Sentences with phrase «during the investigation process»

During the investigation process, DOT may use iComplaints PII to contact individuals, research facts, pass on appropriate information to judges, attorneys, and other parties.

During our investigation process, we often reach out to expert veterinarians to examine the animals and identify ones in immediate distress.

Are statements or advocacy positions taken by an investigated party during the investigation process deemed admissions and binding in future proceedings?

During the investigation process the Chief of Police has to report to the complainant every 45 days through a written letter with the status of the investigation.

Statements or advocacy positions taken by an investigated party during the investigation process are, as a rule, not considered admissions and not formally binding in future proceedings.

Identified and evaluated misrepresentations and coordinated appropriate action based on information obtained during the investigation process.

It is not unusual for foster carers to feel outcast during the investigation process.

Not exact matches

Such risks and uncertainties include, but are not limited to: our ability to achieve our financial, strategic and operational plans or initiatives; our ability to predict and manage medical costs and price effectively and develop and maintain good relationships with physicians, hospitals and other health care providers; the impact of modifications to our operations and processes; our ability to identify potential strategic acquisitions or transactions and realize the expected benefits of such transactions, including with respect to the Merger; the substantial level of government regulation over our business and the potential effects of new laws or regulations or changes in existing laws or regulations; the outcome of litigation, regulatory audits, investigations, actions and / or guaranty fund assessments; uncertainties surrounding participation in government - sponsored programs such as Medicare; the effectiveness and security of our information technology and other business systems; unfavorable industry, economic or political conditions, including foreign currency movements; acts of war, terrorism, natural disasters or pandemics; our ability to obtain shareholder or regulatory approvals required for the Merger or the requirement to accept conditions that could reduce the anticipated benefits of the Merger as a condition to obtaining regulatory approvals; a longer time than anticipated to consummate the proposed Merger; problems regarding the successful integration of the businesses of Express Scripts and Cigna; unexpected costs regarding the proposed Merger; diversion of management's attention from ongoing business operations and opportunities during the pendency of the Merger; potential litigation associated with the proposed Merger; the ability to retain key personnel; the availability of financing, including relating to the proposed Merger; effects on the businesses as a result of uncertainty surrounding the proposed Merger; as well as more specific risks and uncertainties discussed in our most recent report on Form 10 - K and subsequent reports on Forms 10 - Q and 8 - K available on the Investor Relations section of www.cigna.com as well as on Express Scripts» most recent report on Form 10 - K and subsequent reports on Forms 10 - Q and 8 - K available on the Investor Relations section of www.express-scripts.com.

«The IRS offers no explanation as to how the IRS can legitimately use most of these millions of records on hundreds of thousands of users; instead, it claims that as long as it has submitted a declaration from an IRS agent that the IRS «is conducting an investigation to determine the identity and correct federal income tax liabilities of United States persons who conducted transactions in a virtual currency during 2013 - 2015» the Court must find that the Summons does not involve an abuse of process.

He agreed to pay a $ 300,000 fine for misleading the committee during the investigation, and in the process dodged conviction on the actual charges through a combination of finessing some legal definitions, sheer self - confidence and raw political power (as Speaker of the House at the time of the complaints, he appointed the ethics committee.

The review panel chaired by Dr. Neil Blewett undertook a comprehensive investigation and an extended consultation process during which more than 6000 submissions were received.

The ICPC said its investigation into the petition had revealed strong evidence of collusion, bid rigging and corrupt practices against Namylas Nigeria Limited in the bid process; and that the company used falsified, forged and doctored PENCOM Compliance Certificate, Tax Clearance Certificate and ITF Certificate of Compliance to submit its bid during the bidding process.

ICPC's investigation into the petition had revealed strong evidence of collusion, bid rigging and corrupt practices against Namylas Nig Ltd in the bid process; and that the company used falsified, forged and doctored PENCOM Compliance Certificate, Tax Clearance Certificate and ITF Certificate of Compliance to submit its bid during the bidding process.

Mr Mensah is being investigated by the Bureau of National Investigations (BNI) in connection with some financial transactions and other processes at the health insurance authority during his tenure as Chief Executive.

