Sentences with phrase «initiation of criminal investigations»
The subpoena came in the context of Schneiderman's initiation of criminal investigations against those he deemed to be «climate change deniers» (e.g., Exxon).
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Save for exceptional circumstances (eg, objection on the basis of ne bis in idem), the initiation of a criminal investigation itself can not be challenged in court.
The Real Estate Council of Alberta (RECA) issued a statement to say: «RECA supports BMO's legal action and the initiation of a criminal investigation.
Not exact matches
CDR is pleased to announce its first conference on business crime — the Summer Business Crime Symposium - which will consider all the leading topics in this important area — including criminal law enforcement, corporate criminal liability, statutes of limitations, initiation of investigations, procedures of gathering information, and legal professional privilege.