Sentences with phrase «for routine investigations»

Not exact matches

That investigation was a routine piece of compliance after Trump became what banks» internal money - laundering police call a «politically exposed person,» or PEP, by announcing his run for the presidency.

The findings came out of a routine compliance probe and the government is suing the Alphabet unit to disclose more compensation information for the investigation.

An investigation by USA Today found that the technology was used even for routine crimes, like petty theft.

«It is routine for U.S. universities to refuse to disclose reports of their investigations,» Oransky wrote to me.

Thus, one may conclude from this investigation that blanket referrals of all patients with earlier - stage PD for routine physical or occupation therapy appears to be cost - ineffective,» writes J. Eric Ahlskog, Ph.D., M.D., of the Mayo Clinic, Rochester, Minn., in a related editorial.

Nanopore sequencing, a novel genomics technology, has potential applications for routine biosurveillance, clinical diagnosis, and outbreak investigation of virus infections.

Although routine matters can often be handled by in - house counsel, an outside firm should ordinarily conduct the investigation where the potential misconduct could produce significant adverse legal or commercial consequences for the company.

Mr. Navarrete also raised issues with the Crown Attorney of an illegal search of S.G. «s vehicle and how a routine traffic stop turned into a criminal investigation without any basis for their search and stop.

Responsible for routine patrol, including Crime Scene Investigation apprehension, interrogation, arrest control, court testimony, citizen education and training