Effective investigations of fraud and other wrongdoings are also required, along with detailed submissions to the DFS regarding any fraudulent activities that have been discovered and reports of material developments.
These guidelines should help direct you to the proper authority and allow more prompt and
effective investigation of incidents.
The written authorisation requirement need not be complied with if the presence of the arrested person is necessary at a place other than a police station for
the effective investigation of the offence.
There is no doubt that DNA technology is now essential for
the effective investigation of serious crime.
Topic: Private Partnerships for
Effective Investigation of Core International Crimes: Beyond Bureaucratic Domination
Not exact matches
The chair
of the UK Commons media committee, Damian Collins, told the BBC he thought the latest
investigation «raises the question
of how can users make
effective complaints to Facebook about content that is disturbing, shouldn't be on the site, and have confidence that it will be acted upon.»
She provides consulting and customized training for clients on a variety
of topics, including sexual harassment prevention, conducting internal workplace
investigations,
effective documentation and performance management practices for managers, managing employee medical leaves and disability accommodations requests, and compliance with the myriad
of wage and hour laws.
To the scientifically minded, mystery invites
investigation and the most
effective form
of investigation is the scientific method.
«
Effective historical consciousness» operating in and through philological and historical
investigation, augmented by the social sciences, will elucidate the horizon
of the text and explicate the socio - cultural idiosyncracies
of its repertoire.
Cardinal Justin Rigali, the archbishop
of Philadelphia, announced that the two unnamed priests, who are currently retired, have been placed on administrative leave,
effective immediately, pending a more thorough independent
investigation.
With the employer's costs incurred for unemployment insurance, an
investigation by the Human Rights Commission, the Department
of Labor and / or Equal Employment Opportunity Commission (EEOC), and the potential for a private cause
of action, it's just not cost
effective to deny breastfeeding accommodations.
In a statement after former Senate Leader Dean Skelos was sentenced to five years in federal prison on May 12, Bharara said that the «most
effective corruption
investigations are those that are truly independent and not in danger
of either interference or premature shutdown sentencing».
Sharpton gave his own
effective description Thursday during a press conference discussing the Eric Garner case, Sharpton's call for federally «centralizing»
investigations of civilians killed by police and a planned march in Washington, D.C.
CNBC's Michelle Caruso - Cabrera reports that following the scandal over data misuse, the board
of Cambridge Analytica has suspended CEO Alexander Nix
effective immediately pending
investigation.
But schedule 2.4 removes data protection rights from individuals when their personal information is processed for «the maintenance
of effective immigration control» or «the
investigation or detection
of activities that would interfere with
effective immigration control».
[87] Despite detailed evidence, the Metropolitan Police failed to pursue
effective in - depth
investigations into Rees» corrupt relationship with the News
of the World over more than a decade.
This is a low point for Ghana's international reputation and only a thorough
investigation of the intentions
of the Ghanaians involved in this «Kenya Affair» and
effective sanctions against them can redeem the nation's image.
What is more worrying is that despite growing evidence
of these illegal badger gassing networks and an
investigation by Avon and Somerset Police, the government is now pushing ahead with researching gassing as an option for culling badgers, which gives an
effective green light to these criminal activities.
«These cases show — and history teaches — that the most
effective corruption
investigations are those that are truly independent and not in danger
of either interference or premature shutdown.»
«These cases show — and history teaches — that the most
effective corruption
investigations are those that are truly independent and not in danger
of either interference or premature shutdown,» Bharara said.
«These cases show — and history teaches — that the most
effective corruption
investigations are those that are truly independent and not in danger
of either interference
of premature shutdown.»
Bharara, in the courtroom for Thursday's sentencing, said in a statement that both Silver and Skelos deserve their prison sentences, saying in part, «These cases show — and history teaches — that the most
effective corruption
investigations are those that are truly independent and not in danger
of either interference or premature shutdown.»
«These cases show — and history teaches — that the most
effective corruption
investigations are those that are truly independent and not in danger
of either interference or premature shutdown,» Bharara added — a clear jab at Cuomo.
In his statement, Bharara also vowed to continue exposing corruption in the state, and made a not - so - veiled reference the Moreland Commission to Investigate Public Corruption, which Governor Cuomo controversially shut down in 2014: «These cases show — and history teaches — that the most
effective corruption
investigations are those that are truly independent and not in danger
of either interference or premature shutdown.
The convention in fact requires Nigeria to achieve «appropriate balance between any immunities» and to «ensure
effective investigation, prosecution and adjudication
of corruption offences.»
The cases involving Mr. Skelos and Mr. Silver, Mr. Bharara said, «show — and history teaches — that the most
effective corruption
investigations are those that are truly independent and not in danger
of either interference or premature shutdown.»
