Sentences with phrase «prosecute criminal activity»

Not exact matches

«Senate Democrats are desperate to get voters to pay attention to something other than the breathtaking corruption and criminal activity that exists within their own conference, after the State Inspector General turned over the findings of his cash for casinos investigation to the U.S. Attorney's Office so Democrats could be prosecuted for wrongdoing.,» said Reif.

Prosecuting would be a «difficult and unworkable task, as little or no evidence is available regarding [the substances»] pharmacological activities in vivo in humans and expert witnesses may be reluctant to extrapolate data from animal models, in silico or in vitro studies,» lecturer in criminal law Amber Marks told the committee.

Browning cited disclosures in Newsday that Spota's office failed to prosecute possible criminal activity uncovered in wiretaps, along with other cases.

The governor's special advisor on people with disabilities, Clarence Sundram, says the bill creates a new special prosecutor and inspector general to look into allegations of abuse and neglect, and prosecute if there's evidence of criminal activities.

Following a Newsday story last week that detailed how the district attorney's office failed to prosecute apparent public corruption, drug activity and an armed robbery during an extensive wiretap investigation into Macedonio, County Executive Steve Bellone in a news conference accused Spota of leading a «criminal enterprise» and demanded that he step down or be removed from office.

She says Spota's possible failure to prosecute possible criminal activity and the release of six suspected gang members last week who were arrested on felony charges is alarming.

Leadership Coach and former Chief Operations Officer of the UT Group, Captain Budu Koomson (Rtd), has blamed the increasing criminal activities within political parties on the failure of police to arrest and prosecute perpetrators.

A report highlighting the criminal activities of an oil palm plantation company operating in Kalimantan, Indonesia, and the failures of various levels of government to properly investigate and prosecute..

Let us be frank: if a criminal activity is such that no one in authority would wish to prosecute it and that no authority could reasonably prevent its occurrence, it has no business being defined as a crime.

181, 210 S.E. 2d 363 Statements made in good faith pursuant to investigation by police or other officers authorized to investigate crime or criminal activity are made in the performance of a public duty and are privileged... If such were not the case these officers would find it virtually impossible to ferret out the facts and prosecute those who have violated the criminal laws».

The stakes are high in white collar criminal matters, and senior executives may be personally prosecuted for not only their own actions, but also the actions of other employees, even if they did not know about, or participate in the criminal activity.

We may also do so to prevent or prosecute fraud, or to detect criminal activity.

WinCo Foods, White River Junction, VT 5/2013 to Present Loss Prevention Agent • Comprehend the company's loss prevention policies and plan loss prevention strategies accordingly • Monitor indicators for internal and external losses and report findings to the area manager • Provide physical security, monitoring and surveillance to activities within the store / company • Promote loss prevention awareness through appropriate channels of communication • Install cameras in strategic places and ensure that they are properly operational • Look through camera footage to determine nefarious activities and take immediate action • Perform investigations to determine how thefts took place and take appropriate measures to apprehend criminals • Conduct inspections to identify security, safety and maintenance issues and breaches • Assist store management in conducting risk assessments and developing action plans • Provide support in CCTV installation and troubleshooting activities • Detect shoplifters and apprehend and prosecute them according to the law