Sentences with phrase «if during investigations»

If during investigations information covered by the professional secrecy is seized, the information must not be used and has to be deleted without undue delay.

If during the investigation the insurer finds that the cause of death was suicide, then it will reject the beneficiary's claim.

Not exact matches

«If reports are accurate that Attorney General Sessions — a prominent surrogate for Donald Trump — met with Ambassador Kislyak during the campaign, and failed to disclose this fact during his confirmation, it is essential that he recuse himself from any role in the investigation of Trump campaign ties to the Russians,» said Rep. Adam Schiff of California, the top Democrat on the House Intelligence Committee.

President Donald Trump praised James Comey for his honorable conduct during the 2016 campaign, sought out his loyalty, denied any involvement with prostitutes, and asked if the FBI director could let go of an investigation into his former national security adviser, according to contemporaneous memos Comey made to document those conversations.

In effect, Cohen knows many, if not all, of Trump's deepest, darkest secrets — which is why Giuliani worries that Cohen might flip during the investigation and testify against the president.

Bruce Udolf, who served as an associate independent counsel during the Whitewater investigation, said if Trump attempts to use the Nunes memo as an excuse not to testify, the president would be «asking for a subpoena.»

«While our investigation is ongoing and we will inform the City if this conclusion changes, our review indicates that Uber has not used the Greyball technology with respect to regulators in Portland at any time during or since the implementation of Portland's [Transportation Network Company] regulations and pilot program in April 2015,» Uber wrote.

There is no evidence that the offer was accepted, but the email containing the offer is one of tens of thousands of documents that have been turned over to special counsel Robert Mueller's team as part of the ongoing investigation into what, if any, collusion with Russia took place during last year's presidential election.

Everytime fear pops up during a birth it is important to adress it and deal with it, which might mean doing an emotinal investigation inbetween contractions which is easier if one has practiced in pregnacy.

But if you get 500 parents whose children have suffered neurological damage during a one - year period after having a vaccine, this should be sufficient to spark off an intense investigation.

«Therefore, if, after the investigation is complete, the investigator determines that any employee has knowingly made false accusations or provided false statements during the investigation, he or she may be subject to disciplinary action, up to and including termination,» the guidelines state.

As if to illustrate the findings of the State Integrity Investigation, the federal corruption trial of former state Senator Pedro Espada, Jr., continued this week, with Judge Frederic Block excoriating Espada's attorney for using questionable courtroom tactics, and with Espada characterized during trial as a «puppet master» for his alleged embezzlement of funds from the Soundview Healthcare Network.

KEENE Katie Wilson, a candidate seeking the Democratic nomination to unseat Rep. Elise Stefanik, is questioning if campaign contributions to the lawmaker by a pro-Donald Trump political action committee present a conflict of interest during the Russian investigation.

«But if police do arrest somebody — especially for felons — and, during their investigation of who that person is and whatever, find that they're here illegally, the federal law says the federal government, ICE, should be contacted to see if they want to pursue deportation.»

Third, if the Home Office detects any anomalies the period can be extended to 60 or 90 days, during which the Home Office can do full and proper investigations.

Due to comments he made during the «highly contentious» presidential campaign, Sessions vowed to recuse himself from any possible Justice Department investigations into Hillary Clinton if he's confirmed.

If the governor's office had chosen someone with less credibility, you could see that there might be suggestions about tampering with witnesses and other evidence (i.e. that the governor's investigation might try to taint the government investigation during their own evidence collection), but I don't think you'll see any of that here with Bart in charge.»

If McInerney accepts the prosecutor's offer he would be the first person convicted in an absentee ballot - fraud investigation that has implicated numerous public officials after widespread forgeries were discovered during the September 2009 Working Families Party primary in Troy.

Some of the points raised over the Green affair would carry «a little more weight» if they were raised during the investigation into cash - for - honours too.

During their discussion, Layton is said to have offered Benjamin control of investigations and jail operations if he were to drop out of the race and throw his support behind Forrestal.

Legal experts say that if a prima facie case is established against any of the commissioners during the preliminary investigation, the Chief Justice, per the rules, will then set up a committee to fully investigate the issues and a report submitted to the president.

Decision keeps pressure on Andy Coulson If the police start looking into allegations of widespread, endemic phone hacking at the News of the World, something they didn't do in 2006, the pressure for Andy Coulson to stand aside during a revived full - scale investigation could be hard to resist, writes political editor Gary Gibbon.

