Standards for Approving a Preliminary Investigation
In a matter where the suspected conduct appears to meet the Division’s standard for proceeding criminally, the decision whether to open an investigation will depend on two questions. The first is whether the allegations or suspicions of a criminal violation are sufficiently credible or plausible to call for a criminal investigation.
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In a matter where the suspected conduct appears to meet the Division’s standard for proceeding criminally, the decision whether to open an investigation will depend on two questions. The first is whether the allegations or suspicions of a criminal violation are sufficiently credible or plausible to call for a criminal investigation.
Meet my clients