Sentences with phrase «subsequent investigations by»

Subsequent investigations by BI revealed that the FCA was likely tipped off by rival CFD brokers who distrusted Plus500's technology - heavy approach to onboarding and regulation.

A subsequent investigation by ProPublica found that the Facebook fix didn't fix the problem — ProPublica was able to serve ads in the exact way it shouldn't have been allowed to do anymore.

Mr. Sylvester Mensah's comment follows his invitation and subsequent investigation by the Bureau of National Investigations (BNI) in connection with alleged fraud by some National Health Insurance Scheme service providers in 2016.

A subsequent investigation by his alma mater, the University of Konstanz, found no evidence of misconduct during Schön's time as a graduate student there.

A subsequent investigation by the Raleigh News & Observer found overwhelming evidence of a pro-prosecution bias at the lab, including training materials advising analysts on how to improve their conviction rates and instructing them to be wary of defense experts, whom it referred to as «defense whores.»

Not exact matches

Such a violation, if eventually confirmed by the Federal Trade Commission, could lead to many millions of dollars in fines against Facebook, said David Vladeck, who as the director of the FTC's Bureau of Consumer Protection oversaw the investigation of alleged privacy violations by Facebook and the subsequent consent decree resolving the case in 2011.

But, as a 2015 investigation by Pro Publica and National Public Radio and subsequent Congressional inquiries have confirmed, the Red Cross has screwed up billions of dollars in major disaster situations of recent vintage.

Examples of these risks, uncertainties and other factors include, but are not limited to the impact of: adverse general economic and related factors, such as fluctuating or increasing levels of unemployment, underemployment and the volatility of fuel prices, declines in the securities and real estate markets, and perceptions of these conditions that decrease the level of disposable income of consumers or consumer confidence; adverse events impacting the security of travel, such as terrorist acts, armed conflict and threats thereof, acts of piracy, and other international events; the risks and increased costs associated with operating internationally; our expansion into and investments in new markets; breaches in data security or other disturbances to our information technology and other networks; the spread of epidemics and viral outbreaks; adverse incidents involving cruise ships; changes in fuel prices and / or other cruise operating costs; any impairment of our tradenames or goodwill; our hedging strategies; our inability to obtain adequate insurance coverage; our substantial indebtedness, including the ability to raise additional capital to fund our operations, and to generate the necessary amount of cash to service our existing debt; restrictions in the agreements governing our indebtedness that limit our flexibility in operating our business; the significant portion of our assets pledged as collateral under our existing debt agreements and the ability of our creditors to accelerate the repayment of our indebtedness; volatility and disruptions in the global credit and financial markets, which may adversely affect our ability to borrow and could increase our counterparty credit risks, including those under our credit facilities, derivatives, contingent obligations, insurance contracts and new ship progress payment guarantees; fluctuations in foreign currency exchange rates; overcapacity in key markets or globally; our inability to recruit or retain qualified personnel or the loss of key personnel; future changes relating to how external distribution channels sell and market our cruises; our reliance on third parties to provide hotel management services to certain ships and certain other services; delays in our shipbuilding program and ship repairs, maintenance and refurbishments; future increases in the price of, or major changes or reduction in, commercial airline services; seasonal variations in passenger fare rates and occupancy levels at different times of the year; our ability to keep pace with developments in technology; amendments to our collective bargaining agreements for crew members and other employee relation issues; the continued availability of attractive port destinations; pending or threatened litigation, investigations and enforcement actions; changes involving the tax and environmental regulatory regimes in which we operate; and other factors set forth under «Risk Factors» in our most recently filed Annual Report on Form 10 - K and subsequent filings by the Company with the Securities and Exchange Commission.

Podcasts have been around for more than a decade, but it was the NPR audio thriller Serial, which unpacked the murder of teenager Hae Min Lee and subsequent botched investigation by the Baltimore Police Department, that arguably made podcasting take off.

the crux of the argument in this investigation is not simply the common presupposition of a theory of space and time structure by scientific inquiry; rather, it is the common presupposition of a privileged space and time structure, and the use of this privileged space and time structure in subsequent physical analysis in a strikingly similar manner.

