Sentences with phrase «arising out of the investigation»

Martha Stewart, indicted for (or in Libby's or Stewart's case) convicted of, charges arising out of the investigation of the «sexier» crime for which they ultimately were not charged.

Not exact matches

The server investigation put such political strain on the FBI in large part because of the environment of ethics stories that surrounded it — the business and philanthropic empire that arose out of and was hopelessly intertwined with the Clinton political operation, the high - dollar paid speeches, the political aides who were somehow getting so rich off this enterprise that one of them just bought David Rockefeller's mansion.

THE Australian Competition and Consumer Commission has completed a further four investigations into claims surrounding the introduction of the New Tax System.The investigations arose out of follow - ups to the complaints to the GST Price Line.

Mueller's charter permits him to go into ancillary issues that may arise out of the core investigation, and at this point we can't know, and possibly Mueller can't, either, what's ancillary.

The biblical view of creation was one of the influences in the climate of thought out of which scientific investigation arose.

«This will include providing the FA with any relevant information arising out of the club's investigation.

Following the inability of the Huudu Yahaya - led conflict resolution committee of the National Democratic Congress to effectively deal with grievances arising out of last year's parliamentary primaries, the governing party risk losing some parliamentary seats it won or lost to independent candidates in the 2012 elections, investigations by The aL - hAJJ have uncovered.

The AG's report further suggests the Troy police department should overhaul its investigative approach to officer - involved shootings; abstain from prejudging (and publicly announcing) the results of an investigation before it has been completed; make broad efforts to identify and promptly speak with all civilian witnesses; and properly train investiagtors in the evaluation of evidence, as well as reaching out to outside experts when questions arise.

«I can't comment on investigations arising out of the Moreland Commission whether they're being conducted by my office or other prosecutors.»

23.1 You agree to, and you hereby, defend, indemnify, and hold the Related Parties harmless from and against any and all claims, damages, losses, costs, investigations, liabilities, judgments, fines, penalties, settlements, interest, and expenses (including attorneys» fees) that directly or indirectly arise from or are related to any claim, suit, action, demand, or proceeding made or brought against any Related Party, or on account of the investigation, defense, or settlement thereof, arising out of or in connection with, whether occurring heretofore or hereafter:

To effectively carry out your duties and protect the public, animals, and yourself, it is crucial to receive special training designed to help you understand the laws that apply to situations involving animals, enable you to quickly interpret animal behavior in face - to - face interactions, and be aware of the special issues that may arise in investigations involving crimes against animals.

As a condition of the use of the Site, you agree to defend, indemnify, and hold harmless Michaels and its respective employees, directors, officers, agents, vendors, and suppliers from and against any liabilities, losses, investigations, inquiries, claims, suits, damages, costs, and expenses (including, without limitation, reasonable attorneys» fees and expenses)(each, a «Claim») arising out of or otherwise relating to your use of the Site, including without limitation any User Content submitted by you and Claims alleging facts that if true would constitute a breach by you of these Terms & Conditions.

For New Jersey users, you would not be required to defend, indemnify or hold harmless Michaels and its respective employees, directors, officers, agents, vendors and suppliers from and against any liabilities, losses, investigations, inquiries, claims, suits, damages, costs or expenses arising out of Michaels own negligence.

The so - called investigations arising out of Climategate were really whitewashes that were the equivalent of the police going to an accused murderer's mother and asking her whether her son had killed someone.

The Inspector General of the Department of Commerce (to which NOAA belongs) has recently reported on an investigation of issues arising out of the Climategate emails.

We are pleased to share this discussion and analysis of timely topics and trends under the general rubric of international practice — that is, controversies or disputes constituting or arising out of litigations, arbitrations, and regulatory enforcement and investigations of companies, laws, or regulations affecting more than one international sovereign power.

In addition, Ms. Wong's white collar defense experience includes internal investigations arising out of alleged violations of securities laws and the Foreign Corrupt Practices Act (FCPA).

Whether your case is settled out of court (with your approval) or taken before a judge and jury, our firm can advance the money needed to cover litigation costs and anything else that may arise in conjunction with your case, such as investigation costs, deposition costs, medical reports etc..

With extensive experience of complex white - collar crime and civil fraud, Richard acts in a wide range of contested matters and investigations predominantly arising out of fraudulent and criminal misconduct.

