Sentences with phrase «outcome of criminal investigations»
The court may order a delay pending the outcome of a criminal investigation, or a breach of your duties as specified in the Bankruptcy and Insolvency Act, or due to a prior bankruptcy.
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if so, whether or not to postpone the internal disciplinary proceedings until the outcome of the criminal investigation or proceedings is known
A federal authority may refuse, restrict or defer the provision of information where the information would jeopardise the outcome of a criminal investigation or any other investigation proceedings.
Not exact matches
This very important issue is that the ASA are allowing LLOYDS BANK to continue to use traditional advertising platforms to influence the outcome of investigations into their wrongdoing and criminal behaviour.
President Trump yesterday evening fired the director of the FBI, James Comey, abruptly terminating the top official leading a criminal investigation into whether Trump's advisers colluded with the Russian government to steer the outcome of the 2016 presidential election.
The Proceeds of Crime Act 2002 enables agencies, whether the police, HM Revenue & Customs, the Serious Fraud Office, or Trading Standards to restrain, or freeze the assets of persons under criminal investigation pending the outcome of a trial.
Where there are collateral civil or criminal proceedings pending and the issues in the proceedings are substantially the same as those in the complaint, the Council will not normally postpone an investigation or hearing pending the outcome of the proceedings.