Sentences with phrase «cover criminal investigations»

This would cover criminal investigations and most regulatory investigations, but not investigative inquiry tribunals.

Not exact matches

Trump can't fire state prosecutors or pardon state crimes, and state criminal law covers many of the underlying alleged crimes in these investigations.

Spota and top aide Christopher McPartland were indicted on a charge of a stunning display of prosecutorial arrogance: obstructing a federal investigation into whether then - Suffolk County Police Chief of Department James Burke assaulted a criminal suspect and tried to orchestrate a cover - up.

Latif Iddris had gone to cover protests at the Criminal Investigations Department of the Ghana Police Service on March 27, 2018, where a...

That's why the New York media doesn't cover the Moreland Act commission scandal, Preet Bharara's criminal investigation of Cuomo, or Cuomo's extensive list of one - percent, billionaire donors, all of whom expect a cut of public money in return for their $ 35 million in contributions to Cuomo.

«[Assembly Speaker Sheldon] Silver covered up sexual abuse of young interns and staffers for years, using hundreds of thousands of tax dollars to pay off victims, and Andrew Cuomo protected him from criminal investigation after Silver got caught doing it,» Mr. Astorino said.

The Deputy Director of the Criminal Investigations Department (CID), ACP Maame Yaa Tiwaa Addo - Danquah, has accused Kwame Asare Obeng, also known as A-Plus, of doctoring the circulating audio suggesting there was a cover - up in the probe of President Akufo - Addo's two Deputy Chiefs of Staff.

Kwame Asare Obeng, also known as A-Plus, is alleged to have released the leaked audio tape suggesting there was a cover - up in the probe of President Akufo - Addo's two Deputy Chiefs of Staff as some form of revenge against the Criminal Investigations Department (CID).

Latif Iddris had gone to cover protests at the Criminal Investigations Department of the Ghana Police Service on March 27, 2018, where a Deputy General Secretary of Ghana's main opposition party, NDC, Koku Anyidoho, was being held on treason charges.

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.

Client meetings and court trips are common in the criminal defense team, which mainly covers federal, white - collar and government investigations cases.

Some people claim that this multiplicity of charges is one of the reasons for the delays in the criminal courts, others that the multiplicity gives the Crown something to bargain with about pleas, others that the police need to ensure that they have laid charges that the facts will support as a matter of law, and — depending on how long they have between investigation and charging — they lay a number of charges to ensure that the offence is covered somehow.

Issues covered include anti-bribery and corruption investigations, the risks posed by cybercrime, regulatory compliance issues and the relationship between civil and criminal law consequences and possible remedies such as deferred prosecution agreements.

NEW: Lawyer - bloggers from Zuckerman Spaeder cover disputes between companies and their executives — often in the context of criminal investigations into possible corporate wrongdoing.

This case should be borne in mind and used whenever an insurer seeks to deny cover to a client who is under investigation or is being prosecuted for any type of criminal offence.

It also covers The Criminal Procedure and Investigations Act 1996 (as amended by the Criminal Justice Act 2003), The Code of Practice issued under section 23 of the Criminal Procedure and Investigations Act 1996, and The Attorney General's Guidelines on the disclosure issued in April 2005 and much more.

The Law Society of Ontario covered up and whitewashed hundreds of crimes by lawyers who committed criminal offences against their clients — according to the Toronto Star's Broken Trust investigation.

Operation Resolve and the Independent Police Complaints Commission are conducting criminal investigations into a series of issues including unlawful killing and the police cover up after the disaster.

His specialities include forensic investigations, litigation support, contentious valuations and dispute resolution, covering civil, criminal and regulatory cases.

Witnesses are entitled to abstain from testifying (before both Consob and the public prosecutor) only in the limited cases in which such an abstention is allowed under the Italian Code of Criminal Procedure, including if the witnesses are close family members of the person under investigation, are requested to testify on matters covered by professional, confessional or office privilege (including privilege granted to lawyers, journalists, doctors and ministers), or are requested to testify on matters covered by public office privilege or state secrecy privilege.

We'll cover investigations, grounds for discharge and the interaction of the board's processes with related proceedings such as CAS and OCT investigations and the criminal justice process.

