Criminal Investigations definition

Criminal Investigations means the Units of Work covered by the "Criminal Investigations" Class of Work set out at Paragraph 1.3 of the Specification;
Sample 1Sample 2Sample 3
Criminal Investigations means investigations relating to an offence or to a person accused or convicted of an offence;
Sample 1Sample 2Sample 3
Criminal Investigations. A bargaining unit member who is to be questioned as a suspect in any investigation where criminal charges may result, shall be advised of their constitutional rights in accordance with the law.
Sample 1Sample 2

Examples of Criminal Investigations in a sentence

  • I also declare that there are no Criminal Investigations pending against me or the Institution.

  • Any information or reports on alleged Prohibited Conduct by a Relevant Person, or activity by anyone outside the sport, which the Integrity Officer or Integrity Review Officer considers may be a criminal offence, must be immediately referred, by the Integrity Officer, to the New Zealand Police (the Crime Policy & Project Officer, National Criminal Investigations Group, Police National Headquarters, 180 Molesworth Street, P O Box 3017, Wellington, phone (04) 474 9499).

  • Reporting Requirements: The contractor shall comply with AFI 71-101, Volume-1, Criminal Investigations, and Volume-2, Protective Service Matters, requirements.

  • Prior to signing the Agreement, the Commissioner will review the Department’s records to determine that the disclosure period is acceptable and to confirm that Taxpayer has not been contacted for audit by the Department, is not under investigation by the Criminal Investigations Division of the Department, and/or has not otherwise been previously contacted by the Department with regard to its FIT liability.

  • The Contractor shall comply with AFI 71-l0l, Volume1, Criminal Investigations and Volume-2, Protective Service Matters, requirements.

  • The Criminal Investigations Division is responsible for Criminal Investigations, Intelligence and Support, Community Services, Training, Staff Services, and Professional Standards.

  • In response, OPD drafted a separate policy, General Order M-4.1, Criminal Investigations Involving Active Law Enforcement, or a Member or Employee of the Department, focusing on the handling of criminal misconduct investigations.

  • Criminal Investigations Unit staff, or other confidential information shall be considered vital when collecting evidence of communication to support active gang involvement, individual extortion or drug trafficking.

  • Department of Education Office of the Inspector General 915 - 2nd Ave., Seattle, WA 98174 Audits: (800) MIS-USED Environmental Protection Agency Criminal Investigations 300 Desmond Dr. Ste.

  • In the Department of Taxation, any Tax Criminal Investigations Agent positions posted after the effective date of this Agreement shall require the employee to live within his/her assigned region, or counties adjoining the region in which they are assigned.

Related to Criminal Investigations

  • Background investigation means the investigation conducted by a licensee or applicant to support the determination of trustworthiness and reliability.

  • Investigative information means information, records, and documents received or generated by a physical therapy licensing board pursuant to an investigation.

  • Investigation means the Bureau’s decision to hold and not process the Company’s license renewal applications identified in Appendix A due to the Company’s inability to certify compliance with its public file obligations.

  • criminal laws means all criminal laws designated as such under domestic law irrespective of whether contained in the tax laws, the criminal code or other statutes.

  • EXPERIMENTAL OR INVESTIGATIONAL means any healthcare service that has progressed to limited human application, but has not been recognized as proven and effective in clinical medicine. See Experimental or Investigational Services in Section 3 for a more detailed description of the type of healthcare services we consider experimental or investigational.

  • Criminal history means the list of a defendant's prior

  • Criminal justice information system means a system including the equipment, facilities, procedures,

  • Criminal justice agency means (i) a court or any other governmental agency or subunit thereof

  • Contractor Related Parties means any affliates of the Contractor and the Contractor's executive officers, Pennsylvania officers and directors, or owners of 5 percent or more interest in the Contractor.