Sentences with phrase «about criminal investigations»

«It's not just about criminal investigations,» he said.

The Met's lawyer said: «I am not prepared to alert defendants here or abroad about the criminal investigation that has begun.»

The Comment provides three examples of when any disclosure is prohibited: a corporate client is seeking advice on a corporate takeover that has not been publicly announced; a person has consulted a lawyer about the possibility of divorce before the person's intentions are known to the person's spouse; and a person has consulted a lawyer about a criminal investigation that has not led to a public charge.

This is especially the case where disclosure would compromise solicitor - client privilege or otherwise prejudice the client (e.g., the fact that a corporate client is seeking advice on a corporate takeover that has not been publicly announced; that a person has consulted a lawyer about the possibility of divorce before the person's intentions are known to the person's spouse; or that a person has consulted a lawyer about a criminal investigation that has not led to a public charge).

Not exact matches

Baker said «out of respect for Mr. Gronkowski's privacy and because this is an active and dynamic criminal investigation we're not going to be releasing any information right now about what was stolen and whether any suspects exist.»

He is facing a criminal investigation in New York, and FBI agents raided his home and office several weeks ago seeking records about the nondisclosure agreement.

Van der Velde said the company had «been as public and transparent as possible about the security incident in August 2016 given the ongoing criminal investigations.»

Facebook also publishes semiannual reports tallying government requests, either for data about users, in criminal investigations, for example, or to restrict content.

A recent rare comment lays bare what he feels passionately about as the criminal investigation rumbles on.

The CBC reported on November 4, 2014 that a Justice Department internal review concluded Ms. Redford could face criminal charges if allegations about her use of government airplanes are proven by an RCMP investigation.

The DNC may have concerns about exactly how much justice and / or transparency it is going to obtain under the criminal probe into the same matter by Special Counsel Robert Mueller and wants its own civil RICO action to move forward in case the former turns out to be a dud investigation.

The raids were part of a federal criminal investigation of Cohen in New York in part over a $ 130,000 payment he made to adult film star Stormy Daniels a month before the 2016 U.S. presidential election to keep her quiet about a sexual encounter she said she had with Trump in 2006.

For better or worse, the elaborate investigation of, for instance, the connections between St. Paul's teaching on justification and the criminal justice system will be totally inaccessible» and, if accessible, implausible» to anyone within hailing distance of policy discussions about crime and punishment.

With the state capital besieged by criminal investigations, Senate Republican leader Dean Skelos has warned his members about taking campaign donations from gambling interests.

This election is about Pedro Espada's failure to represent our community in Albany and his numerous ethical problems and criminal investigations.»

At the time of the meeting, Cohen was under criminal investigation by federal prosecutors in New York, who still are probing a $ 130,000 payment Cohen made to porn star Stormy Daniels in exchange for her silence about an alleged affair with Trump.»

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.

Labour MP David Lammy has led calls for a criminal investigation, listing claims about the lack of sprinklers and fire doors as well as issues with the cladding in the building.

Cohen is under federal criminal investigation for, among other things, a $ 130,000 payment to the porn star Stormy Daniels in exchange for her silence about an alleged affair with President Trump in 2006.

«We have the highest taxes in the country, the worst economic outlook, the governor is under criminal investigation and this is what they're talking about?

This is what we know: the Electoral Commission is still assessing claims that potentially illegal donations were made; the information commissioner is investigating «possible illegal» use of data; the heads of MI6 and GCHQ have both voiced unprecedented warnings about foreign interference in our democratic systems; the government has refused to elaborate on what these are; one of the leave campaigns has admitted the undeclared support and help of the American hedge fund billionaire who backed Trump; the Crown Prosecution Service is being asked to mount a criminal investigation; and questions have been raised about possible unlawful collaboration between different elements of the leave campaign.

«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.

«I will make no comment now, or during the period of time that the grand jury is convened, regarding the days that the grand jury will be sitting; who may be called as a witness before the grand jury; what any witness has or will testify about before the grand jury; when the grand jury will conclude its investigation; what criminal charges will be considered by the grand jury, or against whom the grand jury might consider any such criminal charges,» said Mr. Donovan.

«David Boies did not represent Harvey Weinstein in 2015 during the criminal investigation,» Joan Vollero, communications director for Vance, told IBT in an email when asked about Boies» campaign contributions.

The Republican has been dogged by a federal criminal investigation about spending campaign finance cash for personal use.

Anyone with information about this incident or if they have seen anything suspicious in the area are asked to call the Oneida County Sheriff's Criminal Investigation Unit at 315-765-2237.

