Yet few people believe that this (or the verdict in the civil trial) will result in any new criminal charges.
The same busy day, Kozlowski turned himself in to authorities, likely hoping to avoid the "perp walk" of new criminal charges brought against him by Manhattan District Attorney Robert Morgenthau's office.
Joe Roby of Credit Suisse First Boston, which may face criminal charges in New York in connection with swapping hot IPO shares for banking business, left in June when his two-year term expired.
WASHINGTON U.S. counterterrorism operatives have captured a son-in-law of Osama bin Laden and brought him to New York City, where he is likely to face criminal charges, people familiar with the matter said.
WASHINGTON U.S. counterterrorism operatives captured a son-in-law of Osama bin Laden and brought him to New York City, where he is likely to face criminal charges as an alleged member of al Qaeda, people familiar with the matter said.
Joseph Kelly, a law professor at the State University of New York at Buffalo who studies online gambling, said that criminal charges in the U.S. had already done much damage to its image.
In an AP telephone poll, 49 percent of New Yorkers said that even if Spitzer resigns, he should face criminal charges.
The Gulf Restoration Network, a New Orleans-based environmental group, said it was pleased to see criminal charges stemming from the spill.
On Thursday, Argentina sent a letter to stock markets in London and New York telling them that companies exploring for oil near the islands risk criminal charges or civil liabilities.
Lawyers for Galleon Group founder Raj Rajaratnam head to court Tuesday afternoon to persuade a federal district court judge in New York to suppress evidence from government wiretaps that led to criminal insider trading charges against the hedge fund manager.
FORBES: Galleon Group Lawyers To Argue Court Should Toss Evidence From Wiretaps
Four men, including Megaupload Ltd. founder Kim Dotcom, were arrested in New Zealand on charges including conspiracy to commit racketeering, conspiracy to commit copyright infringement and criminal copyright infringement.
Meanwhile, the U.S. Attorney for the Southern District of New York is investigating whether PurTest was a criminal hoax, and the SEC is looking into possible charges of insider trading.
In addition to the new identification requirements, students will need to sign an updated certification statement acknowledging that impersonation could result in criminal charges.
The order, issued by a trial court in New Delhi, follows a decision by India's Central Bureau of Investigation in December to register initial charges of criminal conspiracy and misconduct against Bharti, other companies and individuals.
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