Not exact matches
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conduct that would violate any
conduct prohibited
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Changes at
individual private institutions are harder to track, but New York University — where Michelle Jones enrolled this fall — is among those that have recently decided to
conduct initial application reviews without knowledge of prior convictions, even while the information is still collected and considered
by a specially trained team at a later point in the process.
(7) records or information compiled for law enforcement purposes, but only to the extent that the production of such law enforcement records or information (A) could reasonably be expected to interfere with enforcement proceedings, (B) would deprive a person of a right to a fair trial or to an impartial adjudication, (C) could reasonably be expected to constitute an unwarranted invasion of personal privacy, (D) could reasonably be expected to disclose the identity of a confidential source, including a State, local or foreign agency or authority or any
private institution which furnished information on a confidential basis, and, in the case of a record or information compiled
by criminal law enforcement authority in the course of a criminal investigation or
by an agency
conducting a lawful national security intelligence investigation, information furnished
by a confidential source, (E) would disclose techniques and procedures for law enforcement investigations or prosecutions, or would disclose guidelines for law enforcement investigations or prosecutions if such disclosure could reasonably be expected to risk circumvention of the law, or (F) could reasonably be expected to endanger the life or physical safety of any
individual; [the law enforcement exemption]
In
conducting the public function of granting Patents, CIPO's actions are often called into question in
private disputes, as well as
by individual applicants.
This appeal considered whether there is an obligation under the Human Rights Act 1998, s 6, read with ECHR, art 3, to investigate ill - treatment which has been perpetrated
by a
private individual without any complicity of a public authority, and / or whether in the case of such ill - treatment any positive obligation is confined to a requirement to put in place the necessary structure to enable such investigation to be
conducted but does not extend to the
conduct of an
individual investigation into a particular alleged crime.
Europe Our European practice has recently focused on representing (i) the Fédération Internationale de Football Association («FIFA») in connection with U.S. and Swiss criminal investigations into allegations of bribery and corruption in the international soccer world («Investigation»), including
conducting an internal investigation on behalf of the organization; (ii) two major European banks, including
by investigating whether the banks knew or should have known that accounts at the banks were used to pay bribes; (iii) a multinational logistics and transportation company based in Switzerland in a DOJ investigation of alleged violations of the FCPA; (iv) a Switzerland - based, international
private bank, in connection with the global criminal investigations involving 1MDB, Malaysia's sovereign wealth fund; (v) several major European banks in connection with the «Panama Papers» investigation focused on whether accounts at the bank held under the names of companies created
by the Panamanian law firm, Mossack Fonseca, were used to evade taxes,
conduct business with sanctioned
individuals or companies, or otherwise engage in criminal activity; (vi) ENRC, a large mining conglomerate formerly listed on the London Stock Exchange, in a high - profile investigation
by the UK's Serious Fraud Office of alleged bribery in the company's operations in Africa and Kazikhstan; and (vii) several European banks in connection with the Petrobras and PdVSA investigations focused on whether accounts at the banks were used to pay bribes to Petrobras or PdVSA officials in return for contracts.
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conduct that would constitute a criminal offense, give rise to civil liability or otherwise violate any applicable local, state, national or international law; (ii) Advertisements or solicitations of any kind; (iii) Impersonate others or provide any kind of false information; (iv) Personal information such as messages which state phone numbers, account numbers, addresses, or employer references.; (v) Messages
by non-spokesperson employees of Policybazaar purporting to speak on behalf of Policybazaar or containing confidential information or expressing opinions concerning Policybazaar; (vi) Messages that offer unauthorized downloads of any copyrighted or
private information; (vii) Multiple messages placed within
individual folders
by the same user restating the same point; (viii) Chain letters of any kind; or (ix) Identical (or substantially similar) messages to multiple recipients advertising any product or service, expressing a political or other similar message, or any other type of unsolicited commercial message.
In New York State, home study investigations are usually
conducted by authorized
private Adoption Agencies (aka voluntary agencies), public Departments of Social Services,
private Licensed Master or Clinical Social Workers, or
individuals or organizations approved
by a local court to
conduct home study investigations.