Sentences with phrase «of a criminal investigation against»

The Metropolitan police have ruled out the prospect of a criminal investigation against disgraced Conservative MP Derek Conway.

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).

Obtained declination of criminal investigation against Angelo Mozilo, former CEO of Countrywide Financial.

Not exact matches

From there, we will look at whether these cases warrant an administrative posture or criminal investigation,» said Benner, acting head of ICE's Homeland Security Investigations, which oversees cases against employers.

The case pits the interests of tech companies and privacy advocates in protecting customer data against the demands of law enforcement in gaining information vital to criminal and counterterrorism investigations.

On March 28, after a seven - year investigation, the RCMP's commercial crime section filed criminal charges against three of the firm's principals: former CEO Daniel Potter, who built the software developer into a TSE - listed firm with a market value of $ 100 million at the height of the dot - com bubble; Halifax securities lawyer Blois Colpitts, 48, a former director and the firm's legal adviser; and Bruce Elliott Clarke, a 65 - year - old former broker with National Bank Financial.

Donald Trump's lawyer will «plead the fifth» because of the ongoing criminal investigation against him

RALEIGH, N.C. — College basketball has spent an entire season operating amid the specter of an FBI corruption investigation that led to criminal charges against assistant coaches, agents, apparel company employees and others.

The portion of the program that likely galvanized the White House was the startling report by prosecutors that had worked under Breuer in the criminal division of the DOJ that there wasn't even a pretense of a real investigation against the major Wall Street firms: no subpoenas, no document reviews, no wiretaps.

We've already seen criminal charges brought against Bear Stearns, and the FBI has announced that it's in the middle of a far - reaching fraud investigation.

The Daily Telegraph reported on Monday that police and prosecutors were considering whether to bring a criminal investigation against the 82 - year - old, following the publication of a report last June which heavily criticised him.

November 8 — The long running judicial investigation into Greek football has partially been resolved with the Judicial Council of dropping four criminal charges against Olympiakos owner Evangelos Marinakis.

In a statement, the DORH said: «State Attorney's Office in Osijek opened the investigation against Croatian citizen (1985) due to the existence of reasonable doubt that when giving testimony before the County Court in Osijek committed a crime against justice by giving false testimony under Article 305, paragraph 1 of the Criminal Code / 11.

Hip - life musician and sympathizer of the New Patriotic Party (NPP), A-Plus, has failed to honour an invitation by the Criminal Investigations Department (CID) of the Ghana Police Service for questioning over his allegations of corruption against some government officials.

«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 iinvestigation 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 iInvestigation Team carryout a discreet and thorough investigation iinvestigation into the case.

The state Attorney General's Office dismissed criminal charges against Joseph Nicolla, one of Albany's most prominent developers, in exchange for Nicolla's cooperation in the bid - rigging investigation into former SUNY Polytechnic Institute President and CEO Alain Kaloyeros.

«In light of the on - going criminal proceeding by the United States Attorney's Office for the Southern District of New York against Dean Skelos and his son, Adam, we have no comment on the superseding indictment and continue to cooperate with this ongoing investigation.»

The state attorney general's office agreed in April 2018 to dismiss criminal charges against Joseph R. Nicolla, one of Albany's most prominent developers, as part of an agreement that calls for Nicolla to cooperate in the AG's investigation if asked, according to people with knowledge of the matter.

A Deputy General Secretary of the opposition National Democratic Congress (NDC), Koku Anyidoho, is expected to report to the Criminal Investigations Department (CID), of the Police Service today [Tuesday], for investigations into the allegations of treason broughInvestigations Department (CID), of the Police Service today [Tuesday], for investigations into the allegations of treason broughinvestigations into the allegations of treason brought against him.

«On Wednesday, 2 December 2015, we were called to the headquarters of the Criminal Investigation Department, Accra and informed that after a careful study of the docket, the Attorney General had concluded that the rape and unnatural canal allegations made by Sarah Kwablah against Asamoah Gyan were totally baseless and that the docket should be closed.

``... The results of the investigations conducted by both the DOI and KCDA into Tyess Crespo's actions, as well as the circumstances surrounding those actions, that were the subject of Justice Fisher's order, produced no actionable evidence of criminal conduct by any party beyond those charges contained in the complaint filed in court against Ms. Crespo.»

In the wake of her investigation, which recommended against criminal charges for Paterson and Day, the latter was transferred from his job as the head of Paterson's security detail and placed in charge of traffic services.

The release of last week's 38 - page Electoral Commission report produced a minor political earthquake: as a result of the biggest investigation the commission has ever undertaken, it levied its largest - ever fine against the Conservative party and referred the case of the party's treasurer, Simon Day, to the Metropolitan police for further criminal investigation.

Investigations by the Nigeria Police following a petition by the Bank in September 2013 also found Innoson and Chief Innocent Chukwuma culpable of the criminal allegations levied against them by the Bank, and Chief Innocent Chukwuma was accordingly charged to court by the Police.

However, I am given to understand from a source close to the matter that the committee suspended its investigation «out of respect for criminal proceedings» against other News International employees who were arrested in the aftermath of the hacking scandal.

