Sentences with phrase «criminal investigations»

A memo written by Sugarman describing that fundraising as involving «willful and flagrant» violations of the law has prompted criminal investigations the Manhattan District Attorney and the U.S. Attorney for the Southern District of New York.

CIVIC CENTER — Manhattan District Attorney Cyrus Vance said Thursday that Apple's new iPhone encryption is «thwarting criminal investigations and impeding public safety.»

Pro New Patriotic Party (NPP) pressure group, Alliance for Accountable Governance (AFAG), has condemned the Criminal Investigations Department (CID's) decision to investigate an alleged doctored speech by President John Mahama.

Kaloyeros was the subject of criminal investigations by U.S. Attorney Preet Bharara and the state attorney general, both announced Thursday.

At least nine senators are facing criminal investigations, while the Senate President's wife, Toyin, had also been questioned by the EFCC.

There would be blanket exemptions for clients on matrimonial cases, non-public criminal investigations, family court cases as well as wills and trusts.

The Director General in - charge of the Criminal Investigations Department (CID), DCOP Bright Oduro, told DAILY GUIDE that a mobile phone of the deceased — an Iphone 6 — and his pair of boots had been retrieved from the rooms of two suspects spotted in the video lynching the Major.

Mr Hain was prompted to audit his own accounts after the Labour party was subject to criminal investigations over claims David Abrahams laundered donations into the party through intermediaries.

Briefing the Daily Graphic on the arrest of the suspects yesterday, the Accra Regional Police Commander, Deputy Commissioner of Police (DCOP) Osabarima Oware Asare Pinkro III, said a combined team of detectives from the Criminal Investigations Department (CID) Headquarters and the Accra Regional Command picked up the suspects from different locations in Accra.

The Criminal Investigations Department of the Ghana Police Service has revealed to Starr News that the founder of the International God's Way Church Bishop Daniel Obinim has been arrested for an GHC11.5 million fraud.

«The ICO will continue its civil and criminal investigations and will seek to pursue individuals and directors as appropriate and necessary even where companies may no longer be operating,» it said.

He said: «I looked and I looked at how you could handle the supply side of it, and we find maybe 30 criminal investigations a year may appear in courts because of the trafficking of these women.

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

The Deputy General Secretary of the opposition National Democratic Congress [NDC], Koku Anyidoho, has been charged with treason, and thus refused bail, following his invitation to the Criminal Investigations Department [CID], earlier today [Tuesday].

The Rev. Al Sharpton today called for «federal intervention» to «centralize» criminal investigations and prosecutions of police officers.

The Criminal Investigations Department (CID), on Tuesday afternoon picked up Koku Anyidoho at the International Press Center for making what has been described as treasonable comments.

The prime minister is now at the mercy of the criminal investigations and the judicial inquiry.

These, he stressed, include the provision and obtaining of evidence and things, and the making of arrangements for persons to give evidence or assist in criminal investigations.

Officers from Oworonshoki police station later arrested three people for their alleged involvement in the attack while other suspects are being questioned at the State Criminal Investigations Department (SCID) in Yaba.

It would be recalled that the headquarters of the Criminal Investigations Department (CID) of the Ghana Police Service arrested Peter Sowatey, who posed as a National Security operative at the Flag Staff House and defrauded a Chinese of GHC36, 000 — under the pretext of securing her a mining license.

One of these controversial appointments is Ndegwa Muhoro as Director of the Criminal Investigations Department.

A Deputy General Secretary of the opposition National Democratic Congress (NDC), Koku Anyidoho, is expected to report to the Criminal Investigations Department (CID), of the Police Service today [Tuesday], for investigations into the allegations of treason brought against him.

Risa Sugarman, currently the deputy commissioner of the criminal investigations division for the Department of Taxation and Finance, has been nominated as the board's chief enforcement counsel, overseeing a new unit tasked with enforcing the state's election laws.

It's the latest round of criminal investigations that have rocked Albany in recent months.

