Sentences with phrase «economic crime unit»

This resulted in a formal report to the Financial Conduct Authority (FCA) in 2010, who in turn referred the case to Thames Valley Police's Economic Crime Unit, as the offence originated with HBOS» Impaired Assets team based in Reading.

The DBA collects consumer legal information from the Colorado Judicial Branch, Colorado Attorney General's Office and the Denver District Attorney's Office (Economic Crimes Unit).

Prosecutorial: Assistant U.S. Attorney, Boston in Major Crimes and Economic Crimes Units; Special Assistant District Attorney, Suffolk County District Attorney's Office.

After five years at Goodwin Procter, Lon was appointed an Assistant United States Attorney in Boston, assigned to the Economic Crimes Unit.

Not exact matches

Tom Gash is a visiting senior fellow at the London School of Economic's Mannheim Centre for Criminology and a former crime adviser in the Number 10 Strategy Unit.

«Section 13 (1)(b) of the Economic and Financial Crimes Commission (Establishment) Act empowers the General and Assets Investigation Unit of the Commission to arrest and apprehend perpetrators of economic and financialEconomic and Financial Crimes Commission (Establishment) Act empowers the General and Assets Investigation Unit of the Commission to arrest and apprehend perpetrators of economic and financial cCrimes Commission (Establishment) Act empowers the General and Assets Investigation Unit of the Commission to arrest and apprehend perpetrators of economic and financialeconomic and financial crimescrimes.

Frost added: «The Manhattan DA's pioneering Sex Crimes Unit has an unparalleled record of success on behalf of survivors, and has served for decades as a national leader in the investigation and prosecution of sex crimes committed by perpetrators of all economic backgrounds.&Crimes Unit has an unparalleled record of success on behalf of survivors, and has served for decades as a national leader in the investigation and prosecution of sex crimes committed by perpetrators of all economic backgrounds.&crimes committed by perpetrators of all economic backgrounds.»

Some of Dinkins» accomplishments include creating the city's Economic Development Corporation, launching the «Safe City, Safe Streets» initiative, which many credit with putting New York City on the path toward its recent record crime lows and building many units of affordable housing.

A former Deputy Minister of Energy KT Hammond, has sued the government for directing the Economic and Organised Crime Unit (EOCO) to investigate him over the drill ship saga.

Chairman of the anti-corruption agency, the Economic and Financial Crimes Commission, EFCC, Ibrahim Lamorde, has been relieved of his position as the head of the anti-graft agency hence replaced by Ibrahim Magu, a top level official of the Economic and Governance Unit of the EFCC.

Agabi specifically referred the tribunal to the evidence of Mr. Samuel Madojemu, the Head of Investigation and Intelligence Unit of the Code of Conduct Bureau (CCB) and his affidavit evidence adding that throughout his testimony, he based his evidence on hearsay from the Economic and Financial Crimes Commission (EFCC), adding that witnesses ought to be called to prove the case were no called.

The Acting Chairman, Economic and Financial Crimes Commission, Mr. Ibrahim Magu, on Wednesday announced that the Nigerian Financial Intelligence Unit under its supervision would get full autonomy on January 1, 2018.

In addition, it holds national responsibility for Economic Crime and under this remit is host to Action Fraud (the national fraud and cybercrime reporting service), the National Fraud Intelligence Bureau, the Insurance Fraud Enforcement Department and the Police Intellectual Property Crime Unit.