Sentences with phrase «director of criminal investigations»

The Deputy Director of the Criminal Investigations Department (CID), ACP Maame Yaa Tiwaa Addo - Danquah, has accused Kwame Asare Obeng, also known as A-Plus, of doctoring the circulating audio suggesting there was a cover - up in the probe of President Akufo - Addo's two Deputy Chiefs of Staff.

He disclosed on Monday during a telephone interview that his utterances are not only geared towards disgracing the elephant family but that of the Deputy Director of the Criminal Investigations Department (CID) ACP, Mrs Maame Yaa Tiwaa Addo - Danquah.

Musician and sympathizer of the New Patriotic Party (NPP), Kwame Asare Obeng, popularly known as Kwame A-Plus, slammed the Deputy Director of Criminal Investigations Department (CID), ACP Maame Yaay Tiwaa Addo - Danquah for accusing him of leaking a conversation he [A-Plus] had with her.

One of these controversial appointments is Ndegwa Muhoro as Director of the Criminal Investigations Department.

Not exact matches

After the announcement, Britain's data regulator said it would continue civil and criminal investigations of the firm and will pursue «individuals and directors as appropriate» despite the shutdown.

On March 28, after a seven - year investigation, the RCMP's commercial crime section filed criminal charges against three of the firm's principals: former CEO Daniel Potter, who built the software developer into a TSE - listed firm with a market value of $ 100 million at the height of the dot - com bubble; Halifax securities lawyer Blois Colpitts, 48, a former director and the firm's legal adviser; and Bruce Elliott Clarke, a 65 - year - old former broker with National Bank Financial.

Jarod Koopman is the director of Cyber Crime in the Criminal Investigation division of the IRS.

Park District commissioners spent much of the last year dealing with the repercussions of financial and criminal investigations that led to the dismissal of former director, Kim Paetschow, and other park officials.

The Director - General of the Criminal Investigations Department, Commissioner of Police (COP) Prosper Kwame Agblor, revealed this at a press briefing following the arrest of a man allegedly in possessing of 188 kilogrammes of dried leaves suspected to be wee.

President Trump yesterday evening fired the director of the FBI, James Comey, abruptly terminating the top official leading a criminal investigation into whether Trump's advisers colluded with the Russian government to steer the outcome of the 2016 presidential election.

The poll was conducted after the news that the FBI director James Comey was again examining some of Clinton's State Department emails after more messages were found during a criminal investigation of her top aide's husband, former Congressman Anthony Weiner.

On July 5, however, the Director announced his own conclusions about the nation's most sensitive criminal investigation, without authorization of duly appointed Justice Department leaders.

The Director General in - charge of the Criminal Investigations Department (CID), DCOP Bright Oduro, told DAILY GUIDE that a mobile phone of the deceased — an Iphone 6 — and his pair of boots had been retrieved from the rooms of two suspects spotted in the video lynching the Major.

«Compounding the error, the director ignored another longstanding principle: We do not hold press conferences to release derogatory information about the subject of a declined criminal investigation,» Rosenstein argued in his memo.

We write in our capacity as citizens of the Republic of Ghana invoking the powers of this Commission under Article 218 (a) of the 1992 Constitution of Ghana and section 7 (1)(i) of the CHRAJ Act 1993 (Act 456), as amended, which states «to investigate complaints of violations of fundamental rights and freedoms, injustice, corruption, abuse of power and unfair treatment of any person by a public officer in the exercise of his official duties», to investigate a case of professional misconduct bothering on official corruption and corruption - related activities involving ACP Mrs. Maame Yaa Tiwaa Addo Danquah, the current acting Director - General of the Criminal Investigations Department (CID) of the Ghana Police Service.

Mr. Henry served previously for 24 years in the FBI in various positions, including as Executive Assistant Director of the Criminal, Cyber, Response and Services Branch where he oversaw all of the FBI's criminal and cyber programs and investigations woCriminal, Cyber, Response and Services Branch where he oversaw all of the FBI's criminal and cyber programs and investigations wocriminal and cyber programs and investigations worldwide.

The Deputy Director - General of the Criminal Investigations Department of the Ghana Police Service, ACP Maame Yaa Tiwaa Addo - Danquah has accused popular and controversial musician Kwame A Plus of a deliberate attempt to destroy her reputation.

Former National Democratic Congress (NDC) Member of Parliament for La - Dadekotopon, Nii Amassah Namoale, has questioned the police hierarchy's decision to promote ACP Maame Yaa Tiwaa Addo - Danquah to act as Director - General of the Criminal Investigations Department (CID).

