Sentences with phrase «part of their criminal investigations»

The FBI raided Cohen's office and hotel room earlier this month as part of a criminal investigation into whether Cohen violated campaign finance laws or committed bank fraud, The Washington Post reported.

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.

Those electronic and paper documents are now being reviewed by a court - appointed special master to determine what material is protected by attorney - client privilege and what is eligible to become part of the criminal investigation of Mr Cohen.

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.

Those electronic and paper documents are now being reviewed by a court - appointed special master to determine what material is protected by attorney - client privilege and what is eligible to become part of the criminal investigation of Cohen.

Last week Mr Blair was interviewed as a witness to the inquiry, becoming the first ever serving prime minister to be questioned by police as part of a criminal investigation.

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

Motherboard reports that the RCMP, as part of a criminal investigation, was able to intercept and decrypt more than a million Blackberry messages over the course of two years.

On rare occasions an officer may make a breath demand for further samples, usually taken at a police detachment as part of a criminal investigation.

«The implementation of session logging proved to be unusable to the police; this became clear the first time they tried to use [the data] as part of a criminal investigation.»

Suppose a party in a civil case is independently under criminal investigation, and evidence relevant to the civil case — evidence we'll stipulate would have otherwise been subject to discovery — is seized as part of the criminal investigation.

There was a case a couple of years back where Rogers had provided the location from which a series of calls had been made, as part of a criminal investigation, though the provision of the information did not seem to have been challenged by anyone.

As part of a criminal investigation law enforcement officers always seize mobile phones and PDAs along with computer systems and related digital media.

Can wiretaps authorized as part of a criminal investigation be disclosed in the discovery process of a civil case?

The Office of the Inspector General has issued its report on the circumstances surrounding the FBI's 2016 lawsuit attempting to force Apple to unlock an iPhone as part of a criminal investigation.

Apple has always opposed adding backdoors to iOS, and nothing has changed, even though the Justice Department is looking at ways to force device makers to unlock phones part of criminal investigations.

These devices are part of criminal investigations, and due to the refusal of parent companies to unlock them, the FBI is seeking alternative methods to access stored data.

Forensic anthropologist job description generally entails carrying out scientific analysis on human remains in order to identify the victim of an incident, usually as part of a criminal investigation / legal process.

Not exact matches

backpage.com and affiliated websites have been seized as part of an enforcement action by the Federal Bureau of Investigation, the U.S. Postal Inspection Service, and the Internal Revenue Service Criminal Investigation Division, with analytical assistance from the Joint Regional Intelligence Center.

The Justice Department is investigating President Donald Trump's personal attorney Michael Cohen as part of a «criminal investigation,» according to a court filing Friday.

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

The raids were part of a federal criminal investigation of Cohen in New York in part over a $ 130,000 payment he made to adult film star Stormy Daniels a month before the 2016 U.S. presidential election to keep her quiet about a sexual encounter she said she had with Trump in 2006.

Please note that all volunteers are required to successfully complete a criminal background investigation as part of the Volunteer Application process.

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.

Now those donations, solicited in part by the mayor's campaign apparatus, are under scrutiny as part of a multipronged criminal investigation being conducted by federal and state authorities, several people briefed on the matter have said.

Nassau County is rolling out its first digital system for tracking and approving contracts, part of a larger overhaul of procurement policies that follows nearly two years of criminal investigations into how agreements were awarded.

«During investigation, they confessed to the various criminal roles they played in the commission of several kidnappings and armed robbery, murder and other violent crimes in different parts of Kogi State for which they have been on the wanted list of the police for more than two years now.

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.

«For virtually this entire year, I've endured almost daily ridicule, derision and scorn for being part of a party that's under criminal investigation for shady and questionable financial transactions, which the Executive Committee, nor the State Committee ever approved, but for which our party now has to endure the damaged reputation for.

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-...]

Mayor Bill de Blasio will probably be on familiar ground when he is questioned by federal prosecutors and F.B.I. agents in New York as part of a sweeping criminal investigation into his campaign fund - raising.

From TV channels such as Discovery, many people will know that most forensic science investigations are part of the investigational phase of a criminal investigation.

As part of any investigation is important to find as much criminal evidence as possible.