The money should have been seized and banked, with it being returned to the owner if, following subsequent investigation, there was no evidence it had been obtained by criminal means.

In accordance with that commitment, the documents and information relied on by the ACCC in these proceedings were obtained by use of the ACCC's compulsory statutory information gathering powers in a subsequent phase of the investigation».

Once The Second Mark moves to Salt Lake, Goodwin does a nice job of summarizing French judge Marie - Reine Le Gougne's breakdown and the subsequent «investigation» superficially performed by the ISU.

We do not advocate that all homebirth practices follow our lead, but we argue against the statement that NICUs are sustained by the admissions of home born babies and rather, hospital births and their subsequent NICU admissions need further investigation.

They say a «subsequent investigation» found Kennedy to be impaired by drugs.

And Derek Draper and Damian McBride have been creating it in large quantities, and they're by no means the first or the most obvious examples, given the loans - for - peerages scandal, various bits of chicanery around the Iraq war and subsequent investigations (e.g. David Kelly), ministerial expense fraud (or at least it would be fraud if you or I tried the same thing on our tax returns), pretty much anything to do with Peter Mandelson and the various leaks, briefings and spin cycles that have characterised the Labour party for the last fifteen years.

In a statement, signed by Lere Olayinka, said the arrest of Agbele by the EFCC and the subsequent investigation that would follow should be devoid of «politics as it is being done now».

«Except those involved in the Maina Gate, every other person in Nigeria was aware of the report of the Senate after a painstaking investigation; the refusal of Maina to avail himself to the Senate or the EFCC; his being declared wanted by the EFCC; his taking refuge in the corridors of power then, complete with a retinue of armed personnel, before his subsequent elopement to a foreign country when power changed hands.

The group frowned at the way and manner at which the allegation is being handled by the concerned authorities, saying the investigation of abuse of privilege of members and subsequent suspension of Honourable Jubrin by the whole House, across parties line, is an indication of the House resolution to sweep the matter under the carpet.

But a subsequent probe in 2007 by the Special Commissioner of Investigation found that the initial inquiry — led by infamous former NYPD Detective Louis Scarcella — was flawed and Nobile's claims were meritless.

However, in a letter dated December 1, 2016 and signed by the APC National Chairman, Chief John Odigie - Oyegun, the party said its NWC «resolved that your voluntary submission for investigation by the EFCC and subsequent offer to step aside from your position as National Legal Adviser to the party is an exemplary representation of the credo of our party.

The degree to which this innate tendency to appreciate the taste of salt is modified by subsequent experience is a research area ripe for further investigation, particularly because high salt intake has been implicated in the development and / or maintenance of elevated blood pressure.

From there, Patriots Day morphs into an erratically - paced drama revolving almost entirely around the subsequent investigation into the bombing - with inherently compelling subject matter heightened by a smattering of above - average sequences (including an impressively gripping scene involving the kidnapping of a random bystander).

Based on books by both Wilsons, the film gives a fairly balanced accounting of both sides, but clearly favours that of the Wilsons which is only fair as subsequent investigations clearly showed how shamefully they were treated.

When the high - ranking Klingon and several officers are ruthlessly murdered, blame is placed on Kirk, whose subsequent investigation uncovers an assassination plot masterminded by the nefarious Klingon General Chang (Christopher Plummer) in an effort to disrupt a historic peace summit.

All told, RG - NTPP's investigations and subsequent findings indicate an industry on the cusp: The traditional publishing mode by which publishers fronting authors a cut of money then handle publishing and marketing, all the while hoping for the best on the buyer's market, is in transition.

The subsequent legal onslaught on the industry brought 5 million dollars of funding provided by the government for the need of RSPCA's special investigation unit.

