Sentences with phrase «by investigators through»

But so are high debt and financial distress as revealed by investigators through forensic accounting.

Not exact matches

Cohen, through his lawyers, has argued that the government's policies to protect information covered by the attorney - client privilege are not enough, and that his own lawyers should be allowed to review the seized material before investigators do.

Those allegations were true, ABWE confirmed today in a 280 - page report by Professional Investigators International (Pii), which conducted more than 200 interviews and sifted through 14,000 pages of material during its three - year investigation.

Methodologically, any sociological consideration of religious movements or identities must begin by taking into account the considered views of its own practitioners, filtered, of course, through the lens provided by academic discipline and through the perspective of a particular investigator.

The investigators tried to minimize the risk of group disclosure by providing supporting information to both groups that the effect was hypothesized to be through the wearing of the socks not the degree of compression.

The suppliers of the information are generally private investigators, the report finds, who obtain their information by «blagging» - pretending to be someone they are not - or through contacts with corrupt employees in companies.

Chief among those considerations is the ongoing investigation into Mayor Bill de Blasio's efforts to help Democrats gain control in 2014, with the effort to funnel donations through county committees that wound up aiding candidates in battleground races being eyed by investigators.

The head investigator for the state Board of Elections alleges that the funneling of big money contributions through party committees to Senate candidates was a «willful and flagrant» move made by the mayor to evade contribution limits.

The top investigator at the state's Board of Elections asked prosecutors in January to investigate whether the mayor's advisers broke the law by channeling campaign contributions to Democratic state Senate candidates through a committee not subject to donation limits, so as to evade them.

Except for postdocs receiving federal fellowships that explicitly bar them from being considered employees (and who, by the way, are ineligible to join the postdoc union at UCHC), postdocs paid out of grants to principal investigators receive their money through university payroll systems, which generally deduct payroll taxes.

Many U.S. postdocs are supported by NIH grants, either directly though individual National Research Service Awards (NRSAs), or indirectly through grants to a principal investigator (PI).

Seven investigators, recruited by the team through the American Academy of Anatomists, found that more than 40 percent of information in booklets produced by Michigan, Kansas and North Carolina was medically inaccurate.

By searching for gene deletion patterns in cancer through a concept the investigators call «synthetic essentiality,» the team identified a synthetic essential gene known as chromatin helicase DNA - binding factor (CHD1) as a therapeutic target for prostate and breast cancers lacking a tumor suppressor gene called phosphatase and tensin homolog (PTEN).

By analyzing a large sample of French grapes and white wines through a technique called liquid chromatograph mass spectrometry, the investigators found that, during grape growth, this enzyme (named CYP76F14) helps to convert a common plant compound, monoterpenol linalool, into a different compound, (E)-8-carboxylinalool.

By culturing human stem cells in this manner and treating them with specific signaling molecules, the investigators were able to guide cells through key processes involved in the development of the human inner ear.

Drilling through hundreds of meters of rock, investigators have finally reached the «footprint» left by the accused.

The Cancer Center is poised to achieve its vision by leveraging its scientific strengths through collaborations with academic and private sector investigators locally, nationally and internationally.

Funding: Carbon Sequestration Initiative funded by Laboratory Directed Research and Development at PNNL and by the U.S. Department of Energy, Office of Basic Energy Sciences through a Single Investigator Small Group Research (SISGR) grant.

These observations are associated with programme GO - 14873 (principal investigator J.d.W.), support for which was provided by NASA through a grant from the Space Telescope Science Institute.

These were named ice streams A through E by the investigators, all from the Scott Polar Research Institute in Cambridge, England (1).

Consequently, the strains of decreased purchasing power coupled with the responsibility for maintaining the national U.S. ground - based effort in radio, optical, and solar astronomy have led to a division of the NSF AST budget such that, through the decade of the 1990s, about 65 percent of the NSF allocation to AST was assigned to facilities operated by national astronomy organizations, with only about 22 percent made available to support individual investigators (Figure 6.2); the rest went to instrumentation and the university radio observatories.

He has over 13 years of experience in Molecular Genetics, gained through his work as Principal Investigator in the University Medical Centre of Göttingen (UMG) in Germany and by currently working in Strand Life Sciences, India.

But a computer analysis led by Katherine Pollard, a biostatistics professor at the University of California, San Francisco and a senior investigator at the Gladstone Institute, recently sifted through an ocean's worth of detailed data that's been collected on gut bacteria.

The results need to be confirmed by other investigators in different populations and also through randomized trials.»

Various on - line dating sites claim that their methods for pairing individuals produce more frequent, higher quality, or longer lasting marriages, but the evidence underlying the claims to date has not met conventional standards of scientific evidence including: (i) sufficient methodological details to permit independent replication; (ii) open and shared data to permit a verification of analyses; (iii) the presentation of evidence through peer - reviewed journals rather than through Internet postings and blogs; (iv) data collection free of artifacts, such as expectancy effects, placebo effects, and confirmatory biases by investigators; and (v) randomized clinical trials (3, 9).

One of the people killed happens to be a special agent for the FBI stationed in Saudi Arabia, and some of his cohorts in the Bureau back home refuse to sit idly by as the ham - fisted Saudi investigators bumble their way through another fruitless search for the criminal elements responsible.

CREATE publications were written by the project's investigators in order to highlight effective teaching practices developed through their research and described findings of such research.

For example, to find Nobody's Child sorted by Best Seller, a Customer must click: Kindle Store > Kindle eBooks, then find and click the link for «Bestsellers,» and then click through to > Mystery, Thriller & Suspense > Mystery > Private Investigators.

