Sentences with phrase «includes criminal investigation»

Background includes criminal investigation, insurance fraud and surveillance.

Quests are mostly a mixed bag, ranging from kind of inventive (including a criminal investigation and a surprisingly fun racing game) to oddly empty.

Criminal Litigation: A broad spectrum of expertise including all criminal investigations (general crime and fraud), particularly FCA and regulatory criminal investigations, bribery and corruption, corporate manslaughter, health and safety, extradition, export controls and sanctions.

Served as witness before judicial hearings and trials, including criminal investigations, provided technical expertise in occupational safety.

Not exact matches

Cohen is under criminal investigation in New York City, where FBI agents raided his home, hotel room and office on April 9, and seized files that include ones related to a $ 130,000 payment he made to porn star Stormy Daniels.»

The breach has prompted investigations by multiple federal and state agencies, including a criminal probe by the U.S. Department of Justice.

Following a wild day of proceedings as part of a criminal investigation into Cohen — including the revelation that Fox News host Sean Hannity had been a client of Cohen's — Avenatti said none of the lawyer's associates are safe.

He is a Certified Specialist both in Taxation Law and in Estate Planning, Trust & Probate Law (The State Bar of California, Board of Legal Specialization) admitted to practice law in California, Hawai'i and Arizona (inactive), specializing in Federal and state civil tax and criminal tax controversy matters and tax litigation, including tax - related examinations and investigations for individuals, business enterprises, partnerships, limited liability companies, and corporations.

To combat the activities of Mexican, Central American, and South American transnational criminal organizations — including illicit finance and money laundering activities and the flow of illegal drugs — the FBI works side - by - side with its numerous domestic and international partners to infiltrate, disrupt, and dismantle these groups by targeting their leadership and using sensitive investigative and intelligence techniques in long - term, proactive investigations.

Their data include employment history, customer disputes, disclosed investigations and disciplinary events (civil, criminal and regulatory).

These included how Uber reports serious criminal offenses, obtains drivers» medical records and screens drivers, as well as its use of software that may have blocked regulators» investigations.

Chief Judge Janet DiFiore ordered the investigation «immediately following the revelation of David Bookstaver's conduct,» which will include «a review as to whether Mr. Bookstaver's behavior warranted a criminal referral for prosecution or other action,» said OCA spokesman Lucian Chalfen.

Now, if a member of a family or household is convicted of one of more than 10 different crimes — including criminal obstruction of breathing or blood circulation, menacing and unlawful imprisonment — the conviction is reported to the state Division of Criminal Justice Services, which then allows that agency to report the information to the Federal Bureau of Investicriminal obstruction of breathing or blood circulation, menacing and unlawful imprisonment — the conviction is reported to the state Division of Criminal Justice Services, which then allows that agency to report the information to the Federal Bureau of InvestiCriminal Justice Services, which then allows that agency to report the information to the Federal Bureau of Investigations.

These, he stressed, include the provision and obtaining of evidence and things, and the making of arrangements for persons to give evidence or assist in criminal investigations.

«The potential violations under investigation include violations of NYPD rules and policies, the city conflicts of interest rules, and federal criminal laws,» Bratton said.

«The national DNA database plays a key role in catching criminals, including many years after they might think that they have got away with their crime, eliminating the innocent from investigations, and focusing the direction of inquiries.

The Anti-human Trafficking Unit of the Criminal Investigation Department of the Ghana Police Service rescued 339 victims including 190 children last year.

«The potential violations under investigation include violations of NYPD rules and policies, the city conflicts of interest rules and the federal criminal laws,» Bratton said.

«The potential violations under investigation include violations of NYPD rules and policies, the city conflicts of interest rules and the federal criminal laws,» Bratton said in the release.

The Anti-human Trafficking Unit of the Criminal Investigation Department of the Ghana Police Service rescued 339 victims including 190 children...

Mr. Henry served previously for 24 years in the FBI in various positions, including as Executive Assistant Director of the Criminal, Cyber, Response and Services Branch where he oversaw all of the FBI's criminal and cyber programs and investigations woCriminal, Cyber, Response and Services Branch where he oversaw all of the FBI's criminal and cyber programs and investigations wocriminal and cyber programs and investigations worldwide.

Sheriff Vincent DeMarco in a Newsday opinion piece Monday called on Spota to step down following criminal convictions of officials including Burke and investigations into county law enforcement.

Court papers filed by Mr. Cuomo's office in January suggested that the criminal investigation included whether Mr. Espada falsified business records at Soundview and related companies or knowingly evaded New York's campaign contribution limits in his 2008 Senate campaign.

The Post has learned that a lengthy investigation into a 2009 City Council race on the island has resulted in criminal charges against two individuals and two political operations — including an arm of the left - leaning WFP.

Two of the city's top law enforcers blasted Apple over its privacy stance Thursday, saying scores of criminal investigations — including one into the shooting of two cops — have been stymied because officials can't unlock seized iPhones and iPads.

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.

