Sentences with phrase «following investigation»

Motherhood is not a basis to deny or delay a loan for purchasing a home, says a HUD official, following an investigation that found some mortgage lenders didn't count disability payments to mothers on maternity leave as income.

40 (1) Following an investigation under section 37 [investigations], the real estate council may issue a notice to the affected licensee advising that a hearing by a discipline committee is to be held respecting the licensee.

A finding, usually following an investigation by a state agency that deals with child welfare, that an allegation of abuse, neglect or other improper conduct, was true, and did occur.

A California - based company has refunded tokens sold in a $ 15 million initial coin offering following an investigation by the U.S. Securities and Exchange Commission (SEC).

Following an investigation, Buzzfeed reported on Monday...

Bitcoins for Fake IDs According to the Associated Press, federal authorities in Ohio seized $ 4.7 million in bitcoins and hardware following an investigation into a large - scale, online fake ID operation.

Prosecutors appealed to the controversial Patriot Act to dissolve the entity following an investigation with 16 other countries.

Parent company Verizon announced yesterday (Oct. 3) that «following an investigation with the assistance of outside forensic experts» a 2013 hack estimated to have affected 1 billion user accounts actually affected every single account that existed at the time — a staggering 3 billion.

CAMDEN — A Camden man charged with bringing enough fentanyl into the country to kill five million people has been indicted following an investigation that stretched from New Jersey to China.

Spooked investors sold off shares of the social media firm following the investigation that found Cambridge Analytica obtained unauthorized access to some 50 million Facebook accounts in a bid to target users with more effective political messages.

Following an investigation involving mental health counselors, school personnel and law enforcement who had contact with Cruz, DCF found no indicators of abuse or neglect as alleged.

The decision mirrors that of a number of companies in the United Kingdom that began pulling advertising from YouTube last week, following an investigation by The Times of London that discovered those companies» ads were showing up next to extremist content.

In the event of a security breach, notice must be given to consumers as soon as reasonably practicable following the investigation.

If, following our investigation we determine that an affiliate has in fact violated a user's privacy, we will issue a single warning.

December 12, 2012 - Improper handling of total - loss auto insurance claims has cost The Hartford tens of thousands of dollars in restitution and fines following an investigation by regulators, according to a Tuesday release from the Vermont Department of Financial...

Norton Rose Fulbright is among a trio of firms advising as the Serious Fraud Office (SFO) charged three former Tesco executives with fraud, following an investigation into the supermarket giant's 2014 accounting scandal.

On the other hand, is it possible that individuals could be sanctioned unfairly following an investigation that concluded by the successful defence / avoidance strategies of the corporate entity?

Following the investigation the municipality was told to implement a comprehensive privacy program and appoint a privacy officer as well as roll out training to employees.

Yesterday, a news release by the Office of the Privacy Commissioner of Canada (OPC) informed the public of its recent findings following an investigation into the WhatsApp, also known as WhatsApp messenger (the report of findings can be read here).

Following an investigation, the Regional Director issued a complaint alleging the owner's actions were unlawful.

The physician responsible for the patient's treatment had required her to undergo a drug test before agreeing to provide her with a prescription for opioids, in keeping with the College's general policy, and as specifically required by an undertaking that the registrant had given to the College following an investigation of his practice.

According to the Financial Times, in December 2014, Brazilian police indicted 33 people and seized R$ 600 million in assets from six companies including German engineering firm Siemens and French train maker Alstom following an investigation into collusion to win contracts to build the rail system.

Following an investigation by the Alberta Securities Commission, a bank account is frozen and a receiver appointed over the assets of «Base Finance Ltd.» The court appointed receiver reports the bulk of investor funds (over $ 80,000,000) are invested in a U.S. company which filed for bankruptcy protection.

Following an investigation, the Respondent is charged with impaired driving and driving «over 80» (contrary to ss.

Following an investigation, OCR found that Presence Health failed to notify affected individuals until February 3, 2014 (104 days after discovery), and media outlets until February 5, 2014 (106 days after discovery).

Balraj Shoan was sanctioned by the Canadian Radio - television and Telecommunications («CRTC») following an investigation into allegations that he was harassing a fellow colleague.

