Sentences with phrase «of a criminal investigation»

And, keeping records ensures that police will have access to the information and evidence they may require as part of their criminal investigations.

Eight of them are now the subjects of criminal investigations.

Eight of those people are now targets of criminal investigations, officials said.

Although this case focused on employee rights of privacy in the context of a criminal investigation, it raises pertinent questions for employers to consider.

I do not believe that we have discussed the disclosure of information from FB in the course of a criminal investigation.

In an interview with public radio and TV, he says his opponent must not understand the nature of a criminal investigation.

From the moment you are accused of a crime or if you learn of a criminal investigation against you, it is in your best interest to immediately hire dedicated legal assistance.

Even at the early stages of a criminal investigation, we prepare our cases with a view to going to trial thoroughly and diligently.

When anyone runs a license plate it should be done for some sort of criminal investigation.

Once again, depending on the circumstances of your case and the status of any criminal investigation, an attorney may be able to prevent charges from being filed altogether.

Bringing deep knowledge of criminal investigation, corrections systems and law enforcement.

Medical care is not only crucial to a person's health and safety, but also to provide documentation in the event of a criminal investigation.

The prime minister is now at the mercy of the criminal investigations and the judicial inquiry.

It took me eight years to write this book, as a lot of the information became available after the statute of criminal investigations expired.

Many victims even have to face the horror of a criminal investigation as the identity thief may use your identity for other illegal activities.

People with representation are often able to minimize the consequences of criminal investigations and protect their futures.

At the same time, you have every right to pursue a civil claim against the doctor regardless of the criminal investigation.

In the last few years, mobile and other smart devices have found themselves at the center of ongoing privacy debates, particularly in the realm of criminal investigations.

This program provides comprehensive training in the areas of criminal investigation, juvenile delinquency, criminal behavior, crime and loss prevention, corporate security, and law enforcement.

Further, these consumers then may become part of a criminal investigation.

Should your company become the subject of a criminal investigation, we have the experience and knowledge necessary to protect your company and yourself.

Having a criminal record happens whenever you become the target of a criminal investigation and the cops use the courts to issue a warrant or a summons.

In the course of a criminal investigation, and at trial, the suspect / defendant has the right to remain silent and to refuse to answer any question put to him.

In an interview with public radio and TV, he says his opponent must not «understand» the nature of criminal investigation.

In the initial stages of any criminal investigation, the police and prosecutors typically have a slight initial advantage, as they are gathering evidence and building a case for prosecution.

Your decision to be silent in the face of a criminal investigation or criminal charges can not be used against you as evidence of guilt.

Following a wild day of proceedings as part of a criminal investigation into Cohen — including the revelation that Fox News host Sean Hannity had been a client of Cohen's — Avenatti said none of the lawyer's associates are safe.

Meanwhile, a civil society group calling itself the Fisheries Alliance, has petitioned the Director General of the Criminal Investigations Department (CID) of the Ghana Police Service, to investigate the suspected premix fuel diversion scandal.

Anyone with information about the incident is asked to call the Dover Bureau of Criminal Investigation at 845-677-7300.

The U.S. Department of Justice recently announced a conclusion from the Food and Drug Administration, Office of Criminal Investigations for the owner of JMM LLC, based out of Rhode Island, who smuggled erectile dysfunction drugs that were called Herbal Dietary Supplements from the People's Republic of China.

«These identifications affect the course and outcome of criminal investigations and convictions.

Musician and sympathizer of the New Patriotic Party (NPP), Kwame Asare Obeng, popularly known as Kwame A-Plus, slammed the Deputy Director of Criminal Investigations Department (CID), ACP Maame Yaay Tiwaa Addo - Danquah for accusing him of leaking a conversation he [A-Plus] had with her.

The request underscores the high stakes in an ongoing legal fight in federal court in New York, where Michael Cohen, Trump's lawyer, is also fighting to get a chance to review material seized as part of a criminal investigation of his business dealings.

«Mr. Speaker, Canadians» confidence in our public office - holders has been shaken by the opening of a criminal investigation into the Prime Minister's own office,» Mr. Trudeau had declared with his first question this afternoon.

Meanwhile, the National Headquarters of the Criminal Investigations Department (CID) of the Ghana Police Service, has indicated that they have taken the matter seriously and will investigate it.

The subpoena came in the context of Schneiderman's initiation of criminal investigations against those he deemed to be «climate change deniers» (e.g., Exxon).

An unintended consequence of the SFO's transparent strategy of going for the biggest corporate names, the rise of the biggest corporate law firms advising on aspects of criminal investigations provides them with another revenue stream.

Risa Sugarman, currently the deputy commissioner of the criminal investigations division for the Department of Taxation and Finance, has been nominated as the board's chief enforcement counsel, overseeing a new unit tasked with enforcing the state's election laws.

In its over 300 ongoing matters, the PNF is working closely on trying to address cases at the preliminary inquiry phase of criminal investigations before an investigating magistrate is appointed, namely, the instruction phase, which limits the leeway for plea bargaining and considerably extends the length of procedures.

The porn actress Stormy Daniels is expected to attend a court hearing in New York Monday where a U.S. judge will hear more arguments about President Donald Trump's extraordinary request that he be allowed to review records seized from his lawyer's office as part of a criminal investigation before they are examined by prosecutors.

In an interview with CNBC following the news, newly - appointed CEO Tim Sloan said he was not aware of any criminal investigations of Stumpf.

When contacted by Business Insider, a spokesperson for the San Francisco District Attorney said they «can neither confirm nor deny the existence of a criminal investigation.»

Perhaps you want to abolish any kind of criminal investigations where there are no eyewitnesses.