Sentences with phrase «phase of criminal investigations»

In its over 300 ongoing matters, the PNF is working closely on trying to address cases at the preliminary inquiry phase of criminal investigations before an investigating magistrate is appointed, namely, the instruction phase, which limits the leeway for plea bargaining and considerably extends the length of procedures.

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.

Summary of Qualifications Dependable professional with over a decade of experience in all phases of criminal investigations from the arrest through final case disposition.

Not exact matches

She has represented numerous individuals in both the Southern and Eastern Districts of New York in both criminal and civil matters and has experience in all phases of the litigation process in white collar and federal criminal matters, as well as government and internal investigations, including pre-indictment advocacy, grand jury investigations, complex bail proceedings, pretrial motions, motions in limine, jury selection, trials, sentencing, restitution, forfeiture, and other post-conviction proceedings.

Our attorneys have represented executives of many companies including several Fortune 500 companies in criminal matters as well as all phases of government investigations.

Family members must often deal with investigations, criminal prosecutions of the wrongdoers, and giving testimony in the penalty phase of criminal prosecution against the person responsible for the death of their loved one.

«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.