Sentences with phrase «stages of a criminal investigation»

Represented corporate officer during all stages of criminal investigation and federal prosecution by United States Attorney's Office.

We seem to be living a world where because of competing interests on newspapers, perhaps in part because of the internet, because of the fact they are competing with the blogosphere where people are publishing a great deal of material, national newspapers are keen to give as much background detail to their readers as possible at early stages of criminal investigations.

Even at the early stages of a criminal investigation, we prepare our cases with a view to going to trial thoroughly and diligently.

Not exact matches

Gallivan says CRA has been careful in spending the extra money, adding to the ranks of auditors for large multinational companies, targeting promoters of illegal tax schemes and beefing up the criminal investigation teams with lawyers at the earliest stages.

This representation encompasses all stages of the criminal process, from the initial investigation, arranging cooperation agreements and debriefings, and handling grand jury appearances, to bond and detention hearings, preliminary hearings, arraignments and initial appearances.

A preliminary investigation is initiated by the Prosecutor following a notitia criminis, namely a criminal complaint (by an individual or entity, usually the victim of a crime) against certain persons, or information submitted to the Prosecutor's Office by another authority or even information that has come to the knowledge of the Prosecutor's Office through the press or any other sources and it is usually the very first stage of the proceedings.

Moreover, these letters usually are sent in the final stages of an investigation and «invite» the person to testify before the grand jury (without their attorney being present, of course) despite the prosecutor's statement that there is substantial evidence of the person's involvement in criminal activity.

The Russian - founded app came under fire after the Russia «s FSB security's investigation into the St. Petersburg attack, pointing that they have «received reliable information about the use of Telegram by the suicide bomber, his accomplices and their mastermind abroad to conceal their criminal plots at all the stages of preparation for the terrorist attack.»