Not exact matches
This assessment is based
on observed
criminal activities,
investigations, and prosecutions of individuals exploiting other virtual currencies, such as e-Gold and WebMoney.
That could depend
on evidence submitted to the police, whose
investigation into
criminal activity is now expected to make much quicker progress.
«It is
on record that consequent
on the confession of
criminal offences indicting Senator Dino Melaye by the principal suspect KABIRU SAIDU a.k.a OSAMA «31 YRS», The Nigeria Police Force, sent a letter of
investigation activities / invitation dated 2ndMarch, 2018 addressed to the Senate President, Federal Republic of Nigeria informing and requesting him to release Senator Dino Melaye to report to Commissioner of Police, Kogi State Command on the 7th of March, 2018 to answer to criminal offences of Conspiracy and Unlawful Possession of Prohibited Firearms levelled against him, this is to enable the Police Investigation Team carryout a discreet and thorough investigation i
investigation activities / invitation dated 2ndMarch, 2018 addressed to the Senate President, Federal Republic of Nigeria informing and requesting him to release Senator Dino Melaye to report to Commissioner of Police, Kogi State Command
on the 7th of March, 2018 to answer to
criminal offences of Conspiracy and Unlawful Possession of Prohibited Firearms levelled against him, this is to enable the Police
Investigation Team carryout a discreet and thorough investigation i
Investigation Team carryout a discreet and thorough
investigation i
investigation into the case.
The NYS Committee
on Open Government has formally reaffirmed that public records compiled in the normal course of government
activity have to be disclosed under the Freedom of Information Law, even if those records are later the subjects of an ongoing
criminal investigation.
We write in our capacity as citizens of the Republic of Ghana invoking the powers of this Commission under Article 218 (a) of the 1992 Constitution of Ghana and section 7 (1)(i) of the CHRAJ Act 1993 (Act 456), as amended, which states «to investigate complaints of violations of fundamental rights and freedoms, injustice, corruption, abuse of power and unfair treatment of any person by a public officer in the exercise of his official duties», to investigate a case of professional misconduct bothering
on official corruption and corruption - related
activities involving ACP Mrs. Maame Yaa Tiwaa Addo Danquah, the current acting Director - General of the
Criminal Investigations Department (CID) of the Ghana Police Service.
ALBANY — The actual merits of the
criminal referral
on Bill de Blasio's fundraising
activity are highly debatable, as illustrated by the intense reaction, and counteraction, to recent reports of the resulting
investigation.
Rockland County District Attorney Thomas P. Zugibe
on Wedesday announced the filing of
criminal charges against 28 individuals
on drug and other charges following a four - month undercover
investigation targeting narcotics trafficking
activities in the community.
It is
on record that consequent
on the confession of
criminal offences indicting Senator Dino Melaye by the principal suspect KABIRU SAIDU a.k.a OSAMA «31 YRS», The Nigeria Police Force, sent a letter of
investigation activities / invitation dated 2nd March, 2018 addressed to the Senate President, Federal Republic of Nigeria informing and requesting him to release Senator Dino Melaye to report to Commissioner of Police, Kogi State Command on the 7th of March, 2018 to answer to criminal offences of Conspiracy and Unlawful Possession of Prohibited Firearms leveled against him, this is to enable the Police Investigation Team carryout a discreet and thorough investigation i
investigation activities / invitation dated 2nd March, 2018 addressed to the Senate President, Federal Republic of Nigeria informing and requesting him to release Senator Dino Melaye to report to Commissioner of Police, Kogi State Command
on the 7th of March, 2018 to answer to
criminal offences of Conspiracy and Unlawful Possession of Prohibited Firearms leveled against him, this is to enable the Police
Investigation Team carryout a discreet and thorough investigation i
Investigation Team carryout a discreet and thorough
investigation i
investigation into the case.
The Chenango County Sheriff's Office, State Police & Norwich Police arrested 53 year old Allan Sheppard
on Friday for
criminal nuisance, and
criminal possession of a weapon, following a drug
investigation into illegal drug
activity in Afton.
Based
on a preliminary
investigation, Gurley «happened to be in the hallway as the officers were entering the adjacent hallway» and Bratton said he «was not engaged in any
criminal activity of any type.»
Dr. Greger has previously informed us of the USDA's American Egg Board malfeasance: http://nutritionfacts.org/video/eggs-and-cholesterol-patently-false-and-misleading-claims/# But, the alleged anti-competitive and possibly
criminal activity of the American Egg Board reported by Michele Simon
on 9/2/2015 is beyond the pale, and her call for Congressional hearings,
criminal investigations and lawsuits appear to be entirely justified.
A police station (or individual police officer) will receive many reports and complaints from the public,
on top of whatever patrols they need to do, or
activities to support
criminal investigations, etc..
Conducted highly sensitive, internal
investigation on behalf of a financial institution to uncover fraudulent and / or
criminal activities by its employees
However, (i) Consob has a general duty to inform the competent public prosecutor of any facts it ascertains within its supervisory
activities that may constitute a
criminal offence and (ii) with respect to market abuse violations, the Italian Legislative Decree No. 58 of 24 February 1998 (TUF) sets forth a broader duty of mutual cooperation between public prosecutors and Consob, including, inter alia, exchange of information, documents and data, as well as sharing reports
on investigations.
