Sentences with phrase «cases during their investigation»

Questions had been raised as to whether the Committee's sittings would be open to the public, as had been the case during the investigations into the alleged bribery of members of the Appointments Committee in 2017.

Not exact matches

During his address, the RCMP National Division's assistant commissioner, Gilles Michaud, hinted that investigations into other corporate cases are ongoing.

IMETs can not simply cherry - pick the 50 pages of «smoking gun» evidence that support their case; Canadian courts demand that prosecutors hand over to the defence virtually every document handled during the investigation.

In yet another twist to the case, in early November of 2014, The Miami Herald reported that Rodriguez had actually admitted to federal agents that he had used performance - enhancing drugs from 2010 - 12, after being granted immunity from prosecutors during a drug investigation.

Though Jones won't be directly involved in the investigation per se, she saw her fair share of real estate - related cases involving allegations of fraud or troubled debt during her time as a federal judge.

Heather Dietrick, Gawker's president and general counsel, says that the company's lawyers plan to review all of the documents released by the F.B.I. to see what Hogan told the F.B.I. during the extortion investigation and whether that matches the testimony he's given in his state court case again Gawker.

During my interview with Suffolk County Executive Steve Levy earlier today, I asked for his thoughts on AG Andrew Cuomo's case against Senate Majority Leader Pedro Espada Jr. and whether he believes, as Espada has asserted, the AG's investigation was politically motivated.

And while that case remains officially closed, Comey announced last week that the bureau is examining additional evidence related to it uncovered during a separate investigation into former Rep. Anthony Weiner, the estranged husband of close Clinton aide Huma Abedin, who is accused of exchanging explicit text messages with an underage girl.

Sharpton gave his own effective description Thursday during a press conference discussing the Eric Garner case, Sharpton's call for federally «centralizing» investigations of civilians killed by police and a planned march in Washington, D.C.

Even when someone has died, they pass the case on to local police and the coroner, who can not comment on an ongoing investigation or during an inquest.

They sought to heavily make their case via a slew of emails obtained during the investigation showing what they allege was an ongoing scheme.

During the GMC investigation of Dr Sabah al - Zayyat's examination of Baby P, and her conduct regarding the case, she is suspended from practising.

«Without knowing what actually transpired during JCOPE's deliberations and its investigation of the Lopez case, such an anti-majoritarian vote, had it taken place, could have blocked the extension of the investigation to other persons whose conduct merited further inquiry,» Common Cause New York and the New York City Bar Association wrote in a joint testimony to the review commission.

Prosecutors built the case based on evidence collected during an investigation into a 2013 elections complaint.

«This might be okay for other politicians who are close to News International and want to protect their friends, but the mayor is now in charge of the police force leading this case and when he comes out with this kind of stuff during live investigations he risks accusations of political interference,» Ms McCartney said.

At 1 p.m., NYC Investigation Commissioner Mark Peters, New York County DA Cyrus Vance Jr. and NYPD officials discuss a bribery case during a news conference; fifth floor, Manhattan Family Justice Center, 80 Centre St., Manhattan.

Michigan Rep. John Conyers, 88, has dealt with various ethics investigations and a public corruption case that landed his wife in prison during a U.S. House career spanning more than five decades — longer than any other current member.

«Their invitation is sequel to the bribery and money laundering allegations the commission discovered during investigation in an ongoing case in which two senior lawyers have already been arraigned in court.»

Yet since then every other MP who has faced an allegation has denied, obfuscated or, in the case of Damian Green, clung on for eight weeks during an investigation into his conduct.

Among the materials subpoenaed were wiretap audio and transcripts gathered by District Attorney Thomas Spota's office during its investigation of Macedonio, according to a source close to the district attorney's office familiar with the Macedonio case.

Mangano's grand jury testimony in the Skelos case occurred before the indictment of Singh on Long Island, so prosecutors in the Southern District would have had no reason then to ask him during the Skelos investigation about Singh or possible questionable activities in Oyster Bay.

Also Wednesday, Ed Cox, chairman of the statewide Republican Party, sent a letter to the state Joint Commission on Public Ethics formally requesting an investigation of another aspect of the case: Percoco's regular use of his Executive Chamber office in Manhattan during the eight - month period on 2014 when he was managing Cuomo's re-election campaign.

The attorney general's probe marks the first grand jury investigation of a sitting district attorney by Schneiderman's office since Gov. Andrew Cuomo signed an executive order in 2015 giving Schneiderman authority to intervene in cases in which unarmed civilians are killed during confrontations with police.

