Sentences with phrase «extensive criminal investigation»
It was, in its time, the most extensive criminal investigation in American history.
http://www.abajournal.com/ Not exact matches
That's why the New York media doesn't cover the Moreland Act commission scandal, Preet Bharara's criminal investigation of Cuomo, or Cuomo's extensive list of one - percent, billionaire donors, all of whom expect a cut of public money in return for their $ 35 million in contributions to Cuomo.
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.
John Jay College About Blog Joseph L. Giacalone is a retired NYPD Sergeant and internationally recognized expert with an extensive background in criminal investigations.
John Jay College About Blog Joseph L. Giacalone is a retired NYPD Sergeant and internationally recognized expert with an extensive background in criminal investigations.
John Jay College About Blog Joseph L. Giacalone is a retired NYPD Sergeant and internationally recognized expert with an extensive background in criminal investigations.
Dave is a founder of and former Executive Director of EIA UK who undertook extensive undercover investigations into illegal ivory trade and the criminal syndicates behind them in Kenya, Tanzania, Zimbabwe, South Africa, Dubai - United Arab Emirates, Singapore, Hong Kong, and Taiwan.
Dave is a founder of and former Executive Director of EIA UK who undertook extensive undercover investigations into illegal ivory trade and the criminal syndicates...
McKenna, who is a former Assistant United States Attorney, has extensive experience in health care civil, criminal, and regulatory matters, investigations, enforcement actions, and litigation matters.
Mr. McGuigan's primary focus is in criminal litigation but he has extensive experience in corporate fraud, white - collar criminal investigations, as well as civil litigation.
With extensive experience of complex white - collar crime and civil fraud, Richard acts in a wide range of contested matters and investigations predominantly arising out of fraudulent and criminal misconduct.
The criminal defence lawyers of Neuberger & Partners conduct extensive investigations to challenge the complainant's claims.
He is a former law enforcement officer with the Independent Commission against Corruption Hong Kong (ICAC) with extensive experience in criminal investigation in corruption, fraud, organized crime and money laundering.
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.
As soon as you realize that you are, or may be, under federal investigation, you should take steps to contact a skilled criminal defense attorney who has extensive experience in the field.
Regina v. Q.P. (2011) Charges of Criminal Harassment x 2, Assault, Mischief to Property, and Break and Enter with Intent x 2 (Domestic), all withdrawn after extensive defence investigation, and judicial pre-trials in the Ontario Court of Justice.
Defence lawyer Joseph Neuberger conducted a thorough review of all statements obtained in the criminal investigation and then conducted interviews of many potential defence witnesses that also gave extensive background information on the complainant.
One of our partners, Juan L. Guerra Jr., has an extensive background in criminal defense, with certification in the field sobriety tests used in driving while intoxicated (DWI) investigations and admission to practice in both state and federal courts.
Mr Melrose has extensive experience in domestic and cross-border corporate investigations, regulatory investigations, and white - collar criminal matters.
A former federal prosecutor with extensive investigation and first chair trial experience, Michelle Nasser focuses her practice on white collar criminal defense, internal and government investigations, and complex litigation.
Our MLA lawyers have extensive experience in representing businesses and individuals who are either witnesses or suspects in transnational criminal cases and all types of international investigations.
Charlie has extensive experience representing government contractors and their employees in criminal investigations and related civil proceedings involving allegations of procurement fraud.
We have extensive experience defending corporations in investigations and court proceedings under the criminal cartel provisions of the Competition Act, including some of the most high - profile criminal conspiracy, bid - rigging and price maintenance cases in Canadian history, beginning with the PANS case before the Supreme Court of Canada.
Cahill litigators represent clients in major civil and criminal antitrust investigations and have extensive experience defending antitrust suits asserting price fixing, bid rigging and boycotts, among other claims.
Collaborated with law enforcement to wage extensive fact investigation in all criminal matters from indictment to jury trial.
John Jay College About Blog Joseph L. Giacalone is a retired NYPD Sergeant and internationally recognized expert with an extensive background in criminal investigations.
Seasoned investigator and leader with extensive experience in criminal investigation; expertise in cyber security, computer related digital investigations, computer related fraud, fraud auditing, Information Technology (IT) auditing, financial crime, compliance, insurance fraud, fraud detection software application, public employee corruption, confidential / sensitive investigations, background investigation, internal invest...
Qualifications include a BA in organizational security management and AA in criminal justice, comprehensive investigation skills, and extensive experience in surveilla...
Criminal Justice Graduate with extensive knowledge of law enforcement practices, investigation techniques and security equipment operation.
