Sentences with phrase «reports on criminal cases»

A better approach might be to combine both series under a new name that reflects both traditions — the Canadian Reports on Criminal Cases, to be commonly known as the CRCCs.

Not exact matches

A few weeks after we first reported on Tyler's case in 2013, then - Attorney General Eric Holder announced a major shift in America's policy of putting nonviolent criminals away for decades.

As is always the case with the MSM's consistently negative, biased and dishonest reporting on gold, no mention was made in the article of the Deep State financial elite's criminal gold price manipulation fraud that has been perpetrated non-stop for nearly forty years and that has resulted in a massive, $ 1,000,000,000,000.00 + theft from its victims.

«It is on record that consequent on the confession of criminal offences indicting Senator Dino Melaye by the principal suspect KABIRU SAIDU a.k.a OSAMA «31 YRS», The Nigeria Police Force, sent a letter of investigation activities / invitation dated 2ndMarch, 2018 addressed to the Senate President, Federal Republic of Nigeria informing and requesting him to release Senator Dino Melaye to report to Commissioner of Police, Kogi State Command on the 7th of March, 2018 to answer to criminal offences of Conspiracy and Unlawful Possession of Prohibited Firearms levelled against him, this is to enable the Police Investigation Team carryout a discreet and thorough investigation into the case.

Calls on the Commission, by the end of 2013, to submit a legislative proposal establishing an effective and comprehensive European whistleblower protection programme in the public and in the private sector to protect those who detect inefficient management and irregularities and report cases of national and cross-border corruption relating to EU financial interests and to protect witnesses, informers, and those who cooperate with the courts, and in particular witnesses testifying against mafia - type and other criminal organisations, with a view to resolving the difficult conditions under which they have to live (from risks of retaliation to the breakdown of family ties or from being uprooted from their home territory to social and professional exclusion); calls also on the Member States to put in place appropriate and effective protection for whistleblowers.

It is on record that consequent on the confession of criminal offences indicting Senator Dino Melaye by the principal suspect KABIRU SAIDU a.k.a OSAMA «31 YRS», The Nigeria Police Force, sent a letter of investigation activities / invitation dated 2nd March, 2018 addressed to the Senate President, Federal Republic of Nigeria informing and requesting him to release Senator Dino Melaye to report to Commissioner of Police, Kogi State Command on the 7th of March, 2018 to answer to criminal offences of Conspiracy and Unlawful Possession of Prohibited Firearms leveled against him, this is to enable the Police Investigation Team carryout a discreet and thorough investigation into the case.

In addition to the Burke - Loeb case, Newsday has reported that the comprehensive federal scrutiny of Spota's office has included whether there was anything unlawful in the handling of the investigation into the shooting of Huntington Station taxi driver Thomas Moroughan by an off - duty Nassau County police officer; the circumstances under which former Suffolk County Executive Steve Levy gave up a $ 4.1 - million - dollar campaign chest to the district attorney's office, and also agreed not to run for re-election; the legality of a wiretap placed on the phone of former Suffolk detective John Oliva; the resolution of the criminal case against well - known Suffolk criminal lawyer Robert Macedonio; the office's distribution of asset - forfeiture money; and the investigation into a number of political associates of Suffolk County Executive Steve Bellone.

- Kirkus «A False Report is a reporting triumph: a heartbreaking deep dive into a case gone horribly wrong; a bone - chilling portrait of a monstrous criminal; and a forceful cri de coeur on behalf of those victims whose claims fall on deaf ears.

Much of these Case study helpers serve students in conducting an effective case study analysis and guide them through every step of writing an impressive report on the criminal aCase study helpers serve students in conducting an effective case study analysis and guide them through every step of writing an impressive report on the criminal acase study analysis and guide them through every step of writing an impressive report on the criminal area.

Based on the details of the investigator's report, the Florida State Attorney's office may choose to review the case for possible criminal violations by the truck driver and / or the trucking company who commissioned the payload.

The StatsCan report, Mandatory minimum penalties: An analysis of criminal justice system outcomes for selected offences, written by Mary Allen and released on Tuesday, notes that for charges of selected sexual violations of children, the proportion of summary cases resulting in guilty findings increased from 72 per cent to 77 per cent, while the increase in custody sentences for guilty cases jumped from 37 per cent to 85 per cent.

