Sentences with phrase «opening of a criminal investigation»

«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.

But so say Pomerantz Haudek Block Grossman and Gross at Pomtalk, which reports on the FBI's opening of a criminal investigation into the public statements made by Lehman Brothers execs prior to its demise).

«There are some surprising features of today's judgment — not least that the opening of a criminal investigation does not automatically mean that adversarial litigation is in reasonable contemplation.

Mr Pugachev left Russia in early 2011, following the collapse of the bank and the opening of criminal investigations.

Not exact matches

Warren also called for a criminal investigation of Stumpf, claiming that both the Department of Justice and Securities and Exchange Commission should look into whether the CEO knowingly misled investors by not disclosing the opening of the fake accounts in financial statements.

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.

Walter is calling on the Inspector General's office to open an investigation into the way the Division of Criminal Justice Services and the State Police administration handled the case.

The NYS Committee on Open Government has formally reaffirmed that public records compiled in the normal course of government activity have to be disclosed under the Freedom of Information Law, even if those records are later the subjects of an ongoing criminal investigation.

The likelihood of criminal charges over the Libor scandal increased dramatically today when the Serious Fraud Office (SFO) opened an investigation.

NEW YORK (AP)- The Manhattan District Attorney's Office says it is opening a criminal investigation into accusations of physical abuse by New York Attorney General Eric Schneiderman.

The Serious Fraud Office (SFO) has opened a criminal investigation after it emerged G4S and Serco overcharged the Government for tagging offenders, some of whom were found to be dead, back in prison or overseas.

The Manhattan District Attorney's Office says it is opening a criminal investigation and Long Island prosecutors say they are also investigating allegations of physical violence by Schneiderman, given some of the alleged abuse occurred in the Hamptons, in Suffolk County.

He noted that the NYPD had informed his office of an open Department of Investigation probe into the deal, and made a withering reference into the parallel criminal inquiries into the mayor's fundraising.

In the event that you use fraudulent credit card information to open an account or otherwise engage in any criminal activity affecting Cannon Beach Photo, Cannon Beach Photo will promptly file a complaint with www.ic3.gov, the Internet Crime Complaint Center, a partnership between the Federal Bureau of Investigation (FBI) and the National White Collar Crime Center.

As I dug deeper I was struck by the sense of outrage and loss this painting aroused in so many people: The family of Lea Bondi, determined to reclaim the stolen portrait she had failed to recover in her lifetime; the Manhattan District Attorney who sent shock waves through the international art world and enraged many of New York's most prominent cultural organizations when he issued a subpoena and launched a criminal investigation following the surprise resurfacing of Portrait of Wally; the New York art dealer who tipped off a reporter about the painting during the opening of the Schiele exhibition at MoMA; the Senior Special Agent at the Department of Homeland Security who vowed not to retire until the fight was over; the art theft investigator who unearthed the post-war subterfuge and confusion that ultimately landed the painting in the hands of a young, obsessed Schiele collector; the museum official who testified before Congress that the seizure of Portrait of Wally could have a crippling effect on the ability of American museums to borrow works of art; the Assistant United States Attorney who took the case to the eve of trial; and the legendary Schiele collector who bartered for Portrait of Wally in the early 1950s and fought to the end of his life to bring it home to Vienna.

The FBI executed search warrants at both the plant in Blakely, Ga., and at Peanut Corp. of America's headquarters in Lynchburg, Va., according to a senior congressional aide with knowledge of the raids... The Justice Department has opened a criminal investigation and more than 1,550 products have been recalled.

The opening of an investigation does not mean that criminal charges will necessarily follow.»

com GLOBAL CARTEL REPORT: ANTITRUST ENFORCEMENT AUTHORITIES REMAIN ACTIVE DESPITE NEARLY 50 % DROP IN FINES Produced by the firm's leading antitrust and competition team, the cartel report is a compre - hensive analysis exam - ining the following 2017 trends in antitrust compli - ance programmes and antitrust criminal liability: • A significant uptick in enforcement directed toward domestic cartels and individual criminal prosecutions • Continued scrutiny of the auto parts, financial services, and shipping in - dustries • A prioritization by more countries of anti-cartel enforcement, particular - ly in Asia • The expansion of glob - al authorities» extraterri - torial jurisdiction (Source: Morgan Lewis) Consistent with recent years, global enforce - ment authorities re - mained extremely ac - tive in 2017, opening many new investigations and advancing others, according to Morgan Lewis's latest Global Car - tel Enforcement Report.

As soon as a potential target has knowledge of the opening of an investigation the destruction of information could constitute a criminal offence.

• Demonstrated expertise in securing premises and performing patrolling duties, aimed at ensuring community and premises safety • Track record of monitoring surveillance equipment and following up on nefarious or suspicious activities • Focused on preventing losses and damages by «keeping an eye open» at all times and recording and following up on abnormal occurrences • Proficient in coordinating information security compliance activities and implementing security policies and procedures • Documented success in performing information security risk analysis aimed at deriving data for security processes • Demonstrated good judgement and problem - solving skills to deal with security issues of variable natures within standardized situations • Adept at physically controlling violent or unruly individuals along with the ability to subdue individuals after running in pursuit • Skilled in coordinating and implementing disaster recovery programs and managing security incident responses • Familiar with conducting armed stationary, foot and vehicle patrols, targeted at deterring criminal activity, misconduct and breach of community rules • Knowledge of initiating and monitoring informal investigations of security infractions and violations

«Once the assessment phase is over then we determine if there is reason for a criminal investigation and open a file,» he says, adding that the standard of proof required for a criminal investigation is higher than in a civil matter.