Sentences with phrase «authority over that investigation»

Not exact matches

A senior national government official said earlier that authorities had not turned over the investigation to the Royal Canadian Mounted Police, a sign that investigators believed it was unlikely that terrorism was the motive.

The French bank Societe Generale hopes to reach settlements with authorities over recent regulatory investigations in the next weeks or months, its chief financial officer told CNBC Tuesday.

Washington wants auditors to hand over documentation on companies that are under investigation but Chinese authorities have barred the release of some information.

Finally, has «The Church» completed its investigations into child abuse by priests, and turned over all evidence and probable abusers to the appropriate civic authorities?

Additionally, the alleged harasser can not have supervisory authority over the individual who conducts the investigation or have any control over the investigation.

A number of the countries foremost dairy processors face the charges, which total about $ 48m following the findings of a yearlong investigation over claims they shared price information, the Hellenic Competition Authority told the Associated Press yesterday.

Captain Morgan distillation trial provokes US Virgin Islands review for Diageo Diageo has confirmed that it is under investigation by authorities in the US Virgin Islands over the importation of what... read more

Arsenal new - boy Pierre - Emerick Aubameyang was recently the subject of an investigation by German authorities after allegedly trying to run a woman over with his gold Lamborghini during his Borussia Dortmund days.

Investigations by the Nigeria Politics Online show that many hitherto clean parts of Lagos have been taken over by refuse with no signs of the authorities at both the state and council levels finding solutions.

HANDING OVER THE REINS — Daily News's Greg Smith: «The city housing authority is moving toward agreeing to expanded judicial oversight of its operations to resolve a long - standing federal investigation, NYCHA's top lawyer revealed Wednesday.

Preliminary investigation is ongoing and the suspects will be handed over to the appropriate authority on completion of the investigation.

The Swedish authorities have since dropped their investigation, but Mr Assange believes he will be extradited to the US for questioning over the activities of WikiLeaks if he leaves the building.

The Welsh Liberal Democrat Assembly Member for South Wales West, Peter Black is demanding tough action over mobile phone insurance in the light of the recent Financial Conduct Authority investigation which found poor claims handling, poor sales practice, anti-customer exclusions in the small print, and poor product design.

-- CU backed Gustavo Rivera over Senate Majority Leader Pedro Espada Jr., saying the Bronx lawmaker has «has become a symbol for hubris, corruption and wrongdoing in the state legislature due to ongoing investigations by the attorney general and federal authorities and his leadership in bringing Senate business to a month - long halt last summer.»

The DA's Office is in the midst of an investigation aimed at the Waldron Terrace Housing Complex in Central Nyack and have hit pay dirt as the seven defendants — who range in age from 26 to 55 — are accused of stealing over $ 300,000 in benefits, and for falsifying applications submitted to, the Village of Nyack Housing Authority and the Rockland County Department of Social Services between 2002 and 2012, making it possible for each to fraudulently receive a variety of public assistance benefits.

Following public outcry over cases of Police misconduct and brutality, Police authorities at both the Police Service Commission (PSC) and Force Headquarters have commenced investigations...

A New York state trooper inexplicably transmitted a raunchy rap song over Port Authority police radios at LaGuardia Airport, angering PAPD officers and sparking two investigations.

He also demanded that another police authority take over the case from the Met, who conducted the original investigation.

The mayor is the subject of a multipronged investigation by state and federal authorities over an unsuccessful effort in 2014 to oust Senate Republicans from power.

Mr. de Blasio has said he was not immediately informed about a separate federal investigation, also by the United States attorney for the Southern District, Preet Bharara, into the New York City Housing Authority, which began turning over millions of documents last year.

But by April of the following year, after facing strident resistance from lawmakers over the authority of the commission, Cuomo announced the investigation would disband after a deal was reached with legislators over a new package of ethics reforms Cuomo said obviated the need for the commission.

It was further learnt that because of the public outrage the killing generated, the police authorities at Zone 5 took over the investigation of the killing.

Facing several corruption investigations by US Attorney Preet Bharara and other authorities over his fund - raising operations and suspected «pay to play» practices.

Israel police detain 15 over campaign to stop Jewish - Arab dating — JERUSALEM, Undefined (AFP)-- Israeli police detained 15 suspected Jewish extremists following an undercover investigation into a group accused of tracking down and threatening Arab men dating Jewish women, authorities said...

Staff and parents hoped a report would be released last year — the long investigation has led to criticisms of the watchdog, which now has ultimate authority over an academy's charitable status.

The local authority inquiry was one of four official investigations into claims some Muslim groups had attempted to take over schools.

