Sentences with phrase «successful prosecution of»

FINTRAC has yet to be involved in the successful prosecution of a «Terrorist» cell or money - laundering activity based upon information collected and stored by Realtors.

This research will identify factors (details about the alleged incident, victim / victim family, perpetrator, evidence, prosecutorial decisions) that affect the trajectory and outcomes of cases and will lead to recommendations to improve outcomes for victims and successful prosecution of perpetrators.

The results of this study will contribute to scholarly and practice - oriented literature and understanding of CSA case attrition with the goal of increasing access to justice for victims and successful prosecution of perpetrators.

Drafted detailed and fact based evidentiary documents that would ensure successful prosecution of criminal actions

BIS has plainly been persuaded by the Office of Fair Trading (OFT), the agency responsible for the investigation and prosecution of this offence, that the inclusion of dishonesty has made the successful prosecution of alleged cartellists almost impossible.

The second - degree murder conviction of Michael Anthony Edwards was the first successful prosecution of...

His practice focuses on construction law, including defense of professional liability cases involving design professionals, defense and prosecution of various construction defect claims, and successful prosecution of multiple construction lien claims, commercial litigation, title insurance litigation, legal malpractice and cases involving property damage.

He has been lead counsel in the successful prosecution of class action ERISA claims and in the defense of a class - action wage claim that has industry - wide application and was argued to the Supreme Judicial Court.

[50] First, I take the «amount involved» to mean the quantum of monetary damages awarded to the plaintiff as the result of a successful prosecution of her lawsuit.

Due to the office's location in the nation's capital, Mr. Machen was frequently responsible for representing the United States in matters of great significance to the entire country, including the successful prosecution of the largest domestic bribery and bid - rigging scheme in the history of federal contracting, and a number of landmark settlements in False Claims Act cases against government contractors, healthcare providers and pharmaceutical companies.

If you are the victim of a work injury, work related trauma, or a personal injury accident, the amount of workers compensation benefits or accident compensation you receive for an injury can vary drastically depending on a successful prosecution of your case by your workers compensation lawyer.

Lead counsel in successful prosecution of misappropriation of trade secrets case in the Eastern District of Virginia.

Representation of an internationally renowned research hospital in its successful prosecution of a multimillion - dollar claim for defective design and construction of a state - of - the - art patient care center.

Co-counsel in successful prosecution of products liability cases involving exploding rims on a snow - blower.

Certificate of Appreciation from the Association of Trial Lawyers of America for the successful prosecution of case on behalf of the estate of a September 11th victim before the Victim's Compensation Fund.

Forensic Accounting and Fraud Investigation for Non-Experts, Third Edition helps non-accountants better understand basic forensic accounting principles, how different types of fraud occur, and how to detect and probe fraud in an approach that maximizes the chances of successful prosecution of the perpetrator.

Legal Advocacy The Legal Advocacy department is dedicated to providing legal assistance to prosecutors, police and cruelty investigators around the country to help ensure successful prosecution of animal cruelty and animal fighting cases; managing any affirmative litigation and serve as legislative counsel to the Government Relations department.

Legal advocates and prosecutors seeking advice on strategies for the successful prosecution of animal abuse cases can refer to ALDF's Legal Advocates» Manual for Animal Abuse Criminal Cases.

[FN55] The broad statutory language in the FTC act allows for successful prosecution of companies which may have changed slightly their business practices to exploit loopholes in more tightly worded legislation.

Meanwhile, US Attorney Preet Bharara, who brought the charges against Cuomo's former top aide and other associates as well as the successful prosecution of the former legislative leaders, confirms, after a meeting with President - elect Donald Trump, that he will be keeping his job when the new administration takes over in January.

It further added that armed bandits after successful prosecution of the Maganda attacks proceeded to Doka District in the night and killed eleven soldiers and wounded four others.

Democrats are expected to endorse Assemblyman Todd Kaminsky — a former federal prosecutor who has a stellar anti-corruption résumé, including the successful prosecution of former Senate Majority Leader Pedro Espada Jr. (D - Bronx)-- for the Skelos seat, while Nassau Republicans, who suffered a surprise upset defeat in the race for district attorney last month, are having trouble recruiting a candidate.

The former President also called for the promotion of the sale of dashboard camcorders by the Road Safety Commission as evidence provided by such cameras could lead to the successful prosecution of traffic offenders.

State Sen. Todd Kaminsky: In his previous act, the fast - rising Nassau County politician served under Loretta Lynch during her tenure as U.S. attorney for the Eastern District of New York, and oversaw the successful prosecution of ex-Rep.

The U.S. Attorney said with the recent crime wave sweeping state government that's led to Bharara's successful prosecution of the former leaders of the legislature, some recent actions have been inappropriate.