Investigations and Law Enforcement — Selected Duties & Responsibilities Build and implement investigations programs and security solutions to enable effective organizational administration, threat detection / elimination, conflict / issue resolution, and other critical discovery functions Utilize various technical applications, including cameras, A / V equipment, transmitters, recorders, and bugs, to generate valuable information and isolate parties responsible for criminal and civil malfeasance Create issue and security reports to enable development of new policies and procedures aimed at preventing further wrongdoing and protect valuable resources team Integrate investigative principles into corporate strategic mission, ensuring management and program accountability, proactive prevention of discrimination, case efficiency, and legal analysis Perform security and crime analyses of firm infrastructure against related compliance requirements as well as on - going vulnerability assessments to continuously mitigate risk Develop investigatory standard documents to serve as guide and rules resources to promote fair and legal probes Supervise related departmental staff, including performance plan development and assessment, technical oversight, personnel recruitment and training, staff discipline, and other pertinent functions Work as a member of the corporate incident response team in the execution of all related tasks, including incident response plan development, damage minimization, resource restoration, and firm integrity protection Communicate all issues and user feedback to members of management, law enforcement professionals, and other interested parties, generating situational reports and follow - up recommendations based on investigatory results Maintain a strong working knowledge of all software, hardware, applications, techniques, trends and other critical tools which aid in effective investigation React quickly based upon limited and confidential information, drawing upon extensive police and military experience in tense, complicated situations Collaborate in the preparation of necessary legal documents, including search and arrest warrants Assist management with various other dutiInvestigations and Law Enforcement — Selected Duties & Responsibilities Build and implement investigations programs and security solutions to enable effective organizational administration, threat detection / elimination, conflict / issue resolution, and other critical discovery functions Utilize various technical applications, including cameras, A / V equipment, transmitters, recorders, and bugs, to generate valuable information and isolate parties responsible for criminal and civil malfeasance Create issue and security reports to enable development of new policies and procedures aimed at preventing further wrongdoing and protect valuable resources team Integrate investigative principles into corporate strategic mission, ensuring management and program accountability, proactive prevention of discrimination, case efficiency, and legal analysis Perform security and crime analyses of firm infrastructure against related compliance requirements as well as on - going vulnerability assessments to continuously mitigate risk Develop investigatory standard documents to serve as guide and rules resources to promote fair and legal probes Supervise related departmental staff, including performance plan development and assessment, technical oversight, personnel recruitment and training, staff discipline, and other pertinent functions Work as a member of the corporate incident response team in the execution of all related tasks, including incident response plan development, damage minimization, resource restoration, and firm integrity protection Communicate all issues and user feedback to members of management, law enforcement professionals, and other interested parties, generating situational reports and follow - up recommendations based on investigatory results Maintain a strong working knowledge of all software, hardware, applications, techniques, trends and other critical tools which aid in effective investigation React quickly based upon limited and confidential information, drawing upon extensive police and military experience in tense, complicated situations Collaborate in the preparation of necessary legal documents, including search and arrest warrants Assist management with various other dutiinvestigations programs and security solutions to enable effective organizational administration, threat detection / elimination, conflict / issue resolution, and other critical discovery functions Utilize various technical applications, including cameras, A / V equipment, transmitters, recorders, and bugs, to generate valuable information and isolate parties responsible for criminal and civil malfeasance Create issue and security reports to enable development of new policies and procedures aimed at preventing further wrongdoing and protect valuable resources team Integrate investigative principles into corporate strategic mission, ensuring management and program accountability, proactive prevention of discrimination, case efficiency, and legal analysis Perform security and crime analyses of firm infrastructure against related compliance requirements as well as on - going vulnerability assessments to continuously mitigate risk Develop investigatory standard documents to serve as guide and rules resources to promote fair and legal probes Supervise related departmental staff, including performance plan development and assessment, technical oversight, personnel recruitment and training, staff discipline, and other pertinent functions Work as a member of the corporate incident response team in the execution of all related tasks, including incident response plan development, damage minimization, resource restoration, and firm integrity protection Communicate all issues and user feedback to members of management, law enforcement professionals, and other interested parties, generating situational reports and follow - up recommendations based on investigatory results Maintain a strong working knowledge of all software, hardware, applications, techniques, trends and other critical tools which aid in effective investigation React quickly based upon limited and confidential information, drawing upon extensive police and military experience in tense, complicated situations Collaborate in the preparation of necessary legal documents, including search and arrest warrants Assist management with various other duties as assigned
John Jay College About Blog Joseph L. Giacalone is a retired NYPD Sergeant and internationally recognized expert with an extensive background in criminal investigations.