«Because we are talking about the continuation of someone's life, the termination of someone's life, and that must take a very thorough investigation to determine was anything inappropriate done, was it accidental action, or was it a criminal action, and I think the system must go forward to determine that.»

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.

Mr. de Blasio, rather than seeming relieved that no criminal charges would be brought, appeared by turns dismissive, defensive and combative when faced with questions throughout the day about the investigations, eager to move on to other topics and permanently put the issue to rest.

Syracuse police ask anyone with information about the robberies to call its Criminal Investigations Division at [phone] or submit a tip using the «SPD Tips» app.

He said he was surprised by the details in the criminal complaint against Skelos despite weeks of news reports and speculation about the federal investigation.

Instead, Silver signed a confidential agreement to settle complaints by two former staffers — which later sparked criminal and civil investigations that revealed sordid details about Lopez» harassment of other former employees.

The RTEAN boss said he was arrested in his house on July 27, 2015 by security men in fifteen vehicles, led by the Chief Security Officer (CSO) to Governor Ayo Fayose at about midnight and was whisked to the State Criminal Investigation Department (SCID).

After a surge of complaints about MPs» expenses, police officers will meet prosecutors to decide whether to launch a criminal investigation.

News organizations» abilities to build trust with sources and gather sensitive information have been called into question by recent disclosures about surveillance: the U.S. Department of Justice's admission that it secretly obtained phone records from the Associated Press, Microsoft's admission that it read a blogger's personal Hotmail account to find a source of an internal leak and criminal investigations that have used email traces to identify and prosecute anonymous sources.

The report also delves into existing literature that traces how subjective judgments by latent fingerprint examiners can influence their findings, particularly when they are exposed in advance of their analysis to information about an underlying criminal investigation or shown an existing fingerprint of a suspect.

John Jay College About Blog Joseph L. Giacalone is a retired NYPD Sergeant and internationally recognized expert with an extensive background in criminal investigations.

The F.T.C., F.B.I., Homeland Security, State Department and United States Army Criminal Investigation Command have reported an avalanche of complaints about scams in the past two years.

John Jay College About Blog Joseph L. Giacalone is a retired NYPD Sergeant and internationally recognized expert with an extensive background in criminal investigations.

The most pressing concern is that information about you may be exposed to future legal requests that might involve a criminal investigation, a divorce case, or even a legal tussle with an insurance company.

Several earlier investigations and complaints about his conduct — none of which ever resulted in criminal charges or discipline — were not in his record.

was also an outspoken proponent of the FUSE / Jumoke Academy charter school enterprise until that charter school chain collapsed amid revelations about the criminal past of its CEO, his lying about his academic credentials and an FBI investigation into the potential misuse of public funds.

They hope that will end the brouhaha that followed newspaper reports of an internal affairs investigation that told how Berwick shot a small poodle June 19 because he could not catch it.The dog belonged to an 11 - year - old disabled boy.When the boy's family complained about the shooting, Brown investigated and determined Berwick had violated state law by shooting the dog.Investigators with the 5th Circuit state attorney's office are investigating the shooting to determine if criminal charges should be filed.

John Jay College About Blog Joseph L. Giacalone is a retired NYPD Sergeant and internationally recognized expert with an extensive background in criminal investigations.

As I dug deeper I was struck by the sense of outrage and loss this painting aroused in so many people: The family of Lea Bondi, determined to reclaim the stolen portrait she had failed to recover in her lifetime; the Manhattan District Attorney who sent shock waves through the international art world and enraged many of New York's most prominent cultural organizations when he issued a subpoena and launched a criminal investigation following the surprise resurfacing of Portrait of Wally; the New York art dealer who tipped off a reporter about the painting during the opening of the Schiele exhibition at MoMA; the Senior Special Agent at the Department of Homeland Security who vowed not to retire until the fight was over; the art theft investigator who unearthed the post-war subterfuge and confusion that ultimately landed the painting in the hands of a young, obsessed Schiele collector; the museum official who testified before Congress that the seizure of Portrait of Wally could have a crippling effect on the ability of American museums to borrow works of art; the Assistant United States Attorney who took the case to the eve of trial; and the legendary Schiele collector who bartered for Portrait of Wally in the early 1950s and fought to the end of his life to bring it home to Vienna.

Vaughan Pratt, did you really just compare a criminal case where many facts were unknown or uncertain and under investigation to a scientific case where just about everything is known and documented despite no official investigation?

So I can see where people are very concerned about this, and they're pursuing criminal investigations.»

The corporation is now under criminal investigation in New York for not telling their investors and the public about these findings.

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Ed spends about half his time counseling and defending individuals and corporations in connection with criminal investigations and civil enforcement actions.