Sentences with phrase «document during an investigation»

No one was charged with illegal acquisition of confidential information as a result of Operation Nigeria, even though the Met reportedly collected hundreds of thousands of incriminating documents during the investigation into Jonathan Rees and his links with corrupt officers.

The need to document during an investigation will be an issue of discussion, but more importantly, how to document will be addressed in significant detail.

We know what needs to be documented during the investigation and how to handle the entire complex legal process.

In those circumstances, the fact that the commission reads such documents during an investigation may prejudice the rights of the defence of the undertaking under investigation and the public interest in ensuring that every client is able to consult his lawyer without constraint.

Not exact matches

President Donald Trump praised James Comey for his honorable conduct during the 2016 campaign, sought out his loyalty, denied any involvement with prostitutes, and asked if the FBI director could let go of an investigation into his former national security adviser, according to contemporaneous memos Comey made to document those conversations.

Court documents show Flynn, an early and vocal supporter on the campaign trail of President Donald Trump whose business dealings and foreign interactions made him a central focus of Mueller's investigation, will admit to lying about his conversations with Russia's ambassador to the United States during the transition period before Trump's inauguration.

They also are seeking any documents, «including those developed during the course of an investigation,» held by any office in the executive office of the president «that were never communicated to the Department of Defense or Offices of Inspector General.»

IMETs can not simply cherry - pick the 50 pages of «smoking gun» evidence that support their case; Canadian courts demand that prosecutors hand over to the defence virtually every document handled during the investigation.

Trump praised Comey for his honorable conduct during the 2016 campaign, sought his loyalty, and asked the then - FBI director to let go of his investigation into Flynn, according to the documents.

During the February meeting Comey documented in his memo, the president asked him to drop the ongoing FBI investigation into former national security adviser Michael Flynn.

The Wall Street Journal recently reported that Special Counsel Robert Mueller has requested that a data analytics company called Cambridge Analytica turn over internal documents as part of its investigation into possible collusion between the Trump campaign and Russia during the 2016 election.

In December, it was asked by Special Counsel Robert Mueller to hand over documents as part of Mueller's ongoing investigation into any collusion between Russia and the Trump campaign during the election.

Cambridge Analytica, backed by top Trump donor and hedge - fund billionaire Robert Mercer, was asked in December to turn over documents to special counsel Robert Mueller, as part of his investigation into collusion between the Trump campaign and Russia during the 2016 election.

The document alleges abuses of power by the FBI during its investigation into the Trump campaign's ties with Russia; it focuses almost entirely on FBI surveillance of the president's former adviser Carter Page and is thin on evidence of actual wrongdoing by the FBI.

Finance Minister Doug Horner will face criticism over Auditor General Merwan Saher «s investigation into whether the government violated the Government Accountability Act by releasing shortened versions of financials documents during the 1st quarter update of the provincial budget this summer.

Cambridge Analytica, which touted its role in helping swing the 2016 election to Pres. Trump, was asked in December to turn over documents to special counsel Robert Mueller, as part of his investigation into collusion between the campaign and Russia during the 2016 election.

Heather Dietrick, Gawker's president and general counsel, says that the company's lawyers plan to review all of the documents released by the F.B.I. to see what Hogan told the F.B.I. during the extortion investigation and whether that matches the testimony he's given in his state court case again Gawker.

There is no evidence that the offer was accepted, but the email containing the offer is one of tens of thousands of documents that have been turned over to special counsel Robert Mueller's team as part of the ongoing investigation into what, if any, collusion with Russia took place during last year's presidential election.

Rep. Devin Nunes and GOP members of House Intelligence Committee are frustrated the Department of Justice hasn't turned over documents related to the conduct of Justice Department and FBI officials in their handling of an investigation during the 2016 presidential election, and threatening to hold AG Jeff Sessions in contempt.

The Customs» document had noted «spoilage» in one of the containers during its inspection, and asked that the particular container be moved and detained at the premises of White Stones Frozen Foods Limited, until it was properly certified for human consumption through a laboratory investigation.

The investigation centers on allegations that dozens of absentee ballots were forged or contained false information attributed to voters when the documents were submitted to the Rensselaer County Board of Elections during last September's Working Families Party primary elections in Troy.

Our investigation revealed that, in addition to the comptroller's findings, payroll documents prepared by former Chief Salzmann that had been filed with the City had been altered, which alterations would have resulted in the former Chief's receiving compensation to which he was not entitled had not the City Comptroller uncovered these inaccuracies during his audit.

James Burke, the former Suffolk County police chief of department, was arrested on charges of assaulting a handcuffed suspect and conspiring to cover it up during a federal grand jury investigation, according to court documents.

