Some lawmakers have sought to pass a new law that would narrowly define the criminal offense to apply to those who receive a benefit by lying about military honors.
In 2009, however, he was convicted of the criminal offense of working for a foreign news organization without the proper license, after a controversial interview he gave to al-Jazeera.
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It also makes use of existing law to make smuggling guns out of the country a criminal offense.
The proposition would make it a criminal offense to carry out the oldest Jewish religious ritual.
One of the parties would first have to be charged with a criminal offense before the government can demand that they surrender their private encryption keys.
The Second Circuit agreed with Caronia and became the first court in the nation to hold that truthful and non-misleading off-label promotional speech is constitutionally protected under the First Amendment and, as a corollary, that off-label promotional speech would not constitute a criminal offense unless the speech was false or misleading.
Under Mongolian law, dinosaur fossils are property of the Mongolian government and exporting them from the country is a criminal offense.
While we applaud the ingenuity, the motives are certainly below traditional moral standards, but this certainly isn't the first (nor the last) criminal offense involving DAPs.
However, the stigmatism of teh label will forever follow me, because when a background check is run on me even though I havent had a conviction since July of 1996 for any criminal offense the sex offense still is reported to the prospective employer. every single job I applied for I was turned down because of the sex offense conviction.
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The federal Sentencing Guidelines take into account both the seriousness of the offense and the offender's criminal history.
If she wants to go easy on a given defendant, she can indict for the most minor possible crime, present a skimpy criminal history, and downplay the offense.
If a background check discloses a criminal offense, the EEOC expects a company to do an intricate "individualized assessment" that will somehow prove that it has a "business necessity" not to hire the ex-offender (or that his offense disqualifies him for a specific job).
WSJ: James Bovard: Perform Criminal Background Checks at Your Peril
Because making any promotional statement regarding the off-label use of a drug constituted, at the very least, a criminal misdemeanor offense, pharmaceutical companies spent millions of dollars annually on compliance and training programs to deter and detect off-label promotion by sales representatives.
Police said the incident is being treated as a criminal offense, and did not mention a terrorism angle.
He pled guilty to a criminal offense, and, the next year, while awaiting sentencing, he fled to France, where he remains to this day.
When charged with a criminal offense, that refers to the ability of the government to demand that you surrender your private encryption keys that decrypt your data.
Still, it remains a criminal offense with all that imports for the dignity of the persons charged.
However, because investigators were unable to fully develop the facts of the case partly bcause of the White House failure to provide internal documents the report recommends further inquiry to determine whether any criminal offense was committed.
This and his having already told her she would have to turn over whatever she had, hardly can support a charge of obstruction or misprision or conspiracy as a criminal offense, let alone to justify the majority counsel's conclusion of an impeachable one.
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Conversely, if she wants to go after a given defendant, she will simply max out the crimes she charges him with, charge him with as many crimes as possible, and at sentencing offer a kitchen sink's worth of evidence showing how shady his criminal history is, and also how dire the offense was.
Al-Marri had been accused of being an al Qaeda "sleeper agent, " but until the indictment had never been charged with a criminal or terrorism-related offense.
Since 1998 it has been a criminal offense for a Swiss banker not to properly document the source of wealth and the "end beneficiaries" behind a bank account.
This range is based on factors such as the offense, the dollar amount of the crime, previous criminal history, whether the person cooperated, was there a gun involved, etc.
At the time of his arrest and the raids on his premises in 2006, doping was not a criminal offense in Spain, but he was found guilty of endangering public health.
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The Amish "are being treated much more harshly than the typical federal prisoner, including those with much worse criminal histories and offense conduct, " Mullet's attorney, Edward Bryan, wrote in a March 29 filing.
In banning Baby BOSS last year, the Treasury said the trust rules require that the big gain and big (artificial) loss be reported separately on the 1040 and that concealing these items or advising others to do so might be a criminal offense.
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