Sentences with phrase «in criminal investigation»

Seasoned investigator and leader with extensive experience in criminal investigation; expertise in cyber security, computer related digital investigations, computer related fraud, fraud auditing, Information Technology (IT) auditing, financial crime, compliance, insurance fraud, fraud detection software application, public employee corruption, confidential / sensitive investigations, background investigation, internal invest...

• Confer with clients and attorneys to acquire information of committed crime • Analyze facts and ensure that they are documented properly • Conduct investigations to support the legal defense of a wide variety of criminal cases • Contact external agencies and expert witnesses as reference resources for potential testimony • Serve subpoenas on those required to testify or submit evidence before the court • Operate and maintain a variety of photographic and projection equipment to assist in criminal investigation • Handle potentially explosive situations with tact, ensuring the safety and wellbeing of all people involved • Create and submit reports regarding findings such as statements, scene descriptions and analysis of physical evidence

In addition, Most states and employers alike often demand that one be certified before pursuing a career in criminal investigation.

In a criminal investigation, law enforcement must show probable cause to obtain a surveillance warrant.

Donald started his career in law enforcement in 1990 joining the then HM Customs & Excise and has worked in criminal investigation, enforcement policy and operational management for more than 20 years.

Where the US government has seized private property pursuant to a search warrant in a criminal investigation, what would happen to that property if the President were to pardon the suspect (s) under...

Representation of CEO of one of the nation's largest travel industry concessions in criminal investigation into participation of minority joint venture partners.

The roles that Leslie currently undertakes include that of Part - Time Road User Charging Adjudicator, Consultant for Bond Solon Training, Consultant for Central Law Training, Tribunal Judge of the First Tier Tribunal (Mental Health), Managing Director of Independent Investigative Interviewing Limited, Independent Companies House Adjudicator, Independent Member of the Lord Chancellor's Advisory Committee for North East Essex Magistrates Courts, Crown Court Recorder for the South Eastern Circuit, Counsel for the International Criminal Court (ICC), International Criminal Tribunal for the former Yugoslavia (ICTY) and the Special Court for Sierra Leone (SCSL), Panel Chair of the Nursing and Midwifery Council's Conduct and Competence Committee, Appeals Officer for Community Interest Companies, Tribunal Judge of the First Tier Tribunal (Special Education Needs and Disability) and Visiting Professional Fellow in Criminal Investigation at University of Derby.

Represented hospital in criminal investigation by district attorney and local regulatory agency of alleged violations of state and local hazardous waste laws

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

Whether you need us to defend your rights in a criminal investigation, stand up for your interests during a divorce proceeding, or otherwise require the services of determined and experienced attorneys, we are ready to help.

Contact us right away if you have been charged with a criminal offence or if you think you are a suspect in a criminal investigation.

Drawing on the experience of our Fraud and Business Crime team, we are equipped to advise you in any criminal investigation that stems from running licensed premises, and we are here to support you in any licence review.

Many of your rights in a criminal investigation are represented in the Amendments to the U.S. Constitution, including:

Represented a company in a criminal investigation of alleged illegal seafood importation under the Lacey Act.

Defence lawyer Joseph Neuberger conducted a thorough review of all statements obtained in the criminal investigation and then conducted interviews of many potential defence witnesses that also gave extensive background information on the complainant.

Advised a major U.S. - based seafood supplier in a criminal investigation involving false statements and the Lacey Act.

The court noted that defendant Ingomar had been accepted into the U.S. Department of Justice's amnesty program based on cooperation in the criminal investigation under the Antitrust Criminal Penalty Enhancement and Reform Act of 2004 (ACPERA).

Represented the Audit Committee of a major publicly traded company in a criminal investigation by DOJ and the U.S. Attorney's Office in Philadelphia into drug pricing and accounting practices.

It's not illegal to hide or even permanently delete your metadata — and you can manage this type of data using software such as cleandocs or by masking your computer using a VPN — but any metadata taken can be used against you in a criminal investigation.

