Sentences with phrase «related criminal investigation»

A securities or related criminal investigation will regularly take more than one year, and may take several years in fact intensive and legally complex cases.

In addition, we represented Toshiba and several of its subsidiaries in a high - profile US jury trial concerning the related criminal investigation and civil litigation, and defended Toshiba in securing dismissal of a securities class action in US federal court in California.

Criminal asset forfeiture proceedings are generally linked to a related criminal investigation and charge.

As Fresno County's «poundmaster,» it is our duty to provide for the public's safety by impounding animals identified as dangerous, providing safe quarantine services, and assisting with animal - related criminal investigations.

Jasvinder is renowned for her specialism in acting for corporate and individual clients in fraud - related criminal investigations and prosecutions brought by domestic and international authorities.

Not exact matches

Papa's assurances lost some weight however when reports emerged two days later that the company was still under criminal investigation for potential insurance fraud related to its ties to specialty pharmaceutical Philidor — which erased all of the stock's recent gains.

Cohen is under criminal investigation in New York City, where FBI agents raided his home, hotel room and office on April 9, and seized files that include ones related to a $ 130,000 payment he made to porn star Stormy Daniels.»

He is a Certified Specialist both in Taxation Law and in Estate Planning, Trust & Probate Law (The State Bar of California, Board of Legal Specialization) admitted to practice law in California, Hawai'i and Arizona (inactive), specializing in Federal and state civil tax and criminal tax controversy matters and tax litigation, including tax - related examinations and investigations for individuals, business enterprises, partnerships, limited liability companies, and corporations.

The White House and some of Trump's conservative supporters in Congress have urged the appointment of a second special counsel to conduct a criminal investigation into how senior FBI and Justice Department personnel handled matters related to Clinton.»

The MDU will continue to support all GP members with other medico - legal issues such as assistance with the GMC, criminal investigations, inquests or disciplinary hearings on its traditional basis, regardless of whether this relates to work under an NHS England contract.

While the government in some limited cases can legitimately place restrictions on the public's right to access certain information, attempts of the Nigerian authorities to justify the total closure of information related to the names of public officials from whom funds were recovered on the basis of «ongoing criminal investigation» and «presumption of innocence goes far beyond the limitations allowed under international law, and would promote secret recoveries.»

Bettison is facing further investigation relating to his role in the Hillsborough disaster, in which 96 people died, and could face criminal charges following a separate ongoing probe by the Crown Prosecution Service.

We write in our capacity as citizens of the Republic of Ghana invoking the powers of this Commission under Article 218 (a) of the 1992 Constitution of Ghana and section 7 (1)(i) of the CHRAJ Act 1993 (Act 456), as amended, which states «to investigate complaints of violations of fundamental rights and freedoms, injustice, corruption, abuse of power and unfair treatment of any person by a public officer in the exercise of his official duties», to investigate a case of professional misconduct bothering on official corruption and corruption - related activities involving ACP Mrs. Maame Yaa Tiwaa Addo Danquah, the current acting Director - General of the Criminal Investigations Department (CID) of the Ghana Police Service.

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-...]

The FBI yesterday handed over to Congress documents related to its investigation of Clinton's private email server after House Republicans pushed the bureau to surrender material it had gathered before it concluded last month that she should not face criminal charges.

The Leveson inquiry has been touching closely on issues relating to phone - hacking which it was supposed to have deferred until the Metropolitan police's criminal investigation was concluded.

LEADERSHIP INTEGRITY ¶ Within the past five (5) years has any individual previously identified, any other Key Employees not previously identified or any individual having the authority to sign execute or approve bids, proposals, contracts or supporting documentation with New York State been subject to an investigation, whether open or closed, by any government entity for a civil or criminal violation for any business related conduct?

Court papers filed by Mr. Cuomo's office in January suggested that the criminal investigation included whether Mr. Espada falsified business records at Soundview and related companies or knowingly evaded New York's campaign contribution limits in his 2008 Senate campaign.

RENATO MARIOTTI: So any of the types of questions that Stormy Daniels, her attorney would want to ask are likely going to be related to some of the subjects of the criminal investigation.

In response to a verified request by law enforcement or other government officials relating to a criminal investigation or alleged illegal activity, we can, and you authorize us to, disclose your name, e-mail address and Website use history, with or without a subpoena.

In 2004, the Federal Bureau of Investigation (FBI) issued indictments against 11 people for criminal offenses against the district related to financial mismanagement.

The agency said it's invested $ 1 billion to tackle the problem and currently has more than 990 audits and more than 42 criminal investigations underway related to offshore tax havens.

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.

Environmental Progress has requested the U.S. Department of Justice take over from the California Department of Justice the investigation of the California Public Utilities Commission (CPUC) for possible criminal activities relating to the closure of San Onofre Nuclear Generating Station (SONGS).