Among Mei's activities for the government, prosecutors said, was wearing a wire for months provided by the FBI during the government's investigation of the case.

In July, The Times published an investigation detailing 129 cases of inmates who had been seriously injured during encounters with correction officers over an 11 - month span last year.

Legal experts say that if a prima facie case is established against any of the commissioners during the preliminary investigation, the Chief Justice, per the rules, will then set up a committee to fully investigate the issues and a report submitted to the president.

«The majority of cases of microcephaly and other central nervous system defects are still undergoing investigation to determine whether they are linked to Zika virus infection during pregnancy,» a CDC spokesperson told ScienceInsider.

In every school district and supervisory district, the trustee, trustees, board of education or board of cooperative educational services, shall submit a written semiannual report to the Commissioner of Education, by January 15th and July 15th of each year, commencing July 1, 1985, setting forth the substance of each complaint about the use of corporal punishment received by the local school authorities during the reporting period, the results of each investigation, and the action, if any, taken by the school authorities in each case.

In the case of the first title, ORNGE: The Star investigation that broke the story for example, the program didn't get charged for the time it took the journalist to take notes and write articles during the two years of the investigation.

Meanwhile, PETA has called for a boycott of the movie, actor Josh Gad has asked for an explanation, and the the American Humane Association has launched an independent investigation into why its safety representative overlooked an apparent case of cruelty during the movie's filming.

While servicing as the ASPCA's senior vice president of ACG, Mr. Bershadker launched the organization's Field Investigations & Response team to provide skilled support during large - scale puppy mill seizures, dog fighting raids, animal hoarding cases and natural disasters.

This includes working with law enforcement authorities to assume the care of animals confiscated in abuse, abandonment or neglect cases, as well as instructing authorities statewide in best practices during abuse or neglect investigations.

This often includes removing and providing housing and ongoing care for animals seized during an investigation and throughout a criminal case.

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.

During an investigation of allegations [video] that backpage.com facilitates the pimping of underage girls, CNN says it «found cases of underage girls sex trafficked all over the country, from the suburbs of Washington to Las Vegas, where a 13 - year - old girl was sold on backpage last fall, according to law enforcement authorities.»

We use this checklist during the initial preparation of a case in order to facilitate thorough investigation and discovery.

In some cases, it may be necessary to separate the parties by placing them on different shifts or teams (without prejudicing the complainant) during an investigation.

Third, the Scott case addresses when a professional regulatory body may take «extraordinary» action to protect the public during an investigation and pending the outcome of a discipline hearing.

An eDisclosure vendor will become the joint data controller during the processing of data as there will be consent and a contractual basis for the firm having the data, however all the data in their possession should have been collected for a specified, explicit and legitimate purpose, in this case it would be for a eDisclosure investigation.

Sometimes a careful investigation that takes place during a medical malpractice case uncovers systems, protocols, or practice methods that are careless and unsafe.

During his time working in the forensic accounting area, Chris has worked on a large number of forensic investigations, fraud, corruption (including the US Foreign Corrupt Practices Act) and anti-money laundering risk consulting assignments, expert witness and general litigation support engagements, involving the preparation of reports for use in various disputes in both commercial and criminal cases.

The court noted that the SFO was not entitled to disclose any material obtained by it during an investigation except for the purpose of its investigation (which was the original purpose of the disclosure in this case).

During our case investigation, Langdon & Emison's trial attorneys discovered that prior to being hired by Dunaway Timber, the truck driver had:

English case law has long called into question the availability of litigation privilege for documents created during a regulatory investigation.

Discovery: Facts and information that is found during the investigation and used to build a case.

This focus will include providing law firms, corporations, government agencies and legal service providers with software to process, analyze, review and produce data during early case assessment, investigation or e-discovery.

We have experience handling all aspects of these cases and navigating the myriad legal issues and aviation - specific statutes that arise during aircraft accident litigation and crash investigations.

Sgt. Steve Desjourdy was not in court as an out - of - town Crown prosecutor provided one of his lawyers with two thick white binders of disclosure collected during the Special Investigations Unit review of Bonds case.

But I have heard that police can request (during the investigation in an open criminal case) the call history from the operator and the IMEA code is certainly there.

● how scientific evidence fits within a prosecution or defence case and how decisions made during investigations impact upon evidence which may be presented at trial.