Sentences with phrase «course of a criminal investigation»

(7) records or information compiled for law enforcement purposes, but only to the extent that the production of such law enforcement records or information (A) could reasonably be expected to interfere with enforcement proceedings, (B) would deprive a person of a right to a fair trial or to an impartial adjudication, (C) could reasonably be expected to constitute an unwarranted invasion of personal privacy, (D) could reasonably be expected to disclose the identity of a confidential source, including a State, local or foreign agency or authority or any private institution which furnished information on a confidential basis, and, in the case of a record or information compiled by criminal law enforcement authority in the course of a criminal investigation or by an agency conducting a lawful national security intelligence investigation, information furnished by a confidential source, (E) would disclose techniques and procedures for law enforcement investigations or prosecutions, or would disclose guidelines for law enforcement investigations or prosecutions if such disclosure could reasonably be expected to risk circumvention of the law, or (F) could reasonably be expected to endanger the life or physical safety of any individual; [the law enforcement exemption]

In Serious Fraud Office (SFO) v Eurasian Natural Resources Corporation Ltd6 the court held that documents prepared during the course of a criminal investigation were not covered by litigation privilege, even though there was likely to be (and eventually was) a criminal investigation by the SFO into the alleged misconduct.

I do not believe that we have discussed the disclosure of information from FB in the course of a criminal investigation.

In the course of a criminal investigation, and at trial, the suspect / defendant has the right to remain silent and to refuse to answer any question put to him.

Imperial Oil v. Jacques, 2014 SCC 66 (35226, 35231) Justices LeBel and Wagner: «The question raised by the appeals [herein] is whether a party to a civil proceeding can request the disclosure of recordings of private communications intercepted by the state in the course of a criminal investigation.

The prosecutors may, in the course of a criminal investigation, conduct a dawn raid pursuant to a court - issued warrant.

Not exact matches

My understanding of the probe is that Mueller's group is empowered to go after any and all criminal activity discovered during the course of the investigation.

The NYS Committee on Open Government has formally reaffirmed that public records compiled in the normal course of government activity have to be disclosed under the Freedom of Information Law, even if those records are later the subjects of an ongoing criminal investigation.

In the normal course of business the criminal investigator conducts investigations and completes field interviews, takes statements from witnesses and victims and files charges and makes arrests when warranted.

During the course of his investigation, he encounters various old connections, ultimately confronting the criminal responsible for Shame's expulsion from the force.

Motherboard reports that the RCMP, as part of a criminal investigation, was able to intercept and decrypt more than a million Blackberry messages over the course of two years.

Of course, my tiny bit of distrust will not affect climate science directly, but as a citizen, voter and taxpayer I will oppose the climate change agenda, I will seek to have its funding reduced, and I support criminal investigation of climate scientists who take federal funding but do not comply with FOI requests and accountability for how those funds are spenOf course, my tiny bit of distrust will not affect climate science directly, but as a citizen, voter and taxpayer I will oppose the climate change agenda, I will seek to have its funding reduced, and I support criminal investigation of climate scientists who take federal funding but do not comply with FOI requests and accountability for how those funds are spenof distrust will not affect climate science directly, but as a citizen, voter and taxpayer I will oppose the climate change agenda, I will seek to have its funding reduced, and I support criminal investigation of climate scientists who take federal funding but do not comply with FOI requests and accountability for how those funds are spenof climate scientists who take federal funding but do not comply with FOI requests and accountability for how those funds are spent.

In light of these decisions, information gathered or documents prepared during the course of an internal investigation, even if prepared by a lawyer and even in circumstances where a criminal investigation is imminent or underway, may not be protected by legal professional privilege.

Mr. Ivey has taught trial advocacy at Harvard Law School, and was an adjunct professor at the University of Maryland School of Law from 1996 - 2015, teaching courses on advanced criminal procedure, white collar criminal law, federal criminal law and Congressional investigations.

Being in a position to draw the fine line between privileged and non-privileged communications will be critical in the course of regulatory investigations and criminal matters, specifically bribery matters where the SFO will expect full cooperation in the course of its investigations.

In the course of proceeding with a criminal driving offence investigation (usually impaired driving) the officer has usually made a legal demand for breath samples from you that would require you to do more than simply provide a sample at the roadside.

But, of course, lying to law enforcement officers in an official criminal investigation, or lying to a court during a court proceeding, is a crime, even by a victim of that crime, even though lies of that type are rarely prosecuted.

Occasionally, either at the outset or during the course of an investigation, the possibility may emerge that a criminal offence has been committed.

Unless that risk can be entirely removed, steps must be taken to ensure that any such information will not be used for the purpose of further investigations or during the course of any subsequent criminal trials.

He prides himself in his ability to avoid errors when managing criminal investigations and has been very successful in uncovering corruption, ethics violations and regulatory offenses during the course of internal investigations he has handled.

He is an adjunct professor at John Jay College of Criminal Justice in New York City and teaches Master's - level courses in digital forensics and investigations.

If during the course of investigating a complaint the respondent registrant claims an addiction to drugs or alcohol as a reason to explain his or her otherwise unprofessional if not criminal conduct, or if the regulatory body's investigation committee has some reason to believe that a registrant is addicted and that addiction may be the primary cause or a contributing factor to the resulting unacceptable behaviour, then proceeding blindly to a disciplinary hearing without first proposing some form of consent resolution to address the registrant's underlying problem is not a wise path to take.

Examples of such cases are Chandler v Cape Plc [2011] EWHC 951 (QB)(liability of non-employer for exposure to asbestos), Kynixa Ltd v Hynes and others [2008] EWHC 1495 (QB)(claims arising from alleged breaches of restrictive covenants in employment contracts), Romantiek BVBA v Simms [2008] EWHC 3099 (QB) a claim alleging that a public official had committed the tort of misfeasance in public office when discharging a licensing function, OOO and others v The Commissioner of Police for the Metropolis [20011] EWHC 1246 (QB)(claims by young foreign females that they had been trafficked into the UK by foreign nationals for the purpose of slavery and that officers of the Metropolitan Police Force breached their human rights in failing to investigate their complaints adequately or at all) and Mouncher and others v The Chief Constable of South Wales Police [2016] EWHC 1367 (QB)(claims by retired and serving police officers for false imprisonment, misfeasance in public office and malicious prosecution against South Wales Police arising from an investigation by officers of that force into alleged criminal conduct on the part of the claimants during the course of an investigation into a notorious murder in South Wales.

Moreover, these letters usually are sent in the final stages of an investigation and «invite» the person to testify before the grand jury (without their attorney being present, of course) despite the prosecutor's statement that there is substantial evidence of the person's involvement in criminal activity.

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