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Mr. Adoboli also faces two charges for false accounting.
Mr. Balthazard and Mr. Tenenbaum have filed criminal charges for false accusation, and Mr. Rochette has opened a civil suit seeking redress.
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They do not have subpoena power, and when witnesses do cooperate, there is no threat of a perjury charge for false testimony.
She should be arrested and charged for false advertising. .
Brazilian Police Charge Lochte for False Claims US Olympic swimmer Ryan Lochte has been charged by Brazilian police with making a false statement after he claimed that he was robbed at gunpoint in Rio.
Many constabularies charge people to register burglar alarm systems and often charge extra for false alarms.
But Mr. Heilig said Ms. Aliffi might also face federal charges for any false federal returns she might have filed.
In 1951, chancellor of the exchequer Hugh Gaitskell was obliged to reintroduce charges for NHS false teeth and glasses.
There is a five-year statute of limitations on filing charges for making false statements to federal officials.
Ms. Stewart still faces charges for making false statements and defrauding the government, and a trial on those counts is set for January.
Judge Anderson won the primary and the election, but she and Mr. Rubenstein were both indicted on felony charges for filing false documents and falsifying business records.
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Justyna Jupowicz-Kozak
CEO of Professional Science Editing for Scientists @ prosciediting.com