Sentence examples for criminal examination from inspiring English sources

Exact(1)

In addition to France, HSBC said it had been placed under formal criminal examination by magistrates in Belgium.

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Although yesterday's announcement means that Detective Vasquez will not face state criminal charges, the examination of the shooting is not over, and he remains on modified duty, without a weapon, performing police clerical work.

In a criminal investigation, the examination questions are formed between the polygraphist and the subject during an extensive pre-test interview.

Calling the examinations "criminal investigations" overstates what is really taking place.

The first trial of Mrs. Kissel, 46, provided appellate decisions that are now important precedent in Hong Kong for the law of criminal hearsay, cross-examination and self-defense, Mr. Young said.

Forensic examinations, criminal justice interviews and therapy will be provided under one roof in an attempt to increase the number of prosecutions of perpetrators, end the gladiatorial challenges of victims by defence lawyers, improve the quality of evidence and reduce the stress on children.

In the nineteen-seventies and eighties, feminist reformers developed the idea that the disrespectful treatment of rape complainants in the criminal process including cross-examinations meant to show that complainants were promiscuous made the courtroom the scene of a "second rape".

In all, more than 150 Ponzi schemes collapsed in 2009, compared to about 40 in 2008, according to the AP's examination of criminal cases at all U.S. attorneys' offices and the FBI, as well as criminal and civil actions taken by state prosecutors and regulators at both the federal and state levels.

Dinkins, who had grown frustrated with the Board of Education's own examination of criminal activities, fraud, waste and abuse.

However, the report is likely to bolster the international criminal court's preliminary examination of last summer's conflict, increasing the likelihood that a full investigation will eventually follow.

This includes people at a remove from the Crawford case for example, those who have developed the hopeless systems for medical examination and criminal defense which have shaped the environment of the ones at the sharp end.

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