Sentences with phrase «investigation by local law enforcement»

«The individuals involved have been identified, terminated from their place of employment and are under investigation by local law enforcement authorities on criminal charges,» the company says.

The individuals involved have been identified, terminated from their place of employment and are under investigation by local law enforcement authorities on criminal charges.

Concerns about underage drinking parties at properties owned by Sen. Marc Panepinto have sparked an investigation by local law enforcement.

Not exact matches

A federal investigation into corruption in Suffolk County law enforcement has expanded, as the Justice Department examines at least a half - dozen cases to determine whether political considerations influenced decisions made by the local district attorney's office.

An investigation by federal, state and local law enforcement agencies culminated with the arrest of Deputy County Executive Christine Quinn.

Veterinarians and shelter staff are often the first to recognize signs of abuse during intake examinations, and investigations are usually conducted by officers of the shelter or local law enforcement, depending on the jurisdiction.

On Friday, September 26, an investigation by Humane Society International / Canada, the Montreal SPCA and local law enforcement culminated in a raid on what our director of emergency services called «the most horrific conditions of any puppy mill our team has ever encountered.»

The charges and animal rescues were the result of a five - month investigation by federal, state and local law enforcement officers and the ASPCA, Grissom said.

(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]

Task forces of federal, state and local law enforcement agencies conducted the raids and made arrests in Missouri, Illinois, Iowa, Texas and Oklahoma following a more than year - long investigation prompted by information gathered by the Humane Society of Missouri.

Jennifer is a key member of the firm's regulatory law defence team and has substantial experience in advising clients undergoing regulatory investigation and of defending prosecutions against clients brought by a variety of enforcement authorities including Trading Standards, the Health & Safety Executive, the Environment Agency, utility providers and local planning authorities.

As a member of the firm's Government Investigations, Corporate Compliance + Criminal Defense Team, she represents businesses and individuals in civil and criminal investigations by local, state and federal authorities, such as state attorneys general, the U.S. Environmental Protection Agency, the Federal Energy Regulatory Commission, the Commodity Futures Trading Commission, the U.S. Department of Justice, the Internal Revenue Service, and local laInvestigations, Corporate Compliance + Criminal Defense Team, she represents businesses and individuals in civil and criminal investigations by local, state and federal authorities, such as state attorneys general, the U.S. Environmental Protection Agency, the Federal Energy Regulatory Commission, the Commodity Futures Trading Commission, the U.S. Department of Justice, the Internal Revenue Service, and local lainvestigations by local, state and federal authorities, such as state attorneys general, the U.S. Environmental Protection Agency, the Federal Energy Regulatory Commission, the Commodity Futures Trading Commission, the U.S. Department of Justice, the Internal Revenue Service, and local law enforcement.

Respond to crime scenes (during normal working hours and on call) and conduct investigations including documenting, collecting, preserving, and examining evidence when requested by local, state and federal law enforcement agencies

Special Agent, Criminal Investigator AFOSI Detachment 305 — McChord AFB, WA (6/2001 — 8/2003) • Obtained prosecution of felony crimes, including a base dormitory arson incident, involving both military and DOD civilian personnel, by gathering and analyzing critical information and evidence along with sourced human intelligence • Leveraged liaison and collaboration skills by coordinating matters of mutual interest with local, state, and federal law enforcement agencies and increasing intra-agency information sharing avenues • Prepared quality comprehensive reports of investigation for Air Force commanders and authorities • Provided commanders with specialized CI support to force protection while deployed to Romania in support of OIF