Sentences with phrase «failures over investigations»

The Care Quality Commission (CQC) has been under fire over allegations it covered up its failures over investigations into the Morecambe Bay trust.

Not exact matches

The accused person was arrested by the Presidential Task Force on Trans Border Cash Movement on March 15, 2018 for failure to disclose the said sum while attempting to board an Emirate flight, EK 8786 en route Dubai and handed over to the EFCC for further investigation and possible prosecution.

March 12th after an investigation that exposed the theft of approximately $ 12,900 from his campaign committee, and the diversion of over $ 45,000 from his inaugural committee for personal use and his failure to disclose it.

After the initial spending reports were delivered, the commission opened investigations into both leave campaigners over failure to submit sufficient invoices and receipts to document their spending.

Mayor Thomas was arrested back in March after an investigation that exposed the theft of approximately $ 12,900 from his campaign committee, and the diversion of over $ 45,000 from his inaugural committee for personal use and his failure to disclose it.

In Strong Island, still another Sundance jury prize — winner and a standout of this year's True / False Film Fest slate, director Yance Ford employs direct address and first - person voice - over for an investigation and consideration of both his brother's murder, which took place more than two decades prior, and the ongoing fallout from a failure of justice for Ford's family and friends.

Upon further investigation regulators from Wisconsin's Department of Natural Resources explained that the bluff itself was constructed using coal ash and that water leaking into the bluff over the past half century likely caused the failure.

Since then, it has faced investigations from Japan's Financial Services Agency over security failures and its ability to repay users that lost funds in the heist.

Drove the flawless execution of over 20 wells to - date with turn - key cost ranging from $ 30MM to $ 500MM, providing technical expertise in failure investigation action item closeouts and creating / closing action items for any safety related issues

Led a cross-functional failure investigation (RCCA) team to develop and execute a corrective action plan that proved the weapon system met Key Performance Parameters, thus exonerating over $ 20 million of existing product.

In - depth investigation of Bitzer compressor failures pertaining to customer's refrigeration remodel on Hussmann Kool gas rack from incorrect set temperature of DTC (discharge temperature control) from over liquid injection

321 DOS 00 DOS v. Kerr - deposits; failure to appear at hearing; failure to pay judgment; disclosure of agency relationships; material misstatement on application; failure to cooperate with DOS investigation; ex parte hearing may proceed upon proper notice; broker fails to provide RPL § 443 agency disclosure notice to landlord / client prior to entering into listing agreement; broker commits conversion upon exercising unauthorized right of ownership over rental deposits and payments collected on behalf of principal; failure to satisfy judgment is demonstration of untrustworthiness unless broker presents valid evidence of inability to pay; failure to respond to DOS request letter constitutes failure to cooperate; material misstatement on application by denying prior license suspension; broker's license revoked

7 DOS 00 DOS v. Flagship Marketing Group - availing of license; failure to cooperate with DOS investigation; jurisdiction; proper business practices; ex parte hearing may proceed upon proof of proper service; DOS retains jurisdiction over party not licensed at the time of the hearing where, at that time the complaint was served, the party was (i) licensed, (ii) an applicant for a license or renewal, or (iii) was eligible to automatically renew; salesperson is prohibited both from owning, directly or indirectly, singly or jointly, any shares of voting stock in and from being an officer of any licensed real estate brokerage corporation with which the salesperson is associated; representative real estate broker availed the corporate broker license to an associated salesperson where the office was operated by the salesperson without the direct supervision of the representative broker and the salesperson conducted business as a broker for his own benefit; representative real estate broker engaged in fraud by availing the corporate real estate broker license to a salesperson; representative broker's availing of corporate broker's license for which the corporate broker is vicariously liable; failure to provide business records constitutes failure to cooperate with DOS investigation; DOS fails to establish fraud, ignorance or negligence is not sufficient to prove mistake; pressure, regardless of how severe, is not undue influence; restitution denied where funds sought were received by an entity not named or charged in the complaint; corporate broker fined $ 3,000.00, representative broker's license revoked and fined $ 3,000.00 and salesperson fined $ 5,000.00