After a recent months - long investigation, Indiana authorities charged an Indiana women with four felony counts of forgery in regards to an elaborate embezzlement scheme.As a senior accountant for an Indianapolis - based company called Mobile Drill, the alleged criminal abused access to the company chequebook to embezzle over $ 450,000 from her employer.

The details of the opinion should also be read and understood by all authorities who have jurisdiction over inspections or investigations of kennels and where there is any false interpretation of the law as to how dogs should be viewed and treated.

A veterinarian who is licensed in another state, and who is in good standing in such state, providing services directly in connection with an investigation by law enforcement of an alleged violation of federal or state animal fighting or animal cruelty laws, within the scope of the investigation and / or any related judicial proceedings, subject to the following requirements: (a) an official invitation has been extended to the veterinarian for a specified period of time by the law enforcement authority with jurisdiction over the investigation; and (b) such law enforcement authority determines that the veterinarian possesses skills, training, or experience necessary and relevant to such investigation of alleged incidents of animal fighting or animal cruelty.

Such exemption shall not extend beyond the time period specified by the law enforcement authority with jurisdiction over such investigation.

A technician who is licensed in another state, and who is in good standing in such state, providing veterinary technology services otherwise permissible pursuant to this article directly in connection with an investigation by law enforcement of an alleged violation of federal or state animal fighting or animal cruelty laws, within the scope of the investigation and / or any related judicial proceedings, subject to the following requirements: (a) an official invitation has been extended to the technician for a specified period of time by the law enforcement authority with jurisdiction over the investigation; and (b) such law enforcement authority determines that the technician possesses skills, training, or experience necessary and relevant to such investigation of alleged incidents of animal fighting or animal cruelty.

Giving the Icecreamists the green light to resume selling the controversial item, authorities said: «Our investigation into the safety of the product is now over.»

During an investigation of allegations [video] that backpage.com facilitates the pimping of underage girls, CNN says it «found cases of underage girls sex trafficked all over the country, from the suburbs of Washington to Las Vegas, where a 13 - year - old girl was sold on backpage last fall, according to law enforcement authorities.»

Nicole has led on over 40 significant merger control investigations before the European and UK authorities and coordinates merger control proceedings worldwide on global transactions.

Our team's expertise has been developed over many years in some of the highest profile and widest ranging investigations conducted by bodies such as the Serious Fraud Office, the Department of Trade and Industry, HM Revenue & Customs and the Financial Services Authority.

In a rare move, in October 2017 the European Commission («EC») reportedly took over an investigation initiated by the UK's Financial Conduct Authority («FCA») into the..

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.

There is, however, no specific legal requirement for a company to hand over the report of an internal investigation to the financial authorities.

Kennedy is alleged to have stolen in excess of # 1 million ($ 1.33 million) in bitcoin during 2014, in an investigation that has been led by British authorities over three years.

Quoting the Europol release: «The leader of the crime gang behind the Carbanak and Cobalt malware attacks targeting over a 100 financial institutions worldwide has been arrested in Alicante, Spain, after a complex investigation conducted by the Spanish National Police, with the support of Europol, the US FBI, the Romanian, Moldovan, Belarussian and Taiwanese authorities and private cyber security companies.»

Meantime, the US authorities have begun an investigation of the Bitfinex exchange over its links to Tether, which is rumored to being used to artificially inflate bitcoin prices.

The FSA's move comes a week after South Korean authorities opted to fine six major cryptocurrency exchanges over poor security after an investigation and white hat hack demonstrated similar lapses.

Targeting bitcoin traders for tax evasion investigations seems to be a common practice right now for authorities all over the world and not just Australia.

Claims Management Duties & Responsibilities Utilize efficient workflow organization to improve departmental efficiencies while ensuring effective client response and diligent analysis of claims, with extensive experience in both commercial and personal lines Provide relevant administration and direction to multi-million dollar staff budgets, quality control, fraud investigations, and complex claims reviews, earning denial authority over high - level claims cases Identify and develop talent among team members with focused training efforts, performance reporting and analyses, and operational efficiency initiatives Deliver continuous assessment of work force, while furnishing oversight and guidance regarding effective service strategies and techniques, loss liability monitoring, and claim litigation assistance Develop and implement the marketing and sales efforts of customer service team while tracking progress versus established internal and external benchmarks, providing disciplinary actions when necessary Construct customer service and claims team through effective staff hiring to aid in efficient operations and execution, delegating important tasks / assigments to line supervisors while providing branch - level guidance Aid in strategic planning and capital budgeting based on improving operating efficiency and reducing service - related production losses, collaborating effectively with senior - level management Maintain a strong working knowledge of important industry topics, company programs and policies, and overall regulatory environment, including state - level responsibility for process changes in casualty / PIP Address important client and staff queries, resolving them in an expedited manner Lead through example with consistent work ethic, attitude and professionalism