Sentences with phrase «during the course of the investigation of»

Not exact matches

They also are seeking any documents, «including those developed during the course of an investigation,» held by any office in the executive office of the president «that were never communicated to the Department of Defense or Offices of Inspector General.»

«The investigation has been going on for a year and during that course of time I have been focused on running Barclays, I think we've made great progress and I look forward to running Barclays for a number of years to come,» Staley told CNBC Thursday morning.

During the course of its investigation, the Consumer Financial Protection Bureau reviewed the mortgage referral activities of the Corvallis, Oregon - based real estate broker Willamette Legacy, LLC, which does business under the name Keller Williams Mid-Willamette.

«During the course of her investigations, Deputy Myracle established that Atwater was an avid golfer,» says Perkins, who was Myracle's supervisor.

My understanding of the probe is that Mueller's group is empowered to go after any and all criminal activity discovered during the course of the investigation.

The latter charge relates to committee hearings during October and November this year, when he tried to stonewall questioning from MPs in the course of their investigation.

There has been no direct criticism of the police, although Lord Levy attacked «damaging» leaks he said had occurred during the course of the investigation.

I do not know what evidence the police have — but I do know that it is wholly appropriate that the police should use their professional judgment to follow the evidence during the course of a police investigation without fear or favour.»

Of course, their fundraising tactics during that election cycle led to complaints that opened the door to a wide - reaching public corruption investigation.

Current guidelines guarantee staff confidentiality during the course of the investigation, and previous standards that insisted staff are suspended during the course of the investigation have been removed.

The state Gaming Commission is putting forth a series of sweeping rules regarding the use of drugs for Thoroughbreds following their report on a series of allegations that PETA made following an investigation they conducted during the 2013 racing season at the Saratoga Race Course.

The recommended rules, announced during the Gaming Commission's meeting on Monday, stemmed from their own review of an undercover investigation that the People for the Ethical Treatment of Animals, or PETA, conducted in 2013 at Saratoga Race Course.

She testified that she received multiple calls from Percoco during the course of the investigation.

Spitzer, of course, saw that blow up in his face as governor when damning and embarrassing emails he and his top aides sent during a state police records scandal that engulfed his brief administration surfaced during several investigations.

During the course of Bharara's federal investigation, the Cuomo administration in several instances denied FOIL requests by citing a different exemption: that certain records were being «compiled» for «law enforcement purposes.»

Federal Bureau of Investigation agents excavate a body during a 2009 training course at the University of Tennessee's «body farm.»

Very similar to The GAPS diet which is another one we uncovered during the course of the investigation.

During the course of his investigation, he encounters various old connections, ultimately confronting the criminal responsible for Shame's expulsion from the force.

It's the last of these that repeatedly takes center stage during the course of Malick's fifth magnum opus, as a title - card quote from the Book of Job intriguingly open this metaphysical investigation into suffering and forgiveness — a bibilical reference to set the stage for a drama gripped by the question of why a father, and our heavenly Father, might hurt the very ones he claims to love.

During this past year in the course of the ongoing Network for Public Education investigation of charter schools, I kept all four of the NAACP's concerns in mind.

«The L.A Unified School District will offer its full cooperation to federal authorities during the course of the investigation,» L.A. schools Interim Superintendent Ramon Cortines said in a statement.

If, during the course of the investigation, proof comes to light of other misdealings by the publishers that's their problem.

During the course of the investigation, your creditor may lower your credit limit proportionally to the amount being disputed.

During the course of the investigation, you are not obligated to pay the charge in question, but you will have to pay the rest of your bill.

During the course of the investigation over 48 dogs and cats were taken into protective custody and housed at the SPCA.

During the course of the investigation interviews, she made clear the reasons why the APA!

Maniacs are human enemies that Frank encounters during the course of his investigation into what's happening in Willamette.

During the course of this investigation, the Committee obtained over 27,000 pages of documents from the White House Council on Environmental Quality (CEQ) and the Commerce Department, held two investigative hearings, and deposed or interviewed key officials.