WHEREAS, the Commission's February 25, 2010 letter expressly requests that I conduct a criminal investigation of a sitting Governor of the State, at a time when all holders of Statewide elected office, including myself, must make decisions with respect to the upcoming general election in November 2010;

Lamont's long list of grievances included being elbowed aside during Miliband's Beria - style takeover of the Falkirk selection process in 2013, [32] The process of selecting a new Labour parliamentary candidate for Falkirk began after sitting mp Eric Joyce launched a drunken assault (headbuttings, etc.) on fellow members of the House of Commons and rapidly descended into a turf war, with skullduggery on both sides, between the Mandelson faction and local union officials, culminating with Miliband's decision to call in the police to deal with his party comrades, only to be told there was insignificant evidence to launch a criminal investigation.

Two of the city's top law enforcers blasted Apple over its privacy stance Thursday, saying scores of criminal investigations — including one into the shooting of two cops — have...

This approach captures the data of all nearby cell phones, including countless cell phones of individuals unrelated to the criminal investigation.

Academic learning that comes to mind includes more prosaic elements of law, such as contract vs criminal vs administrative law; the developmental history of their own city; recent (50 years) political history of their city; basics of land law; current vs past thinking in urban planning; specific budgetary investigations at both the state and local level; school funding law in their state; essentials of Leadership, EPA impacts on dismantling abandoned structures; economic price theory; or the competitive strengths and weaknesses of their own city or region.

A criminal history background check by fingerprint via a Live Scan service must be passed that may include an investigation into felony and misdemeanor convictions.

Employment is contingent upon successful completion of background investigation including criminal history and identity checks.

This often includes removing and providing housing and ongoing care for animals seized during an investigation and throughout a criminal case.

More than 400 criminals, including wildlife trafficking kingpins, were arrested in Asia and Africa with investigations still ongoing in many countries, thanks to the efforts of law enforcement officers from 28 countries who took part in the one - month operation that targeted wildlife criminals in January 2014.

The Justice Department has closed its criminal investigation against the Gibson Guitar Company after the company agreed to a series of steps, including payment of $ 300,000 in penalties and forfeiture of seized rosewood and ebony shipments from India and ebony from Madagascar with an estimated value of more than $ 419,000.

(7) records or information compiled for law enforcement purposes, but only to the extent that the production of such law enforcement records or information (A) could reasonably be expected to interfere with enforcement proceedings, (B) would deprive a person of a right to a fair trial or to an impartial adjudication, (C) could reasonably be expected to constitute an unwarranted invasion of personal privacy, (D) could reasonably be expected to disclose the identity of a confidential source, including a State, local or foreign agency or authority or any private institution which furnished information on a confidential basis, and, in the case of a record or information compiled by criminal law enforcement authority in the course of a criminal investigation or by an agency conducting a lawful national security intelligence investigation, information furnished by a confidential source, (E) would disclose techniques and procedures for law enforcement investigations or prosecutions, or would disclose guidelines for law enforcement investigations or prosecutions if such disclosure could reasonably be expected to risk circumvention of the law, or (F) could reasonably be expected to endanger the life or physical safety of any individual; [the law enforcement exemption]

That evidence ignited a legal clamor that included calls for a federal criminal investigation of Exxon.

Dennis Miralis is a leading Australian criminal defence lawyer and adviser who specialises in complex white collar crime, including national and international criminal investigations and prosecutions, with a focus on money laundering, tax evasion, bribery, corruption, cybercrime and regulatory offences.

This includes responding to and defending SFO cases and other government and regulatory investigations, the review of and / or implementation of anti-bribery policies and practice, corporate internal fraud and corruption investigations, and providing advice on directors» liability under the criminal law.

We represent clients with respect to a full range of antitrust counseling, investigations, and civil and criminal litigation, including US class actions and appeals, relating to:

She represents companies, financial institutions and individuals in civil and criminal matters, including investigations of alleged violations of the FCPA, fraud and other financial crimes.

He also has an active white collar practice, advising on criminal prosecutions and investigations by different regulators and authorities, including the Securities and Futures Commission, the Commercial Crime Bureau and the Independent Commission Against Corruption.

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.

His experience includes representing clients in investigations of securities and other financial fraud, insurance fraud and criminal antitrust violations.

We provide strategic and pragmatic advice, in circumstances where there is often a complex dynamic between dealing with the FSA exercising its criminal prosecution or regulatory enforcement powers including advice on employers» internal investigations.

Later, when I joined Schulte Roth & Zabel, I focused my practice on representing hedge funds, publicly listed companies, and private clients, as both subjects and victims in criminal and regulatory investigations on the state and federal level, and in a variety of state and federal litigation arising from commercial and investment disputes, including claims of fraud, securities class actions, and derivative actions.

She has represented numerous individuals in both the Southern and Eastern Districts of New York in both criminal and civil matters and has experience in all phases of the litigation process in white collar and federal criminal matters, as well as government and internal investigations, including pre-indictment advocacy, grand jury investigations, complex bail proceedings, pretrial motions, motions in limine, jury selection, trials, sentencing, restitution, forfeiture, and other post-conviction proceedings.

Barry, Michael and the team have previously advised on various regulatory and criminal investigations, including insider dealing, Libor manipulation, FX, mis - selling, client money and data protection / security.

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.