WHO notified you that you were under investigation? The Employer? If so, there is no legal timeframe that has yet been placed in motion.
If the authorities have notified you, then it depends on the statute of limitations for that particular offense, whatever it may be.
There are no laws against this practice that I am aware of, or have ever heard of.
No. The purpose of accident investigations is to prevent future accidents. To encourage Soldiers to participate in the investigation, information provided to the accident investigation officer can NOT be used against him during a criminal investigation. Reference: AR 385-40.
A criminal investigation officer is a law enforcement professional who is responsible for conducting investigations into criminal activities. They gather evidence, interview witnesses, analyze data, and work to solve crimes. Their goal is to gather enough evidence to build a case against suspects and ensure justice is served.
New here please view Discussion tab for explanation If no criminal charges were filed against WHO? You? Or the person on who's behalf you were doing the obstructing? If you were obstructing an investigation being conducted against someone else - and THAT person eventually had no charges files against them - that does not mean that you didn't obstruct the investigation. Please see Discussion Page for response:
(1) Is it an ongoing investigation? (2) Is it part of your criminal trial? (3) Have you already been convicted and it's part of your trial package? If it's part of an investigation against you, you can't see it or gain access to it. If it's part of your trial or pre-trial procedure you can gain access to it by means of filing a motion for "disclosuure." If it's part of your trial case jacket, it is available at the Clerk Of the Court's Office where your trial was heard.
A Criminal Investigation Department (CID) is a specialized branch within a police force that focuses on conducting in-depth investigations into serious crimes such as homicide, robbery, and fraud. CID officers often work closely with forensic experts and prosecutors to gather evidence, interview witnesses, and build cases against suspects. The CID plays a crucial role in solving complex criminal cases and bringing offenders to justice.
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It means the the law enforcement investigation phase of the case against the defendant is finished (closed), due to the fact that the arrestee was indicted for the offense by the Grand Jury.
It means the the law enforcement investigation phase of the case against the defendant is finished (closed), due to the fact that the arrestee was indicted for the offense by the Grand Jury.
Citizens can't "file" charges but they CAN report suspected criminal activity against them to law enforcement. Law enforcement will open an investigation and if probable cause of a crime can be established they will investigate and bring criminal charges if warranted.
Neither individuals nor businesses can "file charges." Only the prosecutor's office can 'file' criminal charges. Anyone else can only file a criminal complaint or report a crime to law enforcement. An investigation is conducted and if probable cause is found an arrest is made or a warrant is applied for. A business can file a criminal complaint against someone.
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