Sentences with phrase «for criminal investigations»

The Bitfury Group, the world's leading full - service Blockchain technology company, and its world - class global development team detail in this white paper a new solution to help reveal relationships between bitcoin addresses that minimizes errors in data and ensures greater accuracy in linking bitcoin addresses for criminal investigations, while also showing bitcoin users ways to protect their privacy.

For criminal investigations, the resolution process starts when, at the end of the investigation, the public prosecutor requests the court to allow the case to either proceed to trial or be closed.

The State also established an independent department for criminal investigations with regard to economic crimes.

On the other, the EU was already busy tackling other urgent and delicate data protection issues, such as the adoption of the new General Data Protection Regulation, repealing Directive 95 / 46 / EC, and the Data Protection Directive with respect to the processing of personal data for criminal investigations, repealing Council Framework Decision 2008 / 977 / JHA, and the negotiations and adoption of the new Umbrella Agreement with regard to EU - US law enforcement cooperation.

It held that the data retained pursuant to the Directive allow national authorities «to have additional opportunities to shed light on serious crime» and are «a valuable tool for criminal investigations» [49].

Indeed, it is not because the data retained can be accessed and used by police and judicial authorities for criminal investigations that the data retention rules, which address private actors providing electronic communications services (service providers), would themselves be excluded from the scope of the Directive (§ § 87 - 97).

State and local governments generally use your credit reports for criminal investigations, warrants, court judgments, small claims, bankruptcy, collections for child support, and your employment.

He couldn't handle the stress so he went back to the SO part - time, working cold cases for the criminal investigations division.»

We acknowledge funding from ARC Linkage Project: «Molecular photofitting for criminal investigations» (LP110100121).

This has very real utility for both criminal investigations and anthropological research when investigators are faced with an incomplete skeleton.

Lockport, NY (WBEN)- The Niagara County Legislature is now officially asking for criminal investigations into the Niagara Falls Water Board.

The Legislature will be summoned to a special meeting next week to take up four resolutions that urge the leadership of the Niagara Falls Water Board to resign and call for criminal investigations into last weekend's incident.

Warren also called for a criminal investigation of Stumpf, claiming that both the Department of Justice and Securities and Exchange Commission should look into whether the CEO knowingly misled investors by not disclosing the opening of the fake accounts in financial statements.

In her first comments since Bill Cosby was found guilty of sexual assault, Mrs. Cosby invoked Emmett Till and called for a criminal investigation of prosecutors.

Camille Cosby called for a criminal investigation into the prosecutor behind his sexual assault conviction, but Andrea Constand's lawyers brushed off her statement, saying «there is nothing else that needs to be said.»

«I am publicly asking for a criminal investigation of that district attorney and his cohorts,» said an angry Camille Cosby.

A U.S. senator on Sept. 12 called for a criminal investigation of Equifax executives who sold stock shortly after the breach was discovered, saying their actions were comparable to insider trading.

Bill Cosby's wife is calling for a criminal investigation into the prosecutor behind his sexual assault conviction, saying the case was «mob justice, not real justice» and a «tragedy» that must be undone.

We don't want every miscarriage to become the reason for a criminal investigation.

In early March, Henderson sent a letter to the offices of the Cook County state's attorney and the Illinois attorney general asking for a criminal investigation into Janes.

Democratic Sen. Marisol Alcantara, a Manhattan Democrat, is demanding justice for Kokito — the French bulldog who died aboard a United Airlines flight this week after being stuffed into an overhead luggage bin, calling for a criminal investigation into the incident.

There are calls for a criminal investigation of some questionable stipend payments to some New York state senators.

Assemblyman Steve McLaughlin denies the charges and has asked for a criminal investigation of the ethics committee itself.

He has denied any wrongdoing and that he never made any threats, but there are calls now for a criminal investigation into his alleged behavior.

