Phrases with «criminal enforcement»

"Criminal enforcement" refers to the actions taken by authorities, such as the police or courts, to detect, investigate, and punish individuals who have committed a crime. It involves upholding the law and ensuring that those who break it are held accountable for their actions. Full definition

Related phrases

Sentences with «criminal enforcement»

  • We often assist clients with internal investigations concerning alleged misconduct and defend civil and criminal enforcement actions involving federal, state, and local agencies. (gtlaw.com)
  • In others still, it is usually a civil matter, but there is criminal enforcement for some cases (for instance larger operations). (law.stackexchange.com)
  • We provide advice and representation related to risk assessments, compliance reviews, compliance programs, investigations, and civil and criminal enforcement matters and associated civil claims. (whitecase.com)
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