Sentence examples for complex criminal from inspiring English sources

Other proposals involve cutting experts' fees by 20% and fees in complex criminal trials by 30%.

It was the largest, most complex criminal investigation into a financial institution since the SFO examined the 1991 collapse of the Bank of Credit and Commerce International.

But Mr. Hutomo's lawyers, who have proved skillful in manipulating Indonesia's complex criminal law, have made it difficult for the government to make good on that promise.

Over seven years, the anthrax investigators conducted nearly 100 searches and more than 9,000 interviews in the most complex criminal case in bureau history.

Still, the steps Mueller has taken suggest that, in one respect, he is using a traditional approach to a complex criminal investigation.

Judge David S. Tatel questioned both sides but pointedly asked Mr. Katsas if the government's argument could be used in all complex criminal trials.

THE United States has one of the largest and most complex criminal-justice systems in the world.

The guilty verdict followed one of the most complex corporate criminal trials of its kind and is a major blow for Total, the major shareholder.

Over time, the ring established ties to "a broader, more complex organized criminal conspiracy" that operated in three other countries and endured for more than a decade, according to the report.

Authorities seldom have resources to investigate and target all players in large and complex transnational criminal networks [17-22] [17-22]

The passage of such large numbers of migrants across such vast distances is enabled by a complex intercontinental criminal network.