Sentences with phrase «active criminal investigations»

The wet lab is where researchers work on active criminal investigations and missing - persons cases, so there are special security measures in place — and no photos allowed.

Brooklyn federal prosecutors said eight of those people are targets of active criminal investigations — but Wills said he's the one who isn't being looked at.

Manhattan DA Cyrus Vance Jr. has launched an active criminal investigation of former NARAL President Kelli Conlin, who allegedly misappropriated nonprofit funds for personal use, two sources briefed on the DA's probe confirmed.

Cuomo also said it would be «inappropriate» for him to meet with Seneca leaders while the Erie County District Attorney's Office has an active criminal investigation underway of the tribe's Buffalo casino.

Assistant State Attorney Joel Silvershein said all of the footage remains part of an active criminal investigation.

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.»

By late 2015, with the federal investigation active, Mangano was using his campaign account to pay a criminal defense lawyer.

The Manhattan District Attorney's office says a criminal investigation into Harvey Weinstein is active and ongoing and a commitment to justice in sexual abuse cases is «unwavering.»

«And it was done in a way to make the public believe it had an active ongoing investigation some of which would or should result in criminal charges,» he said.

The English High Court has been particularly active in setting boundaries around the availability of privilege to documents created as part of criminal and internal investigations, and it is therefore wise for all companies with cross-border connections to take every precaution available to maintain privilege over lawyer - client documents.

He also has an active white collar practice, advising on criminal prosecutions and investigations by different regulators and authorities, including the Securities and Futures Commission, the Commercial Crime Bureau and the Independent Commission Against Corruption.

The SEC said last week that it has more than 100 active investigations into backdating practices, criminal charges have been filed against one company and the U.S. attorney in -LSB-...]

Active in the professional community, he holds multiple certifications as well as degrees in computer science, criminal justice, digital forensics and cyber investigations.

com GLOBAL CARTEL REPORT: ANTITRUST ENFORCEMENT AUTHORITIES REMAIN ACTIVE DESPITE NEARLY 50 % DROP IN FINES Produced by the firm's leading antitrust and competition team, the cartel report is a compre - hensive analysis exam - ining the following 2017 trends in antitrust compli - ance programmes and antitrust criminal liability: • A significant uptick in enforcement directed toward domestic cartels and individual criminal prosecutions • Continued scrutiny of the auto parts, financial services, and shipping in - dustries • A prioritization by more countries of anti-cartel enforcement, particular - ly in Asia • The expansion of glob - al authorities» extraterri - torial jurisdiction (Source: Morgan Lewis) Consistent with recent years, global enforce - ment authorities re - mained extremely ac - tive in 2017, opening many new investigations and advancing others, according to Morgan Lewis's latest Global Car - tel Enforcement Report.

Both the agent provocateur and the material witness play an active role in criminal investigations and proceedings that goes beyond tipping off the police.

The court also found the active criminal and internal affairs investigation did prevent the videos» release.

I believe the people responsible for the criminal acts committed at the former CUC International will eventually be identified through active investigations currently under way by various federal agencies.»