Dick Dadey, executive director of the government watchdog Citizens Union, called for a criminal investigation into Kruger's campaign spending.

The other newly promoted Commissioners to the rank of COP are Akuribah Yaagy, Director General / National Patrols; Rev. David Nenyi Ampah - Benyin, Central Regional Police Commander; Charles Kpapu Torkor, Commandant at the Ghana Police Command and Staff Collage; Maxwell Sakipasgo Atingane, Director - General / Motor Traffic and Transport; Bright Oduro, Director - General / Criminal Investigations and Osabarima Oware Pinkro III, Director - General / Research and Planning.

Briefing the Daily Graphic, the Director - General of the Criminal Investigations Department...

Anti-corruption campaigner, Vitus Azeem, has described the promotion of ACP Maame Tiwaa Addo Danquah as the acting Director General of the Police Service's Criminal Investigations Department (CID), as a worrying development in the fight against corruption in the country.

Donald Trump responded via Twitter to FBI Director James Comey's announcement about the investigation into Hillary Clinton's use of a private email server during her time as Secretary of State and a recommendation not to pursue criminal charges.

The poll was conducted after the news that the FBI director James Comey was again examining some of Clinton's State Department emails, after more messages were found during a criminal investigation of her top aide's husband, former Rep. Anthony Weiner.

The Director of Communications at the Presidency, Eugene Arhin, expects the President's Deputy Chiefs of Staff, Francis Asenso - Boakye and Abu Jinapor, to appear before the Criminal Investigations Department (CID), following allegations of corruption made against them.

The Metropolitan Council's long - time executive director and Silver confidante, William Rapfogel, is under criminal investigation by the Attorney General for embezzling hundreds of thousands of dollars from the Council via kick - backs from over-payments to its insurer, the Century Coverage Corporation.

The statement dated April 12 and signed by Eugene Arhin, Director of Communications at the presidency said the officials have been recalled to assist in investigations currently being undertaken by the Criminal Investigation Department of the Police Service.

Aldwin Roman, Director of Anti-Cruelty & Outreach with CAS, says there is a criminal investigation underway however, they are focused on providing the «best life - saving care possible» for the dogs that were found.

• Past President and current member of the Connecticut Animal Control Association • Member of the National Coalition developing response plans for FEMA in the event of national disasters (she does not work for FEMA) • Consultant on the Compendium of Animal Rabies Prevention and Control Committee (she is the only lay person on the panel) • Evaluator for Animal Control Departments throughout the United States, ensuring compliance with National Standards • Board of Directors of the New England Animal Control / Humane Academy in New Hampshire currently serving as Assistant Director & Instructor • National Task Force for Animal Hoarding • New England and State of Connecticut Task Force for Animal Fighting • Member of the New England Stock Dog Association • Member of Curriculum Advisory Committee, University of New Hampshire, Thompson School of Applied Science Teaching Experience: • Cruelty Investigation Instructor for Police Officers and Animal Control Officers • Certified as an Instructor to teach at the FBI and Police Academy • Teaches Cruelty Investigation, Criminal Law and First Aid to Police, Animal Control and Humane Officers at the University of New Hampshire • National and Connecticut Animal Control Association • Numerous Kennel Clubs and Schools Author — National Animal Control Association Training Guide — Disaster Planning American Kennel Club • Certified Canine Good Citizen (CGC) evaluator • Completed Obedience requirements for becoming an AKC Obedience Judge.

Aldwin Roman, the Animal Society's director of anti-cruelty and outreach, noted that there is a criminal investigation into the disturbing situation, but the true focus is to get the seized dogs the best care possible.

Dave is a founder of and former Executive Director of EIA UK who undertook extensive undercover investigations into illegal ivory trade and the criminal syndicates behind them in Kenya, Tanzania, Zimbabwe, South Africa, Dubai - United Arab Emirates, Singapore, Hong Kong, and Taiwan.

Dave is a founder of and former Executive Director of EIA UK who undertook extensive undercover investigations into illegal ivory trade and the criminal syndicates...

This includes responding to and defending SFO cases and other government and regulatory investigations, the review of and / or implementation of anti-bribery policies and practice, corporate internal fraud and corruption investigations, and providing advice on directors» liability under the criminal law.

