Sentences with phrase «investigate alleged criminal»

, writes as a guest blogger for the UK blog formerly known Jack of Kent — now called David Allen Green, oddly enough — about what he describes as an «article in The New York Times on the apparent failure by the [London] Metropolitan Police to properly investigate alleged criminal activity by those working for the mainstream media» — an issue of considerably greater import than who gets to profit from sports trinkets and bulletin boards:

In the circumstances, we have submitted a petition to the EFCC to investigate the alleged criminal diversion of the recovered loot.»

Not exact matches

Pro New Patriotic Party (NPP) pressure group, Alliance for Accountable Governance (AFAG), has condemned the Criminal Investigations Department (CID's) decision to investigate an alleged doctored speech by President John Mahama.

«It hardly bears repeating that the leak of a document alleging potential criminal violations by individuals specifically named raises serious legal and regulatory issues that should be fully investigated,» Laufer wrote.

The Office of the Special Prosecutor has been tasked to investigate and prosecute certain categories of cases and allegations of corruption and other criminal wrongdoing, including those involving alleged violations of the Public Procurement Act, 2003 (Act 663) and cases implicating public officers and politically - exposed persons.

He filed a lawsuit against the Weinstein company seeking more compensation for Weinstein's alleged victims, and he's also been tasked with investigating Manhattan District Attorney Cy Vance Jr.'s office's handling of criminal complaints made against Weinstein.

The police began investigating Feb. 4 after receiving a «criminal complaint» from Mangano alleging his iPhone was hacked.

Spring Valley poice said agencies spent five months investigating «a network of career criminals» who had been alleged to be dealing heroin and crack cocaine in the Lakeview Village apartment complex on Memorial Dr and South Lake Street in Spring Valley.

The Manhattan District Attorney's Office says it is opening a criminal investigation and Long Island prosecutors say they are also investigating allegations of physical violence by Schneiderman, given some of the alleged abuse occurred in the Hamptons, in Suffolk County.

EFCC Kicks Against Bail for Agbele The Economic and Financial Crime Commission has said it will immediately appeal the ruling of a Federal Capital Territory High Court which today granted bail to one Abiodun Agbele, a suspect who is being investigated by the Commission for a range of alleged criminal infractions bordering on fraud and -LSB-...]

The New Patriotic Party in the election manifesto said, the office will «be independent of the Executive, to investigate and prosecute certain categories of cases and allegations of corruption and other criminal wrongdoing, including those involving alleged violations of the Public Procurement Act and cases implicating political officeholders and politicians.»

She investigated tortures, rapes, political assassinations and massacres; interviewed hundreds of victims, witnesses and alleged criminals; and coordinated lawyers» and victims» efforts to build cases against their persecutors.

So does evidence that L.A. Unified leaders had failed to investigate previous claims of criminal abuse lodged against Berndt as well as letting alleged molestation charges against other teachers and school managers fall by the wayside.

Far from trying to «silence the alleged victims or suppress the investigation of non-consensual acts», I'd much rather that they be talking to the police, and that the police be investigating the alleged acts (using the considerable tools at their disposal — including the threat of criminal charges for those making false allegations — to get to the truth), then to have this drama play out in private discussions between the complainants and the CBC, Mr. Ghomeshi's friends or the Toronto Star, and in civil and labour disputes between the CBC and Mr. Ghomeshi, and whomever else he might choose to sue down the road.

Examples of such cases are Chandler v Cape Plc [2011] EWHC 951 (QB)(liability of non-employer for exposure to asbestos), Kynixa Ltd v Hynes and others [2008] EWHC 1495 (QB)(claims arising from alleged breaches of restrictive covenants in employment contracts), Romantiek BVBA v Simms [2008] EWHC 3099 (QB) a claim alleging that a public official had committed the tort of misfeasance in public office when discharging a licensing function, OOO and others v The Commissioner of Police for the Metropolis [20011] EWHC 1246 (QB)(claims by young foreign females that they had been trafficked into the UK by foreign nationals for the purpose of slavery and that officers of the Metropolitan Police Force breached their human rights in failing to investigate their complaints adequately or at all) and Mouncher and others v The Chief Constable of South Wales Police [2016] EWHC 1367 (QB)(claims by retired and serving police officers for false imprisonment, misfeasance in public office and malicious prosecution against South Wales Police arising from an investigation by officers of that force into alleged criminal conduct on the part of the claimants during the course of an investigation into a notorious murder in South Wales.

Specifically, in the final rule, we define law enforcement official as an official of any agency or authority of the United States, a state, a territory, a political subdivision of a state or territory, or an Indian tribe, who is empowered by law to: (1) Investigate or conduct an inquiry into a potential violation of law; or (2) prosecute or otherwise conduct a criminal, civil, or administrative proceeding arising from an alleged violation of law.

Europe Our European practice has recently focused on representing (i) the Fédération Internationale de Football Association («FIFA») in connection with U.S. and Swiss criminal investigations into allegations of bribery and corruption in the international soccer world («Investigation»), including conducting an internal investigation on behalf of the organization; (ii) two major European banks, including by investigating whether the banks knew or should have known that accounts at the banks were used to pay bribes; (iii) a multinational logistics and transportation company based in Switzerland in a DOJ investigation of alleged violations of the FCPA; (iv) a Switzerland - based, international private bank, in connection with the global criminal investigations involving 1MDB, Malaysia's sovereign wealth fund; (v) several major European banks in connection with the «Panama Papers» investigation focused on whether accounts at the bank held under the names of companies created by the Panamanian law firm, Mossack Fonseca, were used to evade taxes, conduct business with sanctioned individuals or companies, or otherwise engage in criminal activity; (vi) ENRC, a large mining conglomerate formerly listed on the London Stock Exchange, in a high - profile investigation by the UK's Serious Fraud Office of alleged bribery in the company's operations in Africa and Kazikhstan; and (vii) several European banks in connection with the Petrobras and PdVSA investigations focused on whether accounts at the banks were used to pay bribes to Petrobras or PdVSA officials in return for contracts.

I have an inherent interest in law and order enforcement, and have been highly successful in investigating alleged and suspected criminal violations, by determining if acquired evidence is sufficient to recommend prosecution.