The speculation surrounding Governor David Paterson's award of the Aqueduct Raceway contract to Aqueduct Entertainment Group, a politically connected conglomerate, is mounting, as news has emerged on WPIX that federal investigators are launching a formal investigation to determine whether there was any wrongdoing during the selection process.

The directive comes on the heels of an investigation by state Attorney General Eric Schneiderman, who alleges the process was rife with fraud, including the fraudulent use of 2 million Americans» identities during the FCC's public comment period.

Lamont's long list of grievances included being elbowed aside during Miliband's Beria - style takeover of the Falkirk selection process in 2013, [32] The process of selecting a new Labour parliamentary candidate for Falkirk began after sitting mp Eric Joyce launched a drunken assault (headbuttings, etc.) on fellow members of the House of Commons and rapidly descended into a turf war, with skullduggery on both sides, between the Mandelson faction and local union officials, culminating with Miliband's decision to call in the police to deal with his party comrades, only to be told there was insignificant evidence to launch a criminal investigation.

During the»90s, the field of image processing and pattern recognition in forensic science developed swiftly, and I had to testify several times in court on the investigation of video evidence.

A team of researchers from Kentucky Space LLC and the Center for Regenerative and Developmental Biology at Tufts University in Medford, Massachusetts, will use the worms to observe repair processes and wound - healing done by cells in space during the Flatworm Regeneration investigation.

Here my research will involve the investigation of prokaryotes, which live in similar anoxic environments to the protists that I studied during my PhD, but I will be trying to understand their biological processes on a wider community - scale.

If you've been following along closely here at The Cellulite Investigation, you might know that I drink unpasteurized milk because I believe the nutritional value of dairy is lost during the pasteurization process, making the finished product virtually void of nutrients and difficult to digest.

Using a technology called functional Near - InfraRed Spectroscopy (fNIRS), which uses infrared light to track changes in blood oxygen in different parts of the brain to provide a measure of what brain regions are becoming more activated (consuming more oxygen) during certain tasks, the investigation will compare the brain patterns of children with ASD and typical children who have similar imitation scores and eyetracking patterns, to determine whether children with ASD process the same imitation tasks differently from typically developing children, at the level of their brain activity.

These investigations can take the form of formative evaluation during group discussions or one - on - one interactions where the teacher asks students to describe their thinking processes or describe the tools they are using to access information (McNamara & Shapiro, 2005).

During the investigation, the U.S. DOJ: 1) threatened to sue the state of Wisconsin unless the state made changes to the voucher program in a way detrimental to choice, 2) demanded Wisconsin turn over student records at private schools, and 3) commandeered a Wisconsin state agency (DPI) to create an illegal complaint process.

All other information provided by the applicant to request a PIV card is already provided when they complete forms SF 85p or SF86 for background investigation during employment eligibility process for new hires for employees and contractors.

During the up - front background investigation process and identity proofing, relevant personal data will be:

In addition to this key painting and its related studies, the exhibition will also present a range of works in a variety of media that attest to Albers's lifelong investigation into black, white, and grey, from ink and watercolor works on paper that pre-date his time at the Bauhaus, to gouaches executed during his tenure at Black Mountain College, to color studies that shed light on his working process.

During a period when Rockburne was completing a body of process - based works made from chipboard stained with crude oil, her own assistant was Carroll Dunham, whose early paintings employed different types of veneer as support that, in their material investigations, harken back to this period.

During the investigation, William Happer also outlined details of the unofficial peer review process run by the Global Warming Policy Foundation (GWPF), a UK climate sceptic think tank.

We hold, therefore, that where, as here, the investigation is no longer a general inquiry into an unsolved crime, but has begun to focus on a particular suspect, the suspect has been taken into police custody, the police carry out a process of interrogations that lends itself to eliciting incriminating statements, the suspect has requested and been denied an opportunity to consult with his lawyer, and the police have not effectively warned him of his absolute constitutional right to remain silent, the accused has been denied «the Assistance of Counsel» in violation of the Sixth Amendment to the Constitution as «made obligatory upon the States by the Fourteenth Amendment,» Gideon v. Wainwright, 372 U.S. at 342, and that no statement elicited by the police during the interrogation may be used against him at a criminal trial.

