Sentences with phrase «documentary evidence related»

He represents financial institutions in preparing and reviewing compliance manuals, analyzing underlying suspicious activities, analyzing documentary evidence related to grand jury and administrative subpoenas, Commissioner's Subpoenas issued under letters rogatory and multi-lateral assistance treaties.

In preparation for visits, districts spend the better part of a year identifying the focus, gathering documentary evidence relating to each of the eight indicators, structuring the three days of the visit, and developing a set of essential questions that will frame the visit.

That report is not conclusive evidence of what happened, but it is a very important part of the documentary evidence relating to the accident.

Not exact matches

This was a minor disruption compared to the previous year, when the festival was nearly cancelled due to a political conflict between the city and the festival organisers, relating to the screening of an anti-government documentary in 2014.1 Much has changed in the past year, most notably the impeachment of right - wing President Park Geun - hye, whose government the documentary had targeted, and the election of the left - liberal party headed by Moon Jae - in.2 While the contentious political atmosphere has not entirely dissipated, as evidenced by the student protest groups still demanding an apology from the local city government, this year's festival was an attempt to return to normalcy, despite the untimely death of one of the festival's driving forces, deputy director Kim Ji - seok, a much beloved figure within the community.3 Although the festival had a strong selection of international entries, including some of the best this year has to offer, such as Ruben Östlund's Palme d'Or winner The Square and Sean Baker's The Florida Project, I have decided to focus my report on the Korean films.

Ely Place Chambers is «a very good set», which has recently been involved in Blackburn v BBC and Hall, concerning evidence given to the Dame Janet Smith inquiry into the activities of Jimmy Saville, and Morleigh Homes v BBC Panorama, relating to defamatory allegations through undercover documentary footage.

While the HPRB can accept new documentary evidence that was not before an Inquiry Committee, the HPRB may also refuse to accept new evidence where it relates to a time period before or after the period originally identified by the complaint, concerns parties other than the registrant - respondents, concerns care facilities other than the facility where events complained of occurred, or is inflammatory in nature.

Related to this are situations where the documentary evidence is voluminous and detailed.