Former Minister for Youth and Sports, Elvis Afriyie Ankrah will be surcharged if investigations into the activities of the Fan Parks operated by Evolution International during the 2014 World Cup tournament reveal misappropriation of funds of funds.

«If a [crime scene investigation] team walks over to a burnt - out building, how do they know if the guy died before or during the firIf a [crime scene investigation] team walks over to a burnt - out building, how do they know if the guy died before or during the firif the guy died before or during the fire?

Even if, in the end, it is not possible to be fully clear about the degree of absence of activity during this period, and even if in the end it turns out that solar - like stars do not in fact show Maunder minima, the investigation sparked off by this issue will have proved invaluable.

If you've been following along closely here at The Cellulite Investigation, you might know that I drink unpasteurized milk because I believe the nutritional value of dairy is lost during the pasteurization process, making the finished product virtually void of nutrients and difficult to digest.

So I did a little «Vetements x Champion» investigation during NYFW... to figure out if spending a three number figure on a sweatshirt is worth it...

Justice Ray asked the detective if they had checked Match.com during their investigation, saying that he had created a fake profile the night before, posing as a 25 - year - old gay man.

For a little while during the first section, it seems as if Akin has done just that in the way that he quickly and neatly establishes both the loving bond between Katja and her loved ones during the few moments that we see them together, and the sense of rage, frustration and helplessness that accompanies the wrongheaded police investigation.

If teachers can gain insight into what their students know before class starts, they can strategically assign them to specific learning hubs (based on readiness) during «live» instruction, reinforcing the focus on differentiation and investigation.

In every school district and supervisory district, the trustee, trustees, board of education or board of cooperative educational services, shall submit a written semiannual report to the Commissioner of Education, by January 15th and July 15th of each year, commencing July 1, 1985, setting forth the substance of each complaint about the use of corporal punishment received by the local school authorities during the reporting period, the results of each investigation, and the action, if any, taken by the school authorities in each case.

We know that «rogue» teachers or administrators — by erasing incorrect student answers and changing them to correct ones — can show student achievement even if there is no such achievement, as scandals in Atlanta and Detroit during 2010 both revealed and the current erasure investigation in Washington, D.C. suggests.

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

TransUnion will begin its investigation by contacting the data provider or information source listed on your dispute, and they'll have 30 days to respond (45 if you submit additional documentation during the 30 - day response time).

If a consumer or a debt assistance agency tries to dispute accurate facts, the credit reporting agencies will likely find out the reality during their own internal investigation.

Additionally, if you provide information relating to your dispute during the 30 - day investigation then the investigation period may be extended for 15 additional days.

In my original investigation, I answered the following using portfolio HDBR50, which has 50 % stocks: What happens if you live only on dividends during the first decade of your retirement?

If further investigation is required, within 10 business days of your inquiry, we will credit your account in the amount of the transfer in question so that you have use of the funds during our investigation.

If the credit card issuer's investigation shows that your bill is correct, you will be responsible for making the payment along with any finance charges that accrued during the dispute period.

If we decide to do this, we will re-credit your account within ten (10) business days for the amount you think is in error, so that you will have the use of the money during the time it takes us to complete our investigation.

During our years of campaigning and investigations, this is something we've called for — and wish to see — but we also know that if this was to be introduced in the current out - of - control puppy market, it may well lead to more problems than it solved.

In 2006, the Livestock Conservancy began investigating the Carolina Marsh Tacky to see if it was truly a descendant of colonial Spanish stock, and during the organization's initial field investigations it was found that many surviving members of the breed fit the physical type for Spanish horses.

Even if you don't have an investigation against the monster you need, searching SOS investigations should yield one within a couple of minutes, at least during peak hours.

On the other hand, if an account is judged to be OK, no further action will be taken, even if the original message might persist during the investigation while the offending file or mod is removed.

LAWPRO's concern that unbundling could lead to more claims stems from the fact that the biggest causes of claims against lawyers — communication issues and inadequate investigation or discovery of facts — are at least equally, if not more likely, to occur during the provision of unbundled legal services.

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.

The investigation is ongoing, and if, during the investigation, it is found that the driver was distracted or impaired, he could face charges such as vehicular manslaughter or negligence.

If you have questions about your legal rights, whether during an investigation, arrest, or otherwise contact the criminal lawyers at Affleck & Barrison LLP in Oshawa.

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.

The training also ensures that evidence collected during an internal employment investigation will be admissible and reliable if it is needed in a criminal court.