Following the investigation, we brought the findings to the U.S. Department of Justice for successful prosecution and criminal conviction of the former employee.

Following investigation, she was dismissed without notice by a police misconduct panel.

Where, however, the liability for a fee was determined after the ombudsman's investigation and was dependent on his decision following his investigation, the work and cost of deal - ing with the complaint had been incurred; so that the financial impact of a decision upholding the complaint was largely one way.

He received a substantial settlement, as well as changes being implemented in his workplace following an investigation by the Health and Safety Executive.

According to United States Attorney Benjamin B. Wagner, the charges were brought following an investigation by the Department of Transportation's (DOT) Office of Inspector General.

The Health and Safety Executive (HSE) has now prosecuted both companies involved in the incident, following an investigation at Compass Engineering.

Advising a well - known luxury brand on the implications of the money laundering regulations following an investigation into the export of goods and the recovery of VAT

Following an investigation, OCR concluded that Presence Health not only failed to timely notify OCR, but also failed to meet the 60 day notification requirement with respect to the affected individuals or the media.

The businessmen, arrested in the US but allowed to return to the UK as part of a plea agreement, were convicted of dishonestly participating in a cartel for the supply of marine hose and ancillary equipment in the UK and sentenced to between twoand - a-half to three years» imprisonment following an investigation by the Office of Fair Trading.

A spokesman for the Judicial Communications Office confirms that following the investigation under the Judicial Discipline Regulations 2006, the Lord Chancellor and the Lord Chief Justice had concluded that the judge's conduct amounted to misconduct.

The Privy Council is hearing an appeal by a Slovakian businessman, Mario Hoffman, against certain provisional findings made in a report by Sir Robin Auld (formerly a Court of Appeal judge in England) following his investigation into whether there was information that corruption may have taken place in recent years involving members of the Turks and Caicos Islands (TCI) House of Assembly.

The Institute of Directors (IoD) has suspended its chair, Lady Barbara Judge, following an investigation led by Hill Dickinson.

A complaint was filed with the provincial regulator, who, following an investigation, concluded that the excess payout constituted a breach of subsection 4 (a) of the Lottery Regulations — ``... if on reasonable and probable grounds it is believed that the conduct and management of a lottery is likely to reflect unfavourably upon the integrity of the lotter - ies program;...» The regulator suspended the Corporation's bingo licence for one week.

Following an investigation during which Stewart stated he believed he might be addicted to cocaine, the employer terminated his employment for breaching the Policy and for compromising the safety of the workplace.

Reps. Henry Waxman (D - CA), Edward Markey (D - MA) and Diana DeGette (D - CO) sent a letter to the Environmental Protection Agency today following an investigation into the use of diesel in fracturing fluids.

following an investigation and finding by the Administrator that the programs of the foreign government, or a foreign food establishment certified by the certifying agent, are no longer equal to those applied to food grown, manufactured, processed, packed, or held in the United States; or

Are you saying that TERI did not have to restate their accounts following an investigation by the UK Charity Commission?

This discussion would be better following some investigation into the assertions made by Dr Freeman Dyson a couple of weeks ago in which he professes his heretical beliefs regarding CO2 and climate change.

Jewish Museum cuts ties with Jens Hoffmann following investigation New York's Jewish Museum yesterday announced the formal termination of its relationship with curator Jens Hoffmann, director of special exhibitions and public programmes at the museum, following a review into sexual harassment allegations made against him.

Star Wars Battlefront 2 and Overwatch are not the only games with loot boxes, after all, and many players will be following the investigation closely to see what happens next.

His comments follow the release of new rules concerning in - app purchases in kids» games following an investigation by the Office of Fair Trading — something that has been welcomed by UK developers.

WILMINGTON — A Ventura County woman has been convicted of practicing veterinary medicine without a license following an investigation by the Veterinary Medical Board.

WILMINGTON - A Ventura County woman has been convicted of practicing veterinary medicine without a license following an investigation by the Veterinary Medical Board.

Following an investigation after a fatal mauling at an unlicensed kennel this month, zoning officials learned that 11 of the county's 12 animal boarding businesses are not properly zoned.