This is the finding of the Senate Committee on Legal and Constitutional Affairs, which yesterday released its 205 - page report, «Delaying Justice is Denying Justice», outlining the problems in the criminal justice system post-Jordan, a drug case which set 18 - month deadlines for trials in provincial courts and 30 - month deadlines for trials in superior courts.

During his time working in the forensic accounting area, Chris has worked on a large number of forensic investigations, fraud, corruption (including the US Foreign Corrupt Practices Act) and anti-money laundering risk consulting assignments, expert witness and general litigation support engagements, involving the preparation of reports for use in various disputes in both commercial and criminal cases.

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 indigenous status.

Today, as reported here by BuzzFeed News, «Rick Gates, a former Trump campaign aide and longtime associate of former Trump campaign chair Paul Manafort, pleaded guilty on Friday in the criminal case brought by special counsel Robert Mueller's office.»

In criminal cases there is a common condition imposed on clients during a Bail or Probation: To reside at a certain address and / or report change of address.

While The New York Times and Wall Street Journal drone on about class action lawsuits and criminal cases involving government malfeasance, it took the tabloid New York Post to report on the most momentous lawsuit of all time:

In effect, this arrangement would codify the position as reported by the prime minister in his statement on constitutional reform in July 2007 that the attorney general had decided that during the consultation process, she would not «make key prosecution decisions in individual criminal cases» (unless the law or national security required it).

From time to time I provide reports in personal injury and clinical negligence cases, and occasionally in Family Court and employment tribunal cases, but most of my reports are commissioned on behalf of a defendant in a criminal prosecution.»

The Maryland DUI Lawyers blog was created to report on notable drunk driving and criminal cases and provide useful information for anyone facing one of these charges in the State of Maryland.

The letter references the 141 page report Foreign Policy Practicum 2007 - 08 (PDF) from the University of Ottawa Faculty of Law, entitled «Repatriation of Omar Khadr to be Tried under Canadian Law: An Overview of the Case Against Omar Khadr and the Prospect of Canadian Criminal Jurisdiction, Brief Submitted to Senate Standing Committee on Human Rights» (January 2008).

Parliament made these changes based on developments in case law such as the Court of Appeal in R v. Khan, and the Brief on Bill C - 2: Recognizing the Capacities & Needs of Children as Witnesses in Canada's Criminal Justice System, Child Witness Project, referred to by the court as the «Bala Report.»

According to a Xinhua report on 10 May, the six circuit courts of the Supreme People's Court (SPC) accepted 2,922 (and concluded 1909) civil, administrative and criminal cases in the first three months of 2018, accounting for 67.2 percent of the total cases of these types accepted by the SPC.. It is possible to view circuit court hearings on - line on the SPC website.

In certain cases, «taxpayers could be subject to criminal prosecution for failing to properly report the income tax consequences of virtual currency transactions,» the IRS stated on Friday, March 23rd.

Prepared numerous correspondence and investigational reports for use in administrative and criminal records by different agencies; assisted in training of new agents; instructed on methods of analyzing case facts to detect clues and forecast planned criminal activity.

This search centers on the districts in which the applicant has resided over the past 7 years and offers reported information among the 93 districts that handle federal criminal cases.

In most cases, partly depending on local laws, CRAs may not report information that is more than 7 years old — including criminal background data.

In contrast, instant employment background checks for criminal searches will only reveal records based on a name match in most cases, and will not factor in any residential locations associated with the subject of the report.

Criminal convictions that have been disposed (meaning a verdict was given in the case) that are older than seven years may not be reported on an employment background screening report.

About Blog This blog was set up by Dan, Sara and Lyndon after a discussion on Twitter concerning inaccurate reports of criminal cases in the press, the lack of public understanding of the criminal justice system and the number of unlawful sentences handed out by the courts.