During the course of the investigation, the Committee heard from whistleblowers who confirmed that, among other flaws in the study, it was rushed for publication to support President Obama's climate change agenda.

Ohri further writes that members of the committee themselves «had to cope with a hostile environment due to pressure and intimidation» from certain individuals at TERI during the course of their investigation.

The burden of proof will shift to employers to demonstrate that any independent contractors they do business with are not in fact employees under the ESA, if, during the course of an employment standards officer's investigation or inspection or in any proceeding under the ESA, other than a prosecution, an employer or alleged employer claims that a person is not an employee.

In Serious Fraud Office (SFO) v Eurasian Natural Resources Corporation Ltd6 the court held that documents prepared during the course of a criminal investigation were not covered by litigation privilege, even though there was likely to be (and eventually was) a criminal investigation by the SFO into the alleged misconduct.

In light of these decisions, information gathered or documents prepared during the course of an internal investigation, even if prepared by a lawyer and even in circumstances where a criminal investigation is imminent or underway, may not be protected by legal professional privilege.

During the course of an investigation we may:

If you are the subject of an investigation, or have been summoned before a grand jury, the Strom Law Firm, LLC can investigate the potential charges against you and advise you on the best course of action to take during the investigation.

But, of course, lying to law enforcement officers in an official criminal investigation, or lying to a court during a court proceeding, is a crime, even by a victim of that crime, even though lies of that type are rarely prosecuted.

Occasionally, either at the outset or during the course of an investigation, the possibility may emerge that a criminal offence has been committed.

Unless that risk can be entirely removed, steps must be taken to ensure that any such information will not be used for the purpose of further investigations or during the course of any subsequent criminal trials.

She was the «taint team leader,» a veteran member of the Civil Rights division tapped to ensure the rights of a police officer — in this case, Bowen — were not violated during the course of the federal investigation.

If the privilege is inapplicable or unclear, counsel should, initially, be aware that communications pertaining to their clients that were generated during the course of an internal investigation under the direction and supervision of in - house counsel, as opposed to locally licensed external counsel, may not be privileged and may be subject to discovery by authorities and third parties.73 Privilege protections may also not apply to documents and communications generated during internal investigations under the direction or supervision of an internal or external compliance or audit team.

During the course of its preliminary investigation, the Office of the Legislative Auditor spoke with seven individuals.

In complex, large - scale litigation and regulatory investigations, the volume of electronic data is too large to manually sort, organize and review (also called objective coders, database coders, legal coders, or litigation coders) review and code documents, files and other data so that the litigation team can more easily search and retrieve information during the course of the case or project.

When a professional body is investigating a complaint, a prudent rule of thumb is to provide both complainant and responding registrant with the same information during the course of the investigation — at least insofar as the investigation concerns events of which the complainant has direct knowledge, and subject to third party privacy concerns.

Conversely, facts discovered during the course of civil litigation may draw the attention of the government, and the government may rely on the findings in a civil case as grounds for opening an investigation or taking some other enforcement action.

During the course of an investigation our attorneys may:

He prides himself in his ability to avoid errors when managing criminal investigations and has been very successful in uncovering corruption, ethics violations and regulatory offenses during the course of internal investigations he has handled.

During the course of an investigation, documents which attract privilege may be shown or provided to relevant authorities, often to demonstrate co-operation.

During the course of the investigation, the lead police investigator (who had intimate knowledge of the building and its operations naturally) requested the building manager provide a copy of or allow him to see the Appellant's «Notice of Tenant's Responsibilities» (Form K Notice).

Similar concerns about losing control over documents may arise where documents have been provided to regulatory or enforcement authorities during the course of an investigation.

In addition, the Competition Act 1998 (as amended) provides that findings of fact made by the CMA during the course of an investigation (which have not been appealed, or which have been confirmed on appeal) which are relevant to an issue arising in certain competition law proceedings before the High Court (or the CAT) are binding on the parties to those proceedings, unless the court (or the CAT) orders otherwise.