Sentences with phrase «on a criminal investigation»

Plates which fail to comply with the rules can have a significant impact on criminal investigations and crime detection.

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.

«There is a distinct possibility for the misinterpretation of a result that could impact negatively on the criminal investigation,» says Goray.

In 2011, James Baker, the associate deputy attorney general, warned that requiring search warrants to obtain stored e-mail could have an «adverse impact» on criminal investigations.

A retired intelligence officer for a U.S. organization far more secret than the CIA, known simply as Pilgrim, has penned a game - changing textbook on criminal investigation that has brought police investigation miles ahead of where it once was.

In 2012 the independent Government department spent # 4.5 m on all legal fees, defined as a combination of counsel's fees, solicitor's fees and court fees for work on all criminal investigations and prosecutions, restraint and confiscation proceedings, and advisory matters.

You're likely focused on the criminal investigation and prosecution in the aftermath of the crime, and hoping the system will justly punish the person who harmed you.

Not exact matches

In fact, that's why prosecutors on each end of this flight, in both Houston and New York, are apparently conducting their own investigations: criminal investigations, which go far beyond what lawmakers at the federal level and in New York state have proposed in the wake of this tragic incident.

«We need to make sure that employers are on notice that we are going to come out and ensure that they're being compliant,» Benner said «For those that don't, we're going to take some very aggressive steps in terms of criminal investigations to make sure that we address them and hold them accountable.»

The agency's criminal investigation unit has focused on finding and prosecuting the thieves who commit return fraud.

Most of the civil forfeiture cases have been put on hold while the Justice Department is pursuing a criminal investigation.

Cohen is under criminal investigation in New York City, where FBI agents raided his home, hotel room and office on April 9, and seized files that include ones related to a $ 130,000 payment he made to porn star Stormy Daniels.»

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.

Authorities determined there was nothing criminal in the package and there is no further investigation, the Los Angeles Police Department told Fortune on Tuesday.

In a heated interview on «Fox News Sunday,» the attorney, Jay Sekulow, insisted — as he did on the other Sunday political talk shows — that the president was not under criminal investigation, despite reporting from The Washington Post and the president's own tweet that suggested he was a target of the probe.

But those feverish buyers soon got a bitter lesson when Valeant shares came crashing back down more than 10 % on Thursday, erasing much of their earlier gains, after a report that the company was under criminal investigation for potential insurance fraud.

A 2009 memo from then - Attorney General Eric Holder said the Justice Department is to advise the White House on pending criminal or civil investigations «only when it is important for the performance of the president's duties and appropriate from a law enforcement perspective.»

David Wells, a Goldman spokesperson, declined to comment to news outlets on the SEC decision to drop its investigation, but regarding the DOJ decision to drop the criminal investigation, he reportedly told reporters, «We are pleased that this matter is behind us.»

Jens David Ohlin, the vice dean at Cornell Law School and an expert on criminal law, said the issue of contempt is critical in the Russia investigation and that he would not be surprised if Mueller's team was actively researching it.

Law enforcement agencies in the US have hit back at Apple for not unlocking an iPhone that could help them solve a criminal investigation they're working on.

This was reported in a New York Times story highlighting the president's complicated relationship with Cohen, who is now the focus of a criminal investigation that has Trump on edge.

The specific focus of the investigation and possible federal crimes have not been disclosed by the U.S. attorney's office, but in a filing on Friday they do confirm that Cohen is under federal criminal investigation.

Among other things, the cuts have put pressure on the IRS's Criminal Investigations Division (CI), which plays a crucial role in enforcement by investigating potentially criminal tax code vioCriminal Investigations Division (CI), which plays a crucial role in enforcement by investigating potentially criminal tax code viocriminal tax code violations.

Based on a statement from the president of the Bavarian Office of Criminal Investigation, Robert Heimberger, the German media has reported that the shooter purchased his gun on the dark web using Bitcoin.

On Saturday, Trump lashed out on Twitter over a New York Times report that reported speculations that Cohen, his longtime personal lawyer who is under criminal investigation by the Department of Justice, could end up cooperating with government officialOn Saturday, Trump lashed out on Twitter over a New York Times report that reported speculations that Cohen, his longtime personal lawyer who is under criminal investigation by the Department of Justice, could end up cooperating with government officialon Twitter over a New York Times report that reported speculations that Cohen, his longtime personal lawyer who is under criminal investigation by the Department of Justice, could end up cooperating with government officials.

As a relative newcomer to the company, a former BMW executive who joined only two months before an emissions scandal erupted, Mr. Diess is not associated with the wrongdoing that continues to weigh heavily on the company's image and finances, and that remains the subject of major criminal investigations by German and United States authorities.

The recent investigations and prosecutions of New York Attorney General Eliot Spitzer have shown that the largest financial institutions have operated much like criminal enterprises, from Citibank / Travellers and Merrill - Lynch on down.

«Based on the advice of counsel, I will assert my 5th Amendment rights in connection with all proceedings in this case due to the ongoing criminal investigation by the FBI and U.S. Attorney for the Southern District of New York,» Cohen wrote in the filing in Los Angeles federal court.

