Sentences with phrase «during the course of the investigation»

Similar concerns about losing control over documents may arise where documents have been provided to regulatory or enforcement authorities during the course of an investigation.

I asked if during the course of their investigation they came across encryption.

Employers often use an administrative suspension as a tool for removing an employee from the workplace during the course of an investigation.

Maniacs are human enemies that Frank encounters during the course of his investigation into what's happening in Willamette.

Although a reasonable suspicion that a person is engaged in criminal activity can be developed during the course of an investigation of a tip, it must exist before the opportunity to commit an offence is provided: R v Imoro, 2010 ONCA 122 at para 16, 251 CCC (3d) 131 aff'd 2010 SCC 50, [2010] 3 SCR 62.»

However, the Committee did express concern about the information uncovered during the course of the investigation related to Riverfront having altered the Respondent's report.

Maniacs are human enemies that Frank encounters during the course of his investigation into what's happening in Willamette.

During the course of the investigation of a national extreme, the NCEC will maintain liaison with the investigating team and will provide a coordinated response to the NOAA NWS Public Affairs Office for the handling of media inquiries on the status of the investigation and validity of the report.

Except as otherwise provided in this section and NRS 239.0115, any records or information obtained during the course of an investigation by the Board and any record of the investigation are confidential.

«The FBI routinely advises private industry of various cyber threat indicators observed during the course of our investigations,» he said.

«You and I, both individually and together briefed John on many occasions during the course of the investigation.

My understanding of the probe is that Mueller's group is empowered to go after any and all criminal activity discovered during the course of the investigation.

There has been no direct criticism of the police, although Lord Levy attacked «damaging» leaks he said had occurred during the course of the investigation.

She testified that she received multiple calls from Percoco during the course of the investigation.

During the course of the investigation over 48 dogs and cats were taken into protective custody and housed at the SPCA.

During the course of the investigation interviews, she made clear the reasons why the APA!

Ohri further writes that members of the committee themselves «had to cope with a hostile environment due to pressure and intimidation» from certain individuals at TERI during the course of their investigation.

«I think there are steps being put in place to try to protect people's Fourth Amendment rights while still allowing law enforcement access to information that is very helpful during the course of the investigation,» Lorrin Freeman, the Wake County, North Carolina District Attorney, told WRAL.

Civil proceedings that are generated in connection with an investigation can precede the investigation, follow on from investigative findings or, frequently, arise during the course of the investigation.

Similarly, section 87 (5) of BC's Legal Profession Act provides, for example, that a person exercising powers under that Act may not be compelled to disclose «information... acquired during the course of an investigation, an audit, an inquiry, a hearing or a review,» (s. 87 (5)(a)-RRB- and indeed such persons are «not competent to testify» (s. 87 (5)(b)-RRB-.

That case concerned documents created during the course of an investigation conducted by ENRC's lawyers that was initially prompted by a whistleblower report.

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.

Even in cases where you believe there is overwhelming evidence against you, the police may have overstepped their authority and infringed your rights during the course of their investigation.

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.

The BOD and PA will respond within 48 hours of receiving the complaint and will provide timely fall - up to the participant during the course of investigation and resolution.

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.»

Very similar to The GAPS diet which is another one we uncovered during the course of the investigation.

«The L.A Unified School District will offer its full cooperation to federal authorities during the course of the investigation,» L.A. schools Interim Superintendent Ramon Cortines said in a statement.

«During the course of her investigations, Deputy Myracle established that Atwater was an avid golfer,» says Perkins, who was Myracle's supervisor.

During the course of this investigation, Senator Carlucci was clearly acting in the best interest of the public and the people he serves.»

The EFCC witness, however, admitted that during the course of investigations, he saw the title documents of the house and it did not contain the name of the defendant.

And, if that wasn't enough, the comptroller's office also noted a lack of cooperation from the Department of Social Services — i.e., the Poloncarz administration — during the course of the investigation.

Current guidelines guarantee staff confidentiality during the course of the investigation, and previous standards that insisted staff are suspended during the course of the investigation have been removed.

During the course of his investigation, he encounters various old connections, ultimately confronting the criminal responsible for Shame's expulsion from the force.

During the course of the investigation, Schools Week heard from some trusts that the January 2 deadline had been difficult to meet as the Christmas period had been busy, and most schools had not yet returned to school by then.

During the course of the investigation, MPs are expected to quiz government officials, councils and schools.

During the course of the investigation, FRA inspectors will:

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

During the course of the investigation, your creditor may lower your credit limit proportionally to the amount being disputed.

During the course of the investigation, you are not obligated to pay the charge in question, but you will have to pay the rest of your bill.

During the course of the investigation, the officer discovered an 11 - year - old, female, Jack Russell - terrier type dog suffering from swollen, infected ears, a laceration behind her ear and hair loss over parts of her body.

During the course of this investigation, the Committee obtained over 27,000 pages of documents from the White House Council on Environmental Quality (CEQ) and the Commerce Department, held two investigative hearings, and deposed or interviewed key officials.

During the course of an investigation we may:

Occasionally, either at the outset or during the course of an investigation, the possibility may emerge that a criminal offence has been committed.