Similarly, negligence claims are usually brought in the jurisdiction in which the treatment was provided and are therefore subject to the civil law procedures in that country.
In addition to the criminal charges, Mr Serageldin and his colleagues, David Higgs and Salmaan Siddiqui, were the subject of civil charges from the Securities and Exchange Commission (SEC).
The bank's Executive Life deal has been the subject of criminal and civil investigations in America since 1998-99.
He was the subject of a civil lawsuit by the Justice Department alleging civil rights violations.
The stop-and-frisk tactic, under which officers stop, question and sometimes frisk people they reasonably suspect of having committed a crime, has been the subject of a civil trial in federal court in Manhattan.
The political forces have overcome this objection, subject to elaborate compromises, with the civil rights laws.
Will the taxpayer who makes a voluntary disclosure now be subject to the full brunt of the civil tax penalties?
The company would also face liability for civil penalties for failing to report and deposit the subject taxes.
In July 2008, about the same time as these two insider trading violations presented here, Douglas Rappaport and Joshua Sohn, partners at DLA Piper, published an article The New York Law Journal on the subject of what actions would constitute criminal action versus civil action for insider trading.
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An individual who fails to pay the penalty is not subject to criminal or additional civil penalties.
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California's Henry Waxman said DeLay and his associates have been the subject of too many ethical complaints and civil charges for him to be surprised.
The government held a consultation on the subject earlier this year, proposing legislation to permit same-sex unions in civil ceremonies in a register office or approved premises.
Imperial College London was ranked as the world leader in civil engineering, while 17 other UK universities were in the world top 20 for at least one subject.
According to the most recent Washington Post poll, black voters continue to oppose same-sex marriage by a ratio of 55-45, viewing the subject as a religious issue rather than a matter of civil rights.
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Its door-stopping 591 pages walk civil servants through almost every subject they might have to deal with on the job, starting with democracy and ending with space exploration.
So too, you have failed to give a categorical assurance that neither you, Ministers nor any Home Office officials were aware that Damian Green or any other Member of Parliament were the subject of the police investigation following the arrest of a junior Home Office civil servant on 19 November.
True, Welfare's willingness to let civil servants wear head-scarves in public offices contravenes a high-court ruling on the subject.
And the man himself, who all this time has been in theory subject to a civil charge for his actions in April 1996, is now threatened with an army court-martial for failing to turn up to be arrested.
In Schiedler v. the National Organization for Women, the Supreme Court determined that, in theory, even a political advocacy group could be subject to a civil-RICO accusation for actions that have nothing to do with financial gain.
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