Practice areas; — White Collar Criminal Defense — Other Federal Criminal Defense — Defense of regulatory investigations and proceedings — Advocacy for officers, directors, and employees in internal corporate investigations — Matters involving MBS, CDS, CDOs, and subprime mortgages — Government - initiated civil RICO actions — Civil and Commercial Litigation — Federal Sentencing Advocacy Education: — Columbia University, 2008 Juris Doctor Harlan Fiske Stone Scholar — Yale University, 2004 Bachelor of Arts, cum laude Departmental Honors, English Admissions: — New York, First Department — United States District Court, Southern District of New York — United States District Court, Eastern District of New York

A significant part of Andrew's practice also involves representing corporations, corporate officers and directors, and other individuals in criminal, civil and regulatory investigations.

Ontario Attorney General Yasir Naqvi committed to implementing several of the recommendations, including: releasing past and future Special Investigations Unit directors» reports that describe cases where no criminal charges were laid; disclosing to the public crucial information about investigations into deaths involving officers; and requiring watchdogs to collect demographic data, including statistics on race, ethnicity and indiInvestigations Unit directors» reports that describe cases where no criminal charges were laid; disclosing to the public crucial information about investigations into deaths involving officers; and requiring watchdogs to collect demographic data, including statistics on race, ethnicity and indiinvestigations into deaths involving officers; and requiring watchdogs to collect demographic data, including statistics on race, ethnicity and indigenous status.

● The power o f the AG to give directions to the director of public prosecutions or the director of the SFO or the director of Revenue and Customs not to pursue specific criminal investigations or proceedings is to be limited to situations where the AG is satisfied that it is necessary to do so «for the purposes of safeguarding national security» (Cl 12).

At the conclusion of each investigation conducted by the SIU, the director prepares a report summarizing the key evidence relied upon in the decision to either lay criminal charges against a police office or to clear the officer of wrongdoing.

Dennis has expertise in advising and representing commercial institutions and individuals being investigated by the Australian Federal Police, the Austral - ian Securities Investment Commission, the Australian Trans - actions Reports and Analysis Centre Financial Reporting Centre, the Australian Tax Office, the Australian Criminal Intelligence Commission, the Commonwealth and State Director of Public Prosecutions, as well some of the larg - est law enforcement and financial regulators world - wide, including the US Department of Justice, the Securities Ex - change Commission, the Federal Bureau of Investigation and the UK Serious Economic Fraud Unit.

As lead counsel in over 200 federal and state jury trials and numerous administrative proceedings, Peter Anderson helps public companies, their officers and directors, along with financial service companies, accounting and law firms and their principals, as they respond to U.S. Securities and Exchange Commission (SEC) enforcement actions, Department of Justice (DOJ) investigations and criminal prosecutions and complex civil litigation.

The roles that Leslie currently undertakes include that of Part - Time Road User Charging Adjudicator, Consultant for Bond Solon Training, Consultant for Central Law Training, Tribunal Judge of the First Tier Tribunal (Mental Health), Managing Director of Independent Investigative Interviewing Limited, Independent Companies House Adjudicator, Independent Member of the Lord Chancellor's Advisory Committee for North East Essex Magistrates Courts, Crown Court Recorder for the South Eastern Circuit, Counsel for the International Criminal Court (ICC), International Criminal Tribunal for the former Yugoslavia (ICTY) and the Special Court for Sierra Leone (SCSL), Panel Chair of the Nursing and Midwifery Council's Conduct and Competence Committee, Appeals Officer for Community Interest Companies, Tribunal Judge of the First Tier Tribunal (Special Education Needs and Disability) and Visiting Professional Fellow in Criminal Investigation at University of Derby.

Dennis has expertise in advising and representing commercial institutions and individuals being investigated by the Australian Federal Police, the Australian Securities Investment Commission, the Australian Transactions Reports and Analysis Centre Financial Reporting Centre, the Australian Tax Office, the Australian Criminal Intelligence Commission, the Commonwealth and State Director of Public Prosecutions, as well some of the largest law enforcement and financial regulators world - wide, including the US Department of Justice, the Securities Exchange Commission, the Federal Bureau of Investigation and the UK Serious Economic Fraud Unit.

While continuing to maintain his practice, which specializes in criminal law, he is also an associate professor at Osgoode Hall Law School, where he is the director of the Innocence Project, which involves LLB students in the investigation of suspected cases of wrongful conviction and imprisonment.

After the announcement, Britain's data regulator said it would continue civil and criminal investigations of the firm and will pursue «individuals and directors as appropriate» despite the shutdown.

After a review of the expense account audit by the Ontario Provincial Police found no basis for criminal charges, several directors asked the Toronto police fraud squad to conduct its own investigation.