BREAKING: FIRST CRIMINAL CHARGES FILED IN BENGHAZI ATTACK PROBE... Federal agents and prosecutors investigating the attack on the U.S. diplomatic compound in Benghazi have filed charges against Ahmed Khattalah, leader of a Libyan militia that officials believe was involved in the assault, people briefed on the investigation said.

«I will make no comment now, or during the period of time that the grand jury is convened, regarding the days that the grand jury will be sitting; who may be called as a witness before the grand jury; what any witness has or will testify about before the grand jury; when the grand jury will conclude its investigation; what criminal charges will be considered by the grand jury, or against whom the grand jury might consider any such criminal charges,» said Mr. Donovan.

«The police conducted investigation into the criminal indictments against Melaye and Mohammed Audu and discovered that the two of them have case to answer.»

He's using part of his $ 35 million dollar campaign war chest to pay for a criminal defense lawyer to represent the office of the governor against the US Attorney's investigations.

Following the increase in cases of rape and violence against women and young girls, the Police High Command has established a forensic detection and investigation unit at the Force Criminal Investigations Department to ensure justice to those...

In addition to the Computer Crimes Unit, the case was investigated by the state police Internet Crimes Against Children Task Force, Forensic Investigation Center and Saratoga Bureau of Criminal Investigation.

Operation High - Rise nets 40 arrests Press Release edited from Rockland DA's Office Rockland County District Attorney Thomas P. Zugibe announced at a press conference on Monday the arrest of 22 individuals and the filing of criminal charges against 18 others on a variety of drug - related charges as part of a large scale undercover narcotics investigation -LSB-...]

Senator Melaye is to answer to criminal offences of Conspiracy and Unlawful Possession of Prohibited Firearms leveled against him, to enable the Police investigation team carry out a discreet and thorough investigation into the case.

New Patriotic Party (NPP) Member of Parliament for Assin Central, Kennedy Agyapong, and musician, A-plus, have been invited by the Criminal Investigations Department (CID), to answer questions on some corruption claims they made against some government officials.

Criminal charges against a sitting district attorney are rare, but Spota and his office have been under scrutiny for years, and the indictment was the latest turn in a federal investigation that has transfixed Long Island and led to the downfall of the county police chief, James Burke.

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.

Kwame Asare Obeng, also known as A-Plus, is alleged to have released the leaked audio tape suggesting there was a cover - up in the probe of President Akufo - Addo's two Deputy Chiefs of Staff as some form of revenge against the Criminal Investigations Department (CID).

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 iinvestigation 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 iInvestigation Team carryout a discreet and thorough investigation iinvestigation into the case.

When prosecutors announced on Thursday morning that they would not bring criminal charges against Mayor Bill de Blasio or his aides, following a series of overlapping investigations into his fundraising, they did not entirely clear the mayor from blame.

Anti-corruption campaigner, Vitus Azeem, has described the promotion of ACP Maame Tiwaa Addo Danquah as the acting Director General of the Police Service's Criminal Investigations Department (CID), as a worrying development in the fight against corruption in the country.

Following the increase in cases of rape and violence against women and young girls, the Police High Command has established a forensic detection and investigation unit at the Force Criminal Investigations Department to ensure justice to those violated.

The Post has learned that a lengthy investigation into a 2009 City Council race on the island has resulted in criminal charges against two individuals and two political operations — including an arm of the left - leaning WFP.

The Director of Communications at the Presidency, Eugene Arhin, expects the President's Deputy Chiefs of Staff, Francis Asenso - Boakye and Abu Jinapor, to appear before the Criminal Investigations Department (CID), following allegations of corruption made against them.

He said he was surprised by the details in the criminal complaint against Skelos despite weeks of news reports and speculation about the federal investigation.

A California judge halted Stormy Daniels» lawsuit against Michael Cohen for 90 days while the criminal investigation of President Donald Trump's personal attorney moves forward in New York.

In addition to the Burke - Loeb case, Newsday has reported that the comprehensive federal scrutiny of Spota's office has included whether there was anything unlawful in the handling of the investigation into the shooting of Huntington Station taxi driver Thomas Moroughan by an off - duty Nassau County police officer; the circumstances under which former Suffolk County Executive Steve Levy gave up a $ 4.1 - million - dollar campaign chest to the district attorney's office, and also agreed not to run for re-election; the legality of a wiretap placed on the phone of former Suffolk detective John Oliva; the resolution of the criminal case against well - known Suffolk criminal lawyer Robert Macedonio; the office's distribution of asset - forfeiture money; and the investigation into a number of political associates of Suffolk County Executive Steve Bellone.

In the New York of 2006, a Democrat running for a law - enforcement position against a Republican under criminal investigation shouldn't have a hard time differentiating himself.

NEW YORK >> Manhattan's federal prosecutor says choosing a path on the criminal investigation of General Motors was difficult because there are no specific laws against failing to disclose a car equipment defect.

The criminal investigation against Besson has now begun, and this incident demonstrates that the ongoing backlash against sexual misconduct in the movie industry is showing no signs of dying down, and still has a number of big names yet to be revealed.

But when a local murder is linked to the sunken treasure of a lost Spanish galleon, he's drawn into the investigation by an idealistic deputy and pitted against the powerful town patriarch, outside criminal agents and his own father.