Sentences with phrase «commission as a result of an investigation»

Not exact matches

As part of fallouts from the BNI investigations, details of the operations of Superlock Technologies Limited (STL), an Israeli company that the Electoral Commission had engaged to electronically transmit election results in 2012, was found in the possession of the South Africans.

The release of last week's 38 - page Electoral Commission report produced a minor political earthquake: as a result of the biggest investigation the commission has ever undertaken, it levied its largest - ever fine against the Conservative party and referred the case of the party's treasurer, Simon Day, to the Metropolitan police for further criminal inveCommission report produced a minor political earthquake: as a result of the biggest investigation the commission has ever undertaken, it levied its largest - ever fine against the Conservative party and referred the case of the party's treasurer, Simon Day, to the Metropolitan police for further criminal invecommission has ever undertaken, it levied its largest - ever fine against the Conservative party and referred the case of the party's treasurer, Simon Day, to the Metropolitan police for further criminal investigation.

After Andrew Cuomo unceremoniously shuttered the Commission, the subpoenas were withdrawn — until U.S. Attorney for the Southern District of New York Preet Bharara's office incorporated the work into its own investigation, resulting in charges of «using the power and influence of his official position to obtain for himself millions of dollars of bribes and kickbacks masked as legitimate income.»

But most Republicans in the legislature want the governor to resign and several are ready to begin the impeachment process, even as the results of a state Ethics Commission investigation into the governor's travel expenses are still pending.

As a result of your personal experience in closing down a corruption investigation known as the Moreland Commission and your experience in hiring a criminal defense attorney, you know what it means to be accused of possibly being in violation of the laAs a result of your personal experience in closing down a corruption investigation known as the Moreland Commission and your experience in hiring a criminal defense attorney, you know what it means to be accused of possibly being in violation of the laas the Moreland Commission and your experience in hiring a criminal defense attorney, you know what it means to be accused of possibly being in violation of the law.

This investigation reveals that the Maryland Commission is keeping with the trend of investing more money in ethical stem cell research as opposed to embryonic as it is this route which is providing demonstrable results.

Texas Commission on Environmental Quality's executive director Margaret Hoffman said, «As a result of this joint investigation and cooperative effort between state and federal officials, Texans will enjoy cleaner air.

In his recent decision in SA Capital Growth Corp. v. Brooks, Justice Pattillo of the Ontario Superior Court of Justice (Commercial List) addressed the question of whether a court - appointed receiver should be required to disclose documents and information obtained by it as a result of a court - ordered investigation to one of the subjects of the investigation, where that party is facing allegations by the Ontario Securities Commission («OSC»).

The «American way» may also impact a Canadian - led cross-border investigation as a result of the sweeping powers of entities such as the U.S. Securities and Exchange Commission.

In August, Sky News reported that the European Commission consumer safety watchdog was conducting an investigation as a result of these problems.

We have not been able to conduct or commission research into any of the issues we believe are worthy of it, and we have no capacity to monitor or report on the recommendations that may be made as result of investigations, inspections or inquests.

BAA could be forced to get rid of at least one of its airports to ensure standards are raised at the ones it retains, as a result of the Competition Commission's (CC's) investigation into the supply of airport services by BAA in the UK.

GARY UNDERHILL, Wooster, Ohio, as the result of an investigation of the formal complaint, was found by the Commission to have violated Revised Code 4735.02, unlicensed activity, and was accessed a civil penalty in the amount of $ 2,500.00.