Sentences with phrase «during a criminal investigation for»

Not surprisingly, Shelby was also the target of numerous suits and countersuits, most notably by customers of Unique Performance, a Shelby Mustang continuation company he partnered with, who claimed they didn't get the cars they paid for when the company was shut down during a criminal investigation for title washing.

Not exact matches

«David Boies did not represent Harvey Weinstein in 2015 during the criminal investigation,» Joan Vollero, communications director for Vance, told IBT in an email when asked about Boies» campaign contributions.

«During investigation, they confessed to the various criminal roles they played in the commission of several kidnappings and armed robbery, murder and other violent crimes in different parts of Kogi State for which they have been on the wanted list of the police for more than two years now.

While we are encouraged that the US Attorney has picked up investigations dropped by Cuomo's disbanding of the Commission, this story makes clear the urgent need for an independent criminal and ethical investigation of the activities of Mr. Cuomo, starting with the enormous amount of massive campaign contributions he has raised during his tenure.

Many political operatives thought Senate Republicans might replace Larkin on the ballot as he's recently come under attack for taking two state pensions; writing a letter of support for Skelos during his trial; and controversy over a criminal investigation into the treasurer of his campaign committee.

Democratic Sen. Marisol Alcantara on Thursday called for a criminal investigation into the 10 - month - old puppy's death during a flight from Houston to New York Monday.

Lamont's long list of grievances included being elbowed aside during Miliband's Beria - style takeover of the Falkirk selection process in 2013, [32] The process of selecting a new Labour parliamentary candidate for Falkirk began after sitting mp Eric Joyce launched a drunken assault (headbuttings, etc.) on fellow members of the House of Commons and rapidly descended into a turf war, with skullduggery on both sides, between the Mandelson faction and local union officials, culminating with Miliband's decision to call in the police to deal with his party comrades, only to be told there was insignificant evidence to launch a criminal investigation.

During investigation, they confessed to the various criminal roles they played in the commission of several kidnappings and Armed Robbery in different towns across Kogi State and its environs for which they have been on the wanted list of the Police for more than two years now.

During the course of his investigation, he encounters various old connections, ultimately confronting the criminal responsible for Shame's expulsion from the force.

FMCSA is also considering civil penalties for the violations discovered during the investigation and may refer this matter for criminal prosecution.

FMCSA is also considering civil penalties for the safety violations discovered during the investigation and may refer this matter for criminal prosecution.

This often includes removing and providing housing and ongoing care for animals seized during an investigation and throughout a criminal case.

As I dug deeper I was struck by the sense of outrage and loss this painting aroused in so many people: The family of Lea Bondi, determined to reclaim the stolen portrait she had failed to recover in her lifetime; the Manhattan District Attorney who sent shock waves through the international art world and enraged many of New York's most prominent cultural organizations when he issued a subpoena and launched a criminal investigation following the surprise resurfacing of Portrait of Wally; the New York art dealer who tipped off a reporter about the painting during the opening of the Schiele exhibition at MoMA; the Senior Special Agent at the Department of Homeland Security who vowed not to retire until the fight was over; the art theft investigator who unearthed the post-war subterfuge and confusion that ultimately landed the painting in the hands of a young, obsessed Schiele collector; the museum official who testified before Congress that the seizure of Portrait of Wally could have a crippling effect on the ability of American museums to borrow works of art; the Assistant United States Attorney who took the case to the eve of trial; and the legendary Schiele collector who bartered for Portrait of Wally in the early 1950s and fought to the end of his life to bring it home to Vienna.

During his time working in the forensic accounting area, Chris has worked on a large number of forensic investigations, fraud, corruption (including the US Foreign Corrupt Practices Act) and anti-money laundering risk consulting assignments, expert witness and general litigation support engagements, involving the preparation of reports for use in various disputes in both commercial and criminal cases.

Unless that risk can be entirely removed, steps must be taken to ensure that any such information will not be used for the purpose of further investigations or during the course of any subsequent criminal trials.

Whether you need us to defend your rights in a criminal investigation, stand up for your interests during a divorce proceeding, or otherwise require the services of determined and experienced attorneys, we are ready to help.

Examples of such cases are Chandler v Cape Plc [2011] EWHC 951 (QB)(liability of non-employer for exposure to asbestos), Kynixa Ltd v Hynes and others [2008] EWHC 1495 (QB)(claims arising from alleged breaches of restrictive covenants in employment contracts), Romantiek BVBA v Simms [2008] EWHC 3099 (QB) a claim alleging that a public official had committed the tort of misfeasance in public office when discharging a licensing function, OOO and others v The Commissioner of Police for the Metropolis [20011] EWHC 1246 (QB)(claims by young foreign females that they had been trafficked into the UK by foreign nationals for the purpose of slavery and that officers of the Metropolitan Police Force breached their human rights in failing to investigate their complaints adequately or at all) and Mouncher and others v The Chief Constable of South Wales Police [2016] EWHC 1367 (QB)(claims by retired and serving police officers for false imprisonment, misfeasance in public office and malicious prosecution against South Wales Police arising from an investigation by officers of that force into alleged criminal conduct on the part of the claimants during the course of an investigation into a notorious murder in South Wales.

