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

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.»

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.

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.

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.

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

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.

«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.

During the course of an investigation we may:

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

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.

During the course of an investigation our attorneys may:

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.

During the course of their investigation, police also receive the specific address of the appellant from a condominium building manager.

Examples of such cases are Chandler v Cape Plc [2011] EWHC 951 (QB)(liability of non-employer for exposure to asbestos), Kynixa Ltd v Hynes and others [2008] EWHC 1495 (QB)(claims arising from alleged breaches of restrictive covenants in employment contracts), Romantiek BVBA v Simms [2008] EWHC 3099 (QB) a claim alleging that a public official had committed the tort of misfeasance in public office when discharging a licensing function, OOO and others v The Commissioner of Police for the Metropolis [20011] EWHC 1246 (QB)(claims by young foreign females that they had been trafficked into the UK by foreign nationals for the purpose of slavery and that officers of the Metropolitan Police Force breached their human rights in failing to investigate their complaints adequately or at all) and Mouncher and others v The Chief Constable of South Wales Police [2016] EWHC 1367 (QB)(claims by retired and serving police officers for false imprisonment, misfeasance in public office and malicious prosecution against South Wales Police arising from an investigation by officers of that force into alleged criminal conduct on the part of the claimants during the course of an investigation into a notorious murder in South Wales.

FINMA may not order any coercive measures, such as searches of premises or seizure of evidence, during the course of its investigations.

Also, during the course of the investigation, the accused usually has a number of opportunities to respond to the FSS in writing or in person.

However, during the course of the investigation, the accused may provide reasonable explanations to the accusation and the FSS may decide not to further investigate at its discretion.

Yesterday's big news was the Federal Trade Commission's confirmation that it is investigating Facebook, and you can be sure that CEO Mark Zuckerberg will comply with any requests made by the FTC during the course of its investigation.

During the course of the investigation, it is revealed that the employee had resided in Los Angeles County, CA.

Not exact matches

«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.

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.

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.

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.

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.»

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 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.

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.