Highlights Monitor the progress of various clients and institute adjustments when necessary Effectively communicate with parolees, fellow parole officers and representatives of the court Compile and analyze various court reports Ensure full compliance with State regulations and standard operation procedures of the facility Apply strong problem solving skills in different situations Assist parolees in securing jobs and other necessary resources to transition into civilian life Strong public relations skills Proficient in Microsoft Office Experience Probation Officer 1/1/2010 — Present Central Offender Services — Augusta, GA Manage the cases of several different parolees simultaneously Ensure that parolees have access to needed resources to make a successful transition out of the system Maintain an in - depth understanding of the criminal justice system and current and pending laws Hold periodic meetings with paroles to ensure that they are meeting all requirements for their parole Analyze various court reports to determine appropriate courses of action with clients Receive and address parolee issues to help keep them on the right path

• Confer with clients and attorneys to acquire information of committed crime • Analyze facts and ensure that they are documented properly • Conduct investigations to support the legal defense of a wide variety of criminal cases • Contact external agencies and expert witnesses as reference resources for potential testimony • Serve subpoenas on those required to testify or submit evidence before the court • Operate and maintain a variety of photographic and projection equipment to assist in criminal investigation • Handle potentially explosive situations with tact, ensuring the safety and wellbeing of all people involved • Create and submit reports regarding findings such as statements, scene descriptions and analysis of physical evidence

While the NCLC report suggests inaccurate criminal background checks are widespread, the report only cites a handful of anecdotal stories and some court cases where an inaccurate background check had grave consequences on a consumer's ability to get a job out of the millions of background checks conducted yearly.

In the article, Rosen — Founder and CEO of background check firm Employment Screening Resources (ESR)-- writes that while the NCLC report suggested «inaccurate criminal background checks are widespread,» the report only cited «a handful of anecdotal stories and some court cases where an inaccurate background check had grave consequences on a consumer's ability to get a job out of the millions of background checks conducted yearly.»

In the article, Rosen writes that while the NCLC report «suggests inaccurate criminal background checks are widespread,» the report only «cites a handful of anecdotal stories and some court cases where an inaccurate background check had grave consequences on a consumer's ability to get a job out of the millions of background checks conducted yearly.»

The suit alleged that the two companies — both subsidiaries of a company in Great Britain — obtained criminal background checks on drivers and job applicants without their written authorization and in some cases denied them jobs without providing them a copy of their criminal background report in violation of the federal FCRA law.

Investigations and Law Enforcement — Selected Duties & Responsibilities Build and implement investigations programs and security solutions to enable effective organizational administration, threat detection / elimination, conflict / issue resolution, and other critical discovery functions Utilize various technical applications, including cameras, A / V equipment, transmitters, recorders, and bugs, to generate valuable information and isolate parties responsible for criminal and civil malfeasance Create issue and security reports to enable development of new policies and procedures aimed at preventing further wrongdoing and protect valuable resources team Integrate investigative principles into corporate strategic mission, ensuring management and program accountability, proactive prevention of discrimination, case efficiency, and legal analysis Perform security and crime analyses of firm infrastructure against related compliance requirements as well as on - going vulnerability assessments to continuously mitigate risk Develop investigatory standard documents to serve as guide and rules resources to promote fair and legal probes Supervise related departmental staff, including performance plan development and assessment, technical oversight, personnel recruitment and training, staff discipline, and other pertinent functions Work as a member of the corporate incident response team in the execution of all related tasks, including incident response plan development, damage minimization, resource restoration, and firm integrity protection Communicate all issues and user feedback to members of management, law enforcement professionals, and other interested parties, generating situational reports and follow - up recommendations based on investigatory results Maintain a strong working knowledge of all software, hardware, applications, techniques, trends and other critical tools which aid in effective investigation React quickly based upon limited and confidential information, drawing upon extensive police and military experience in tense, complicated situations Collaborate in the preparation of necessary legal documents, including search and arrest warrants Assist management with various other duties as assigned

→ MLS photos now available with reports → Title insurance services → Involuntary and voluntary lien records search → Lot, parcel and property characteristics → Full chain of title and transfers with full sale history → Full legal and vesting reports → Neighborhood demographic stats, crime, school and business reports → View federal and state tax liens on property → View current mortgages and latest sale information → Current owner (s) of title and tax mailing address → Auction dates and location with Trustee and bank contacts → Zoning, parcel, flood and easement maps → Neighborhood crime, business, school and demographic reports → Property valuation reports for comparable MLS and FSBO sales → U.S. Supreme, State, District, Bankruptcy, Court of Appeal records for criminal, and civil cases