Sentences with phrase «prosecuting agency»

The serious fraud and business crime department is instructed in nearly every high profile fraud investigation in the UK, defending actions brought by prosecuting agencies such as the SFO, HMRC, FSA and OFT.

The government should provide all investigating and prosecuting agencies with adequate funding and manpower required for speedy investigation and prosecution of corruption linked to the fight against Boko Haram.»

In none of these cases has the defendant been in the US when the crime is alleged to have been committed, and all of the cases could be prosecuted here if not for the refusal of the British prosecuting agencies to consider this course of action.

«This unique approach will assist the NYPD and prosecuting agencies in their efforts to investigate and hold responsible those who distribute dangerous and illegal narcotics within our neighborhoods.»

Meanwhile, the vessel and crew will be handed over to relevant prosecuting agencies after investigations.

Companies can no longer afford to assume that interview records with its officers and employees can lawfully be withheld from the SFO and other prosecuting agencies.»

Moreover, we know how things work in particular courtrooms and with particular prosecuting agencies.

«The norm of the prosecution in Nigeria today is either for the police or prosecuting agencies such as the EFCC and ICPC to make arrests and thereafter shop for prosecution.

Azibaola and his wife told the court that the Economic and Financial Crimes Commission (EFCC), the prosecuting agency, had failed to establish a prima - facie case against them.

At least three prosecuting agencies were asked over the years to focus on Pigeon, but their inquiries either sputtered, stalled or failed to launch — including one from former Erie County District Attorney Frank Sedita.

Other conditions of the bail include that the EFCC, which is the prosecuting agency, must verify the addresses of the sureties.

The overbearing actions of the prosecuting agency, which caused anguish and hardship for the individual and his family, brought home to Mr. Cluff the importance of having skilled and aggressive advocacy to protect individuals» rights.