As a federal prosecutor he won the Attorney General's Distinguished Service Award for the successful prosecution of the terrorists who bombed U.S. embassies.

He said with the recent crime wave sweeping state government that's led to Bharara's successful prosecution of the former leaders of the Legislature, some recent actions have been inappropriate.

Cuomo compared the case to his successful prosecution of a former state comptroller when Cuomo was state attorney general.

The U.S. attorney was also asked if he believes that the corruption problem in Albany is getting better as a result of all the cases he has brought in recent years — including the successful prosecution of two men who were once among the state's most powerful political players, former Assembly Speaker Sheldon Silver and former Senate Majority Leader Dean Skelos.

Flexible exchange rates are usually also a prerequisite for a successful prosecution of an inflation target.

He's clearly Bharara, who initiated the successful prosecutions of Silver and Skelos as well as of former Senate Majority Leader Malcolm Smith (D - Queens), former Senate Deputy Majority Leader Tom Libous (R - Binghamton) and a long roster of other crooked pols.

State Senator Brad Hoylman said: «The LLC loophole was «Exhibit A» in the government's successful prosecutions of former Assembly Speaker Silver and former Senate Majority Leader Skelos.

Cuomo, meanwhile, was described by one associate as «edgily nervous» about the next move to be made by federal prosecutor Bharara, whose successful prosecutions of former Assembly Speaker Sheldon Silver (D - Manhattan) and former Senate Majority Leader Dean Skelos (R - Nassau) and startling admonition to «stay tuned» has led to widespread speculation that the governor is his next target.

They also provided Preet Bharara with a road map to his recent successful prosecutions of Silver and Skelos.

A sprawling federal investigation into a bribery scheme hatched during the 2013 mayoral race led to the successful prosecutions of Malcolm Smith, a former state senate majority leader, and Dan Halloran, a former Republican city councilman.

Already there have been successful prosecutions of breeders who have sold FCoV infected kittens, under both the UK and Australian Sale of Goods Acts and also the Prevention of Cruelty to Animals Act.

We have also been responsible for successful prosecutions of white collar crime perpetrators.

A single SAR may be used several times by different users for different purposes and SARs submitted by lawyers have directly supported the successful prosecutions of criminals.

Not exact matches

Canadian companies have been operating in some of the most corrupt countries in the world for decades, but guess how many successful prosecutions there have been under foreign bribery laws in the history of our nation.

The U.S. Senate recently passed a resolution condemning the prosecution and continuing incarceration of former prime minister Yuliya Tymoshenko and her political allies.8 Various European leaders, including OSCE Parliamentary Assembly members, have made a special point of visiting Tymoshenko in prison and lobbying for her release.9 Her incarceration has become one of the main obstacles in Ukraine's relations with the EU, stalling Ukraine's hitherto successful bid for a Deep and Comprehensive Free Trade Agreement with Brussels.

Compared to prosecution of crimes involving illegal drugs, successful prosecution is rare and punishments usually minimal.

A live map which links to a database of successful food standards, food hygiene and food safety related prosecutions in England, Wales and Northern Ireland has been published by the FSA.

«It is clear that any successful prosecution will be dependent on the evidence of a suitably qualified medical expert who has experience relative to the specific substance (s) which would form the basis of the case,» assistant chief constable Ruaraidh Nicolson told the committee.

Barry was instrumental in the successful prosecution last year of former state Assembly speaker Sheldon Silver on corruption charges.

Their decision stated that while peerages may have been given in exchange for loans, it could not find direct evidence that that had been agreed in advance; this direct evidence of an agreement in advance is what would be required for a successful prosecution.

[64] One commentator observed that «the Goodman - Mulcaire revelations and subsequent prosecution were supposed to have settled the hacking matter forever and might have done just that, except that successful law suits... kept popping up against News of the World after the convictions.»

b. Establishing ownership of aggressor animals means that it is very difficult for police to bring about a successful prosecution or encourage responsible ownership and training.

They also routinely participate in the interview of suspects and the preparation of search warrants, making certain that these investigative techniques do not run afoul of the often complex legal pitfalls that could be fatal to a successful criminal prosecution.

Cutting crime isn't just about the number of arrests which are made, the number of incidents responded to or the number of successful prosecutions.

That this House notes the improved security of ballots in Northern Ireland following implementation of the Electoral Fraud (Northern Ireland) Act 2002 which has also resulted in increased levels of voter registration; further notes the successful prosecutions for electoral fraud in Slough, Peterborough and Birmingham; further notes the 2007 Council of Europe investigation into electoral fraud in the UK and the recent report entitled Purity of Elections in the UK: Causes for Concern, published by the Joseph Rowntree Reform Trust Ltd which highlights how vulnerable the electoral system is to electoral fraud; and calls on the Government to improve electoral security across the rest of the UK.