Sentences with phrase «international public prosecutor»

He has represented clients in internal investigations conducted inter alia by US authorities including the US Department of Justice and the Securities and Exchange Commission, the UK Financial Conduct Authority (FCA) as well as by national and international public prosecutor's offices.

Not exact matches

Former Guatemalan President Alvaro Colom and a former finance minister who is now chairman of Oxfam International were arrested on Tuesday as part of a local corruption investigation, the public prosecutor's office said.

After March 4, 2013, an International Arrest Warrant will be issued against these Defendants.The guilty verdict followed nearly a month of deliberations by more than thirty sworn Citizen Jurors of the 150 case exhibits produced by Court Prosecutors, The Court's judgement declares the wealth and property of the churches responsible for the Canadian genocide to be forfeited and placed under public ownership, as reparations for the families of the more than 50,000 children who died in the residential schools.To enforce its sentence, the Court has empowered citizens in Canada, the United States, England, Italy and a dozen other nations to act as its legal agents armed with warrants, and peacefully occupy and seize properties of the Roman Catholic, Anglican and United Church of Canada, which are the main agents in the deaths of these children

Federal prosecutors have charged that a $ 140 million project to bridge the «digital divide» in Arizona's public schools was used as a vehicle for accounting fraud in late 2001 by officials of the telecommunications giant Qwest Communications International Inc..

Star alumni: David Butt, first Canadian prosecutor to specialize in Internet child abuse cases, legal director of Kinsa, and secretary of ECPAT International; Anne Giardini, president of Weyerhaeuser Canada, newspaper columnist, and novelist; Kimberley McVittie, CIBC ombudsman and chief privacy officer; Caroline Pinto, managing principal at Counsel Public Affairs Inc.; Michael Silver, mediator and arbitrator; Ian J. Tod, Deloitte Touche Tohmatsu Ltd. global managing partner for tax; Kathleen Waters, president and CEO, LawPRO; Jennifer Wood, senior legal counsel at Royal Bank of Canada; Ann Elise Alexander, senior counsel, CIBC legal department.

The proposals also include requiring foreign companies owning land and property in the UK to join a public register of beneficial ownership, and creating an international anti-corruption coordination centre to help police and prosecutors work together cross-border.

While legal systems depend on the flexibility afforded by discretionary power vested in lawyers, the sheer expanse of discretion in preliminary examination bolsters the power of the prosecutor vis - á - vis victims, judges, the public and, in international jurisdictions, the States concerned.