Sentences with phrase «aspects of criminal investigations»

PROFESSIONAL EXPERIENCE City of Lake Helen Police Department, Lake Helen • FL 1989 — Present Interim Chief of Police Began career as patrol officer, moving up the ranks to successfully solve many crimes and oversee all aspects of criminal investigations.

Antony also advises clients in relation to the cross-border aspects of criminal investigations.

Not exact matches

A former federal prosecutor of white - collar crimes with the Department of Justice, Koenig now «represents, defends and advises corporate and individual clients in all aspects of white collar criminal matters, government investigations, corporate internal investigations and complex civil litigation,» his biography on Hinckley Allen's website states.

The sound editor incorporated profound and riveting orchestra pieces into the natural interaction between Max and Jacob, which effectively stressed the detective's determination to capture the criminal, and the robber's misguided attempts to stop the police in every aspect of their investigation.

Our UK Investigations and Criminal Litigation lawyers advise on all aspects of criminal and regulatory investigations, working across jurisdictions on white - collar crime matters such as fraud, insider dealing, market abuse, bribery and corruption, cartel defence, and corporate iInvestigations and Criminal Litigation lawyers advise on all aspects of criminal and regulatory investigations, working across jurisdictions on white - collar crime matters such as fraud, insider dealing, market abuse, bribery and corruption, cartel defence, and corporate investiCriminal Litigation lawyers advise on all aspects of criminal and regulatory investigations, working across jurisdictions on white - collar crime matters such as fraud, insider dealing, market abuse, bribery and corruption, cartel defence, and corporate investicriminal and regulatory investigations, working across jurisdictions on white - collar crime matters such as fraud, insider dealing, market abuse, bribery and corruption, cartel defence, and corporate iinvestigations, working across jurisdictions on white - collar crime matters such as fraud, insider dealing, market abuse, bribery and corruption, cartel defence, and corporate investigationsinvestigations.

King & Spalding's antitrust lawyers provide sophisticated, solution - oriented advice to clients in a wide variety of industries on all aspects of U.S. and international competition law, including mergers and acquisitions, joint ventures and other strategic alliances, government civil and criminal investigations, private antitrust litigation and counseling.

Peter Binning, partner, Corker Binning, speaker on criminal aspects of tax investigations at LexisNexis / Tolley Practical Tax Investigation Conference in London on 26 November 2009.

Tom advises U.S. and international clients on the antitrust aspects of multinational mergers clearances and defends clients in criminal price - fixing investigations and private antitrust litigation.

He has advised and represented private individuals, commercial entities, and public bodies on media and data protection issues, including (i) advising a corporate entity subject to a criminal investigation on data protection compliance, (ii) dealing with data protection aspects of a high - profile media injunction, (iii) representing a local authority in opposing a data protection injunction, and (iv) representing an MP subject to a DPA damages claim.

Representing a UK bank in all aspects of a major property finance fraud, including freezing injunctions, asset tracing, challenges to receiverships, deceit claims against professionals, international proceedings to pierce the corporate veil, insurance coverage and a criminal investigation.

Whether your business is looking to create and deploy compliance plans, responding to government investigations or defending against criminal charges, Members of MI's White Collar Crime Practice Group are experienced in all worldwide aspects of criminal, regulatory, compliance, governance and enforcement matters.

Micah advises Canadian and multinational clients on all aspects of competition law, including mergers and acquisitions, strategic alliances, unilateral conduct and commercial practices, criminal and civil investigations, and compliance matters.

His practice has also included investigations and he was one of the first people to handle a large scale cross border investigation that had civil and criminal aspects to it.

Dr Laubert started his career at Daimler in 2004, where he first worked on several litigation cases involving human rights and insider trading, was involved in the investigations of violations of the US Foreign Corrupt Practices Act (FCPA) and the settlement negotiations with the relevant authorities, and also advised on many aspects of criminal law and compliance matters.

Certified motor vehicle accident investigator with hands - on experience in all aspects of investigative methodologies regarding narcotics and criminal investigations.