Sentences with phrase «active investigations against»
It's not difficult to see that allegation — currently, the ICC has 9 cases and / or active investigations against African states, and none against any «Western» states.
http://www.slaw.ca/ Not exact matches
Officials in both Utah and Canada also say they will begin active investigations into other allegations against Jeffs, using evidence introduced at trial in Texas.
Cuomo says his measure would authorize, under state law, the issuance of administrative subpoenas by the state police superintendent during active investigations into internet crimes against children.
Records maintained for the purposes of any investigation of employee misconduct, including, but not limited to, a complaint against an employee and all information obtained pursuant to the investigation of such complaint; however, these records become public after the investigation ceases to be active or when the institution provides written notice to the employee who is the subject of the complaint that the institution has either:
Records maintained for the purposes of any investigation of employee misconduct, including but not limited to a complaint against an employee and all information obtained pursuant to the investigation of such complaint, shall be confidential until the investigation ceases to be active or until the university provides written notice to the employee who is the subject of the complaint that the university has either:
He also has an active white collar practice, advising on criminal prosecutions and investigations by different regulators and authorities, including the Securities and Futures Commission, the Commercial Crime Bureau and the Independent Commission Against Corruption.
The SEC said last week that it has more than 100 active investigations into backdating practices, criminal charges have been filed against one company and the U.S. attorney in -LSB-...]
Cleanup: In response to its investigation and those of other regulators in the U.S. and Hong Kong, the OPC reported that VTech took «active and comprehensive measures» to clean up its security practices and mitigate against future breaches.