Sentences with phrase «effective criminal prosecution»

Indeed, particularly with respect to economic offences, which by their very nature and complexity require extensive investigations, the time - limit will often hamper an effective criminal prosecution.

Before Brexit subsumed everything, the impetus for greater regulation and more effective criminal prosecution of serious fraud had been high on the political agenda.

Not exact matches

«There is no doubt in our minds,» Naveen wrote to the DA just days before the statute of limitations expired in late 2011, «that criminal prosecution, against the university and the professor, will be the single most effective deterrent to unsafe laboratory conditions in the future at UCLA, and at other universities.»

Criminal prosecution of animal hoarding can be a difficult process and may not be the most effective route.

In most cases, criminal prosecution of animal hoarding can be a difficult process and may not be the most effective route, since hoarders are often emotionally troubled rather than criminally inclined.

At another firm, which has acted for multiple defendants in SFO investigations and prosecutions, a prominent partner says: «The advent of DPAs has allowed the state to do something it has been lamentably bad at doing: to use the criminal justice system as, potentially, an effective tool in the regulation of business.

If restitution is warranted, it can be an extremely effective tool in forestalling a criminal prosecution.

My Journey Defending a Federal Child Pornography Prosecution As criminal defense attorneys, we are ethically obligated to provide competent and effective legal representation to our clients.

For the past 40 years almost anyone who wanted to pursue hate speech has done so through the easier to prove human rights system so we havent had that many prosecutions and therefore I think it remains to be seen if the Criminal Code will prove effective.

As a conclusion, one can say that the CJEU did not only reply to the question raised by Advocate General Kokott whether «EU law require [s] the courts of the Member States to refrain from applying certain provisions of their national law on the limitation periods applicable to the prosecution of criminal offences in order to guarantee the effective punishment of tax offences» (§ 1 of the Opinion).