Sentences with phrase «statute of criminal investigations»

It took me eight years to write this book, as a lot of the information became available after the statute of criminal investigations expired.

Not exact matches

Former Brooklyn DA Charles Hynes declined for years to pursue the investigation, but Thompson has vowed that his office would take another look at the case to see if George should be brought up on criminal charges, despite the fact that the statute of limitations has already passed.

Article 12 of this Directive concerns statutes of limitations for investigation, prosecution, trial and judicial decision of criminal offences affecting the Union's financial interests.

We routinely assist clients in reviewing proposed new statutes and regulations and with review of internal policies and procedures, and discretely advise clients on both civil and criminal issues and on internal investigations and self - reporting.

She has experience in handling investigations and prosecutions brought under a wide variety of federal criminal statutes, including banking fraud, health care fraud, bitcoin schemes, computer crimes, securities fraud, mail and wire fraud schemes, Ponzi schemes, insider trading, government contracting fraud, commercial bribery, Anti-Money-Laundering violations, and conspiracy offenses.

CDR is pleased to announce its first conference on business crime — the Summer Business Crime Symposium - which will consider all the leading topics in this important area — including criminal law enforcement, corporate criminal liability, statutes of limitations, initiation of investigations, procedures of gathering information, and legal professional privilege.

He was described by a client in Chambers 2018 as «a terrific advocate,» recognized for his mastery of government investigations, especially in relation to antitrust statute violations in both civil and criminal litigation.