Labour MP David Lammy has led calls for a criminal investigation, listing claims about the lack of sprinklers and fire doors as well as issues with the cladding in the building.

Opposition politicians are increasing calls for a criminal investigation into the proxy donor row as the Labour party launches its own internal investigation.

The U.S. Department of Justice has forwarded to the FBI a request from Long Island Rep. Lee Zeldin for a criminal investigation into the demise of the federally backed health insurer Health Republic.

Thus the Commission has said it is of the view that «falsified signatures on nomination forms constitute a matter for criminal investigation and are not mere anomalies or clerical errors, which should be pointed out to candidates for corrections to be effected.»

Dick Dadey, executive director of the government watchdog Citizens Union, called for a criminal investigation into Kruger's campaign spending.

The city's board of elections — two Republicans and two Democrats — voted unanimously to refer the complaint to the Manhattan district attorney for criminal investigation.

Schneiderman's announced resignation Monday night came less than two hours after New York Gov. Andrew Cuomo said he would ask for a criminal investigation into Schneiderman, and called on him to resign.

There are calls for a criminal investigation of some questionable stipend payments to some New York State Senators.

Democratic Sen. Marisol Alcantara on Thursday called for a criminal investigation into the 10 - month - old puppy's death during a flight from Houston to New York Monday.

The Niagara County Legislature will be holding a special meeting Thursday night to call for a criminal investigation into the black wastewater discharged into the Niagara River.

Many have called for a criminal investigation into the deal created by Elvin Penner to benefit a business friend, South Korean Kim Won - Hong, by granting him a Belizean passport.

Door now wide open for criminal investigation into Climategate conspiracy.

The US Congress's most ardent global warming sceptic is being accused of turning the row over climate science into a McCarthyite witch - hunt by calling for a criminal investigation of scientists.

He said Inhofe's call for a criminal investigation created an atmosphere of intimidation.

Pingback: Wonk Room» Inhofe Calls For Criminal Investigation Into Why EPA «Suppressed» A Global Warming Denier

Even so, Donofrio is asking for a criminal investigation of Stanley.

Judge Otis D. Wright II set his literary phasers to «kill» in entering an order sanctioning four lawyers $ 81,000 and referring them not only to their respective state and federal bars for discipline, but also referring the matter to the U.S. Attorney's Office and the Internal Revenue Service for criminal investigation.1 The lawyers in question (three of whom were principals in Prenda Law, a copyright «troll» purporting to hold the copyrights to a number of pornographic films) pursued illegal porn downloaders and offered to settle copyright infringement claims for $ 4,000 each.

urban v. rural, but there's no denying cars are a major part of our lives and a convenient starting point for criminal investigation.

The evidence collected in an IRP investigation is much different than that which is required for a criminal investigation.

Based on the DNA evidence, and the new evidence that Det. Handy was recommended for a criminal investigation for his misconduct in another wrongful conviction case, Meade County Circuit Court Judge Bruce Butler vacated Hardin's and Clark's convictions in July 2016 and later released them on bail.

It states specifically that Google hands over user information without knowing at times whether it is sought for a criminal investigation or for some other purpose.

(Per CA DMV, law enforcement can not use your license for criminal investigation, arrest or detention based on your immigration status.)

Efficient in preparing reports for the criminal investigation department based on which they look for the criminals and the type of the crime they are involved in.

An interest in learning from research and finding answers are solid motives to focus on for criminal investigation.

By contrast, s 50 (1) Criminal Law (Forensic Procedures) Act 1998 (S.A.) limits access to the South Australian database to the following purposes: criminal investigation; making the information available to the person to whom the information relates; administering the database; pursuant to an arrangement with the Commonwealth, or another State or a Territory (presumably for criminal investigation); or for an investigation by the Ombudsman or the Police Complaints Authority.

«Once the assessment phase is over then we determine if there is reason for a criminal investigation and open a file,» he says, adding that the standard of proof required for a criminal investigation is higher than in a civil matter.