Sentences with phrase «further criminal investigations»

Moving to the production orders, Vice argued that allowing police to use journalists to further criminal investigations would have a chilling effect and scare off sources.

If these allegations are proven true, it could result in regulatory sanctions, fines, and further criminal investigations.

The release of last week's 38 - page Electoral Commission report produced a minor political earthquake: as a result of the biggest investigation the commission has ever undertaken, it levied its largest - ever fine against the Conservative party and referred the case of the party's treasurer, Simon Day, to the Metropolitan police for further criminal investigation.

Depending on the context, a further criminal investigation might be a possibility.

Investigators evidently haven't ruled out pressing criminal charges against the individual executives who were primarily responsible for ignoring the violations, but a stipulation in the settlement in effect immunizes Alpha from further criminal investigation.

Not exact matches

In fact, that's why prosecutors on each end of this flight, in both Houston and New York, are apparently conducting their own investigations: criminal investigations, which go far beyond what lawmakers at the federal level and in New York state have proposed in the wake of this tragic incident.

Various criminal investigations are still ongoing in Germany but none have so far unearthed a smoking gun that would incriminate top management.

Authorities determined there was nothing criminal in the package and there is no further investigation, the Los Angeles Police Department told Fortune on Tuesday.

If the regulator finds potential criminal activity by either the borrowers or the banks, it could also refer the matter to prosecutors for further investigation, Alter said.

As far as how much money criminals made from this type of extortion, the Federal Bureau of Investigations (FBI) told CNBC that those statistics are not currently available for release.

It was a far bigger credit than most companies start off with, and Chainalysis smartly ran with it, signing up customers like the Federal Bureau of Investigation, the Drug Enforcement Administration, the Internal Revenue Service and Europol to help them catch criminals.

We've already seen criminal charges brought against Bear Stearns, and the FBI has announced that it's in the middle of a far - reaching fraud investigation.

Consequent on the Inspector General of Police, IGP Ibrahim K. Idris NPM, mni, deployment of high - powered Police Investigation Team, Armoured Personnel Carrier (APC), Three (3) units of Police Mobile Force (PMF) and Anti-Robbery equipment to Kwara State to carryout discreet investigation into the banks robbery, prevent further attacks and bring perpetrators to justice; the high - powered Police Investigation Team deployed in synergy with the State Criminal Intelligence and Investigation Department have arrested the Nine (9) above mentioned Armed Robbers directly involved in the Banks Robbery and attack on a Police Station in Offa,Investigation Team, Armoured Personnel Carrier (APC), Three (3) units of Police Mobile Force (PMF) and Anti-Robbery equipment to Kwara State to carryout discreet investigation into the banks robbery, prevent further attacks and bring perpetrators to justice; the high - powered Police Investigation Team deployed in synergy with the State Criminal Intelligence and Investigation Department have arrested the Nine (9) above mentioned Armed Robbers directly involved in the Banks Robbery and attack on a Police Station in Offa,investigation into the banks robbery, prevent further attacks and bring perpetrators to justice; the high - powered Police Investigation Team deployed in synergy with the State Criminal Intelligence and Investigation Department have arrested the Nine (9) above mentioned Armed Robbers directly involved in the Banks Robbery and attack on a Police Station in Offa,Investigation Team deployed in synergy with the State Criminal Intelligence and Investigation Department have arrested the Nine (9) above mentioned Armed Robbers directly involved in the Banks Robbery and attack on a Police Station in Offa,Investigation Department have arrested the Nine (9) above mentioned Armed Robbers directly involved in the Banks Robbery and attack on a Police Station in Offa, Kwara State.

While the government in some limited cases can legitimately place restrictions on the public's right to access certain information, attempts of the Nigerian authorities to justify the total closure of information related to the names of public officials from whom funds were recovered on the basis of «ongoing criminal investigation» and «presumption of innocence goes far beyond the limitations allowed under international law, and would promote secret recoveries.»

Bettison is facing further investigation relating to his role in the Hillsborough disaster, in which 96 people died, and could face criminal charges following a separate ongoing probe by the Crown Prosecution Service.

The PPRO said the case had been transferred to the Homicide section of the State Criminal Investigation and Intelligent Department for further iInvestigation and Intelligent Department for further investigationinvestigation.

The news was followed by reports that Nojay's death might have been connected to a far more common phenomenon at the Capitol: an criminal investigation.

But the far - reaching extent of the investigation by federal prosecutors, the FBI, and special Justice Department criminal investigators, working directly for Eastern District U.S. Attorney Robert Capers, has not been publicly reported, the sources said.

The suspect who has confessed to having committed the cyber-crime in a written statement has been handed over to Force Criminal Intelligence and Investigation Department (FCIID) on 27 October 2015 for further investigation and possibleInvestigation Department (FCIID) on 27 October 2015 for further investigation and possibleinvestigation and possible prosecution.

The criminal investigation into fund - raising efforts by de Blasio and his inner circle has Republican lawmakers salivating and wondering just how far the inquiry will go.

Although the Criminal Investigations Department (CID) had investigated the matter and exonerated the two, CHRAJ was petitioned by a group calling itself the Dynamic Youth Movement of Ghana to further investigate the matter.

The Met are under pressure to explain the failure of the first investigation to find the further evidence of criminal activity.

The Metropolitan Police launched their own investigation into Lord Bhatia's expenses, but took no further action because there was «insufficient evidence of criminal intent».

