Sentences with phrase «alleged criminal wrongdoing»

Defense of corporate and governmental employees accused of or witnesses re: alleged criminal wrongdoing.

Not exact matches

He has denied any wrongdoing and that he never made any threats, but there are calls now for a criminal investigation into his alleged behavior.

The Republican - Conservative lawmaker, who is running for a third term in the House, was indicted in April on a litany of criminal charges stemming from alleged wrongdoing in a health food restaurant he owned in Manhattan prior to his election to congress in 2010.

The Office of the Special Prosecutor has been tasked to investigate and prosecute certain categories of cases and allegations of corruption and other criminal wrongdoing, including those involving alleged violations of the Public Procurement Act, 2003 (Act 663) and cases implicating public officers and politically - exposed persons.

The New Patriotic Party in the election manifesto said, the office will «be independent of the Executive, to investigate and prosecute certain categories of cases and allegations of corruption and other criminal wrongdoing, including those involving alleged violations of the Public Procurement Act and cases implicating political officeholders and politicians.»

We have long appreciated that the Crown disclosure documents from a criminal proceeding can not simply be shared with counsel in a subsequent civil case that is based on the same events and alleged wrongdoing.

Asset forfeiture is a controversial policy that allows local and state police departments to seize money and property from those suspected of committing a crime, even in cases where the alleged criminals are not convicted of wrongdoing.