They include a policy Communication setting out the Commission's objectives and two legislative proposals: a Regulation setting out a general EU framework for data protection and a Directive
on protecting personal data processed for the purposes of prevention, detection,
investigation or prosecution of
criminal offences and related judicial
activities.
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 f
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 f
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 f
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 f
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 f
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.
Although you may feel like you would be the victim of such a scheme or any insurance fraud, you may also be viewed as a participant depending
on the circumstances, and there are consequences to those who participate in such
activities, ranging from the cost and inconvenience of
investigations to fines and
criminal prosecution.
Conducted
investigations of
criminal activity on hospital grounds and filed cases with the Tarrant County District Attorney's Office.
• Demonstrated expertise in securing premises and performing patrolling duties, aimed at ensuring community and premises safety • Track record of monitoring surveillance equipment and following up
on nefarious or suspicious
activities • Focused
on preventing losses and damages by «keeping an eye open» at all times and recording and following up
on abnormal occurrences • Proficient in coordinating information security compliance
activities and implementing security policies and procedures • Documented success in performing information security risk analysis aimed at deriving data for security processes • Demonstrated good judgement and problem - solving skills to deal with security issues of variable natures within standardized situations • Adept at physically controlling violent or unruly individuals along with the ability to subdue individuals after running in pursuit • Skilled in coordinating and implementing disaster recovery programs and managing security incident responses • Familiar with conducting armed stationary, foot and vehicle patrols, targeted at deterring
criminal activity, misconduct and breach of community rules • Knowledge of initiating and monitoring informal
investigations of security infractions and violations
Special Agent,
Criminal Investigator AFOSI Detachment 611 — Osan AB, ROK (8/2003 — 8/2004) • Held integral role in the handling of 40 + criminal, fraud, and CI investigations, the largest caseload for AFOSI / Pacific Air Force Command, bringing unit to the highest pro-active rate in 8 years • Collaborated with the Department of Homeland Security and Customs Division in an international fraud case, the first joint effort between these departments and the result of mutual interest coordination avenues between numerous entities • Protected valuable DOD resources and assets by conducting major counterintelligence, criminal, and fraud investigations, including close support through crime scene searches, evidence preservation, and laboratory analysis requests • Testified in court - martials, interviewed key witnesses, and performed interrogations of persons suspected of committing major violations of the Uniform Code of Military Justice • Managed and utilized human informants to detect illegal activities as well as conducting undercover investigations • Investigated AFOSI applicant backgrounds to determine suitability for positions in department, also serving as a point of contact for counterintelligence, anti-terrorism, and local criminal awareness briefings
Criminal Investigator AFOSI Detachment 611 — Osan AB, ROK (8/2003 — 8/2004) • Held integral role in the handling of 40 +
criminal, fraud, and CI investigations, the largest caseload for AFOSI / Pacific Air Force Command, bringing unit to the highest pro-active rate in 8 years • Collaborated with the Department of Homeland Security and Customs Division in an international fraud case, the first joint effort between these departments and the result of mutual interest coordination avenues between numerous entities • Protected valuable DOD resources and assets by conducting major counterintelligence, criminal, and fraud investigations, including close support through crime scene searches, evidence preservation, and laboratory analysis requests • Testified in court - martials, interviewed key witnesses, and performed interrogations of persons suspected of committing major violations of the Uniform Code of Military Justice • Managed and utilized human informants to detect illegal activities as well as conducting undercover investigations • Investigated AFOSI applicant backgrounds to determine suitability for positions in department, also serving as a point of contact for counterintelligence, anti-terrorism, and local criminal awareness briefings
criminal, fraud, and CI
investigations, the largest caseload for AFOSI / Pacific Air Force Command, bringing unit to the highest pro-active rate in 8 years • Collaborated with the Department of Homeland Security and Customs Division in an international fraud case, the first joint effort between these departments and the result of mutual interest coordination avenues between numerous entities • Protected valuable DOD resources and assets by conducting major counterintelligence,
criminal, and fraud investigations, including close support through crime scene searches, evidence preservation, and laboratory analysis requests • Testified in court - martials, interviewed key witnesses, and performed interrogations of persons suspected of committing major violations of the Uniform Code of Military Justice • Managed and utilized human informants to detect illegal activities as well as conducting undercover investigations • Investigated AFOSI applicant backgrounds to determine suitability for positions in department, also serving as a point of contact for counterintelligence, anti-terrorism, and local criminal awareness briefings
criminal, and fraud
investigations, including close support through crime scene searches, evidence preservation, and laboratory analysis requests • Testified in court - martials, interviewed key witnesses, and performed interrogations of persons suspected of committing major violations of the Uniform Code of Military Justice • Managed and utilized human informants to detect illegal
activities as well as conducting undercover
investigations • Investigated AFOSI applicant backgrounds to determine suitability for positions in department, also serving as a point of contact for counterintelligence, anti-terrorism, and local
criminal awareness briefings
criminal awareness briefings
on base
Skilled supervisor whofocused
on reducing crime by controlling evidence, solving crimes and thoroughly patrolling designated territories.Supervised patrol officers, forensic and
criminal investigation detectives.Sergeant who employs excellent communication skills in writing crime reports and collaborating with other police departments reference
criminal activity in the region.
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