Diary / Landscape — the first mature body of work by this important contemporary artist — set the framework for his subsequent investigations of abstraction and his fascination with nineteenth - and twentieth - century New England.

In their most diverse exhibition to date, The Henry Moore Foundation's «Body & Void» exhibition draws connections between Moore's investigation of internal space and its relationship with the human body, and reveals how his ideas have been taken in new directions by subsequent generations of artists.

Focusing on Henry Moore's investigation of space and its relationship with the human body, the exhibition reveals how the sculptor's ideas have been reinterpreted by subsequent generations of artists.

The subsequent murder investigation into Lawrence's racially - motivated death at the hands of two white juveniles was marred by deep - seated institutional racism.

A subsequent investigation, undertaken at the request of Republican Senator Joe Barton and headed by Edward Wegman of George Mason University, supported the criticisms of McKitrick and McIntyre [9]

ICN's eight - month investigation assembled details of Exxon's early understanding of the emerging science of climate change, casting a new light on the company's subsequent campaign to postpone aggressive climate policies by sowing public doubt about the science.

Extensive media reports in subsequent days — including an extensive examination by Megan McArdle published at The Atlantic — as well as an independent investigation concluded that the «confidential» memo about Heartland's «climate strategy» that Gleick said was from a «Heartland Insider» was forged.

While, some studies have claimed to identify a CR - cloud relationship, these findings have recently been found to be unsupported by subsequent investigation.

It's been a tough period, notwithstanding repeated subsequent independent investigations finding, by and large, no damage to the underlying science itself.

He cited the Baha Mousa case, the groundbreaking ligation pursued by Phil Shiner on behalf of Iraqi civilians against the military and the subsequent investigation.

Representing a number of international car parts suppliers in various cartel investigations led by the European Commission and the Bundeskartellamt, and defending them against subsequent follow - on damages litigation.

868, 874 - 78 (N.D.N.Y. 1995)(granting summary judgment in favour of employer on employee defamation claim stemming from employer's investigation and subsequent reporting of employee's illegal conduct, and finding that the investigation was conducted in a «thorough and responsible manner» because it was initiated immediately following reports of wrongdoing, included interviews with all relevant parties and an extensive review of books and records, and was undertaken by a team including both inside and outside counsel).

Parties will often seek to rely on findings made by the government as the result of an investigation in subsequent civil litigation.

The team has experience of assisting its clients through investigations, interviews and subsequent prosecutions by the Health and Safety Executive and other regulatory bodies.

There is a risk that settlement agreements entered into by the company may be disclosable in subsequent proceedings, or requested by an authority as part of their investigations.

Parties may seek to rely on findings made by the authorities in an investigation (such as a final notice from the FCA) in subsequent civil litigation.

Operation Falcon Instructed by the Essex Police and Crime Commissioner carry out an extensive investigation and produce a report relating to the safeguarding issues arising from a case involving a sexual assault by a teenager on a young child and Essex Police's subsequent failure properly to investigate the matter.

Thereafter, the quality and quantity of the material provided by the defendant in the investigation and subsequent prosecution of crime falls to be considered.

The Law Society of British Columbia has launched an investigation, the Premier has called for a review of the process by which special prosecutor appointments occur, and the Vancouver Sun (B.C.'s major daily newspaper of record) has dutifully pulled out a list of other prominent counsel who have acted as special prosecutors subsequent to making political donations to the governing party in B.C.

The investigation, to be conducted by the Special Ombudsman Response Team (SORT), will examine the involvement of the Ministry of Community Safety and Correctional Services in the origin of Regulation 233/10, made last month under the Public Works Protection Act to apply to parts of downtown Toronto near the summit meeting site — and the subsequent communication about it to stakeholders, including police, media and the public.

But the subsequent inquiry by the chief inspector of the Crown Prosecution Service discovered that this view was mistaken (see Review of the Investigation and Criminal Proceedings relating to the Jubilee Line Case by Stephen Wooler, June 2006).