Sentences with phrase «crime under investigation»

Generally speaking, the news media will not be implicated in the crime under investigation.

Not exact matches

When it wasn't investigating crimes, the Federal Bureau of Investigation under Director J. Edgar Hoover kept busy trying to suppress the spread of communism in the Unites States.

Cyber crime ignores borders by its nature, and fighting it requires an unusually high level of cooperation between the companies under attack, the private security firms they hire for protection and investigations, and the law enforcement agencies in multiple countries that try to track hackers down.

He also requested documents and communications related to Kushner's contacts with Russians; all classified information that Flynn and Kushner have had access to since December 2016; any information on whether President Donald Trump or other White House officials granted access to classified information to individuals under law enforcement investigation or had been previously convicted of a crime; and their policies related to such individuals.

The specific focus of the investigation and possible federal crimes have not been disclosed by the U.S. attorney's office, but in a filing on Friday they do confirm that Cohen is under federal criminal investigation.

Under the law, Mueller has to tell Rosenstein about any crimes he uncovers that aren't directly under the mandate of his investigaUnder the law, Mueller has to tell Rosenstein about any crimes he uncovers that aren't directly under the mandate of his investigaunder the mandate of his investigation.

In a statement, they said that the airstrike constitutes a war crime: «Under the clear presumption that a war crime has been committed, [Doctors Without Borders] demands that a full and transparent investigation into the event be conducted by an independent international body.»

The U.S. Government Officials who supports sadism are under investigation concerning crimes against nature and inciting terrorism.

When you're under investigation or charged with a crime you can't leave the state, let alone country.

In a statement, the DORH said: «State Attorney's Office in Osijek opened the investigation against Croatian citizen (1985) due to the existence of reasonable doubt that when giving testimony before the County Court in Osijek committed a crime against justice by giving false testimony under Article 305, paragraph 1 of the Criminal Code / 11.

The Economic and Financial Crimes Commission, EFCC has reacted to «a story entitled, CJN, Okonjo - Iweala, Fayemi, Fayose, Others Under Probe - EFCC, which appeared in The Punch Newspaper of today Wednesday September 6, 2017 regarding a list of high profile persons, including the Chief Justice of Nigeria, Justice Walter Onnoghen, former Finance Minister, Ngozi Okonjo - Iweala, Minister of Solid Minerals Development, Kayode Fayemi and Justice Abdu Kafarati of the Federal High Court, who are said to be currently under investigation by the CommisUnder Probe - EFCC, which appeared in The Punch Newspaper of today Wednesday September 6, 2017 regarding a list of high profile persons, including the Chief Justice of Nigeria, Justice Walter Onnoghen, former Finance Minister, Ngozi Okonjo - Iweala, Minister of Solid Minerals Development, Kayode Fayemi and Justice Abdu Kafarati of the Federal High Court, who are said to be currently under investigation by the Commisunder investigation by the Commission.

Now, what the paper completely fails to address is how that precondition, that essential public trust, could possibly survive a system under which the security services were empowered by law to routinely trawl through the private communications data of vast numbers of citizens suspected of no crime, simply in order, as Sir David Omand puts it, «to identify patterns of interest for further investigation».

Trump's longtime personal aide John McEntee was fired because he is under investigation by the Homeland Security Department for serious financial crimes unrelated to the president, and his security clearance was revoked.

«That the applicant, who knows full well that she is on bail in the United Kingdom where she is being investigated for several financial crimes, and that she would not be able to leave that country in view of the ongoing investigation and imminent trial, is seeking the order of this honourable court for the charge before this honourable court to be amended to include her name on the face of the charge in order for her to escape from investigation and prosecution in the United Kingdom under the guise that she is coming to face her trial before this honourable court and also to scuttle the trial before this honourable court.»

As a member of the Democratic MAJORITY party, nothing would make me happier than having a full on torture / war crimes investigation, under oath, with a penalty of prison time if convicted.

Cuomo says his measure would authorize, under state law, the issuance of administrative subpoenas by the state police superintendent during active investigations into internet crimes against children.

The way Britain undertakes crime scene investigations and the existence of the DNA database have both come under intense scrutiny following the news scientists in Israel have successfully replicated DNA samples.

«A total of 140 suspects were arrested for various offences, ranging from armed robbery to cultism and other crimes most of whom have been charged to court while others are under investigation.

Want me to name every current republican I can who is either convicted of a crime, under indictment or under investigation?

Because of the serious nature of the crime, the investigation is under the direct command of the regional commander and under the direct supervision of the crime office.»

Other rules require commissioners, under penalty of a misdemeanor crime, to keep silent about any investigation.

Citi News sources say the letter, which was copied to the Economic and Organised Crimes Office (EOCO), maintains that Mr. Kwaku - Asamoah is currently not under investigation, and must not be restrained from performing...

The Ministry of Health has referred the undocumented purchase of some 30 ambulances estimated at $ 2.4 million, under the Mahama administration, to the Economic and Organized Crime Office (EOCO) for investigations.

