Criminal matters definition

Criminal matters means proceedings relating to any offence whether created by statute or at common law;
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Criminal matters means any court proceeding (case, hearing, etc.) that involves a violation or alleged violation of a Federal statute or a statute in this or any other state or any other alleged offense, the penalty for which involves the possibility of incarceration (i.e., “jail time”).
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Criminal matters shall also include investigations or proceedings relating to offences concerning taxation, duties, customs and international transfer of capital or payments;
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Examples of Criminal matters in a sentence

  • Criminal matters requiring reporting include an arrest, charge, indictment, information, conviction, plea of guilty or plea of no contest, regardless of whether adjudication is withheld and regardless of whether the criminal matter occurred within or outside the workplace.

  • Criminal matters will be forwarded to the appropriate investigating authority.

  • See Dual criminality Criminal matters, judicial assistance (evidence flowchart), 135e Criminal-related transactions, denomination selection, 113 Cross-border private banking services (Credit Suisse AG), U.S. Justice Department criminal probe, 121 Cross-border trades, difficulties, 289 Cross-listed firms, NYSE corporate governance rules, 285 CRT.


More Definitions of Criminal matters

Criminal matters means the following case types as defined in theManual on Recordkeeping, adopted by the Supreme Court under M.R. 1218, as most recently amended: Criminal Felony (CF), Criminal Misdemeanor (CM), Conservation (CV), Driving Under the Influence (DT), Domestic Violence (DV), Major Traffic (MT), Ordinance (OV), Quasi-Criminal (QC), Minor Traffic (TR), and Contempt of Court (Criminal) (CC).
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Criminal matters means investigations, inquiries, trials or other proceedings relating to an offence created by law.
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Criminal matters means any criminal matter as defined in section 2(1) of the Act and also includes ancillary criminal matters;
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Criminal matters means, for the Republic of India, investigations, inquiries, trials or other proceedings relating to an offence created by Parliament or by the legislature of a state and for the Republic of Mauritius, ‘criminal matters’ means, subject to the laws of the Republic of Mauritius, investigations, inquiries or other proceedings relating to a statutory offence.
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Criminal matters means for the Republic of South Africa, both statutory and common law offences and, for the People’s Republic of Bangladesh, investigations, inquiries, trials or other proceedings relating to an offence created by Parliament or by the legislature of a state or province; and Criminal matters shall include investigations, prosecutions or proceedings relating to offences concerning taxation, duties, customs and foreign exchange.
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Related to Criminal matters

  • transitional matter means a matter that needs to be dealt with for the purpose of effecting the transition from the provisions of the Acts amended by this Act as in force before this Act comes into operation to the provisions of those Acts as in force after this Act comes into operation.

  • criminal proceedings means criminal proceedings in relation to which the strict rules of evidence apply;

  • Anti-Terrorism Laws are any laws relating to terrorism or money laundering, including Executive Order No. 13224 (effective September 24, 2001), the USA PATRIOT Act, the laws comprising or implementing the Bank Secrecy Act, and the laws administered by OFAC.

  • Criminal drug statute means a Federal or non-Federal criminal statute involving the manufacture, distribution, dispensing, possession or use of any controlled substance.