Sentences with phrase «not police investigators»

We are realtors not police investigators with no special training to identify suspected money launderers, why are we forced and threatened by Fintrac for none compliance if these are some of the risks to realtors?

Not exact matches

A senior national government official said earlier that authorities had not turned over the investigation to the Royal Canadian Mounted Police, a sign that investigators believed it was unlikely that terrorism was the motive.

Investigators have also not ruled out that the attacks could have been racially motivated, as both people killed by the explosions were African - American, and the woman who was injured by the third attack was Hispanic, according to police.

Investigators said Provenzano gave his henchmen orders with written notes — not trusting phone conversations for fear of being monitored by the police.

Typical job (s): Paralegal, fraud investigator, police officer Percent u nderemployed: 53.0 % Reason: not using education or t raining: 87.4 % Reason: part - time, seeking full - t ime: 12.8 %

Investigators already have interviewed more than 2,000 people as part of the probe and hope to speak to unnamed others who «might enlighten us as to why he did what he did,» Israel said, though he emphasized that a day into the investigation, police did not believe Cruz had any accomplices.

Joe isn't an investigator which is exactly why he should've reported it to the police.

She contacted police Monday to recant her claims and told investigators that Taylor had not harmed her during the incident.

NYPD Inspector Michael Ameri, who was the head of the department's highways unit, was questioned by investigators in March, but was not a target of the probe, according to Police Commissioner Bill Bratton.

The police did not dispatch an accident investigator to the scene so there are no photos attached to the police report.

Outrageously, some State Police officers told investigators that such joy rides were a longstanding practice and don't interfere with official responsibilities — suggesting this type of risky violation of rules could have been going on across the state for years, the source said.

Acting Police Commissioner John Barry has said he is not interested in the top job and will join Suffolk District Attorney Tim Sini as his top investigator once a new police commissioner is selPolice Commissioner John Barry has said he is not interested in the top job and will join Suffolk District Attorney Tim Sini as his top investigator once a new police commissioner is selpolice commissioner is selected.

James Murdoch stated that News International had based its «push back» against new allegations on the combination of three pieces of evidence: that the Metropolitan Police had closed their investigation, that the Crown Prosecution Service had closed their prosecution and that they had received written advice from their legal advisors Harbottle & Lewis, that there was nothing to suggest phone hacking was not the work of one «rogue reporter» working with private investigator Glenn Mulcaire.

The State Police, a once highly regarded statewide agency, has been wracked by scandal over the past four years, including Troopergate, during which Spitzer was found to have used investigators to gather information on a GOP foe, and alleged efforts by Paterson's top bodyguard to persuade a Bronx woman not to file assault charges against a top gubernatorial aide.

Vance and Police Commissioner Bill Bratton called a press conference to blast a decision by Apple not to help investigators hack into an encrypted iPhone used by Syed Farook, who killed 14 and injured 22 others in San Bernardino, Ca.

Police Commissioner Bill Bratton did not confirm the suspect's arrest, but said investigators were «making good progress» in the case.

4New York bombings: Investigators haven't been able to question a man charged with setting off bombs in New York and New Jersey because he's too severely injured from his shootout with police, a law enforcement official said Thursday as the man's father said he'd warned federal authorities about the man's interest in jihadist material.

Basing his bombshell accusations on information from active members of the force, Kelly also said Police Commissioner Bill Bratton's regime counts shooting victims who don't cooperate with investigators as cases of «self - inflicted» wounds.

Police investigators say they can not crack down on the gang members they track without receiving a complaint.

Even vets Jeff Goldblum (The Life Aquatic) and Luke Wilson (Legally Blonde 2) show charisma that they haven't always been allowed in films in some time in their respective roles as the horny next door neighbor and tenacious police investigator.

She reluctantly accepts the task as part of the business, as police investigators in contrasted regimes have done for hundreds of years, usually but not always with the open or covert permission of their superiors.

The original isn't quite Plato, of course, but back then a car chase usually stood for a rebellion against the establishment, and that's precisely how one would characterize insurance investigator Maindrian Pace's evasion of the police in a stolen vehicle across state lines; a cigar is just a cigar in the remake, despite the ludicrous, if funny, suggestion that Cage's «Memphis» Raines drives fast selflessly — that is, to keep an unaccountably psychotic gangster (Christopher Eccleston) from executing Ma Raines's other son, Kip (Giovanni Ribisi, in full greaseball mode).

There's the discovery of a small - time trinket - smuggling operation, followed by the arrival of a Russian police investigator that suggests it might not be so small - time after all.

That's just a taste of how Pearson polices the charter sector: His «mystery shopper» campaign, in which investigators pose as prospective parents, helps ensure that charters don't exclude certain children.

Crushed by frustrating dead ends and exhausted by a police force that can not (or will not) find their son, the Gabriels finally find a ray of hope: the name of an elusive private investigator who may represent their last chance.

Even if the dog's owner is not violating any laws, a police officer or an animal control officer or cruelty investigator may be able to persuade and empower the dog owner to take steps to improve the situation.

In Westminsterian governments (Australia, UK, Canada) whilst political bodies (the parliament, senate or House of Commons) can order investigations they do not conduct them, the investigation is handed over to actual investigators like judges, lawyers and police (oh crap, these are government employee's too, thankfully I'm not a paranoid nutbag).

When carrying out an investigation requiring a reconstruction within the collision location as a collision investigator, it is sometimes not possible to obtain the assistance of the Police and / or local authority to close roads.

Police and other investigators are not trained in obtaining information as to the state of compliance with 72.34, which is particularly important when it is large and complex ERMSs from which they obtain records to be used as evidence.

«When he acts as an investigator and advises police, or makes representations to court which may be false, in all these situations he does not have absolute immunity,» Banzhaf said.

Defence lawyer Joseph Neuberger had a private investigator take a statement from the remaining person who attended the dinner but was not interviewed by police.

Our long - standing relationship with police agencies and senior investigators allow us to explore avenues of resolution that may not be otherwise available.

Although the crash is currently under investigation, State Police investigators do not believe speed played a role in the incident.

The British Columbia Court of Appeal held the fact that the building manager complied with the lead police investigator's request for information did not make him an agent of the state.

Unlike police officers, independent accident investigators are not dealing with proving criminal acts.

(9) The Independent Police Review Director, any employee in the office of the Independent Police Review Director, any investigator appointed under subsection 26.5 (1) and any person exercising powers or performing duties at the direction of the Independent Police Review Director shall preserve secrecy in respect of all information obtained in the course of his or her duties under this Act and shall not communicate any such information to any person except,

(10) The Independent Police Review Director, an employee in the office of the Independent Police Review Director, an investigator appointed under subsection 26.5 (1) or a person exercising powers or performing duties at the direction of the Independent Police Review Director shall not be required to give testimony in a civil proceeding with regard to information obtained in the course of his or her duties, except at a hearing held under Part V. 2007, c. 5, s. 8.

(11) A document prepared in the course of his or her duties under this Act by the Independent Police Review Director, an employee in the office of the Independent Police Review Director, an investigator appointed under subsection 26.5 (1) or a person exercising powers or performing duties at the direction of the Independent Police Review Director is not admissible in a civil proceeding, except at a hearing held under Part V. 2007, c. 5, s. 8.

This therefore becomes a problem whereby Police Forces are prioritising the attendance of collision investigators at road traffic collision scenes and this may result in evidence not readily appreciated by an untrained eye being lost and be unrecoverable at a later date.

Tell the police what happened but do not give any other statements to any other «investigators» for the other parties.

This two years after the data harvesting took place - and they're @facebook investigators not the police