The Economic and Financial Crimes Commission says a former Secretary to the Government of the Federation, Babachir Lawal, is still under investigation.

Warwickshire's former Deputy Police and Crime Commissioner was under police investigation when he resigned from his position, it's been revealed.

She equally wants a declaration that indiscriminate freezing of her bank accounts and those of her relatives by the EFCC under the guise of investigation of proceeds of crime, without any invitation or interrogation by the respondent is a violation of her rights to own property and to fair hearing guaranteed under Sections 44 and 36 (1) of the 1999 Constitution.

Wada is also under investigation by the Economic and Financial Crimes Commission for allegedly receiving N500m from former Minister of Petroleum Resources, Diezani Alison - Madueke, through the then Director of Finance of the Goodluck Jonathan Campaign Organisation, Senator Nenadi Usman.

They might attempt to go «under the radar,» restricting their crimes to ones with lower impact and less «profit» that would not necessarily warrant costly police resources for investigation.

Under the Protecting Canadians from Online Crime Act, it's a crime to post or distribute... also received the occasional complaint related to the website — RCMP in Antigonish, N.S., said they've been conducting an investigation relatCrime Act, it's a crime to post or distribute... also received the occasional complaint related to the website — RCMP in Antigonish, N.S., said they've been conducting an investigation relatcrime to post or distribute... also received the occasional complaint related to the website — RCMP in Antigonish, N.S., said they've been conducting an investigation related...

All of the crimes and scenarios under investigations are low intensity.

Under the Missing Children Act, signed into law last October by President Reagan, parents can place information about their children — including fingerprints — into the Federal Bureau of Investigation's national crime - information computer.

The Environmental Investigation Agency (EIA), an international campaigning organization committed to investigating and exposing environmental crime, applauds both countries, that comprise the largest producers and consumers of HFCs, for beginning discussions on phasing down HFCs under the Montreal Protocol.

Most people (or businesses) that find themselves under criminal investigation never had any intent to commit crimes, but sometimes neglect or the temptation to cut corners leads to criminal liability.

She has been named in the Hot 100 2017, as a leading individual in Who's Who Legal: Investigations 2015, 2016, 2017 and 2018 and in Business Crime Defence 2018 and in 40 under 40 published by Global Investigations Review listing the world's leading investigaInvestigations 2015, 2016, 2017 and 2018 and in Business Crime Defence 2018 and in 40 under 40 published by Global Investigations Review listing the world's leading investigaInvestigations Review listing the world's leading investigationsinvestigations lawyers.

If you are under investigation for a child sex crime, call Chicago criminal lawyer Gus Kostopoulos immediately for a free consultation.

An Gwinnett County criminal defense lawyer — DUI lawyer is the right choice if are facing a criminal charge or under investigation for a crime.

The World Justice Project (WJP) is now evaluating the changes in crime investigation, prosecution services, and trial procedures under the NCJS.

Unfortunately, many people under investigation for a sex crime talk to the police in an attempt to clear their name.

With more than 30 years of experience representing individuals who have been under investigation or charged with a drug offense, William M. Duncan, Attorney at Law, is able to apply a knowledgeable and efficient legal approach to a wide range of drug - related crimes.

If you are under investigation or have been charged with a fraud, embezzlement or other white collar crime, contact our office today for more information on how we can help you.

She has experience in handling investigations and prosecutions brought under a wide variety of federal criminal statutes, including banking fraud, health care fraud, bitcoin schemes, computer crimes, securities fraud, mail and wire fraud schemes, Ponzi schemes, insider trading, government contracting fraud, commercial bribery, Anti-Money-Laundering violations, and conspiracy offenses.

If you are under investigation or have been charged with a crime, contact Gallagher before you talk to anyone else.

If you have been charged with a crime or under investigation, read our articles for useful info that may help you during this difficult time.

If you are under investigation or have been charged with a marijuana or other drug crime, speak with an attorney at our office today.

If you or a loved one is currently under investigation for a white collar crime, or has already been formally charged, you must act now to protect your future.

An Sandy Springs criminal defense lawyer — DUI lawyer is the right choice if are facing a criminal charge or under investigation for a crime.

Many individuals under investigation for fraud - related crimes are powerful business people and public officials who are accustomed to making command decisions and taking quick action.

The Proceeds of Crime Act 2002 enables agencies, whether the police, HM Revenue & Customs, the Serious Fraud Office, or Trading Standards to restrain, or freeze the assets of persons under criminal investigation pending the outcome of a trial.

If you are under investigation for a white collar crime, you should immediately contact an experienced criminal defense attorney.

While it promotes the supposed advantages of DPAs, it is important during the consultation period which ends in early August, to consider their potential drawbacks, namely: under - investigation of egregious corporate crime, lack of transparency and, as the MoJ accepts has happened in the US following the advent of DPAs, a shift of power and responsibility concerning criminal justice from the judiciary to the prosecutor.