Sentences with phrase «jurisdiction on criminal matters»

States have no jurisdiction on criminal matters, and limited jurisdiction on civil matters, that occur outside its geographic boundaries.

Not exact matches

All the while, the Norfolk Constabulary, which has jurisdiction on police matters at the university (in the city of Norwich), has been mum on the hacking or release — as is the tradition in British criminal investigations.

In Mubarak v Mubarak [2001] 1 FLR 698, [2000] All ER (D) 2302 the first post-Human Rights Act 1998 case on this jurisdiction (and see «Enforcement matters», David Burrows, 159 NLJ 7368, p 653), Brooke LJ emphasised the importance that the respondent, who faces what amounts to a criminal charge (see Engel and Others v The Netherlands (No 1)(1979) 1 EHRR 647), should know the case against him or her (ie McFarlane LJ's list: (a) and (b)-RRB-: «In Newman v Modern Bookbinders Ltd [2000] 2 All ER 814, [2000] 1 WLR 2559 judgment was given in [a case which is] far removed from the present.

It held that there is nothing in the Constitution that confers exclusive jurisdiction on the Federal High Court to determine criminal causes and matters in respect of the civil matters for which exclusive jurisdiction is conferred by the Constitution under Section 251 (1).

Our UK Investigations and Criminal Litigation lawyers advise on all aspects of criminal and regulatory investigations, working across jurisdictions on white - collar crime matters such as fraud, insider dealing, market abuse, bribery and corruption, cartel defence, and corporate investiCriminal Litigation lawyers advise on all aspects of criminal and regulatory investigations, working across jurisdictions on white - collar crime matters such as fraud, insider dealing, market abuse, bribery and corruption, cartel defence, and corporate investicriminal and regulatory investigations, working across jurisdictions on white - collar crime matters such as fraud, insider dealing, market abuse, bribery and corruption, cartel defence, and corporate investigations.

In the other jurisdictions the proportion of direct expenditures on criminal matters ranged from 56 per cent for Alberta to 74 per cent for Saskatchewan and the Northwest Territories.

In addition to arbitration matters, Jun Hee advises clients on international trade, outbound civil litigation and criminal matters in foreign jurisdictions.

His practice concentrates on US and international regulatory and criminal enforcement matters, as well as internal investigations across multiple jurisdictions and industries.

Business Development: Brokering various business dealings that further the diversification of Indian economies Developing and accessing commercial financial programs and services for tribal governments, including tax - exempt offerings and federally - guaranteed housing loans Serving as issuer or underwriter's counsel in tribal bond issuances Ensuring tribal compliance with Bank Secrecy Act and other federal financial regulatory requirements Handling federal and state income, excise, B&O, property and other tax matters for tribes and tribal businesses Chartering tribal business enterprises under tribal, state and federal law Registering and protecting tribal trademarks and copyrights Negotiating franchise agreements for restaurants and retail stores on Indian reservations Custom - tailoring construction contracts for tribes and general contractors Helping secure federal SBA 8 (a) and other contracting preferences for Indian - owned businesses Facilitating contractual relations between tribes and tribal casinos, and gaming vendors Building tribal workers» compensation and self - insurance programs Government Relations: Handling state and federal regulatory matters in the areas of tribal gaming, environmental and cultural resources, workers» compensation, taxation, health care and education Negotiating tribal - state gaming compacts and fuel and cigarette compacts, and inter-local land use and law enforcement agreements Advocacy before the Washington State Gambling Commission, Washington Indian Gaming Association and National Indian Gaming Commission Preparing tribal codes and regulations, including tribal court, commercial, gaming, taxation, energy development, environmental and cultural resources protection, labor & employment, and workers» compensation laws Developing employee handbooks, manuals and personnel policies Advocacy in areas of treaty rights, gaming, jurisdiction, taxation, environmental and cultural resource protection Brokering fee - to - trust and related real estate and jurisdictional transactions Litigation & Appellate Services: Handling complex Indian law litigation, including commercial, labor & employment, tax, land use, treaty rights, natural and cultural resource matters Litigating tribal trust mismanagement claims against the United States, and evaluating tribal and individual property claims under the Indian Claims Limitation Act Defending tribes and tribal insureds from tort claims brought against them in tribal, state and federal courts, including defense tenders pursuant to the Federal Tort Claims Act Assisting tribal insureds in insurance coverage negotiations, and litigation Representing individual tribal members in tribal and state civil and criminal proceedings, including BIA prosecutions and Indian probate proceedings Assisting tribal governments with tribal, state and federal court appeals, including the preparation of amicus curiae briefs Our Indian law & gaming attorneys collaborate to publish the quarterly «Indian Legal Advisor ``, designed to provide Indian Country valuable information about legal and political developments affecting tribal rights.

Kate leads teams on the most high - profile and high - value matters, balancing the competing risks and demands of civil litigation and criminal investigation by prosecutors and regulators in multiple jurisdictions.