Sentences with phrase «during a criminal investigation of»

The poll was conducted after the news that the FBI director James Comey was again examining some of Clinton's State Department emails after more messages were found during a criminal investigation of her top aide's husband, former Congressman Anthony Weiner.

The poll was conducted after the news that the FBI director James Comey was again examining some of Clinton's State Department emails, after more messages were found during a criminal investigation of her top aide's husband, former Rep. Anthony Weiner.

Not exact matches

The precise nature of the criminal investigation on Cohen is not entirely clear, but it began following a referral from the Special Counsel Robert Mueller who is investigating potential collusion between Russian nationals and the Trump campaign during the 2016 election.

My understanding of the probe is that Mueller's group is empowered to go after any and all criminal activity discovered during the course of the investigation.

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.

Some National Democratic Congress Members of Parliament and former appointees have paid a visit to Maame Nhyira Dadzie, the NDC youth activist who was brutalized and injured by gunshots at the Ghana Police Criminal Investigation Department Headquarters during the arrest and detention of a Deputy General Secretary of the main opposition party Koku Anyidoho.

All the suspects during investigation confessed to the various criminal roles they played in the commission of the crime, however, investigation is being intensified to arrest other suspects still at large and bring them to justice.

During an interview with Grant Reeher, host of WRVO's Campbell Conversations, commission co-chairman and Onondaga County District Attorney William Fitzpatrick says the commission's investigation has uncovered criminal activity.

«I will make no comment now, or during the period of time that the grand jury is convened, regarding the days that the grand jury will be sitting; who may be called as a witness before the grand jury; what any witness has or will testify about before the grand jury; when the grand jury will conclude its investigation; what criminal charges will be considered by the grand jury, or against whom the grand jury might consider any such criminal charges,» said Mr. Donovan.

«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.

He disclosed on Monday during a telephone interview that his utterances are not only geared towards disgracing the elephant family but that of the Deputy Director of the Criminal Investigations Department (CID) ACP, Mrs Maame Yaa Tiwaa Addo - Danquah.

The Criminal Investigations Department (CID) of the Ghana Police Service has started investigating reports that the running mate of the New Patriotic Party (NPP), Dr Mahamadu Bawumia, flouted electoral laws during the voters» register exhibition exercise.

Cuomo's hired prominent criminal defense attorney Elkan Abramowitz to represent his office during a federal investigation of the governor's ethics commission.

Following a Newsday story last week that detailed how the district attorney's office failed to prosecute apparent public corruption, drug activity and an armed robbery during an extensive wiretap investigation into Macedonio, County Executive Steve Bellone in a news conference accused Spota of leading a «criminal enterprise» and demanded that he step down or be removed from office.

Asset forfeiture funds are financial assets recovered after the arrest and prosecution of criminals, such as drug money or the proceeds from auctioning off vehicles and other items confiscated during a criminal or narcotics investigation.

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.

Cuomo has hired prominent criminal defense attorney Elkan Abramowitz to represent his office during a federal investigation of the governor's ethics commission.

Donald Trump responded via Twitter to FBI Director James Comey's announcement about the investigation into Hillary Clinton's use of a private email server during her time as Secretary of State and a recommendation not to pursue criminal charges.

Syracuse, NY — DeWitt Police Chief Gene Conway will be Onondaga County's next sheriff, returning to the department where he worked as captain of criminal investigations during a 24 - year career.

At the same time, a number of people whose phone messages may have been intercepted by The News of the World during Mr. Coulson's tenure are accusing the Metropolitan Police of failing to fully examine all the evidence in its criminal investigation in 2006 and 2007.

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.

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.

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.

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.

Our criminal justice system further victimizes complainants by treating their claims with unwarranted skepticism, and by degrading them both during the investigation of the crime and during the trial of the accused.

We hold, therefore, that where, as here, the investigation is no longer a general inquiry into an unsolved crime, but has begun to focus on a particular suspect, the suspect has been taken into police custody, the police carry out a process of interrogations that lends itself to eliciting incriminating statements, the suspect has requested and been denied an opportunity to consult with his lawyer, and the police have not effectively warned him of his absolute constitutional right to remain silent, the accused has been denied «the Assistance of Counsel» in violation of the Sixth Amendment to the Constitution as «made obligatory upon the States by the Fourteenth Amendment,» Gideon v. Wainwright, 372 U.S. at 342, and that no statement elicited by the police during the interrogation may be used against him at a criminal trial.

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.

An experienced criminal defense lawyer has a thorough understanding of your rights outlined in the United States Constitution and can help ensure you are not being taken advantage of during a criminal investigation and trial.

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.

While it promotes the supposed advantages of DPAs, it is important during the consultation period which ends in early August, to consider their potential drawbacks, namely: under - investigation of egregious corporate crime, lack of transparency and, as the MoJ accepts has happened in the US following the advent of DPAs, a shift of power and responsibility concerning criminal justice from the judiciary to the prosecutor.

But, of course, lying to law enforcement officers in an official criminal investigation, or lying to a court during a court proceeding, is a crime, even by a victim of that crime, even though lies of that type are rarely prosecuted.

Occasionally, either at the outset or during the course of an investigation, the possibility may emerge that a criminal offence has been committed.

Represented corporate officer during all stages of criminal investigation and federal prosecution by United States Attorney's Office.

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.

If you hire a criminal defense attorney from our firm, you can count on them to represent you during every step of the investigation.

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.

The criminal case may help advance settlement negotiations in the civil matter because the defendants recognize the likelihood that the civil case will provide additional public scrutiny of their actions (if their reputation is valuable to them) or will support a civil award because of strong evidence compiled by law enforcement during the criminal investigation.

During this investigation the Family Division will look at the character and fitness of the parties, the family's economic condition, the financial abilities of both parents, the parties» homes, and any relevant criminal records.

He prides himself in his ability to avoid errors when managing criminal investigations and has been very successful in uncovering corruption, ethics violations and regulatory offenses during the course of internal investigations he has handled.

If during the course of investigating a complaint the respondent registrant claims an addiction to drugs or alcohol as a reason to explain his or her otherwise unprofessional if not criminal conduct, or if the regulatory body's investigation committee has some reason to believe that a registrant is addicted and that addiction may be the primary cause or a contributing factor to the resulting unacceptable behaviour, then proceeding blindly to a disciplinary hearing without first proposing some form of consent resolution to address the registrant's underlying problem is not a wise path to take.

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.

In addition, the target of a criminal investigation and any other affected party may comment on an authority's theories and allegations spontaneously at any time during the investigation.

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

SUMMARY OF QUALIFICATIONS Government Clearance (Secret) I am a committed and reliable security professional with more than 10 years» experience in surveillance, criminal investigation, interviewing witnesses, patrolling, vehicle traffic control, crime prevention, providing public security services during emergency incidents and enforcing state laws and safety / security regulations.

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