Sentences with phrase «in the criminal prosecution team»

Claire previously spent over eight years as a senior lawyer in the criminal prosecution team at the Financial Conduct Authority (FCA).

Claire was formerly a senior lawyer at the Financial Conduct Authority (FCA), in the criminal prosecution team, most recently being seconded to the Competition and Markets Authority (CMA).

Not exact matches

Prof. Lucas has been linked to the SMA brand since at least 2003 when he was part of the defence team that unsuccessfully defended previous owners Wyeth in a criminal prosecution.

Judge Pamela K. Chen of the Federal District Court in Brooklyn ordered a postponement of the Republican congress member's criminal trial until Feb. 2 to give his defense team time to examine evidence gathered by the prosecution, including tape recorded conversations with potential witnesses.

The Coalition is comprised of teams dedicated to solving different aspects of the problem through its Minnesota Castration Clinic, Minnesota Hay Bank, assisting and providing resources to law enforcement in criminal prosecutions of horse crimes, assisting with temporary foster care, veterinary assistance and euthanasia.

Students from both schools have teamed up to blog and tweet the federal criminal prosecution of W.R. Grace & Company and five of its executives and managers in U.S. District Court in Missoula.

Mastery at sentencing success was in the news last week as military law dean Eugene Fidell and his criminal defense team pulled a rabbit out of the hat when Bowe Bergdahl's AWOL (absent without leave case) sentencing judge declined to give him even one day of incarceration, despite the prosecution's request for lengthy incarceration, and commander in chief Donald Trump's at an earlier point calling for Bergdahl's execution.

com GLOBAL CARTEL REPORT: ANTITRUST ENFORCEMENT AUTHORITIES REMAIN ACTIVE DESPITE NEARLY 50 % DROP IN FINES Produced by the firm's leading antitrust and competition team, the cartel report is a compre - hensive analysis exam - ining the following 2017 trends in antitrust compli - ance programmes and antitrust criminal liability: • A significant uptick in enforcement directed toward domestic cartels and individual criminal prosecutions • Continued scrutiny of the auto parts, financial services, and shipping in - dustries • A prioritization by more countries of anti-cartel enforcement, particular - ly in Asia • The expansion of glob - al authorities» extraterri - torial jurisdiction (Source: Morgan Lewis) Consistent with recent years, global enforce - ment authorities re - mained extremely ac - tive in 2017, opening many new investigations and advancing others, according to Morgan Lewis's latest Global Car - tel Enforcement ReporIN FINES Produced by the firm's leading antitrust and competition team, the cartel report is a compre - hensive analysis exam - ining the following 2017 trends in antitrust compli - ance programmes and antitrust criminal liability: • A significant uptick in enforcement directed toward domestic cartels and individual criminal prosecutions • Continued scrutiny of the auto parts, financial services, and shipping in - dustries • A prioritization by more countries of anti-cartel enforcement, particular - ly in Asia • The expansion of glob - al authorities» extraterri - torial jurisdiction (Source: Morgan Lewis) Consistent with recent years, global enforce - ment authorities re - mained extremely ac - tive in 2017, opening many new investigations and advancing others, according to Morgan Lewis's latest Global Car - tel Enforcement Reporin antitrust compli - ance programmes and antitrust criminal liability: • A significant uptick in enforcement directed toward domestic cartels and individual criminal prosecutions • Continued scrutiny of the auto parts, financial services, and shipping in - dustries • A prioritization by more countries of anti-cartel enforcement, particular - ly in Asia • The expansion of glob - al authorities» extraterri - torial jurisdiction (Source: Morgan Lewis) Consistent with recent years, global enforce - ment authorities re - mained extremely ac - tive in 2017, opening many new investigations and advancing others, according to Morgan Lewis's latest Global Car - tel Enforcement Reporin enforcement directed toward domestic cartels and individual criminal prosecutions • Continued scrutiny of the auto parts, financial services, and shipping in - dustries • A prioritization by more countries of anti-cartel enforcement, particular - ly in Asia • The expansion of glob - al authorities» extraterri - torial jurisdiction (Source: Morgan Lewis) Consistent with recent years, global enforce - ment authorities re - mained extremely ac - tive in 2017, opening many new investigations and advancing others, according to Morgan Lewis's latest Global Car - tel Enforcement Reporin - dustries • A prioritization by more countries of anti-cartel enforcement, particular - ly in Asia • The expansion of glob - al authorities» extraterri - torial jurisdiction (Source: Morgan Lewis) Consistent with recent years, global enforce - ment authorities re - mained extremely ac - tive in 2017, opening many new investigations and advancing others, according to Morgan Lewis's latest Global Car - tel Enforcement Reporin Asia • The expansion of glob - al authorities» extraterri - torial jurisdiction (Source: Morgan Lewis) Consistent with recent years, global enforce - ment authorities re - mained extremely ac - tive in 2017, opening many new investigations and advancing others, according to Morgan Lewis's latest Global Car - tel Enforcement Reporin 2017, opening many new investigations and advancing others, according to Morgan Lewis's latest Global Car - tel Enforcement Report.

Our expert regulatory team, which includes a number of criminal lawyers, undertakes both prosecution and defence work giving us a unique understanding and ability to negotiate for clients involved in an investigations and enforcement action.

He says the Autorité des marchés financiers in Quebec brought in a special prosecutor who had a background in corporate law and corporate criminal prosecution and supported him with an integrated team from the AMF and Sûreté du Québec.

In setting up the firm, we tried to create a product which would be unique on the market, allowing us to solve complex corporate conflicts and conflicts with the risk of criminal prosecution for our clients» management teams.

Our team has experience in law enforcement, prosecution, and criminal defense.