The Crime Scene Team from the Criminal Investigations Department (CID) have arrived at the scene and are gathering forensics for further investigation.

The state Joint Commission on Public Ethics voted Tuesday to refer a case involving Upstate to the AG's Office for further investigation and possible criminal prosecution, said Walter McClure, a commission spokesman.

The suspects have been transferred to the State Criminal Investigation Department for further investigations and prosecution.

Oyeyemi said Obadairo had been transferred to the State Criminal Investigation and Intelligence Department, Abeokuta, for further iInvestigation and Intelligence Department, Abeokuta, for further investigationinvestigation.

He noted that the case has been transferred from Atwima to the Ashanti Regional Criminal Investigative Department for further investigation.

When contacted, Deputy Spokesperson for the Lagos State Police Command, Mr. Chukwuma Ozoani, a Deputy Superintendent of Police said that the suspect had been transferred to the State Criminal Investigation and Intelligence Department for further iInvestigation and Intelligence Department for further investigationinvestigation.

«If you are granted bail in respect of one issue, and the need arises for further investigation in other criminal offences, the law of the land requires investigation and you are bound as a good citizen of the country to submit yourself to investigation.

Meanwhile, the Police Investigation Team re-arrested Senator Dino Melaye today, 2nd May, 2018 after his arraignment at Chief Magistrate Court, Wuse for the pending offences of Criminal Conspiracy and Unlawful Possession of Prohibited Firearms already filed in a Court of competent jurisdiction in Lokoja for which he will be arraigned without further delay.

Figures show that across primary, secondary and further education, 13,003 thefts have been recorded, 9,319 reports of violence and 4,106 investigations into criminal damage or arson.

Further, these consumers then may become part of a criminal investigation.

A retired intelligence officer for a U.S. organization far more secret than the CIA, known simply as Pilgrim, has penned a game - changing textbook on criminal investigation that has brought police investigation miles ahead of where it once was.

«From relying on material stolen by Russian criminals and selectively releasing some of the stolen emails, to reflexively attacking Penn State's investigation as biased, the Commonwealth Foundation has simply gone too far.

Our criminal justice system further victimizes complainants by treating their claims with unwarranted skepticism, and by degrading them both during the investigation of the crime and during the trial of the accused.

On rare occasions an officer may make a breath demand for further samples, usually taken at a police detachment as part of a criminal investigation.

The firms jointly advised the company on the investigations, assisting with enquires from the UK Serious Fraud Office (SFO) and the US Department of Justice, and coordinating the subsequent resolution (while avoiding further investigations, a lengthy court prosecution and a possible criminal conviction).

The district judge was therefore not asking himself the right question — which was whether there were reasonable grounds for suspecting that this money derived to a material degree from the labour of people whom it was a criminal offence to employ, and whether its further detention was justified pending investigation of its derivation, or consideration was given to bringing proceedings against any person «for an offence with which the cash is connected».

Their arrivals demonstrate O'Melveny's commitment to recruiting the best and brightest, and further cement O'Melveny's reputation as a go - to firm for internal investigations, white - collar criminal defense, and bet - the - company litigation.»

6 This approach is further reflected in the DOJ's FCPA pilot programme, announced in April 2016, under which significant rewards may be available for voluntary disclosure and full cooperation.7 Companies and their advisers who are conducting multi-jurisdictional investigations therefore face a difficult task in attempting to balance the competing demands of multiple different interested criminal authorities and regulators when determining how to approach internal interviews.

These three types of proceedings have different objectives: the objective of a protective services investigation is to provide immediate help and relief to the victim and prevent further harm; the civil action is to seek compensation for damages; and the criminal prosecution is when the state seeks to punish the harmful conduct.

Unless that risk can be entirely removed, steps must be taken to ensure that any such information will not be used for the purpose of further investigations or during the course of any subsequent criminal trials.

As Boston Globe reporters Sean P. Murphy and Scott Allen write in their story, The Big Tangle, the resulting litigation and criminal investigations are already turning into one of the most complicated legal fights Boston has ever seen, with more than 100 attorneys, 17 companies and dozens of engineers and workers involved so far.

Further, some EU doctrine provides for the mitigation of corporate liability and sanctions if an internal investigation exposes the commission of a criminal offence and allows a corporation to improve and optimise its corporate compliance programme to prevent similar offences from occurring.

Far from trying to «silence the alleged victims or suppress the investigation of non-consensual acts», I'd much rather that they be talking to the police, and that the police be investigating the alleged acts (using the considerable tools at their disposal — including the threat of criminal charges for those making false allegations — to get to the truth), then to have this drama play out in private discussions between the complainants and the CBC, Mr. Ghomeshi's friends or the Toronto Star, and in civil and labour disputes between the CBC and Mr. Ghomeshi, and whomever else he might choose to sue down the road.

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to avoid the possible further investigation of other offences or to avoid the cost of criminal litigation in an lengthy trial), however an early guilty plea will NOT always serve your interests.

The complete lack of investigation by the prosecution further demonstrates the underlying ulterior motive and the political hack job nature of this criminal Complaint against Mr. Lamb.

Further, recent decisions of the English courts concerning the law of privilege (for instance, in relation to the identity of the client (for the purposes of legal advice privilege), [26] and when litigation is reasonably in contemplation (for the purposes of litigation privilege, in the context of a criminal investigation)[27] point towards a more restrictive interpretation of the scope of the protection that it offers.