Sentences with phrase «effective investigation»

We understand and have vast experience using the most effective investigation techniques.

I played an essential role in numerous convictions and arrests based on effective investigations.

Please join lawyers from our labour and employment practice for an interactive and practical seminar about conducting effective investigations into allegations of whistleblowing in the workplace and dealing with whistleblowing claims.

Topic: Private Partnerships for Effective Investigation of Core International Crimes: Beyond Bureaucratic Domination

The Attorney General and Minister of Justice, Madam Gloria Akuffo called for closer collaboration between the AG's department and the police CID to ensure effective investigation and prosecution of cases.

This will help SPAs and SPCAs operate effective investigation and inspection programs.

Minimising the risks arising from whistleblowing through effective investigation and management.

Built and led a highly effective investigations program and created a high - performance efficient and skilled organization of three teams of 15 individuals performing over 1,000 varied mission - critical investigations of violations of U.S. sanctions and Anti-Money Laundering laws and regulations as well as breaches of corporate policy Collaborated across numerous Compliance divisions such as multiple Anti-Money Laundering uni...

Effective investigations of fraud and other wrongdoings are also required, along with detailed submissions to the DFS regarding any fraudulent activities that have been discovered and reports of material developments.

Both women claimed the police breached their Art 3 rights by failing to carry out effective investigations into their complaints.

They employ this knowledge in conducting effective investigations to determine financial violations or maneuver.

The convention in fact requires Nigeria to achieve «appropriate balance between any immunities» and to «ensure effective investigation, prosecution and adjudication of corruption offences.»

«To expose the commission's correspondence would make it impossible to conduct an effective investigation,» she said.

These services are provided for the purposes of improved crime prevention, effective investigation, prompt arrest of offenders, expert court testimony, state - of - the - art technology, the protection of police officers and the entire community.

The group had argued that it was necessary that they step aside for proper and effective investigation to be done.

«We take all complaints of sexual harassment very seriously and will always be vigilant in conducting a thorough, fair, and effective investigation,» she wrote.

There is no doubt that DNA technology is now essential for the effective investigation of serious crime.

Nonetheless, attorneys who currently conduct workplace investigations «as attorneys» do not report that complying with these or other attorney ethics rules has impeded their ability to conduct fair and effective investigations.

The Lord Chancellor's guidance on the Act provides that when granting funding, the Legal Services Commission (which handles funding requests), should be satisfied that «[t] here is a significant wider public interest» and «Funded representation for the family of the deceased is likely to be necessary to enable the coroner to carry out an effective investigation into the death, as required by Article 2 of ECHR ``.

The police will usually have a reasonable suspicion that a crime has been committed — because somebody has died a non-natural death — and the arrest will usually be necessary to allow a prompt and effective investigation, the combination of which means that an arrest is permissible.

The skilled injury attorneys at Parr Richey Frandsen Patterson Kruse have decades of collective experience handling Indiana personal injury cases, and we understand how to conduct a thorough and effective investigation into our clients» cases.

Colleagues recognize Heather for her effective investigation skills, her ability to advance case objectives by analyzing facts related to legal issues, and her utilization of legal technology to achieve desired results.

The IP is a rigorous international guideline, endorsed by the UN, for the effective investigation and documentation of torture.

Laws LJ -LRB-[2015] EWCA Civ 646, [45] et seq.) characterised this as a «sliding scale», where the requirements of an effective investigation are most demanding at the top, e.g. investigations into state - sponsored torture lessening progressively down to negligence at the bottom.

It is well - established that an effective investigation has at least to be capable of identifying and punishing perpetrators.

• During 2 - year tenure, $ 2.5 M was successfully recovered due to diligent and effective investigations and follow up initiatives.