In genres that have a fairly standard plot formula — romance (cute meet, conflict, HEA), mystery (crime, investigation, unmasking the criminal), etc. — that's certainly part of the expectation, but in every genre there are even smaller expectations that we must fulfill to give our readers a good reading experience.

As part of our rescue work we also provide investigation, evidence collection and expert testimony for any legal hearings or criminal trials related to the case.

More than 400 criminals, including wildlife trafficking kingpins, were arrested in Asia and Africa with investigations still ongoing in many countries, thanks to the efforts of law enforcement officers from 28 countries who took part in the one - month operation that targeted wildlife criminals in January 2014.

In part, the Crown explained that it decided to wait until the MOL's investigation was complete before proceeding with criminal negligence charges and argued that it acted expeditiously in the factual context of the case.

The English High Court has been particularly active in setting boundaries around the availability of privilege to documents created as part of criminal and internal investigations, and it is therefore wise for all companies with cross-border connections to take every precaution available to maintain privilege over lawyer - client documents.

Participated in the defense of a Japanese automotive parts manufacturer in a criminal investigation by the DOJ Antitrust Division, which resulted in a favorable plea agreement and fine

Our Health Law attorneys are part of and supported by the highly accomplished Government Investigations and Criminal Defense practice group of the firm.

In announcing the settlement, an assistant AG noted that the criminal complaint was part of a broader Antitrust Division investigation into agreements not to compete for employees, typically known as no - solicit or no - poach agreements.

A significant part of Andrew's practice also involves representing corporations, corporate officers and directors, and other individuals in criminal, civil and regulatory investigations.

The Court of Appeal has held that there is only a requirement to caution the interviewee if the interview is conducted by people who are specifically charged with the duty of investigating offences (ie, people employed by a company for the purpose of investigating crimes committed by its staff).4 A private employer investigating and interviewing an employee as part of an internal investigation or disciplinary process will not normally amount to a criminal investigation, even if the investigation involves conduct that may constitute a criminal offence.

urban v. rural, but there's no denying cars are a major part of our lives and a convenient starting point for criminal investigation.

Although it is important to note that the RCMP's 1982 investigation did lead to Marshall being freed from prison — implying that one can not always assume that a police force will not be able or willing to conduct a proper investigation into allegations of wrongful conviction — we believe that most citizens would feel more comfortable taking this sort of information, at least initially, to a person or body they do not consider to be part of the criminal justice system, or directly or indirectly involved in the original investigation.

Represented a Japanese company in the Department of Justice's criminal investigation of price fixing in the auto parts industry, and secured the company the second largest cooperation discount the Antitrust Division has ever granted

As the use of corporate monitors grew in the US after the collapse of Enron, so UK authorities increasingly recognised the possibility of deploying similar monitorships as part of the resolution of their own corporate criminal investigations.18 At the outset, this was done ad hoc and at the instigation of the relevant investigating authority.

If any part of the investigation results in criminal charges being laid against a police officer, a letter will be sent outlining the criminal complaint.

We seem to be living a world where because of competing interests on newspapers, perhaps in part because of the internet, because of the fact they are competing with the blogosphere where people are publishing a great deal of material, national newspapers are keen to give as much background detail to their readers as possible at early stages of criminal investigations.

The roles that Leslie currently undertakes include that of Part - Time Road User Charging Adjudicator, Consultant for Bond Solon Training, Consultant for Central Law Training, Tribunal Judge of the First Tier Tribunal (Mental Health), Managing Director of Independent Investigative Interviewing Limited, Independent Companies House Adjudicator, Independent Member of the Lord Chancellor's Advisory Committee for North East Essex Magistrates Courts, Crown Court Recorder for the South Eastern Circuit, Counsel for the International Criminal Court (ICC), International Criminal Tribunal for the former Yugoslavia (ICTY) and the Special Court for Sierra Leone (SCSL), Panel Chair of the Nursing and Midwifery Council's Conduct and Competence Committee, Appeals Officer for Community Interest Companies, Tribunal Judge of the First Tier Tribunal (Special Education Needs and Disability) and Visiting Professional Fellow in Criminal Investigation at University of Derby.