More than half the money given to the candidates in last month's special election to replace former state Sen. Dean Skelos was transferred by political party committees, a long - standing practice that is under new scrutiny following criminal investigations into New York City Mayor Bill de Blasio's fundraising operation.

In dismissing the applicant's contention that the ongoing investigation by the EFCC should have been concluded, Justice Tsoho cited a judgment of the Court of Appeal in holding that the law did not limit the time within which the agency must conclude criminal investigations.

In a letter to state lawmakers, Scheiderman says, «Recent reports indicate that the President may be considering issuing pardons that may impede criminal investigations.

He said this would mirror existing powers enabling the police to get hold of conventional forms of communications, such as letters and other correspondence, in criminal investigations if legally sanctioned.

Our Correspondent reports that a source said Jang was earlier kept in a cell at the State Criminal Investigations Department (CID) and police presence was beefed up around the area.

The Director - General of the Criminal Investigations Department, Commissioner of Police (COP) Prosper Kwame Agblor, revealed this at a press briefing following the arrest of a man allegedly in possessing of 188 kilogrammes of dried leaves suspected to be wee.

This election is about Pedro Espada's failure to represent our community in Albany and his numerous ethical problems and criminal investigations.»

«We work closely with the police to help facilitate criminal investigations and all establishments for young offenders are subject to independent scrutiny, with safeguarding issues among the specific areas assessed.»

Meanwhile, the National Headquarters of the Criminal Investigations Department (CID) of the Ghana Police Service, has indicated that they have taken the matter seriously and will investigate it.

The MDU will continue to support all GP members with other medico - legal issues such as assistance with the GMC, criminal investigations, inquests or disciplinary hearings on its traditional basis, regardless of whether this relates to work under an NHS England contract.

Hip - life musician and sympathizer of the New Patriotic Party (NPP), A-Plus, has failed to honour an invitation by the Criminal Investigations Department (CID) of the Ghana Police Service for questioning over his allegations of corruption against some government officials.

With the state capital besieged by criminal investigations, Senate Republican leader Dean Skelos has warned his members about taking campaign donations from gambling interests.

«Last year's taskforces have already led to at least 13 criminal investigations.

«We need the full amount back into the consolidated fund,» the statement said, mentioning the Criminal Investigations Department (CID) of the Ghana Police Service, the Bureau of National Investigations and the Economic and Organised Crime Office (EOCO) as the agencies to lead the arrest operation

The Park District endured months of financial and criminal investigations in the wake of a scandal that led to the dismissal of several key administrators.

Park District commissioners spent much of the last year dealing with the repercussions of financial and criminal investigations that led to the dismissal of former director, Kim Paetschow, and other park officials.

Shepard Kopp represents individuals and businesses in state and federal criminal investigations and prosecutions.

SI's request to see the dash - cam footage was also declined; the police department, citing a North Carolina law, said that «records of criminal investigations conducted by public law enforcement agencies... are not public records.»

Perhaps you want to abolish any kind of criminal investigations where there are no eyewitnesses.

The deaths have led to criminal investigations by the Hollywood Police Department and Florida Department of Law Enforcement.

Valeant Pharmaceuticals New York Stock Exchange, Toronto Stock Exchange — May 2 Congressional inquiries, fraud charges, criminal investigations: it's not surprising that Valeant -LSB-...]

What's more, they increasingly put social media companies in a position that traditional news companies have long resisted — becoming an arm of law enforcement in criminal investigations.

«Legal analysts say the president seems to be subverting the long - held principle that the Justice Department should be independent — especially when it comes to criminal investigations.

Greece's Parliament was to vote late Thursday on whether to launch criminal investigations into two former prime ministers and two finance ministers over how leaked data on Greeks who banked in Switzerland was handled.

As a relative newcomer to the company, a former BMW executive who joined only two months before an emissions scandal erupted, Mr. Diess is not associated with the wrongdoing that continues to weigh heavily on the company's image and finances, and that remains the subject of major criminal investigations by German and United States authorities.

The bank faces several class - action lawsuits, as well as criminal investigations by the Department of Justice and the California Attorney General's Office.