Sentences with phrase «to a criminal investigation»

This experience includes civil and criminal investigations into alleged accounting abuses of corporate expense accounts and gift and travel policies in a wide range of industries.

While in some contexts there may be an important distinction between those interviews conducted for the purpose of intelligence gathering and those conducted in criminal investigations, here, the distinction loses its significance.

An interest in learning from research and finding answers are solid motives to focus on for criminal investigation.

The nursing home is now under criminal investigation as well.

Now, 15 months later, they still have refused to provide such information to the family, the public or the press because they claim there is an ongoing federal criminal investigation.

The letter released by the court says several of the names are subjects of ongoing criminal investigations.

He would not say then whether all of the victims lived on the second floor, citing a newly launched criminal investigation.

It can not issue sanctions but can refer matters for possible criminal investigation.

«It's not just about criminal investigations,» he said.

Global white collar criminal investigations are on the rise.

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.

He has subsequently developed a niche criminal practice, concentrating on public law challenges to corporate criminal investigations, data protection offences and other complex matters relating to the criminal justice system.

Federal officials say all but one are subjects of on going criminal investigations.

Background includes criminal investigation, insurance fraud and surveillance.

The law establishing the grounds for setting up a special counsel specify that they are established to lead criminal investigations.

The wet lab is where researchers work on active criminal investigations and missing - persons cases, so there are special security measures in place — and no photos allowed.

If these allegations are proven true, it could result in regulatory sanctions, fines, and further criminal investigations.

He handled criminal investigations with many squads, including drug enforcement and major crimes.

For an official criminal investigation to be launched by the state attorney general, the comptroller would need to make a formal referral to the attorney general.

Finding yourself involved in international criminal investigations or litigation can be a distressing experience.

Criminal investigations often begin with little more than a single piece of information, such as an e-mail address.

Dynamic and service focused professional with diverse legal experience on various issues, ability to perform legal research, plan, and conduct sensitive and complex criminal investigations.

The agency would also have to show it is relevant to a current criminal investigation.

Most people (or businesses) that find themselves under criminal investigation never had any intent to commit crimes, but sometimes neglect or the temptation to cut corners leads to criminal liability.

It was, in its time, the most extensive criminal investigation in American history.

While the ICO inquiry may yield a pretty substantial fine, this latter article may spark criminal investigations in several countries around the globe.

But some members say stepping down isn't good enough, and are calling for a full and thorough criminal investigation.

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

This would cover criminal investigations and most regulatory investigations, but not investigative inquiry tribunals.

Anyone who has been arrested or is under criminal investigation needs to take quick action to make sure his or her legal rights are protected.

The grey area where civil fraud, regulatory obligations and criminal investigation overlap is increasing.

Cell phones often serve as evidence in civil claims and criminal investigations alike.

Eight of them are now the subjects of criminal investigations.

State and local governments generally use your credit reports for criminal investigations, warrants, court judgments, small claims, bankruptcy, collections for child support, and your employment.

And it has agreed to pay $ 4.3 billion and plead guilty to cheating to settle a federal criminal investigation.

1 This appeal presents fundamental issues on the right of individuals to walk the streets free from state interference, but in recognition of the necessary role of the police in criminal investigation.

We have developed a national reputation for success in handling the defense of corporations and individuals under criminal investigation.

We think it's going to be relevant to an ongoing criminal investigation.

It is now an international incident - and soon to be a possible criminal investigation.

A tax dispute from state and local tax to offshore accounts or white collar criminal investigation can harm even a strong brand or stellar reputation.

Reviewed field inspections and write appraisal for various insurance company... Background includes criminal investigation, insurance fraud and surveillance.

Additional strength in enforcement proceedings before the French financial regulator as well as advice to clients on international criminal investigations and sanctions.

Criminal investigations often yield valuable information for a regulatory body's own investigation and disciplinary actions.

Represented by the Deputy Inspector - General of Police in charge of State Criminal Investigation Department at the police headquarters, Hyacinth Dagala, Idris said the Force as the lead internal security agency was poised to provide a secured world.

Mr. Espada, whose long - running battles with prosecutors and election officials are the stuff of political legend, also faces criminal investigations by federal prosecutors into possible money laundering and by the Bronx district attorney, who is looking into whether Mr. Espada actually lives in his Bronx Senate district, as required by law.