres across Canada, including Halifax Regional Municipality, Saint John and Edmonton, commenced a two-day investigation into human trafficking and sexual exploitation named Operation Northern Spotlight. The operation, led by the Integrated Vice Unit in Halifax, occurred on January 22 and 23, 2014 and focused on the hotel and motel establishments located on major arteries, as well as sex work venues. According to the Global Network of Sex Work Projects (NSWP), 180 police personnel interviewed 333 women, and identified 25 suspected human traffickers. According to press reports, one arrest and two suspected human traffickers were identified in Ontario, police in York arrested and laid charges against a male individual and the names of two alleged human traffickers from Windsor were revealed as a result of the two- day blitz.
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On May 19, the Toronto Police Service declared the attack was being treated as a terrorist incident after evidence pointed to the stabbings being motivated by incel ideology, and police laid charges against a 17-year-old male alleged to have committed the stabbings. This was the first time violence thought to be motivated by incel ideologies was prosecuted as an act of terrorism, and is also believed to be the first act of violence not perpetrated by an Islamist extremist to be prosecuted as terrorism in Canada. Armando Hernandez Jr. allegedly opened fire on May 20, 2020, at Westgate Entertainment District, a mixed-use development in Glendale, Arizona, before being arrested by police. A 19-year-old man was critically injured, while a 30-year-old woman and a 16-year-old girl suffered minor injuries.
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SNC-Lavalin's Board of Directors became aware of financial irregularities concerning the company's activities in Libya by early 2009. The board raised concerns about the cost of a trip that Al-Saadi Gaddafi took to Canada in 2008—totalling $1.9 million—which SNC-Lavalin paid for. The board issued Stéphane Roy, the company's financial controller, a "serious warning" for the size of the Gaddafi bill. The board had also expressed concerns about the amounts of cash kept by SNC's Libyan office—at that time approximately $10 million—according to the company's chief financial officer. In May 2009, the board ordered that no more than $1 million in cash should be kept in the company's safe in Libya. On 19 February 2015, the Royal Canadian Mounted Police (RCMP) and the Public Prosecution Service of Canada (PPSC) laid charges against SNC-Lavalin Group Inc.
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