Sentences with «investigations by regulatory authorities»
Advising one of the «big four» accounting firms on practice protection matters in connection with investigations by regulatory authorities. (freshfields.com)
We demand the following: 1) The immediate interdiction of the BOST MD — Mr. Alfred Obeng Boateng 2) Full scale investigation by the regulatory authorities 3) The immediate withdrawal of the contaminated product from the market to protect consumers and assurances that this will not recur. (ghanapoliticsonline.com)
Addleshaw Goddard will never issue unsolicited communications confirming that clients have been subject to investigation by regulatory authorities and as a result, their bank accounts have been frozen. (addleshawgoddard.com)