Sentences with phrase «handled criminal investigations»

He handled criminal investigations with many squads, including drug enforcement and major crimes.

North Charleston Police Department's Animal Control Unit is handling the criminal investigation into this case.

In most cases, the shoplifting investigation is handled by a loss prevention officer, who generally has limited experience and training in handling criminal investigations.

Not exact matches

The White House initially claimed the firing was due to Comey's controversial handling last summer and fall of the criminal investigation into Hillary Clinton's private email server.

The White House and some of Trump's conservative supporters in Congress have urged the appointment of a second special counsel to conduct a criminal investigation into how senior FBI and Justice Department personnel handled matters related to Clinton.»

Greece's Parliament was to vote late Thursday on whether to launch criminal investigations into two former prime ministers and two finance ministers over how leaked data on Greeks who banked in Switzerland was handled.

Mounting a criminal investigation into how Lord Carey (pictured above) handled allegations of abuse within... More

Mounting a criminal investigation into how Lord Carey (pictured above) handled allegations of abuse within the Church of England would equate to an «attack» on «biblically faithful Christianity», it has been claimed.

Walter is calling on the Inspector General's office to open an investigation into the way the Division of Criminal Justice Services and the State Police administration handled the case.

-- Investigations of top managers at the state's Division of Criminal Justice Services were often handled outside of normal channels.

He said: «I looked and I looked at how you could handle the supply side of it, and we find maybe 30 criminal investigations a year may appear in courts because of the trafficking of these women.

The state attorney general's office used a search warrant Thursday to seize the mobile phone of Rensselaer County District Attorney Joel Abelove in an ongoing criminal investigation of Abelove's handling of a fatal police shooting last April.

A special investigation into the scandal found that though Mr. Paterson and his advisers made errors of judgment in their handling of a domestic violence case involving Mr. Johnson, their actions were not criminal.

The Police boss maintained that the Police are gender sensitive as evident in the establishment of a technical platform at the Force Criminal Investigation and Intelligence Department (FCID) Abuja to handle Forensic investigation of Investigation and Intelligence Department (FCID) Abuja to handle Forensic investigation of investigation of gender cases.

In December, Schneiderman sent a similar letter lambasting Cuomo's proposal to create a special criminal prosecutor to handle procurement matters — an action seen as a response to the federal investigation into upstate development projects that resulted in the arrest of a former top aide to the governor, among others.

In addition to the Burke - Loeb case, Newsday has reported that the comprehensive federal scrutiny of Spota's office has included whether there was anything unlawful in the handling of the investigation into the shooting of Huntington Station taxi driver Thomas Moroughan by an off - duty Nassau County police officer; the circumstances under which former Suffolk County Executive Steve Levy gave up a $ 4.1 - million - dollar campaign chest to the district attorney's office, and also agreed not to run for re-election; the legality of a wiretap placed on the phone of former Suffolk detective John Oliva; the resolution of the criminal case against well - known Suffolk criminal lawyer Robert Macedonio; the office's distribution of asset - forfeiture money; and the investigation into a number of political associates of Suffolk County Executive Steve Bellone.

-- Despite the fact that after 25 years as an administrator handling hundreds of millions of dollars without a single blemish, I was subjected to three years of a criminal investigation with Vallas» States Attorney unit coming to my home twice.

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

When the Department of Justice announced an agreement on Monday ending its criminal investigation of the Gibson Guitar Company over its handling of hardwoods imported from India and Madagascar, I sought a reaction from W. John Thomas, a law professor at Quinnipiac University.

Defending criminal charges including drug crimes, DUI, CDV, mail fraud, wire fraud, bank fraud, computer crimes, money laundering, and juvenile crimes, Pete also handles Federal and State investigations.

Malfeasance or Malpractice misconduct allegations against a lawyer are among the most complex we handle because The Pattis & Smith Law Firm lawyer misconduct team must simultaneously address bar licensing proceedings, police investigations, criminal charges against the lawyer, potential financial liability in a civil court, and professional and personal reputation concerns.

She has experience in handling investigations and prosecutions brought under a wide variety of federal criminal statutes, including banking fraud, health care fraud, bitcoin schemes, computer crimes, securities fraud, mail and wire fraud schemes, Ponzi schemes, insider trading, government contracting fraud, commercial bribery, Anti-Money-Laundering violations, and conspiracy offenses.

She is highly experienced in handling criminal cases relating to fraud, extradition and financial cybercrime, and frequently assists with investigations carried out by the Serious Fraud Office.

Alison Wilson Qualified: 2005 Made partner: 2014 Key cases: Advising a major bank on an FCA investigation into its handling of PPI complaints; advising Standard Chartered Bank in its successful claim against the Ceylon Petroleum Company in connection with oil derivatives; advising a major bank on a multijurisdictional fraud perpetrated against it by a hedge fund manager, including civil claims and associated criminal investigations.

