Sentences with phrase «criminal investigation never»
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.
https://www.lawyer-monthly.com/ Not exact matches
Never mind criminal investigation, state investigation, multiple deaths, previous sanctions, and multiple bankruptcies... why not give her a position of leadership at MANA?»
A federal judge has rejected a conservative group's lawsuit demanding the release of drafts of a criminal indictment of Clinton prosecutors prepared, but never issued, during the Whitewater investigation in the 1990s.
He has denied any wrongdoing and that he never made any threats, but there are calls now for a criminal investigation into his alleged behavior.
«Obstruction aside, it's NEVER ok for a POTUS privately to ask an FBI Director to drop a criminal investigation.
Board of Elections officials say while they have the authority to pursue investigations, they have never been organized as a criminal investigative unit.
Read the full review: L.A. Noire The VR Case Files review: Criminal investigation has never been so much fun
Interestingly enough, the only inquiry that was never concluded was the failed criminal investigation by the UK police into who hacked and stole the private documents.
Facing an investigation, an arrest, or currently being charged with a crime or offense can be frightening, especially for an individual that has never been in the criminal justice court system.
An investigation can be performed by anybody - you are inferring criminal prosecution when that is never implied.
The major implications for banks targeted by HMRC will be the administrative burden of producing the information requested; the risk of breaching confidentiality laws in the countries where the offshore accounts are held — for example under Swiss and Cayman Islands law there are criminal sanctions for breaching client confidentiality — and other conflict of laws issues; and the risk of Financial Services Authority investigations if it seems that the bank had encouraged the use of offshore accounts in a misleading way, eg by advertising them as tax - free, or by suggesting that HMRC would never know about the income earned on sums in the accounts.