Sentences with phrase «during the course of an investigation by»

Not exact matches

They also are seeking any documents, «including those developed during the course of an investigation,» held by any office in the executive office of the president «that were never communicated to the Department of Defense or Offices of Inspector General.»

During the course of Bharara's federal investigation, the Cuomo administration in several instances denied FOIL requests by citing a different exemption: that certain records were being «compiled» for «law enforcement purposes.»

It's the last of these that repeatedly takes center stage during the course of Malick's fifth magnum opus, as a title - card quote from the Book of Job intriguingly open this metaphysical investigation into suffering and forgiveness — a bibilical reference to set the stage for a drama gripped by the question of why a father, and our heavenly Father, might hurt the very ones he claims to love.

If, during the course of the investigation, proof comes to light of other misdealings by the publishers that's their problem.

In Serious Fraud Office (SFO) v Eurasian Natural Resources Corporation Ltd6 the court held that documents prepared during the course of a criminal investigation were not covered by litigation privilege, even though there was likely to be (and eventually was) a criminal investigation by the SFO into the alleged misconduct.

In light of these decisions, information gathered or documents prepared during the course of an internal investigation, even if prepared by a lawyer and even in circumstances where a criminal investigation is imminent or underway, may not be protected by legal professional privilege.

But, of course, lying to law enforcement officers in an official criminal investigation, or lying to a court during a court proceeding, is a crime, even by a victim of that crime, even though lies of that type are rarely prosecuted.

If the privilege is inapplicable or unclear, counsel should, initially, be aware that communications pertaining to their clients that were generated during the course of an internal investigation under the direction and supervision of in - house counsel, as opposed to locally licensed external counsel, may not be privileged and may be subject to discovery by authorities and third parties.73 Privilege protections may also not apply to documents and communications generated during internal investigations under the direction or supervision of an internal or external compliance or audit team.

In addition, the Competition Act 1998 (as amended) provides that findings of fact made by the CMA during the course of an investigation (which have not been appealed, or which have been confirmed on appeal) which are relevant to an issue arising in certain competition law proceedings before the High Court (or the CAT) are binding on the parties to those proceedings, unless the court (or the CAT) orders otherwise.

Examples of such cases are Chandler v Cape Plc [2011] EWHC 951 (QB)(liability of non-employer for exposure to asbestos), Kynixa Ltd v Hynes and others [2008] EWHC 1495 (QB)(claims arising from alleged breaches of restrictive covenants in employment contracts), Romantiek BVBA v Simms [2008] EWHC 3099 (QB) a claim alleging that a public official had committed the tort of misfeasance in public office when discharging a licensing function, OOO and others v The Commissioner of Police for the Metropolis [20011] EWHC 1246 (QB)(claims by young foreign females that they had been trafficked into the UK by foreign nationals for the purpose of slavery and that officers of the Metropolitan Police Force breached their human rights in failing to investigate their complaints adequately or at all) and Mouncher and others v The Chief Constable of South Wales Police [2016] EWHC 1367 (QB)(claims by retired and serving police officers for false imprisonment, misfeasance in public office and malicious prosecution against South Wales Police arising from an investigation by officers of that force into alleged criminal conduct on the part of the claimants during the course of an investigation into a notorious murder in South Wales.

Yesterday's big news was the Federal Trade Commission's confirmation that it is investigating Facebook, and you can be sure that CEO Mark Zuckerberg will comply with any requests made by the FTC during the course of its investigation.