Holder's memo authorized U.S. attorneys to consider a corporation's waiver of attorney - client privilege as a factor when assessing cooperation in a criminal investigation.

Earlier this month, British Columbia residents witnessed political awkwardness at a level unusual even by West Coast standards when a special prosecutor cleared B.C. Solicitor General Kash Heed of wrongdoing in a criminal investigation.

The Competition Bureau of Canada executed raids on Nov. 1 at the head offices of some major Canadian grocery companies in a criminal investigation regarding the alleged price fixing of packaged bread in Canada over a period of 15 years.

He is a former law enforcement officer with the Independent Commission against Corruption Hong Kong (ICAC) with extensive experience in criminal investigation in corruption, fraud, organized crime and money laundering.

Catherine is a designated Detective and holds various qualifications in criminal investigation and management.

s. 487.05 of the Criminal Code allows the court to issue a warrant authorizing the taking of DNA samples from a person for the purpose of forensic analysis to assist in a criminal investigation.

The recent raid of Michael Cohen's office and residences has led me to wonder about the interplay between discovery in federal civil procedure and evidence seized in a criminal investigation.

1 This appeal presents fundamental issues on the right of individuals to walk the streets free from state interference, but in recognition of the necessary role of the police in criminal investigation.

We understand the power that the government holds in a criminal investigation or court proceeding, and that you need a strong advocate working for you.

Discovery of evidence seized in a criminal investigation

Participated in the defense of a Japanese automotive parts manufacturer in a criminal investigation by the DOJ Antitrust Division, which resulted in a favorable plea agreement and fine

If you have been implicated in a criminal investigation involving a kidnapping or if you or someone you know has already been arrested for this offense, don't waste any time in discussing your options with an experienced attorney.

This will not result from the payday loan company per se but because the police were notified and information was provided resulting in a criminal investigation and successful prosecution.

She is currently working full time and planning to pursue a major in crime scene investigation, combining her interests in criminal investigation and support for the families of victims.

To be useful in a criminal investigation, they must establish judicial precedence which takes a lot of vetting and a lot of time.

Such methods are used in the chemical industry, for example, but also in the health sector or in criminal investigation.

I was 13 when I first discovered The Blooding, Wambaugh?s account of the Colin Pitchfork case: the first time that DNA fingerprinting was used in a criminal investigation.

«We have determined as a result of the investigation... that Mr. Blake had no role or involvement in the criminal investigation we were conducting and was totally innocent of any involvement,» Bratton said at the time.

The public, and we Spitzer appointees, were bitterly disappointed at the news that he patronized prostitutes and was ensnared in a criminal investigation.

Hikind's scrutiny in a criminal investigation did not completely escape notice.

At the same time, a number of people whose phone messages may have been intercepted by The News of the World during Mr. Coulson's tenure are accusing the Metropolitan Police of failing to fully examine all the evidence in its criminal investigation in 2006 and 2007.

There were also developments in a criminal investigation of the Lopez scandal.

He confirmed that Commissioner Dirschberger was a person of interest in a criminal investigation,» Poloncarz said.

It's the second time in the past month that Schneiderman's name has popped up in a criminal investigation.

Staten Island District Attorney Dan Donovan concluded in a criminal investigation that Lopez had not broken any criminal laws, but the JCOPE report found the lawmaker violated the public officer's law.

Bad, Mad or God: Proving the Divinity of Christ from St John's Gospel by John Redford, St Paul's, 383pp, # 17.99 The methodology of a defence lawyer in a criminal investigation is substantially different from that of the scientist in the laboratory determining the facts of a crime scene investigation.

So if God left a fingerprint (acceptable as evidence in a criminal investigation) would that solve the question altogether?

Giuliani's comments only support the interpretation that Trump removed Comey for his personal benefit in a criminal investigation.

Alyeska and its oil company owners in the criminal investigation and civil litigation arising from the Exxon Valdez oil spill.

Nix was suspended following the company's controversy with Facebook, and is now involved in a criminal investigation, which is why he says he can't appear before the Digital, Culture, Media, and Sport Committee.