Sentences with phrase «evidence by law enforcement authorities»

Not exact matches

FCPA cases will typically involve a litigation or investigative context, in which documentary evidence is sought by law enforcement authorities and prosecutors for admission in U.S. courtroom or regulatory proceedings.

You have the right to question a law enforcement officer's authority by requesting to see evidence of his / her position.

It is ordered by a prosecutor, unless an agency or enforcement authority may by law gather evidence and information through a preliminary inquiry and submit a request to the Prosecutor for further investigation.

Special Agent, Criminal Investigator AFOSI Detachment 305 — McChord AFB, WA (6/2001 — 8/2003) • Obtained prosecution of felony crimes, including a base dormitory arson incident, involving both military and DOD civilian personnel, by gathering and analyzing critical information and evidence along with sourced human intelligence • Leveraged liaison and collaboration skills by coordinating matters of mutual interest with local, state, and federal law enforcement agencies and increasing intra-agency information sharing avenues • Prepared quality comprehensive reports of investigation for Air Force commanders and authorities • Provided commanders with specialized CI support to force protection while deployed to Romania in support of OIF