Sentences with phrase «going criminal investigations»

The US Attorney and California's District Attorney have on - going criminal investigations into how the CPUC initiated and rushed through a settlement proposal that closed SONGS.

Senate Finance Committee Chairman John DeFrancisco, of Syracuse, says the atmosphere of corruption and on going criminal investigations by federal prosecutors is making it harder tied together in a huge end of session agreement, that has earned the nickname «the big ugly.»

Federal officials say all but one are subjects of on going criminal investigations.

«I'm not going to jeopardize an on going criminal investigation just to answer a cheap political point,» Schneiderman said.

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.

«We need to make sure that employers are on notice that we are going to come out and ensure that they're being compliant,» Benner said «For those that don't, we're going to take some very aggressive steps in terms of criminal investigations to make sure that we address them and hold them accountable.»

Baker said «out of respect for Mr. Gronkowski's privacy and because this is an active and dynamic criminal investigation we're not going to be releasing any information right now about what was stolen and whether any suspects exist.»

When he learned he was under criminal investigation by the FBI, Turing Pharmaceuticals CEO Martin Shkreli could have kept a low profile and gone to the Caribbean.

The DNC may have concerns about exactly how much justice and / or transparency it is going to obtain under the criminal probe into the same matter by Special Counsel Robert Mueller and wants its own civil RICO action to move forward in case the former turns out to be a dud investigation.

Vancouver police say there's not currently a criminal investigation going on.

My understanding of the probe is that Mueller's group is empowered to go after any and all criminal activity discovered during the course of the investigation.

The Lagos State Government thereafter set up a Coroner Inquest to unravel what went wrong, and via a verdict delivered on August 7, 2015 by Magistrate Oyetade Komolafe, the Coroner indicted the engineers and recommended them for investigation and prosecution for criminal negligence.

He says the public won't accept it if the decision goes ahead next week while News International is subject to a major criminal investigation.

«We now need to know how many employees were complicit in this process, how many will be losing their jobs as a result, and whether this needs to now go beyond the regulators and into a criminal investigation,» shadow financial secretary to the Treasury Chris Leslie said.

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.»

«In light of the on - going criminal proceeding by the United States Attorney's Office for the Southern District of New York against Dean Skelos and his son, Adam, we have no comment on the superseding indictment and continue to cooperate with this ongoing investigation.»

Latif Iddris had gone to cover protests at the Criminal Investigations Department of the Ghana Police Service on March 27, 2018, where a...

«I'm not going to jeopardize an ongoing criminal investigation,» Schneiderman said.

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.

«Because we are talking about the continuation of someone's life, the termination of someone's life, and that must take a very thorough investigation to determine was anything inappropriate done, was it accidental action, or was it a criminal action, and I think the system must go forward to determine that.»

Latif Iddris had gone to cover protests at the Criminal Investigations Department of the Ghana Police Service on March 27, 2018, where a Deputy General Secretary of Ghana's main opposition party, NDC, Koku Anyidoho, was being held on treason charges.

«People that are planning terrorist acts are going to be detected and disrupted using the same tools we use to catch burglars, robbers, and car thieves: information from the public, detection of low - level criminal activity, a smart beat cop that notices something out of place and conducts an investigation.

PARIS — Few criminal investigations go on so long that one of the accused dies of old age, and fewer draw upon the opinions of someone soon to win a Nobel Prize, but a court case in which both happened ended here today.

We think it's going to be relevant to an ongoing criminal investigation.

RENATO MARIOTTI: So any of the types of questions that Stormy Daniels, her attorney would want to ask are likely going to be related to some of the subjects of the criminal investigation.

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

DR. AAMODT: I mean that many organizations, again especially law enforcement, but other organizations, are going to do a background investigation where they consider things such as a criminal history, credit history, employment histories and there's just very little research when you take all those different factors together and say, «Do I see trouble or not?»

«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.

In an article published Monday night on The Daily Beast, Horton says «several reliable sources close to the investigation» claim Spanish prosecutors are going forward with their criminal investigation.

The case involves both U.S. and Canadian regulatory and criminal investigations and, as these things tend to go, shareholder class action litigation.

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.»

This attitude of determination, along with the exhaustive investigation that goes into preparing for trial, often makes it possible to win a case before going to court, whether in the form of a favorable insurance settlement or a dismissal of criminal charges.

While no criminal investigation can ever be said to provide certainty of truth, the enormous cost and care that typically go along with terrorism investigations offers a limited but important safeguard against wrongful conviction.

Even at the early stages of a criminal investigation, we prepare our cases with a view to going to trial thoroughly and diligently.

Or when other countries use personal information to control and persecute and go way beyond criminal investigations.

Both the agent provocateur and the material witness play an active role in criminal investigations and proceedings that goes beyond tipping off the police.

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