Sentences with phrase «federal public prosecution»

However, a search through the federal Public Prosecution Service of Canada found few convictions or appeals in B.C. and none related to real estate.

Not exact matches

Since its formation, the task force has made great strides in facilitating increased investigation and prosecution of financial crimes; enhancing coordination and cooperation among federal, state and local authorities; addressing discrimination in the lending and financial markets; and conducting outreach to the public, victims, financial institutions and other organizations.

Others are the Code of Conduct Bureau, the CCT; the CCT chairman, Umar; Mr. Ataedzeagu Adza, CCB chairman, Mr. Sam Saba; Director of Public Prosecutions of the Federal Ministry of Justice, Mr. Mohammed Diri, and a Deputy Director in the ministry, Mr. Muslim Hassan.

Objecting to the application, Mr. Muhammed Diri, Federal Director of Public Prosecution (DPP) argued that seizing Dasuki's passport was the only condition upon which he was granted bail and that it has been discovered that the ailment of the accused could be treated at the National Hospital, Abuja.

Several of those federal prosecutions, though, have been troubled, especially after the Supreme Court issued rulings that narrowed the definition of public corruption.

The Federal Government's counter-affidavit filed in support of the motion and deposed to by a litigation clerk in the Office of the Director Public Prosecutions, pieced together Kanu's alleged acts of serial violation of the bail conditions imposed by the court.

We the public have voted and we say no to Mayor Michael Bloomberg in his quest to seek a third term in public office.In my opinion, this corporate micro-manager does not want to lose his political immunity while in public office from possible Federal prosecution for discriminating against three pregnant woman who lost their job's in his company.

That case — one of his very first as the top federal prosecutor in Manhattan — foreshadowed a theme that Mr. Bharara harped on throughout his tenure pursuing a host of public corruption, terrorism, civil rights and Wall Street cases: Politics and prosecution do not mix.

The Public Prosecution Service of Canada usually prosecutes drug charges and these Crown attorneys are sometimes referred to as «federal Crowns.»

Dennis has expertise in advising and representing commercial institutions and individuals being investigated by the Australian Federal Police, the Austral - ian Securities Investment Commission, the Australian Trans - actions Reports and Analysis Centre Financial Reporting Centre, the Australian Tax Office, the Australian Criminal Intelligence Commission, the Commonwealth and State Director of Public Prosecutions, as well some of the larg - est law enforcement and financial regulators world - wide, including the US Department of Justice, the Securities Ex - change Commission, the Federal Bureau of Investigation and the UK Serious Economic Fraud Unit.

During his six years as a federal prosecutor, he led the investigation and prosecution of a wide range of federal crimes, including financial fraud, money laundering, public corruption, asset forfeiture, racketeering, narcotics trafficking, and murder.

Honest Services Fraud: Federal Prosecution of Public Corruption at the State and Local Level, Florida Bar Journal (2010)

As lead counsel in over 200 federal and state jury trials and numerous administrative proceedings, Peter Anderson helps public companies, their officers and directors, along with financial service companies, accounting and law firms and their principals, as they respond to U.S. Securities and Exchange Commission (SEC) enforcement actions, Department of Justice (DOJ) investigations and criminal prosecutions and complex civil litigation.

The duties and responsibilities of federal prosecutors are contained in s. 2 of the Public Prosecution Service of Canada Deskbook.

In fact — based on a recommendation from nobody at all, and no evidence beyond Democratic Reform Minister Pierre Poilievre's nasty slander about Elections Canada wearing «team jerseys» — the Fair Elections Act moves the Commissioner out of Elections Canada and into the office of a federal public servant, the Director of Public Prosecutions public servant, the Director of Public Prosecutions Public Prosecutions (DPP).

I have concluded that the exercise of the discretion to stay proceedings by front line prosecutors as agents for the Attorney General of Alberta and the federal Director of Public Prosecutions under s. 579 of the Criminal Code has become systemically unethical.

In criminal matters, Mr. Cooper handles white collar criminal cases, including the defense of organizations and individuals targeted for prosecution in federal and state court in false claim, environmental, tax or public corruption investigations.

A senior counsel with the Public Prosecution Service of Canada in Saskatoon, McVeigh has been with the federal government since 1998.

Dennis has expertise in advising and representing commercial institutions and individuals being investigated by the Australian Federal Police, the Australian Securities Investment Commission, the Australian Transactions Reports and Analysis Centre Financial Reporting Centre, the Australian Tax Office, the Australian Criminal Intelligence Commission, the Commonwealth and State Director of Public Prosecutions, as well some of the largest law enforcement and financial regulators world - wide, including the US Department of Justice, the Securities Exchange Commission, the Federal Bureau of Investigation and the UK Serious Economic Fraud Unit.

In Calgary, Paul Bourassa, a Federal Crown Prosecutor with the Public Prosecution Service of Canada, accepted a contract with the United Nations Office on Drugs and Crime while on sabbatical

He also continues to represent the Federal Crown as agent for the Public Prosecution Service of Canada.