If these charges are true, the bank executives involved may fear that civil lawsuits would uncover evidence that could be used in criminal prosecutions.

As a result of analysis of these reports 5 criminal cases have been initiated and criminal investigations are underway.

Performance of illegal medical sterilization is criminally punishable.

Subject matter Failure to disclose a document during criminal proceedings

It may have included evidence of parallel pricing, for example, plus evidence of meetings or communications between competitors, but not direct evidence of agreement.

Couldn't clean out list directories

Learning requires some degree of extrapolation, converting randomized evaluations from hard evidence into soft evidence.

(j) States should consider sharing expertise with other States in the global effort to comply with international treaty obligations and the measures for countering money laundering adopted by the General Assembly at its twentieth special session.

Such liability may be criminal, civil or administrative.

The claimant did not provide any medical evidence to prove his post traumatic stress disorder or an injury to his wife.

Although many of those on the List have been convicted of terrorist offences, and others indicted or criminally charged, the List is not a criminal list.

The police didn't find any clues.

Additional manuals may be developed over time.

There is evidence that success is possible.

Policymakers must enforce criminal sanctions against these practices.

This reduction was done on the basis of a further review of the Office of the Prosecutor cases in December 2003 and February 2004, which indicated that, owing to the lack of sufficient evidence implicating them in criminal conduct, some of the targets would not be pursued further.

The perpetrators of the Madrid and London bombings were prosecuted in ordinary criminal trials.

After all, motive and context are legitimate questions in any serious criminal allegation.

These comments address the project for the elaboration of a draft statute for an international criminal court.

Laundering of proceeds of other serious crimes considered a criminal offence

The objective here is to consider domestic violence against women as a criminal offense.

Meanwhile, five serious crimes cases were heard by the Court of Appeal.

(a) Taking evidence or statements from persons

In order to prove that they are ineffective, it is necessary to provide evidence to that effect.

As with the first category above, these States generally do not require criminal standards of proof, or evidence of the commission of a specific criminal offence, before implementing the measures nationally.

4. Each State Party shall, in particular, ensure that legal persons held liable in accordance with this article are subject to effective, proportionate and dissuasive criminal or non criminal sanctions, including monetary sanctions.

5.3 The State party states that several sets of criminal proceedings were instituted against L. F. on charges of assault and battery.

No criminal investigation has been opened by the military prosecutor's office.

This Convention does not exclude any criminal jurisdiction exercised in accordance with internal law.

Article 250a makes the transportation of persons across borders for the purposes of prostitution a criminal offence.

Weapons that no longer work and are not the subject of criminal proceedings are destroyed.

The Tribunal has served as an inspiration and an example for the formation of other international criminal courts and tribunals.

4. Each State Party shall, in particular, ensure that legal persons held liable in accordance with this article are subject to effective, proportionate and dissuasive criminal or non criminal sanctions, including monetary sanctions.

(a) Taking evidence or statements from persons

They show convincing evidence for these basic facts.

Other studies have found direct evidence of discrimination in recruitment.

There is no evidence to support this.

The international community does not yet have experience in the establishment of permanent international criminal courts.

In the Republic of Tajikistan, over the period of 1999 2003, a total of 10 criminal cases were brought under article 167 for trafficking in minors.

IHL is relatively weak to impose criminal sanctions.

Violation of the law is both a civil wrong and a criminal offence punishable by fine.

Individuals did have the possibility, however, to file a civil or criminal libel suit against the media.

Mr. Boudjefna subsequently brought a criminal action against the authors for forgery.

(a) To establish as criminal offences under its domestic law the offences set forth in article 2 of the present Convention

To date, no criminal confiscation proceedings have been instituted on the grounds of financing terrorism.