Sentences with phrase «following subsequent investigation»

The money should have been seized and banked, with it being returned to the owner if, following subsequent investigation, there was no evidence it had been obtained by criminal means.

The six episode limited series — which premieres May 25 on Amazon — follows the subsequent investigation and the event's far - reaching impact on the students and staff of the college.

Not exact matches

The executive director of the Department of Citrus, Shannon Shepp, said the following of the investigation and subsequent arrest of Matthew McDermott:

We do not advocate that all homebirth practices follow our lead, but we argue against the statement that NICUs are sustained by the admissions of home born babies and rather, hospital births and their subsequent NICU admissions need further investigation.

In a statement, signed by Lere Olayinka, said the arrest of Agbele by the EFCC and the subsequent investigation that would follow should be devoid of «politics as it is being done now».

Mr. Sylvester Mensah's comment follows his invitation and subsequent investigation by the Bureau of National Investigations (BNI) in connection with alleged fraud by some National Health Insurance Scheme service providers in 2016.

After voicing her displeasure with the amount of attention she believed the NYPD was giving her daughter's homicide investigation, Odom says a subsequent follow - conversation with department officials led to a change in her opinion — and outlook.

The investigation and subsequent arrests follows a... [Read more...]

The investigation and subsequent arrests follows a complaint from the copyright protection arm of Spain's authors and publishers association.

The discovery of Puppy Doe and the subsequent investigation that followed sparked conversation throughout the Commonwealth on what could be done to prevent anything like this from happening again.

The discovery of Puppy Doe in 2013, and the subsequent investigation that followed inspired legislative action to protect animals.

Representing a number of international car parts suppliers in various cartel investigations led by the European Commission and the Bundeskartellamt, and defending them against subsequent follow - on damages litigation.

868, 874 - 78 (N.D.N.Y. 1995)(granting summary judgment in favour of employer on employee defamation claim stemming from employer's investigation and subsequent reporting of employee's illegal conduct, and finding that the investigation was conducted in a «thorough and responsible manner» because it was initiated immediately following reports of wrongdoing, included interviews with all relevant parties and an extensive review of books and records, and was undertaken by a team including both inside and outside counsel).

Nevertheless, companies are often reluctant to involve law enforcement, especially in the early days following a breach, for fear that they will waive attorney - client privilege over their investigation into what happened, and that whatever is shared with the FBI will be subject to discovery in a subsequent civil case or regulatory investigation.

RECO began an investigation into Bhalla's activities following a subsequent sale of the Toronto home.