It made me wonder, could you actually charge someone criminally for cheating at a game?
According to the disclosure, there were 343 criminally indicted individuals and 189 civil defendants.
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Sales reps are tying their criminally boring neckties, catching the last few minutes of SportsCenter.
So far more than two dozen people have been criminally or civilly charged in the case.
For one thing, if Drogoul was not responsible for a criminally bilking the Treasury, who was?
"There is zero closure in a verdict of not criminally responsible, " said Christine Russell.
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However, in this case, there is no evidence to support holding anybody criminally responsible.
He settled the civil lawsuit with the accusing family in 1994 and was never charged criminally.
The proposal would expand the law to ensure the straw purchaser was criminally liable.
Nor, Pickering said, had police had any "contact with him criminally" in the recent past.
Tax fraud can be prosecuted criminally for six years from your last act of evasion.
Gareth Williams' death was "unnatural and likely to have been criminally mediated, " she ruled.
But four people formerly associated with SAC have been criminally accused of insider trading.
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The range of those prosecuted criminally range from billionaire Raj Rajaratnam to expert network consultant Winifred Jiau.
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Remove all caps on damages and have corporate officials criminally liable for damages caused by their corporations.
America's 2002 Sarbanes-Oxley law makes chief executives and chief financial officers criminally liable for misstating financial results.
Garcia said there was no evidence that the political candidates were aware of the scheme or acted criminally.
Whether Lance Armstrong will be prosecuted criminally is, at this point, a matter of pure conjecture.
If a money manager pays a placement fee to a politically connected individual, it may be criminally actionable.
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His sister, who was not charged criminally but was fired from her job and faces some SEC charges.
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Children aged 10 and under cannot be held criminally responsible, the force said, but any arrests are still logged.
The government in December criminally charged Ms. Jiau with providing inside information about publicly traded companies to hedge-fund managers.
True, most taxpayers won't be criminally charged for investing in a sham trust.
Everyone on the list has been criminally indicted or charged, some in national jurisdictions and some by international tribunals.
No-one has been criminally convicted of the bomb attack that devastated the County Tyrone market town in August 1998.
Although individuals associated with PokerStars and Full Tilt have been criminally charged, the companies themselves have not been indicted.
The charity raises money for emergency services personnel criminally injured while on duty.
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In fact, the most lucrative firm I met with was (predictably) shuttered a year later when its owners were criminally indicted.
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And yet a few years later, when he hit the full extent of al-Amoudi's connections were revealed, he was criminally charged.
The point here is not for Jews or any other group to be in competition for most offended against and criminally attacked.
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