The Firm handles a wide variety of criminal defense matters, with an emphasis in representing business - people and professionals in federal white - collar investigations, prosecutions and appeals around the country.

In addition to his work handling employee misconduct matters, Brucker also has experience with complex business and regulatory disputes, retail sales, landlord - tenant and neighbor disputes, government investigations, and white collar criminal defense.

Whether the criminal investigation is being conducted by the IRS or the United States Department of Justice, the experienced tax attorneys at Bailey & Galyen can handle your defense.

As well as handling a broad range of large - scale, multi-jurisdictional commercial disputes, Nick has advised on a range of internal corporate, regulatory and criminal investigations (including a number of investigations by the SFO) for major corporate clients, including in the professional services, retail and pharmaceuticals sectors.

When a company decides to retain outside counsel, it usually does so with a specific purpose in mind — to win a piece of litigation, negotiate a lease on favorable terms, assist the company in avoiding criminal prosecution in connection with a governmental investigation, file applications to protect the intellectual property of the company, or to handle some other specific legal issue.

A former Law Clerk to the Hon. John L. Coffey, United States Court of Appeals for the Seventh Circuit, he earned his spurs as a litigator as Assistant District Attorney in Milwaukee County, handling investigation and prosecution of some of the most serious criminal behavior.

Josh handles securities litigation, enforcement and regulatory matters, representing corporations and senior executives in civil and criminal investigations.

This representation encompasses all stages of the criminal process, from the initial investigation, arranging cooperation agreements and debriefings, and handling grand jury appearances, to bond and detention hearings, preliminary hearings, arraignments and initial appearances.

Major international companies and financial institutions regularly turn to us to handle a range of global regulatory investigations and enforcement actions, arbitrations, internal investigations, commercial disputes, and civil and criminal court proceedings.

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.

As Deputy Attorney General, Andy oversaw the day - to - day operations of the nearly 700 employees at the Wisconsin Department of Justice (DOJ); directed litigation strategy; negotiated, reviewed, and approved settlements; drafted and reviewed attorney general opinions; managed the agency's budget; oversaw civil and criminal investigations handled by DOJ; and managed DOJ's legislative agenda.

He prides himself in his ability to avoid errors when managing criminal investigations and has been very successful in uncovering corruption, ethics violations and regulatory offenses during the course of internal investigations he has handled.

Represented international construction company in a criminal investigation of asbestos handling in building demolition

Chambers USA also recognized the firm's New York office for its «significant experience in handling matters such as False Claims Act investigations and tax evasion issues,» and commended its «notable reputation for courtroom strength, drawing on broad civil and criminal litigation expertise.»

Chambers USA recognized the firm's Washington, DC office for its «noted strength in depth across the firm, with a large number of distinguished former prosecutors,» as well as its «excellent handling of multifaceted investigations, offering particular experience in representing individuals in criminal proceedings.»

Gene Besen is highly experienced at handling investigations, civil enforcement proceedings, and criminal proceedings brought by the U.S. Department of Justice and U.S. Securities and Exchange Commission.

Navacelle represents clients against multi-jurisdictional criminal prosecutions, civil and administrative enforcement authorities, tackling parallel investigations, criminal judicial cooperation, protection of individuals» rights and handling of evidence.

The Blanch Law Firm also handles all other criminal defense matters, including immigration crimes, federal crimes, government investigations, drug trafficking crimes, and criminal appeals with top - rated NYC criminal lawyers & defense attorneys.

We have developed a national reputation for success in handling the defense of corporations and individuals under criminal investigation.

He has many years of expertise defending all types of criminal charges including DUI and is effective at handling plea negotiations, advanced motion practice, bail hearings, criminal trials, appeals, vacating warrants, post-conviction motions (including habeas corpus and other writs and petitions), regulatory investigations, post-conviction licensing hearings, applying for certificates of relief from civil disability and for good conduct, commutation or expungement proceedings, and mitigating other consequences resulting from a criminal conviction...

On the criminal side, Mr. Cooper regularly handles white collar criminal cases from the internal investigation stage through trial and appeal.

WASHINGTON D.C. — Barnes & Thornburg LLP has added William «Billy» Martin, a renowned civil and criminal trial lawyer who handles high - profile litigation and white collar investigations, as a partner in its Washington, D.C., office.

Matt Kaiser is a lawyer at The Kaiser Law Firm PLLC, which handles complex civil litigation, white collar investigations, and federal criminal cases.

His practice has also included investigations and he was one of the first people to handle a large scale cross border investigation that had civil and criminal aspects to it.

She has handled multiple Title IX investigations by the US Department of Education Office for Civil Rights, provided advice in connection with criminal investigations and prosecutions arising from sexual misconduct incidents, and counseled on the interplay of Title IX, the Clery Act, and FERPA.

The state will also conduct a thorough background investigation of the licensed individual to ensure they are a proper person to be handling insurance matters and will include a determination of a broker or agent's criminal history (if any should apply).