Lord Prescott has threatened to take legal action to force police to release any documents relating to him which were seized during an investigation which in 2007 led to former Royal correspondent Clive Goodman and private investigator Glenn Mulcaire being jailed.

The arrest took Anyim by surprise as the EFCC team, armed with a warrant, immediately executed a search on the property during which they recovered documents relevant to the investigation.

During her trial testimony, Ackenhusen said that, had she seen the documents that formed the basis for Perez - Melgosa's dismissal at the time of the termination, she would have launched an investigation.

The apparent interference by CEQ during the Bush administration prompted a 16 - month congressional investigation beginning in July 2006 that pored over 27,000 pages of White House documents.

In this slide show, reporter Merrill Goozner documents what he saw during his investigation of the TB epidemic in Russia.

During the investigation, the HSUS analyzed documents that at least 28 commercial breeders in Arkansas, Iowa, Kansas, Missouri and Oklahoma have supplied Pets of Bel Air with puppies.

During a bite investigation of a dog or a cat, the rabies vaccination status is documented and the animal is observed for ten days.

He compares catalogue pictures with a cache of photographs and documents confiscated from Becchina and other disgraced dealers when their operations were halted during criminal investigations.

Rep. Smith directed Dr. Shukla to preserve «all e-mail, electronic documents, and data» since January 2009 that «can be reasonably anticipated to be subject to a request for production by the committee» during an investigation.

During the course of this investigation, the Committee obtained over 27,000 pages of documents from the White House Council on Environmental Quality (CEQ) and the Commerce Department, held two investigative hearings, and deposed or interviewed key officials.

Company documents discovered during an eight - month investigation by InsideClimate News show that Exxon Research & Engineering estimated that producing and burning oil shales would release 1.4 to 3 times more carbon dioxide than conventional oil, and would accelerate the doubling of greenhouse gases in the atmosphere by about five years.

[53] The chambers judge erred in finding that the dominant purpose of the internal investigation was in contemplation of litigation and therefore every document «created and / or collected» during the investigation is clothed with legal privilege.

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.

In light of these decisions, information gathered or documents prepared during the course of an internal investigation, even if prepared by a lawyer and even in circumstances where a criminal investigation is imminent or underway, may not be protected by legal professional privilege.

Corporates and lawyers involved in cross-border investigations need to be mindful whether documents created during the investigation (such as interview notes, legal advice, etc) will need to be produced to regulators or authorities in different jurisdictions.

Does it have the power to summon anyone to give evidence or produce documents during such investigations?

However, following ENRC (where the SFO successfully challenged claims of both litigation and legal advice privilege over documents created during an internal investigation), this ability to control information is less clear and is arguably a disadvantage of self - reporting.

The Alberta Court of Appeal determined that, even if the internal investigation as a whole was in contemplation of litigation, it did not necessarily follow that every document created and / or collected during the investigation was privileged.

English case law has long called into question the availability of litigation privilege for documents created during a regulatory investigation.

Can private plaintiffs obtain access to the files or documents the securities or related law enforcement authorities collected during the investigation?

But even if this aspect of the judgment is successfully appealed, the more intractable challenge facing companies will be to show that documents created during an internal investigation — such as interview records — were created for the «dominant purpose» of future litigation.

The Brazilian legislation does not impose restrictions on where documents and communications must be stored or reviewed during an investigation.

Documents and information that the Competition Bureau collects from third parties during its investigations are protected by public interest privilege from disclosure to plaintiffs in private actions, the BC Supreme... [more] Full article

Defence lawyer Joseph Neuberger extensively reviewed and analyzed the disclosure during the comprehensive defence investigation which included obtaining source documents from various sources, including the family law proceedings, to undermine crucial facts attested to by the complainant.

Martin has been involved in ediscovery for over 25 years, during which time he has managed and implemented large corporate workflow and document management systems, as well as advised clients on complex, large - scale, multi-jurisdictional litigation and regulatory investigation matters.

If the privilege is inapplicable or unclear, counsel should, initially, be aware that communications pertaining to their clients that were generated during the course of an internal investigation under the direction and supervision of in - house counsel, as opposed to locally licensed external counsel, may not be privileged and may be subject to discovery by authorities and third parties.73 Privilege protections may also not apply to documents and communications generated during internal investigations under the direction or supervision of an internal or external compliance or audit team.

In Alberta v. Suncor Energy Inc, 2016 ABQB 264, certain documents and records created or collected during an accident investigation were protected by litigation and solicitor - client privilege where legal counsel made decisions with respect to the accident investigation within hours of the event.