Sentences with phrase «current criminal investigation»
The agency would also have to show it is relevant to a current criminal investigation.
https://www.newscientist.com/ Not exact matches
«Government documents revealed that B.C. taxpayers have been fronting legal fees for at least six of Christy Clark's current and former employees in connection to the so - called «Quick Wins» scandal and the ongoing criminal investigation by Special Prosecutor David Butcher,» said David Eby, MLA for Vancouver Point Grey.
Erie County is currently in the process of drafting legislation that proposes to establish new criminal standards for actions that endanger the welfare of children, provide for more robust and intensive CPS investigations, and update technology and reporting practices to better serve children and families, as well as focusing on other improvements to current CPS law.
We write in our capacity as citizens of the Republic of Ghana invoking the powers of this Commission under Article 218 (a) of the 1992 Constitution of Ghana and section 7 (1)(i) of the CHRAJ Act 1993 (Act 456), as amended, which states «to investigate complaints of violations of fundamental rights and freedoms, injustice, corruption, abuse of power and unfair treatment of any person by a public officer in the exercise of his official duties», to investigate a case of professional misconduct bothering on official corruption and corruption - related activities involving ACP Mrs. Maame Yaa Tiwaa Addo Danquah, the current acting Director - General of the Criminal Investigations Department (CID) of the Ghana Police Service.
«The state comptroller's office was run as a criminal enterprise under Alan Hevesi, and the current unelected comptroller, Tom DiNapoli, is under investigation by Attorney General Cuomo, too,» Wilson said.
Academic learning that comes to mind includes more prosaic elements of law, such as contract vs criminal vs administrative law; the developmental history of their own city; recent (50 years) political history of their city; basics of land law; current vs past thinking in urban planning; specific budgetary investigations at both the state and local level; school funding law in their state; essentials of Leadership, EPA impacts on dismantling abandoned structures; economic price theory; or the competitive strengths and weaknesses of their own city or region.
• Past President and current member of the Connecticut Animal Control Association • Member of the National Coalition developing response plans for FEMA in the event of national disasters (she does not work for FEMA) • Consultant on the Compendium of Animal Rabies Prevention and Control Committee (she is the only lay person on the panel) • Evaluator for Animal Control Departments throughout the United States, ensuring compliance with National Standards • Board of Directors of the New England Animal Control / Humane Academy in New Hampshire currently serving as Assistant Director & Instructor • National Task Force for Animal Hoarding • New England and State of Connecticut Task Force for Animal Fighting • Member of the New England Stock Dog Association • Member of Curriculum Advisory Committee, University of New Hampshire, Thompson School of Applied Science Teaching Experience: • Cruelty Investigation Instructor for Police Officers and Animal Control Officers • Certified as an Instructor to teach at the FBI and Police Academy • Teaches Cruelty Investigation, Criminal Law and First Aid to Police, Animal Control and Humane Officers at the University of New Hampshire • National and Connecticut Animal Control Association • Numerous Kennel Clubs and Schools Author — National Animal Control Association Training Guide — Disaster Planning American Kennel Club • Certified Canine Good Citizen (CGC) evaluator • Completed Obedience requirements for becoming an AKC Obedience Judge.
The Environmental Investigation Agency (EIA) has been investigating ivory trafficking out of Tanzania since the current upsurge in elephant poaching began in 2006 and in November 2014 released its landmark Vanishing Point report, which revealed that Chinese - led criminal gangs are conspiring with corrupt Tanzanian officials to traffic huge amounts of ivory.
The duty of disclosure is not new, with the current disclosure framework applying to all cases where a criminal investigation began on or after 4 April 2005.
Our website is designed to be a resource for those looking to learn more about forensic accounting, business valuation, current tax issues, employee compensation and benefit plans, or other financial issues regarding divorce law, estate planning, business transactions, tax planning, shareholder disputes, economic damages, criminal investigations and more.
«Discussions regarding current events and issues resulting from DUI / DWI investigations, criminal cases, and driver's license suspensions.»
Quinn Emanuel represents FIFA in connection with U.S. and Swiss criminal investigations against current and former football officials into allegations of bribery and corruption in the international soccer world.
WilmerHale's London Investigations and Criminal Litigation (ICL) team is involved in most of the current high - profile SFO and FCA investigations on behalf of both individuals Investigations and Criminal Litigation (ICL) team is involved in most of the current high - profile SFO and FCA investigations on behalf of both individuals investigations on behalf of both individuals and companies.
An example of that in current events would be Facebook's stock plunge and Cambridge Analytica's criminal investigation after allegations of data mining to influence the U.S. presidential election.