Greece's Parliament was to vote late Thursday on whether to launch criminal investigations into two former prime ministers and two finance ministers over how leaked data on Greeks who banked in Switzerland was handled.

A U.S. senator on Sept. 12 called for a criminal investigation of Equifax executives who sold stock shortly after the breach was discovered, saying their actions were comparable to insider trading.

A recent rare comment lays bare what he feels passionately about as the criminal investigation rumbles on.

This assessment is based on observed criminal activities, investigations, and prosecutions of individuals exploiting other virtual currencies, such as e-Gold and WebMoney.

The precise nature of the criminal investigation on Cohen is not entirely clear, but it began following a referral from the Special Counsel Robert Mueller who is investigating potential collusion between Russian nationals and the Trump campaign during the 2016 election.

The CBC reported on November 4, 2014 that a Justice Department internal review concluded Ms. Redford could face criminal charges if allegations about her use of government airplanes are proven by an RCMP investigation.

On Wednesday the Canada Revenue Agency announced they had executed three search warrants as part of their Panama Papers criminal investigation.

He would not say then whether all of the victims lived on the second floor, citing a newly launched criminal investigation.

A judge on Friday delayed a civil lawsuit by porn actress Stormy Daniels against President Donald Trump and his personal lawyer, Michael Cohen, citing a criminal investigation the attorney is facing.

For better or worse, the elaborate investigation of, for instance, the connections between St. Paul's teaching on justification and the criminal justice system will be totally inaccessible» and, if accessible, implausible» to anyone within hailing distance of policy discussions about crime and punishment.

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.

Mounting a criminal investigation into how Lord Carey (pictured above) handled allegations of abuse within the Church of England would equate to an «attack» on «biblically faithful Christianity», it has been claimed.

Vancouver police say there's not currently a criminal investigation going on.

(e) A prospective adoptive parent or prospective foster parent who is not a resident of this Commonwealth is required to obtain a report of criminal history from the Federal Bureau of Investigation according to procedures established by the Department and on forms provided by ChildLine.

That could depend on evidence submitted to the police, whose investigation into criminal activity is now expected to make much quicker progress.

The Lagos State Government thereafter set up a Coroner Inquest to unravel what went wrong, and via a verdict delivered on August 7, 2015 by Magistrate Oyetade Komolafe, the Coroner indicted the engineers and recommended them for investigation and prosecution for criminal negligence.

The MDU will continue to support all GP members with other medico - legal issues such as assistance with the GMC, criminal investigations, inquests or disciplinary hearings on its traditional basis, regardless of whether this relates to work under an NHS England contract.

Neither the National Offender Management Service nor the Youth Justice Board were able to supply information on the number of official complaints of sexual abuse in custody or the number of investigations, criminal charges or convictions following a complaint.

Consequent on the Inspector General of Police, IGP Ibrahim K. Idris NPM, mni, deployment of high - powered Police Investigation Team, Armoured Personnel Carrier (APC), Three (3) units of Police Mobile Force (PMF) and Anti-Robbery equipment to Kwara State to carryout discreet investigation into the banks robbery, prevent further attacks and bring perpetrators to justice; the high - powered Police Investigation Team deployed in synergy with the State Criminal Intelligence and Investigation Department have arrested the Nine (9) above mentioned Armed Robbers directly involved in the Banks Robbery and attack on a Police Station in Offa,Investigation Team, Armoured Personnel Carrier (APC), Three (3) units of Police Mobile Force (PMF) and Anti-Robbery equipment to Kwara State to carryout discreet investigation into the banks robbery, prevent further attacks and bring perpetrators to justice; the high - powered Police Investigation Team deployed in synergy with the State Criminal Intelligence and Investigation Department have arrested the Nine (9) above mentioned Armed Robbers directly involved in the Banks Robbery and attack on a Police Station in Offa,investigation into the banks robbery, prevent further attacks and bring perpetrators to justice; the high - powered Police Investigation Team deployed in synergy with the State Criminal Intelligence and Investigation Department have arrested the Nine (9) above mentioned Armed Robbers directly involved in the Banks Robbery and attack on a Police Station in Offa,Investigation Team deployed in synergy with the State Criminal Intelligence and Investigation Department have arrested the Nine (9) above mentioned Armed Robbers directly involved in the Banks Robbery and attack on a Police Station in Offa,Investigation Department have arrested the Nine (9) above mentioned Armed Robbers directly involved in the Banks Robbery and attack on a Police Station in Offa, Kwara State.

In looking back at our investigations into mishandling or removal of classified information, we can not find a case that would support bringing criminal charges on these facts.

======================================= Probe Complicates Cuomo Endorsement Wall Street Journal — Michael Howard Saul BY MICHAEL HOWARD SAUL Andrew Cuomo defended accepting the state Independence Party's backing for governor on the grounds that it wasn't involved in a continuing criminal investigation — but a person familiar with the case said Thursday that the party remains in prosecutors» cross hairs.

Additionally, as the investigation is currently ongoing, it may mask identities that are either informing on a criminal action or are under a criminal investigation.