Sentences with phrase «existence of a criminal investigation»

When contacted by Business Insider, a spokesperson for the San Francisco District Attorney said they «can neither confirm nor deny the existence of a criminal investigation.»

Not exact matches

In a statement, the DORH said: «State Attorney's Office in Osijek opened the investigation against Croatian citizen (1985) due to the existence of reasonable doubt that when giving testimony before the County Court in Osijek committed a crime against justice by giving false testimony under Article 305, paragraph 1 of the Criminal Code / 11.

See, e.g., Bridging the Legal Gap between the Traffic Stop and Criminal Investigation (in which the author cites Devenpeck v. Alford for the proposition that «[A] n arresting officer's state of mind (except for the facts that he knows) is irrelevant to the existence of probable cause....

Public disclosures by a company about the existence or results of a criminal or regulatory investigation and other similar publicly available corporate announcements frequently give rise to civil claims relating to the conduct at issue.

They must: - admit participation in the criminal offence; - provide the OFT with all the information available regarding the existence and activities of the cartel; - maintain continuous and complete co-operation throughout the investigation and until the conclusion of any criminal proceedings arising as a result of the investigation; - not have taken steps to coerce another undertaking to take part in the cartel; and - refrain from further participation in the cartel from the time of its disclosure to the OFT — except as may be directed by the investigating authority.