In
the context of criminal investigations police in Canada may obtain «tower dump» production orders.
NEW: Lawyer - bloggers from Zuckerman Spaeder cover disputes between companies and their executives — often in
the context of criminal investigations into possible corporate wrongdoing.
Further, recent decisions of the English courts concerning the law of privilege (for instance, in relation to the identity of the client (for the purposes of legal advice privilege), [26] and when litigation is reasonably in contemplation (for the purposes of litigation privilege, in
the context of a criminal investigation)[27] point towards a more restrictive interpretation of the scope of the protection that it offers.
Although this case focused on employee rights of privacy in
the context of a criminal investigation, it raises pertinent questions for employers to consider.
[20] The Court was presented with three possibilities for recognizing the journalist - source privilege in
the context of a criminal investigation: a constitutional privilege rooted in s. 2 (b) of the Canadian Charter; a class - based privilege, analogous to solicitor - client privilege; or a privilege recognized on a case - by - case basis according to the four - factored Wigmore framework.
Counsel may be present when witnesses are interviewed by Consob, and are not present when witnesses are interviewed in
the context of criminal investigations.
In June 2014, the Supreme Court of Canada issued a decision in the case of R v. Spencer - identifying that subscriber information that allows for the linking of the identity of a person with specific online activity in
the context of a criminal investigation engages a high level of informational privacy.
Not exact matches
The new technique is potentially useful in the
context of police
investigations because it can help determine the age
of criminals or unidentified bodies, which in turn can lead to identification.
The subpoena came in the
context of Schneiderman's initiation
of criminal investigations against those he deemed to be «climate change deniers» (e.g., Exxon).
In part, the Crown explained that it decided to wait until the MOL's
investigation was complete before proceeding with
criminal negligence charges and argued that it acted expeditiously in the factual
context of the case.
advising on complex procedural and substantive issues arising in the
context of criminal and civil
investigations and dawn raids conducted by national competition authorities and the European Commission
In the
context of compelled interviews with the SFO under section 2
of the
Criminal Justice Act 1987, this principle was confirmed in R v. Lord and others.11 In this case the SFO challenged a witness's choice
of lawyer on the basis that it was the same lawyer that represented a corporate suspect in the same
investigation.
While in some
contexts there may be an important distinction between those interviews conducted for the purpose
of intelligence gathering and those conducted in
criminal investigations, here, the distinction loses its significance.
In rejecting ENRC's claim
of privilege, the judge held that litigation was not in reasonable contemplation, although the documents were created in the
context of an anticipated
criminal investigation by the SFO.
The Court concluded that, unlike the situation in Fitzpatrick (which involved reports and fishing logs in a
context «free
of psychological pressure»), here Mr. Porter was the subject
of a
criminal investigation when he admitted facts to the insurer.
There are no specific provisions under Italian law governing, prohibiting or mandating legal advice to witnesses in the
context of Consob or
criminal investigations.
The policy doesn't apply to the use
of Stingrays outside
of the
criminal investigation context.