Oncology investigators in the NC State Center for Comparative Medicine and Translational Research, for example, focus on understanding the pathogenesis and treatment of cancer through studies involving, in part, spontaneous models of cancer provided by Terry Center oncology patients.

Closing Gates involves being sucked through them and travelling to a new realm known as Other Worlds, portrayed on the board by sending the hapless Investigator token off to the row of side locations you can see in the pictures.

As I dug deeper I was struck by the sense of outrage and loss this painting aroused in so many people: The family of Lea Bondi, determined to reclaim the stolen portrait she had failed to recover in her lifetime; the Manhattan District Attorney who sent shock waves through the international art world and enraged many of New York's most prominent cultural organizations when he issued a subpoena and launched a criminal investigation following the surprise resurfacing of Portrait of Wally; the New York art dealer who tipped off a reporter about the painting during the opening of the Schiele exhibition at MoMA; the Senior Special Agent at the Department of Homeland Security who vowed not to retire until the fight was over; the art theft investigator who unearthed the post-war subterfuge and confusion that ultimately landed the painting in the hands of a young, obsessed Schiele collector; the museum official who testified before Congress that the seizure of Portrait of Wally could have a crippling effect on the ability of American museums to borrow works of art; the Assistant United States Attorney who took the case to the eve of trial; and the legendary Schiele collector who bartered for Portrait of Wally in the early 1950s and fought to the end of his life to bring it home to Vienna.

New award by the NSF: «Extreme Weather Events in Mid-latitudes: The Role of Arctic Sea Ice, SST due to AMV and Siberian Snow Cover Through Teleconnections Involving the Stratosphere» Principal Investigator: Gudrun Magnusdottir; Co-Principal Investigator: Yannick Peings;

Shortly before the hearing, however, it was revealed that in early March, 2015 — on the same day he was to be interviewed by the investigative team — Brady instructed his assistant to destroy the cellphone that he had been using from early November, 2014 through to the AFC Championship game, despite knowing the investigators had requested it.

The investigators, who examined 50 homes, found several indicators traditionally attributed to arson, including melted bedsprings, melted copper and crazed glass, which at the time was commonly thought to be caused by rapid heating through the use of an accelerant.

Word that Garza would plead guilty to the charge emerged through statements by former customers who had spoken with federal investigators and later shared letters from the Department of Justice detailing the pending plea deal.

• Gathered evidence required to defend clients, through different channels as advised by the investigator • Organized evidence according to specifications governing investigative protocols • Interviewed clients and witnesses, and catalogued information in the database • Assisted with operating photographic equipment at crime scenes and ensured that evidence collected was properly catalogued properly • Created and maintained reports and witness statements along with analysis of physical evidence

Special Agent, Criminal Investigator AFOSI Detachment 611 — Osan AB, ROK (8/2003 — 8/2004) • Held integral role in the handling of 40 + criminal, fraud, and CI investigations, the largest caseload for AFOSI / Pacific Air Force Command, bringing unit to the highest pro-active rate in 8 years • Collaborated with the Department of Homeland Security and Customs Division in an international fraud case, the first joint effort between these departments and the result of mutual interest coordination avenues between numerous entities • Protected valuable DOD resources and assets by conducting major counterintelligence, criminal, and fraud investigations, including close support through crime scene searches, evidence preservation, and laboratory analysis requests • Testified in court - martials, interviewed key witnesses, and performed interrogations of persons suspected of committing major violations of the Uniform Code of Military Justice • Managed and utilized human informants to detect illegal activities as well as conducting undercover investigations • Investigated AFOSI applicant backgrounds to determine suitability for positions in department, also serving as a point of contact for counterintelligence, anti-terrorism, and local criminal awareness briefings on base

Professional Experience Air Force Office of Special Investigation (AFOSI) 6/2001 — Present Special Agent, Counterintelligence / Criminal Investigator 12th Field Investigations Squadron — Buckley AFB, CO (8/2004 — Present) • Support national security objectives by organizing and conducting sensitive counterintelligence (CI) operations and investigations, achieving USAF, DOD, and US intelligence community strategic objectives across 21 bases in 20 states • Manage sensitive cover documents for nine agents with zero deficiencies found during an annual audit, ensuring highest level of operational security and directly facilitating the engagement of FIS targets through enhanced trade craft • Conduct background investigations of potential AFOSI applicants to grow department by 15 personnel • Improve AFOSI operations while deployed by mentoring and training agents and providing effective liaison with other federal agencies and Component Command (COCOM) CI representatives • Provide threat awareness briefings to all traveling personnel, safeguarding all research / technology contracts in area • Recruit and utilize operational assets to counter multiple FIS threats to the US Strategic Command and national security • Oversee detachment evidence program by implementing 100 % accountability for all items corresponding to investigations impacting the DOD, earning an «excellent» rating during a spot unit compliance inspection

These are programs that have been developed by a single investigator or team over a number of years and proven through careful replications, supported by millions of dollars in federal grants.

The Vulnerable Persons Abuse or Maltreatment History of the Prospective Adoptive Parent (s): The home study investigator will screen each prospective adoptive parent and all other adult household members (e.g. adult children, grandparents) for the abuse or maltreatment of vulnerable persons (i.e. persons with special needs) through the Vulnerable Persons» Central Register administered by the New York State Justice Center for the Protection of People with Special Needs.

He said RCMP commercial crime investigators had spent weeks going through thousands of documents delivered by BMO in late April relating to 200 mortgages.