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.
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.
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.
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.
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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