«These cases show — and history teaches — that the most
effective corruption
investigations are those that are truly independent and not in danger
of either interference or premature shutdown,» he said.
The timing
of that
investigation may have influenced potential Democratic challengers» ability to mount an
effective campaign against him, political observers said.
«Our Department
of Financial Services is an
effective and forceful regulator, and we will continue to enforce our anti-money laundering rules,» Gov. Andrew Cuomo said last week in announcing New York's role in the bank
investigation.
In a statement after former Senate Leader Dean Skelos was sentenced to five years in federal prison on May 12th, Bharara said the «most
effective corruption
investigations are those that are truly independent and not in danger
of either interference or premature shutdown sentencing».
Our identification
of a CD4 - CTL precursor population may allow further
investigation of how CD4 - CTLs arise in humans and, thus, could provide insights into the mechanisms that may be used to generate durable and
effective CD4 - CTL immunity.
«Further prospective [exploratory]
investigation is needed to assess the replicability and feasibility
of forced cold water swimming as a potentially
effective, natural intervention to enhance recovery outcomes from common postoperative complications,» they write.
«These medicines have been very
effective at reducing the rate
of transmission
of HIV from mother to child,» added Dr. Lipshultz, the lead author
of the study, «but the findings we've just published show clearly that further
investigation of their long - term impact on the heart health
of the children involved is needed.
Opioids carry a risk for addiction and abuse, which has drawn the attention
of law enforcement and led to
investigations and prosecutions that some physicians and patients say has inhibited access to
effective pain relief.
«We take all complaints
of sexual harassment very seriously and will always be vigilant in conducting a thorough, fair, and
effective investigation,» she wrote.
«Whether providing rapid pathways for bringing scientific advances to bear on societal needs, spurring new collaborations that promote exciting interdisciplinary
investigations, or simply providing cost -
effective venues for scientific program management and oversight, scientific conferences are crucial to the efficient functioning
of our innovation ecosystem and maximizing the return on federal investments in science.»
The others were: a lack
of effective teamwork; skills and practice that had «drifted»; a failure to recognise or admit incidents; and deficient and self - justificatory
investigation with failure to learn.
«Interface systems, or, more in general, neuronal prostheses, that enable an
effective re-establishment
of these connections are under active
investigation» explain Laura Ballerini (SISSA) and Maurizio Prato (UniTS - CIC BiomaGUNE), coordinating the research project.
«Our results suggest that napabucasin might be an
effective STAT3 inhibitor in patients with tumors positive for pSTAT3, and further
investigation of napabucasin as monotherapy in advanced colorectal cancer is warranted in these patients,» wrote Derek J. Jonker, MD,
of Ottawa Hospital Research Institute at the University
of Ottawa, Canada, and colleagues.
These results demonstrate the value
of a systematic
investigation of bacterial protein changes in identifying proteins
of likely importance in detecting bacterial pathogens and developing
effective vaccines.
While much has been written about the most popular and
effective autism diets, GFCF and SCD / GAPS, there's been little
investigation of the tenets
of Traditional diets.
A comprehensive
investigation of voter impersonation finds 31 credible incidents out
of one billion ballots cast Define credible: offering reasonable grounds for being believed;
of sufficient capability to be militarily
effective — credible in a sentence
In striving to help your learning team be
effective, share the gems
of knowledge gained from staying abreast
of research - based practices you gain from your subscriptions to educational newsletters and journals, your participation in education discussions online (on Facebook, LinkedIn, Twitter), or your own
investigation into something you want to improve upon.
The
investigation is supported by bank
of America Merril Lynch and will seek to determine the current state
of careers education across state schools in England, as well as identify the most
effective types
of careers education.
Skills
of investigation and diagnosis are crucial to
effective teaching and essential prerequisites for learning from mistakes.
Advantages Entertaining way
of introducing content and raising issues Internet content easily updated Usually keeps group's attention Cost
effective way to obtain and disseminate content May provide opportunities for independent student
investigation in a wide range
of topics
Thus, the very structure
of interdisciplinary learning is consistent with the core features
of significant learning, so students are expected to find interdisciplinary education engaging and thus an
effective way to advance their understanding
of topics under
investigation.
Threatening districts with civil rights
investigations may reduce the number
of suspensions, especially for children
of color, but it may also increase disorder in the classroom by depriving teachers
of an
effective tool for maintaining order.
First, we thought that NCSS Network Ning would be an
effective environment for students to develop an orientation toward praxis, where students learn how to think about teaching as a process
of inquiry and
investigation that links big ideas and normative principles with specific pedagogical, organizational, and procedural techniques.
Our faculty are leading impactful
investigations, such as how to measure
effective teaching for students with disabilities, how to improve school capacity to implement quality health programs and activities, and how pre-service teachers» conceptions
of equity affect the teaching and learning
of mathematics.