Our attorneys advise clients at every step in the regulatory and disciplinary process, including preliminary investigations, responding to subpoenas for testimony and documentation, and during formal proceedings and trial.

An eDisclosure vendor will become the joint data controller during the processing of data as there will be consent and a contractual basis for the firm having the data, however all the data in their possession should have been collected for a specified, explicit and legitimate purpose, in this case it would be for a eDisclosure investigation.

As such, it is imperative that organizations involve in - house counsel in the process of establishing investigation protocols, as well as during the investigation review process, to ensure that investigative actions can withstand potential challenges from the Ministry of Labour.

This focus will include providing law firms, corporations, government agencies and legal service providers with software to process, analyze, review and produce data during early case assessment, investigation or e-discovery.

We know what needs to be documented during the investigation and how to handle the entire complex legal process.

The legislation promotes the full disclosure necessary to the proper investigation and resolution of complaints, by protecting the parties involved in the complaints process (including the executive director of the LSBC) against the prospect that what is communicated during the process will be used against them in other proceedings without their consent.»

Professional regulatory statutes often contain confidentiality provisions that make records or other documents used by regulators during investigation and disciplinary processes, e.g., documents relating to complainants or other patients, non-compellable during civil proceedings.

It also includes misrepresentations made to the employer during the interview process or during workplace investigations.

TERIS, founded in 1996, provides a streamlined suite of litigation support services which increase efficiency and lower expenditures during the litigation process including Document Imaging, Electronic Discovery, Forensic Investigation, Information Governance Consulting, Litigation Copy and Printing, Forensic Consulting, Litigation Preparedness...

We will protect your rights during the investigation, protect against devastating consequences, protect your reputation throughout the process and take steps to protect your liberty where necessary.

A workplace investigation is a fact - finding process during which an investigator, either internal or external, collects the relevant information about a specific complaint or incident by interviewing relevant parties and collecting documents.

During your free case evaluation, an attorney will hear the details of your accident, answer any questions that you may have, and begin the accident investigation process.

Unlike in litigation, where some concerns and complications persist, technology - assisted review can be used freely during internal investigations to significantly speed up needed review processes, and many federal agencies are now comfortable with investigation subjects using it as well (although methodology details generally have to be provided to the agency to secure approval)

During the Law Society's investigation of the events in 1969, V minimized the importance of the underlying events, characterizing it as a «small sexual incident» and a hearing panel found that V's description during the application process was inaccurate and untruDuring the Law Society's investigation of the events in 1969, V minimized the importance of the underlying events, characterizing it as a «small sexual incident» and a hearing panel found that V's description during the application process was inaccurate and untruduring the application process was inaccurate and untruthful.

The aforementioned list of documents are required at the time of processing a claim, you may require presenting other evidence like certificate by the employer or any other reports or forms, which assist in resolving the issues raised during the claim verification by the insurer or the investigation process.

The company said that it is currently in the process of responding to this request and intends to cooperate with the agency during the investigation.

Litigation Paralegals provide support to attorneys during the litigation process by getting involved in all phases: investigation, pleadings, trial, settlement and appeal.

• Highly capable of evaluating, investigating and resolving compliance issues and concerns • Hands on experience in responding and tracking all calls from the MHP Compliance Hotlines • Can proactively work with other MHP teams / partners to address compliance issues during the initial stages of program developments • Able to efficiently collaborate with other functional areas modifying processes to address identified risks • Well acquainted with conducting compliance investigations with corporate counsels

• Welcomed customers and led them or directed them to their desired products • Provided product information and demonstrated product features • Assisted cashiers throughout payment procedures by efficiently providing pricing information and bagging purchases • Carried purchases to customers» cars and arranged for deliveries to be made through store delivery services • Serviced complaints by assisting during complaint investigation processes • Assisted in keeping the store clean and maintained according to company standards

During the litigation process, I've conducted investigations to gather information and possible evidence to formulate defense or to initiate legal ac...