Sentences with phrase «criminal investigations often»

Because these criminal investigations often produce vast amounts of documents, data, and other evidence to analyze, it may be possible to find errors in the government's case or determine that your civil rights were violated.

Criminal investigations often yield valuable information for a regulatory body's own investigation and disciplinary actions.

Criminal investigations often begin with little more than a single piece of information, such as an e-mail address.

Not exact matches

-- Investigations of top managers at the state's Division of Criminal Justice Services were often handled outside of normal channels.

The public often learns a state lawmaker is under investigation when the official uses campaign funds to pay for a criminal defense attorney.

A 2016 ProPublica investigation found that COMPAS, a tool used by many courtrooms to predict whether a criminal will break the law again, wrongly predicted that black defendants would reoffend nearly twice as often as it made that wrong prediction for whites.

It's an implausible scenario in any modern criminal investigation, but in one venerable domain it is often the norm: history.

This often includes removing and providing housing and ongoing care for animals seized during an investigation and throughout a criminal case.

Ecoterrorism.Eco - terrorism is defined by the Federal Bureau of Investigation as «the use or threatened use of violence of a criminal nature against people or property by an environmentally oriented, subnational group for environmental - political reasons, or aimed at an audience beyond the target, often of a symbolic nature.»

We provide strategic and pragmatic advice, in circumstances where there is often a complex dynamic between dealing with the FSA exercising its criminal prosecution or regulatory enforcement powers including advice on employers» internal investigations.

Indeed, particularly with respect to economic offences, which by their very nature and complexity require extensive investigations, the time - limit will often hamper an effective criminal prosecution.

This attitude of determination, along with the exhaustive investigation that goes into preparing for trial, often makes it possible to win a case before going to court, whether in the form of a favorable insurance settlement or a dismissal of criminal charges.

People with representation are often able to minimize the consequences of criminal investigations and protect their futures.

An employee being subjected to a criminal investigation or charges will often be advised by their lawyers not to participate in their employer's disciplinary process because of fears that anything they say may incriminate them, or prejudice their defence of the criminal charges.

NEW: Lawyer - bloggers from Zuckerman Spaeder cover disputes between companies and their executives — often in the context of criminal investigations into possible corporate wrongdoing.

The investigation and prosecution of drunk driving accidents is complex, often involving both civil and criminal charges.

In the United States, criminal and regulatory investigations often generate parallel civil proceedings.

More often than not, a complex criminal or regulatory investigation will generate class action litigation.

Family members must often deal with investigations, criminal prosecutions of the wrongdoers, and giving testimony in the penalty phase of criminal prosecution against the person responsible for the death of their loved one.

Chambers describes him as «a figure of great stature within criminal and cartel investigation circles» and «a creative strategist, which makes him a perfect choice for this often complicated and rapidly moving area.»

Cell phones often serve as evidence in civil claims and criminal investigations alike.

Often we are engaged to defend charges related to corporate, business dealings and bankruptcy that have deteriorated to the point of criminal investigation.

At the same time, traditional health oversight agencies, such as federal Offices of Inspectors General, often participate in criminal investigations.

For example, the utilisation of the cloud for the electronic filing of documents with the court has become widespread in the civil courts; juries in long and paper heavy criminal trials are often provided with iPads to relieve the excessive paper burden; and artificial intelligence has also been harnessed to ease the burden of disclosure review in complex fraud investigations such as Rolls Royce [1].

I often struggle to understand some of the thought processes that the regulators follow when conducting their investigations: I think at times that there is a passing nod to the fact that they are often conducting major white collar criminal investigations which could end businesses, and put their owners behind bars, yet they can be very closed with their information.

SFO investigations are routinely complex with myriad regulatory, civil and criminal law issues, often in multiple jurisdictions.

We often assist clients with internal investigations concerning alleged misconduct and defend civil and criminal enforcement actions involving federal, state, and local agencies.

In addition, Most states and employers alike often demand that one be certified before pursuing a career in criminal investigation.