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About 821 results for "residency prosecution department"

Will Baltimore Use Social Media to Prosecute Rioters?

Last Monday night, while Baltimore residents set fires and looted stores to protest the death of 25-year-old Freddie Gray, Mayor Stephanie Rawlings-Blake announced that police would use social media video and images to prosecute rioters. "We will be ... Bloomberg, 2 weeks ago
Rediff.com

Blackmoney:I-T dept files 121 cases against HSBC account holders

The Income Tax department has slapped 121 cases for prosecution of those entities whose names have appeared in the HSBC Geneva bank list even as undisclosed income to the tune of Rs 4,800 crore has been brought under tax net in these cases at the end of the ...
 Deccan Herald3 weeks ago Blackmoney: I-T dept files 121 cases against HSBC account holders  Rediff.com3 weeks ago

Five people arrested in fake marriage investigation

Five people have been arrested in a nationwide investigation into fake marriages, the public prosecution department said on Wednesday. In addition officials are investigating 42 cases to determine whether residency permits can be withdrawn because ...
 DutchNews5 days ago

FX fixing scandal: US considers scrapping non-prosecution deal with UBS over Libor rigging

DoJ ratchets up pressure on UBS Financial Times (Yesterday) - Department considers scrapping agreement to not prosecute bank for manipulating benchmark rate... Group offers free blood pressure checks Babalakin sues efcc for malicious ...
 9ija News.com1 week ago
Metro Canada

Ontario employers get slap on wrist for mistreating employees

Scarborough resident Sylvia Buchanan was owed thousands by her former employer, who fired her the day after she asked to be officially put on the books as an employee. Instead, what she got was a nine-month runaround from the Ministry of Labour, ...
 Metro Canada13 hours ago

Fred Grimm: Skimmers, scammers, schemers: When it comes to fraud, Florida has it all

Criminal prosecution would be bad enough. But deportation? The prospect that the Internal Revenue Service would send me back to West Virginia seemed tantamount to cruel and usual punishment. I wondered if the judge would offer me a choice on my ...
 Miami Herald3 days ago
Rediff.com

India is proficient in making laws but lax in enforcing them

The loudest criticism of the new black money law is that while it is meant to prosecute and punish Indians with illegal foreign incomes and assets, the much bigger problem of black money in the domestic economy has not been addressed. Concluding the three-part series, Paranjoy Guha Thakurta says the new black money law is likely to fail because of the ineptness of India's investigative and enforcement agencies. Part I: The nuts and bolts of the new black money law Part II: New black money law ...
 Rediff.com4 days ago

Govt likely to set up cell for black money declarations

New Delhi: Following the passage of black money bill in both houses of parliament, Income Tax Department which is expecting a slew of declarations under the compliance window of the new bill , is likely to set up two centres, in Delhi and Mumbai, to ...
 India TV1 week ago Govt plans cells for black money declarations  Economic Times1 week ago Government plans cells for black money declarations under compliance window  Times of India1 week ago

Tribunal indicts Lagos in building collapse cases

Scene of a building collapse in Lagos, recently FOR non-availability of persons prosecuted or sanctioned for 135 reported incidents of building collapse in Lagos State between 2007 till last year, the Tribunal of Inquiry set up by the state ...
 The Guardian Nigeria1 week ago

Cleveland officers' silence frustrates prosecutor in police trial

Cuyahoga County Prosecutor Timothy McGinty says he's run into a blue wall of silence. Before Officer Michael Brelo's trial began, 16 Cleveland police officers declined to meet with prosecutors to review their testimony about the officer's shooting ...
 Los Angeles Times1 week ago
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