Примери за използване на Investigation or prosecution на Английски и техните преводи на Български
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Initiation of investigation or prosecution.
OWNER reserves the right to cooperate with law enforcement officials andcourt officials in the investigation or prosecution of any crime or lawsuit.
Com concerning any investigation or prosecution of anyone engaging in or suspected of engaging in abuseor fraud with respect to the sale of points hereunder.
Is in order to assist in the investigation or prosecution or. .
Com requests concerning any investigation or prosecution of anyone engaging in or suspected of engaging in abuseor fraud with respect to the transfer of miles hereunder.
Хората също превеждат
You must cooperate and assist in the investigation or prosecution of the crime.
No investigation or prosecution may be commencedor proceeded with under this Statute for a period of 12 months after the Security Council, in a resolution adopted under Chapter VII of the.
Cooperating or providing information to aid in the investigation or prosecution of a crime; or. .
Each Member State shall set up or designate an authority competent for the prevention,detection, investigation or prosecution of terrorist offences and serious crime or a branch of such an authority to act as its‘Passenger Information Unit' responsible for collecting PNR data from the air carriers, storing them, analysing them and transmitting the result of the analysis to the competent authorities referred to in Article 5.
It has the power to ask the competent national authorities to undertake an investigation or prosecution of specific acts;
(15a) Information relevant for the detection,prevention, investigation or prosecution of the offences referred to in this Directive often concerns more than one Member State and can require urgent action.
The case file shall containall the information and evidence available to the European Delegated Prosecutor that relates to the investigation or prosecution by the EPPO.
You can request a reasoned decision from the Police, if investigation or prosecution did not proceedor has been terminated.
While the EU has a strong EU Anti-Money Laundering framework, the current rules do not set out the precise conditions under which national authorities can use financial information for the prevention,detection, investigation or prosecution of certain criminal offences.
(b) national authorities of the United States responsible for investigation or prosecution of criminal offences, as designated pursuant to Article 15(2).
In order to best safeguard the rights of the defendant, in principle a suspect or accused person should only face one investigation or prosecution by the EPPO.
Each Member State shall establish or designate an authority competent for the prevention,detection, investigation or prosecution of terrorist offences and of serious crime or a branch of such an authority, to act as its passenger information unit(‘PIU').
Upon request by the EPPO, the Office shall refrain from performing certain acts or measures which could jeopardise an investigation or prosecution conducted by the EPPO.
Each Member State shall set up or designate an authority competent for the prevention,detection, investigation or prosecution of terrorist offences and of serious transnational crime and for the prevention of immediate and serious threats to public security, or a branch of such an authority, to act as its‘Passenger Information Unit'.
The authorities referred to in paragraph 1 shall be authorities competent for the prevention,detection, investigation or prosecution of terrorist offencesor serious crime.
Where, on 25 June 2015, legal proceedings concerned with the prevention,detection, investigation or prosecution of suspected money launderingor terrorist financing are pending in a Member State, and a payment service provider holds information or documents relating to those pending proceedings, the payment service provider may retain that information or those documents in accordance with national law for a period of five years from 25 June 2015.
Such requests shall be strictly limited to the data necessary in the specific case for the prevention,detection, investigation or prosecution of a terrorist offenceor serious transnational crime and shall be justified in writing.
(25) Personal data obtained under this Directive should only be processed by competent authorities where it is necessary and proportionate for the purposes of prevention,detection, investigation or prosecution of serious crime.
The new law provides that each Member State has to establish or designate an authority competent for the prevention,detection, investigation or prosecution of terrorist offences and of serious crime(or a branch of such an authority) to act as its passenger information unit(‘PIU').
Each Member State shall take the necessary measures to ensure that its competent authorities transmitto the competent authorities of the Member State concerned any relevant information in cases where there are reasons to believe that the information could assist in the detection,prevention, investigation or prosecution of offences referred to in this Directive.
Laying down rules facilitating the use of financial and other information for the prevention,detection, investigation or prosecution of certain criminal offences, and repealing Council Decision 2000/642/JHA.
Member States may, without prejudice to national criminal law on evidence applicable to ongoing criminal investigations and legal proceedings, allow or require the retention of such information or documents for a further period of five years where the necessity and proportionality of such further retention has been established for the prevention,detection, investigation or prosecution of suspected money launderingor terrorist financing.
This obligation shall be without prejudice to cases where specific PNR data have been transferred to a competent authority and are used in the context of specific case for the purpose of prevention,detection, investigation or prosecution, in which case the retention of such data by the competent authority shall be regulated by the national law of the Member State.
The supervising European Prosecutors may, in a specific case and in compliance with applicable national law and with the instructions given by the competent Permanent Chamber, give instructions to the handling European Delegated Prosecutor,whenever necessary for the efficient handling of the investigation or prosecution or in the interest of justice, or to ensure the coherent functioning of the EPPO.