During the cash for honours investigations, an allegation levelled at the heart of British government, the attorney general did intervene to stop newspapers and other media organisations publishing the contents of an e-mail that was part of the ongoing criminal investigation.

7/2011 to Present Benchmark Human Services, Nantucket, MA Behavior Analyst • Interview patients regarding their present, past and future aspirations in a bid to understand their motivations • Take notes to refer to during the assessment period • Measure specific influences such as environment and family life to determine cause of behavioral problems • Create psychological profiles for each patient to determine extent of behavior problems • Devise and implement programs to address behavior problems • Act as part of a coordinated care team to provide oral medication to patients • Monitor patients» progress and note down any significant changes for better or worse • Assist patients with chemical dependency issues to come to terms with their addiction through counseling services • Provide a one - on - one to patients with criminal backgrounds • Assist crime investigations by creating psychological profiles of criminals to determine motive and mode of operation

Professional Experience Air Force Office of Special Investigation (AFOSI) 6/2001 — Present Special Agent, Counterintelligence / Criminal Investigator 12th Field Investigations Squadron — Buckley AFB, CO (8/2004 — Present) • Support national security objectives by organizing and conducting sensitive counterintelligence (CI) operations and investigations, achieving USAF, DOD, and US intelligence community strategic objectives across 21 bases in 20 states • Manage sensitive cover documents for nine agents with zero deficiencies found during an annual audit, ensuring highest level of operational security and directly facilitating the engagement of FIS targets through enhanced trade craft • Conduct background investigations of potential AFOSI applicants to grow department by 15 personnel • Improve AFOSI operations while deployed by mentoring and training agents and providing effective liaison with other federal agencies and Component Command (COCOM) CI representatives • Provide threat awareness briefings to all traveling personnel, safeguarding all research / technology contracts in area • Recruit and utilize operational assets to counter multiple FIS threats to the US Strategic Command and national security • Oversee detachment evidence program by implementing 100 % accountability for all items corresponding to investigations impacting the DOD, earning an «excellent» rating during a spot unit compliaInvestigations Squadron — Buckley AFB, CO (8/2004 — Present) • Support national security objectives by organizing and conducting sensitive counterintelligence (CI) operations and investigations, achieving USAF, DOD, and US intelligence community strategic objectives across 21 bases in 20 states • Manage sensitive cover documents for nine agents with zero deficiencies found during an annual audit, ensuring highest level of operational security and directly facilitating the engagement of FIS targets through enhanced trade craft • Conduct background investigations of potential AFOSI applicants to grow department by 15 personnel • Improve AFOSI operations while deployed by mentoring and training agents and providing effective liaison with other federal agencies and Component Command (COCOM) CI representatives • Provide threat awareness briefings to all traveling personnel, safeguarding all research / technology contracts in area • Recruit and utilize operational assets to counter multiple FIS threats to the US Strategic Command and national security • Oversee detachment evidence program by implementing 100 % accountability for all items corresponding to investigations impacting the DOD, earning an «excellent» rating during a spot unit compliainvestigations, achieving USAF, DOD, and US intelligence community strategic objectives across 21 bases in 20 states • Manage sensitive cover documents for nine agents with zero deficiencies found during an annual audit, ensuring highest level of operational security and directly facilitating the engagement of FIS targets through enhanced trade craft • Conduct background investigations of potential AFOSI applicants to grow department by 15 personnel • Improve AFOSI operations while deployed by mentoring and training agents and providing effective liaison with other federal agencies and Component Command (COCOM) CI representatives • Provide threat awareness briefings to all traveling personnel, safeguarding all research / technology contracts in area • Recruit and utilize operational assets to counter multiple FIS threats to the US Strategic Command and national security • Oversee detachment evidence program by implementing 100 % accountability for all items corresponding to investigations impacting the DOD, earning an «excellent» rating during a spot unit compliainvestigations of potential AFOSI applicants to grow department by 15 personnel • Improve AFOSI operations while deployed by mentoring and training agents and providing effective liaison with other federal agencies and Component Command (COCOM) CI representatives • Provide threat awareness briefings to all traveling personnel, safeguarding all research / technology contracts in area • Recruit and utilize operational assets to counter multiple FIS threats to the US Strategic Command and national security • Oversee detachment evidence program by implementing 100 % accountability for all items corresponding to investigations impacting the DOD, earning an «excellent» rating during a spot unit compliainvestigations impacting the DOD, earning an «excellent» rating during a spot unit compliance inspection