A covered entity may disclose protected health information to a health oversight agency for oversight activities authorized by law, including audits; civil, administrative, or criminal investigations; inspections; licensure or disciplinary actions; civil, administrative, or criminal proceedings or actions; or other activities necessary for appropriate oversight of:

My professional areas of operation cover Federal and state law enforcement / training, contract negotiation, internal audits, special investigations covering criminal matters as well as employee misconduct which resulted in conducting, supervising and managing high level investigations for U.S. Department of Justi...

Professional Experience Air Force Office of Special Investigation (AFOSI) 6/2001 — Present Special Agent, Counterintelligence / Criminal Investigator 12th Field Investigations Squadron — Buckley AFB, CO (8/2004 — Present) • Support national security objectives by organizing and conducting sensitive counterintelligence (CI) operations and investigations, achieving USAF, DOD, and US intelligence community strategic objectives across 21 bases in 20 states • Manage sensitive cover documents for nine agents with zero deficiencies found during an annual audit, ensuring highest level of operational security and directly facilitating the engagement of FIS targets through enhanced trade craft • Conduct background investigations of potential AFOSI applicants to grow department by 15 personnel • Improve AFOSI operations while deployed by mentoring and training agents and providing effective liaison with other federal agencies and Component Command (COCOM) CI representatives • Provide threat awareness briefings to all traveling personnel, safeguarding all research / technology contracts in area • Recruit and utilize operational assets to counter multiple FIS threats to the US Strategic Command and national security • Oversee detachment evidence program by implementing 100 % accountability for all items corresponding to investigations impacting the DOD, earning an «excellent» rating during a spot unit compliaInvestigations Squadron — Buckley AFB, CO (8/2004 — Present) • Support national security objectives by organizing and conducting sensitive counterintelligence (CI) operations and investigations, achieving USAF, DOD, and US intelligence community strategic objectives across 21 bases in 20 states • Manage sensitive cover documents for nine agents with zero deficiencies found during an annual audit, ensuring highest level of operational security and directly facilitating the engagement of FIS targets through enhanced trade craft • Conduct background investigations of potential AFOSI applicants to grow department by 15 personnel • Improve AFOSI operations while deployed by mentoring and training agents and providing effective liaison with other federal agencies and Component Command (COCOM) CI representatives • Provide threat awareness briefings to all traveling personnel, safeguarding all research / technology contracts in area • Recruit and utilize operational assets to counter multiple FIS threats to the US Strategic Command and national security • Oversee detachment evidence program by implementing 100 % accountability for all items corresponding to investigations impacting the DOD, earning an «excellent» rating during a spot unit compliainvestigations, achieving USAF, DOD, and US intelligence community strategic objectives across 21 bases in 20 states • Manage sensitive cover documents for nine agents with zero deficiencies found during an annual audit, ensuring highest level of operational security and directly facilitating the engagement of FIS targets through enhanced trade craft • Conduct background investigations of potential AFOSI applicants to grow department by 15 personnel • Improve AFOSI operations while deployed by mentoring and training agents and providing effective liaison with other federal agencies and Component Command (COCOM) CI representatives • Provide threat awareness briefings to all traveling personnel, safeguarding all research / technology contracts in area • Recruit and utilize operational assets to counter multiple FIS threats to the US Strategic Command and national security • Oversee detachment evidence program by implementing 100 % accountability for all items corresponding to investigations impacting the DOD, earning an «excellent» rating during a spot unit compliainvestigations of potential AFOSI applicants to grow department by 15 personnel • Improve AFOSI operations while deployed by mentoring and training agents and providing effective liaison with other federal agencies and Component Command (COCOM) CI representatives • Provide threat awareness briefings to all traveling personnel, safeguarding all research / technology contracts in area • Recruit and utilize operational assets to counter multiple FIS threats to the US Strategic Command and national security • Oversee detachment evidence program by implementing 100 % accountability for all items corresponding to investigations impacting the DOD, earning an «excellent» rating during a spot unit compliainvestigations impacting the DOD, earning an «excellent» rating during a spot unit compliance inspection