There is no public data released by any level of government or police service in the country related to the use of tower dumps, IMSI - catchers or any similar techniques that would have obtained private subscriber data from individuals who were not targets of criminal investigation.

She also provides advice on civil, criminal and internal investigations relating to alleged violations of the Foreign Corrupt Practices Act («FCPA»), fraud and other financial crimes.

We represent clients with respect to a full range of antitrust counseling, investigations, and civil and criminal litigation, including US class actions and appeals, relating to:

Criminal and regulatory investigations can trigger parallel civil proceedings; our team litigates related actions, including investor, customer, competitor and class action litigation.

They include advertising for claimants, referral of claimants to legal practitioners, advice in connection with claims and investigation of claims — if rendered in connection with a specified kind of claim including claims for personal injury, criminal injuries compensation, employment related claims and claims in relation to financial products and services.

Section 64 (1A) of the Police and Criminal Evidence Act 1984 (PACE) authorised the police to retain such fingerprints or DNA samples after they had fulfilled the purposes for which they had been taken, and provided that they were not to be used «except for purposes related to the prevention or detection of crime, the investigation of an offence or the conduct of a prosecution».

batch of criminal appeals [relating] to the involuntary administration of certain scientific techniques, namely narcoanalysis, polygraph examination and the Brain Electrical Activation Profile (BEAP) test for the purpose of improving investigation efforts in criminal cases.

Are regulatory or criminal securities and related investigations targeted at the company or the individuals involved, or both?

Yodi S. Hailemariam focuses her practice on U.S. and cross-border information governance, data privacy, cybersecurity and electronic discovery relating to complex civil litigation, white - collar criminal defense, antitrust second requests, internal and governmental investigations and ongoing regulatory compliance obligations.

In government investigations and white collar criminal defense matters, Ms. Steinberg represents businesses and individuals related to allegations of healthcare fraud and off - label marketing of drugs and devices.

She is highly experienced in handling criminal cases relating to fraud, extradition and financial cybercrime, and frequently assists with investigations carried out by the Serious Fraud Office.

Additionally public authorities can, without violating Article 4, provide information to the public related to the criminal proceedings if this is strictly necessary for reasons linked to the criminal investigation or to the public interest; this would include for example the release of video footage of fugitives that are believed to be an imminent threat to the general public.

Fortune 500 companies, corporate executives and high - ranking public officials retain us for representation in internal corporate investigations; government investigations, including grand jury, congressional and inspector general investigations; criminal litigation, including trials and appeals; and related civil and administrative proceedings, including qui tam actions.

Fortune 500 companies, corporate executives and high - ranking public officials retain the firm's investigations attorneys for representation in federal and state criminal investigations; congressional and inspector - general investigations; criminal litigation, including trials and appeals; and related civil and administrative proceedings.

whether the conduct justifies disciplinary action — a police investigation, criminal charge or conviction related to off - duty conduct is not necessarily a reason for disciplinary action in itself

In the first US criminal appeal related to US investigations into LIBOR manipulation, the duo — Anthony Allen and Anthony Conti, both from Britain — had been convicted in November 2015.

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

Advised and represented a reputable multi-national company in disputes relating to employee embezzlement of company property, dealing with company internal investigation and filing criminal investigation report.

Barclays has faced intense public scrutiny in recent years: from the Serious Fraud Office's investigation into the bank's # 12bn fundraising at the height of the financial crisis, which resulted in criminal charges against the bank and former executives relating to a # 2.3 bn loan Barclays provided to Qatar, a multibillion - dollar legal battle with the US Department of Justice over allegedly - fraudulent mortgages and a New York currency trading probe that ended in a $ 150m settlement.

Public disclosures by a company about the existence or results of a criminal or regulatory investigation and other similar publicly available corporate announcements frequently give rise to civil claims relating to the conduct at issue.

Represented client in federal criminal and administrative investigations, state investigations and civil litigation relating to insurance and accounting fraud.

Defense of Samsung Electronics and related entities in DOJ grand jury criminal price fixing and foreign enforcement investigations involving TFT - LCD and related direct and indirect civil class actions.

His criminal practice consists of traditional white - collar criminal matters, internal corporate investigations, environmental crimes, grand jury investigations and related administrative proceedings.

Defense of Samsung Electronics and related entities in DOJ grand jury criminal price fixing and foreign enforcement investigations involving SRAM and FLASH memory chips.

Our criminal attorneys will vigilantly analyze all relevant information related to the arrest as well as the quality and integrity of the police investigation.

Charlie has extensive experience representing government contractors and their employees in criminal investigations and related civil proceedings involving allegations of procurement fraud.