Sentences with phrase «agency investigations»

We also regularly counsel and represent clients in agency investigations involving standard setting and declared standard - essential patents.

If the creditor does not respond in a timely manner to the reporting agencies investigation, the credit report may be revised in the favor of the consumer.

The Education Funding Agency investigation followed whistleblower allegations that the trust's chief executive, Liam Nolan, was paid an additional salary through a supply company, Nexus Schools Ltd..

She regularly represents clients before the Equal Employment Opportunity Commission (EEOC) and handles regulatory agency investigations and fact findings.

We also work closely with our OSHA team to assist our nuclear power sector clients in a wide variety of workplace safety and health issues, including handling agency investigations and enforcement actions and internal investigations, as well as compliance matters including issues involving safety culture and safety management.

One of the federal government's low income phone subsidy programs is bedeviled by fraud, a watchdog agency investigation concluded.

WME sources told the Hollywood Reporter that an internal agency investigation had determined the alleged groping was an isolated event and not indicative of a pattern of behavior.

Hyundai and Kia were excluded from the top brands due to an ongoing agency investigation, but would likely have ranked among the most - efficient manufacturers as well.

And support for fracking isn't split down party lines — Moniz has called fracking safe and «a bridge to a low - carbon future,» a finding supported by several Environmental Protection Agency investigations and former Obama Environmental Protection Administrator Lisa Jackson.

Our attorneys have represented stockholders, bondholders, corporations, members of boards of directors, limited partnerships, general partners, and individuals in a wide variety of complex civil securities actions, and in Securities and Exchange Commission and other agency investigations.

As one of the nation's leading white collar defense and trial attorneys, Lowell has an impressive track record of successfully representing companies and individuals in complex investigations, criminal and civil trials, appeals, and congressional and agency investigations all over the United States.

In addition, she represents clients in employment litigation, non-compete and trade secret litigation, and in federal and state agency investigations and audits.

Mr. Beisner has advised on numerous high - visibility corporate crisis situations, including congressional hearings, federal agency investigations, state attorneys general inquiries and General Accounting Office reviews.

Integrating resources across the firm's more than two dozen offices, our environmental / OSHA (US Occupational Safety and Health Administration) crisis team helps minimize the short - and long - term fallout for clients facing environmental and safety emergencies and associated agency investigations.

Unfortunately, with congressional hearings scheduled, and government agency investigations underway, it may be too late.

An Education Funding Agency investigation, published yesterday, found a number of «significant failings and weaknesses» at the Rodillian Multi Academy Trust.

Familiar with administrative procedures, rulemaking, policy and enforcement, Rick represented the agency in rules challenges and appellate litigation, prosecuted administrative disciplinary proceedings against accountants, conducted civil enforcement litigation against broker - dealers and corporate executives, and regularly participated in agency investigations.

Our lawyers regularly represent investment banks, broker - dealers, investment advisers, and other financial institutions and their employees in SEC, DOJ, FINRA, CFTC, state securities, self - regulatory organization (SRO) examinations, and other international regulatory agency investigations and proceedings, including those brought by the FCA and Serious Fraud Office (SFO).

The hip - hop mogul, whose given name is Shawn Carter, is the target of a Securities and Exchange Commission enforcement subpoena after failing to testify as part of an agency investigation of accounting practices at Iconix Brand Group Inc., which paid $ 200 million to acquire assets from his Rocawear apparel brand in 2007.

Yet doubts were created, and the Clinton campaign blamed that 11th hour report, and Mr. Comey's disclosure of it, contrary to FBI custom against public discussion of internal deliberations prior to completion of any agency investigation.

The hip - hop mogul is the target of a SEC enforcement subpoena after failing to testify as part of an agency investigation of accounting practices at Iconix Brand Group Inc., which paid $ 200 M to acquire assets from his Rocawear apparel brand in 2007.

An academy trust already under - fire over related party transactions broke the rules when it made a political donation and paid a company owned by a relative of a director for consultancy services, an Education Funding Agency investigation has revealed.

In addition to counseling and work relating to agency investigations, our experts advise clients on litigation in front of EU Courts, and also on private litigation in national courts, where an increasing amount of competition and regulatory disputes are being fought.

At a time when wage - hour litigation and agency investigations are at an all - time high, we believe the app offers an invaluable resource for employers, human resources personnel, and in - house counsel.

The Goodwin team assists with product labeling and advertising issues, trademark and patent issues, regulatory matters and agency investigations, and private equity and transactional advice.

Our team assists employers with specific state regulation compliance, employment policies and agreement drafting, agency investigations and audits, and employee benefits, among other matters.

Peterson refused to share any information with a DCF investigator regarding an incident involving Cruz but confirmed that staff from Henderson Behavioral Health in Fort Lauderdale visited Douglas High School, assessed Cruz and did not hospitalize him, according to an agency investigation initiated in September 2016.