Sentences with phrase «serious economic crime»

Unless there is a sea change in approach from the next SFO Director (David Green QC's tenure ends in early 2018), civil recovery orders for cases of serious economic crime are likely, in most cases, to be a thing of the past.

A social media post last week for the police in Liaoning, the northeastern border province of China, said they were investigating the firm's alleged long - term involvement in «serious economic crimes» and that relevant suspects were cooperating.

Not exact matches

It is also why we will establish a National Crime Agency, an operational crime - fighting body, charged with taking on serious and organised crime, economic crime, border policing and child protecCrime Agency, an operational crime - fighting body, charged with taking on serious and organised crime, economic crime, border policing and child proteccrime - fighting body, charged with taking on serious and organised crime, economic crime, border policing and child proteccrime, economic crime, border policing and child proteccrime, border policing and child protection.

Socio - Economic Rights and Accountability Project (SERAP) has called on President Muhammadu Buhari to urgently «seek from the International Criminal Court an arrest warrant to bring Mrs Diezani Alison - Madueke before the court on allegations of corruption against her, which the government should consider as crimes against humanity and serious enough for it to sanction her prosecution before the court.»

The letter read in part, «I would like to share with you serious concern regarding the reasons that motivated this decision, notably the repeated failure of the FIU Nigeria to address concerns regarding the protection of confidential information as well as concerns about the legal basis and the FIU's independence vis - à - vis the Nigerian Economic and Financial Crimes Commission.

Cuomo spent a week in January rolling out his ambitious budget agenda, which contained plans for a new criminal justice system for teens who commit serious crimes, and a major upstate economic development program.

A former Chairman of the Economic and Financial Crimes Commission (EFCC) and the governorship candidate of the Peoples Democratic Party (PDP), Mallam Nuhu Ribadu, has said that Nigeria is currently in the middle of serious war must not make the mistake of changing its leadership.

Even after making statistical allowances for factors such as psychiatric disorders, economic status, and prior violent acts, they found that those who watched 1 to 3 hours of TV per day were about 60 % more likely to get in a serious fight, threaten someone, or use a weapon to commit a crime than those who watched less than an hour a day.

Prior to joining Nokia in January 2016, Tapan was a prosecutor at the UK Serious Fraud Office where he investigated and prosecuted major international economic crime cases.

The Serious Fraud Office (SFO) and Financial Conduct Authority (FCA) have become more aggressive in pursuing white collar and economic crime, with the former focusing on headline making investigations, and the FCA more recently setting its sights on individual accountability.

With this in mind — and taking into account the fact that the social and economic cost of serious crime to the UK, according to the 2013 Serious and Organised Crime Survey, is more than # 24 billion a year — it is vital for the health of our economy for the legal profession, particularly in the SME space, to fully engage with the SAR reporting pserious crime to the UK, according to the 2013 Serious and Organised Crime Survey, is more than # 24 billion a year — it is vital for the health of our economy for the legal profession, particularly in the SME space, to fully engage with the SAR reporting procrime to the UK, according to the 2013 Serious and Organised Crime Survey, is more than # 24 billion a year — it is vital for the health of our economy for the legal profession, particularly in the SME space, to fully engage with the SAR reporting pSerious and Organised Crime Survey, is more than # 24 billion a year — it is vital for the health of our economy for the legal profession, particularly in the SME space, to fully engage with the SAR reporting proCrime Survey, is more than # 24 billion a year — it is vital for the health of our economy for the legal profession, particularly in the SME space, to fully engage with the SAR reporting process.

MI5, the Security Service, protects national security, safeguards the economic well - being of the UK and supports law enforcement agencies in the prevention of serious crime.

America's Children 1999 shows that youth are less likely to smoke, die and or be victimized by crime, but they have made fewer gains in areas that predict their economic futures... Among the report's most positive results is a 40 percent drop in serious violent crime involving juvenile offenders since 1993.»