However, one of the aspects of the peer review process, per section 8 of that statute, is that the investigations, proceedings and records of the peer review panel, a committee of a hospital board, disciplinary board, government board or agent of one of these «shall not be subject to discovery or introduction into evidence in any civil or administrative action against a provider of professional health services arising out of the matters which are the subject of evaluation and review...» In other words, if you file a medical malpractice lawsuit against a Florida doctor, the records contained in these peer review files — even if relevant — can't be compelled.

EU legal professional privilege has developed in a particular field of EU law, namely EU competition law, in the context of investigations carried out by the competent EU competition law authority, the European Commission (the Commission) into violations of the provisions of the Treaty on the Functioning of the European Union prohibiting anticompetitive agreements and abuse of a dominant position (although, in principle, the privilege could protect communications relating to other proceedings brought by the Commission in which the rights of defence arise).

In 2011, 25 per cent of real estate claims arose out of this easy - to - remedy inadequate investigation issue.

So, too, no fees or costs were covered by Labor Code section 2802, because that provision only required the employer to cover third - party claims arising out of a lawsuit against the employee arising out of the course and scope of her employment, again not encompassing expenses incurred in responding to law enforcement investigations.

Sales and marketing executives in connection with parallel criminal and civil investigations arising out of alleged improper revenue recognition in the internet services industry

Employees may seek to bring claims against their employers arising out of the subject matter of an investigation, or how the investigation is handled; conversely, an employer may wish to take action against an employee implicated in the conduct under investigation.

Representation of multiple board special committees in connection with internal investigations arising out of stock options issues.

Illustrative of his practice, Whit has successfully represented public companies, audit committees, and senior officers of public companies in securities litigation, derivative litigation, internal investigations of alleged corporate wrongdoing, whistleblower matters, and matters before the Securities and Exchange Commission; international arbitration between a foreign prime contractor and its U.S. suppliers; trade secret litigation relating to the processing of big data; and debarment litigation arising out of contracts performed in Afghanistan.

Many firm lawyers also have extensive experience representing individuals who are faced with DOJ, SEC or internal investigations arising out of FCPA investigations.

Advising a major global international bank on a range of employment tribunal claims, including multi-strand and high value claims for discrimination and whistleblowing, and claims arising out of LIBOR regulatory investigations

In addition, the firm frequently has been involved in defending corporations in litigation, arbitration and other disputes that arise out of FCPA investigations.

Liz has represented global banks in virtually every significant category of litigation and regulatory investigation arising out of the financial crisis, including mortgage - backed securities, auction - rate securities, alleged manipulation of LIBOR and other benchmarks, and the failures of Bear Stearns and Lehman Brothers.

This section indicates that health oversight activities do not include an investigation or activity in which the individual is the subject of the investigation or activity and the investigation or activity does not arise out of and is not directly related to health care fraud.

An investigation or activity is not considered health oversight for purposes of this rule if: (1) The individual is the subject of the investigation or activity; and (2) The investigation or activity does not arise out of and is not directly related to: (a) The receipt of health care; (b) a claim for public benefits related to health; or (c) qualification for, or receipt of public benefits or services where a patient's health is integral to the claim for benefits or services.

For the purpose of the disclosures permitted by paragraph (d)(1) of this section, a health oversight activity does not include an investigation or other activity in which the individual is the subject of the investigation or activity and such investigation or other activity does not arise out of and is not directly related to:

I have conducted sensitive investigations on behalf of the Bank of England, classic High Court litigation arising out of the financial crisis, and presently am dealing with disputes which cover engineering, retail, film finance and others besides.

X Ltd Represented a UK company that had had millions of pounds of its assets restrained under the Proceeds of Crime Act following a request by the Indian Authorities who had commenced proceedings in India arising out of a banking corruption investigation.

We represented Terayon Communications Systems in a year - long Audit Committee investigation arising out of an accounting restatement and in related U.S. Securities and Exchange Commission and shareholder actions over operations in Canada, Israel, and Brazil.

One of our partners represented a broker - dealer in connection with a criminal antitrust investigation by the Department of Justice arising out of alleged bid - rigging in the municipal derivatives market.

(i) for other expenses, reasonably incurred, arising out of a hearing or an investigation leading up to a hearing, the actual amount incurred.

for other expenses, reasonably incurred, arising out of a hearing or an investigation leading up to a hearing, the actual amount incurred.