«We will continue to vigorously
police conduct involving distributed ledger technology and ensure that bad actors who commit fraud in this space are held accountable,» Lara S. Mehraban, Associate Regional Director of the SEC's New York Regional Office said in the statement.
Not exact matches
Yesterday's decision in Jesner v. Arab Bank, PLC, the U.S. Supreme Court's third major decision
involving the Alien Tort Statute (ATS), continues a trend of reining in human rights activists» efforts to
police private businesses» overseas
conduct through ATS litigation.
According to a recently released annual review
conducted by the Buffalo Grove
Police Traffic Unit, the intersection had 31 crashes last year, 14
involving personal injury and 17
involving property damage.
Despite claims from several Democratic members of Congress that the GOP DA is too close to the force to properly pursue charges against
police, Mr. Donovan vowed he would
conduct a complete and impartial investigation of the incident and those
involved.
Brafman said Tuesday: «It does not appear that Mr. Banks, either while employed by the New York City
Police Department or after he retired, was
involved in any intentional criminal
conduct.»
To the State security agencies, including the Military high command, the Ghana
Police Service and the Office of National Security, the NPP Chairman urged these institutions to
conduct full - scale investigations into how and why and under whose authorization their own forces were
involved in an attack on the offices of the opposition.
Also, since no NY misdemeanor is
involved, the
police do not even have the right to demand identification information at all, so theoretically the individual could complain about the officers
conduct.
Conducting the defence of a multi-million pound whistleblowing claim brought by a senior employee of a UK retail bank which
involved investigation of all allegations, liaising with the regulator, liaising with the
police in relation to criminal prosecutions, and defending the employment litigation brought by the relevant employee.
It is important in cases
involving police conduct that the purpose of the prior authorization process not be frustrated by positioning it virtually outside the remedial grasp of the Charter.
And the members of the Peel Regional
Police involved in this abuse attempted to cover - up their shocking
conduct by destroying evidence, lying to fellow officers and perjuring themselves before the court during the voir dire.
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.
This may or may not
involve police to ensure a search is
conducted appropriately.
If you were
involved in a traffic accident,
police may
conduct field sobriety tests if they believe that alcohol or drugs may have influenced one or more of the drivers.
This limitation period does not apply to any incident
involving conduct that breached some law or regulation other than the
Police Act, such as the Criminal Code of Canada.
The Court of Appeal found there was ``... an arguable issue of substance in this case of sufficient importance to merit the attention of the full court...» since the Summary Conviction Appeal judge ``... did not
conduct a meaningful analysis...» with respect to s. 489 (2), and the
police «need to know» the scope of their powers in circumstances where firearms are
involved and they are ``... lawfully in a residence with children present...» (See para. 11).
The client was arrested after the
police conducted surveillance that they believed established that G.D. had been
involved in a drug transaction and was in possession of cocaine.
Police conducted a forensic examination at the scene which
involved the warrantless seizure of the «black box» -LSB-...]
As a result, the
police and insurance companies will
conduct their investigations without
involving you.
Police observed Client driving into the parking lot of a cold beer and wine store and decided they would
conduct a «random roving» traffic stop when he came out, to determine if he was
involved in any drinking and driving.
Pollard Banknote's previous process
involved conducting criminal record checks through local
police departments which could take up to 3 months to complete.
Investigator Intern 2004 — 2004
Conducted factual research for claims
involving torts, eminent domain, sexual discrimination, and excessive force by
police.