Sentences with phrase «state director of public prosecution»

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.

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.

Not exact matches

The Director of Public Prosecution (DPP), Kwara State Ministry of Justice, Jimoh Mumini, made this known after an emergency Security Council meeting chaired by Governor Abdulfatah Ahmed on Wednesday at the Government house in Ilorin.

[210] Later on the same day, giving evidence to the Home Affairs Select Committee, former director of public prosecutions Lord MacDonald stated that it took him «three to five minutes» to decide that the same emails contained in the file passed to Harbottle & Lewis contained «blindingly obvious» evidence of corrupt payments to police officers, which had to be immediately passed to the Metropolitan Police.

The attention of the Kwara State Ministry of Justice has been drawn to a story published by an online medium that the suspected cultists arrested and interrogated by the Police in Ilorin and recommended for trial by the Director of Public Prosecutions (DPP) but suddenly transferred to Police Headquarters, Abuja, had in their statement indicted -LSB-...]

The attention of the Kwara State Ministry of Justice has been drawn to a story published by an online medium that the suspected cultists arrested and interrogated by the Police in Ilorin and recommended for trial by the Director of Public Prosecutions (DPP) but suddenly transferred to Police Headquarters,...

At the resumption of his trial on Thursday, the Director of Public Prosecution, DPP, in the state, Titilayo Shitta - Bey told the Justice Justice Hakeem Oshodi - led court that the amendment relates only to the punishment section for the second charge.

Led in evidence by Mrs. Idowu Alakija, the State's Director of Public Prosecution (DPP), Obafunwa, who is a Consultant Pathologist to the Lagos State University Teaching Hospital (LASUTH) and the former Vice-Chancellor of the Lagos State University (LASU), said the victims of the collapsed building died due to multiple injuries, traumatic asphyxia, severe blood loss, severe fracture and compression of the skull with the brain tissue, congested heart failure against the background of hypertension and accumulation of blood in the chest cavity.

Last night, my State Governor, Dr. Abdulfatai Ahmed revealed to me an information at his disposal that a group of suspects who had been in police cells for several weeks for cultism and whose investigation had been concluded with prosecution about to commence under the State law based on the advice of the Director of Public Prosecution (DPP) and the Ministry of Justice were ordered to be transferred to Abuja thprosecution about to commence under the State law based on the advice of the Director of Public Prosecution (DPP) and the Ministry of Justice were ordered to be transferred to Abuja thProsecution (DPP) and the Ministry of Justice were ordered to be transferred to Abuja this morning.

The presiding magistrate, Mrs Abibat Bashiru directed the police prosecutor, Inspector Mireti Wilson, to forward the case file to the Director of Public Prosecution, Ministry of Justice, Osun State for legal advice.

One of the latest twist of the story told on Wednesday was by Senate President Saraki who announced that his State governor and ally, Abdulfatai Ahmed had told him that a group of suspects who had been in police cells for several weeks for cultism and whose investigation had been concluded with prosecution about to commence under the State law based on the advice of the director of public prosecution (DPP) and the Ministry of Justice, were ordered to be transferred to Abuja on the directive of IGP) Idris Ibrahim.

She was employed as a state attorney at the Attorney - General's Department in 1995 and rose through the ranks till she was appointed Director of Public Prosecutions during the John Mahama administration.

In Krohn v Director of Public Prosecutions [1997] EWHC 286 (Admin), where the lawfulness of a s 18 search was in issue after a senior officer had failed to make a record in writing of the grounds of the search and the nature of the evidence sought as required by s 18 (7), Brooke LJ stated:

The DPA Code of Practice16 sets out public interest factors for and against prosecution, which, the Director of the SFO has stated, were designed to incentivise self - reporting and effective compliance controls and encourage corporates to demonstrate that they are «serious about behaving ethically».

Those who will be consulted include the Judiciary, the Secretary of State for Justice, the Attorney General, the Director of Public Prosecutions, the Bar Council, the Law Society, the Press Complaints Commission, and the Society of Editors in addition to interested members of the public via the Judiciary wePublic Prosecutions, the Bar Council, the Law Society, the Press Complaints Commission, and the Society of Editors in addition to interested members of the public via the Judiciary wepublic via the Judiciary website.

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.