When the story was made public in November, the school postponed the pre-scheduled disciplinary hearing, and initiated
further investigations against Sutcliffe, alleging breach of confidence and bringing the school into disrepute.
Not exact matches
We've already seen criminal charges brought
against Bear Stearns, and the FBI has announced that it's in the middle of a
far - reaching fraud
investigation.
«Lightly», perhaps not, but the arguments
against its authenticity are, in fact, by no means light, as we have found on
further investigation.
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.
The statement
further said, «Contrary to the assertion of our PDP colleagues, the
investigation is not a partisan war
against a particular political party.
«SUNY will review the charges
against Dr. Kaloyeros and cooperate fully with prosecutors on any
further action as state and federal
investigations continue,» SUNY Chairman Carl McCall and Chancellor Nancy L. Zimpher said in a statement Thursday.
Urgently refer the allegations
against Mr Baru to both the EFCC and ICPC for
further investigations, and if there is relevant and sufficient admissible evidence, for him to face prosecution;
The PASC
investigation would not trigger any change of the rules unless it was accepted by the government, but it would heap
further embarrasment on Mr Cameron and provide Ed Miliband with more ammunition
against the Tory leader.
The NPA assured the public that it will take legal action
against the firms, whiles it conducts
further investigation to determine the actual quantity of the products received at the facility of Zup oil.
The release of last week's 38 - page Electoral Commission report produced a minor political earthquake: as a result of the biggest
investigation the commission has ever undertaken, it levied its largest - ever fine
against the Conservative party and referred the case of the party's treasurer, Simon Day, to the Metropolitan police for
further criminal
investigation.
Isiaka has made useful statements to facilitate
further investigations and actions
against the terrorist and kidnap networks on the Abuja - Okene and the Kaduna - Abuja axis.
The revered human rights group
further demand the expeditious conclusion of
investigations into the allegations of Hon. Abdulmumini Jubrin
against the entire National Assembly; both the House of Representatives and Senate.
It was gathered that
further investigation into the fraud had necessitated a need to amend the 24 - count charge initially brought
against Oronsaye, on July 13, 2015, in which along with his co-accused, Osarenkhoe Afe, and Fredrick Hamilton Global Services Limited, he is alleged to have been complicit in several biometric contract awards during his tenure as HoS.
He said the operatives have searched his house and could not find anything incriminating
against him, adding that they have collected his account number for
further investigation.
«SUNY will review the charges
against Dr. Kaloyeros and cooperate fully with prosecutors on any
further action as state and federal
investigations continue,» the two said in a statement.
SUNY will review the charges
against Dr. Kaloyeros and cooperate fully with prosecutors on any
further action as state and federal
investigations continue,» the statement reads.
«Although this is preclinical work, the strategy warrants
further investigation because it holds promise as a simple, economical way to overcome the major limitation of current flu vaccination strategies and may provide broad protection
against seasonal and pandemic influenza,» added Elliott.
«Repurposed drug found to be effective
against Zika virus: Researchers say findings support
further investigation as potential treatment for Zika - infected adults.»
«As eliciting a highly diverse immune response may be favorable to providing protection
against incredibly diverse HIV - 1 variants in global circulation,» the researchers conclude that their study «supports
further investigations of the molecular and functional characteristics of the virus - antibody interplay in superinfected individuals, as superinfection may provide insight to the development of a diverse Nab response with multiple epitope specificities.»
«Moreover, topical repellents should not be regarded as a monotherapy
against arboviruses; other methods of bite - avoidance should also be employed, and methods of delivering insecticides such as IRS should be explored
further, along with continuing
investigation of spatial insecticides with both repellent and killing properties.
As part of the terms in the ongoing proceedings
against Apple in an ebook price fixing anti-trust lawsuit filed by the Department of Justice, Judge Denise Cote ordered an external monitor to ensure that Apple did not enter into any
further collusion that would fall under the scope of the
investigation.
Almost had to conceded that he had made a right tit of himself on Twitter, but upon
further investigation, the person he was going up
against had an Anime Avatar.
After studying the report of the
Investigation Committee assessing an allegation of data fabrication levied
against you and upon
further weighing the recommendation of the Vice President for Research, I concur that there is no evidence whatsoever that you have committed data fabrication or any research misconduct with respect to this allegation.
If, in their judgment, the most likely alternatives are already under
investigation, and the balance of likelihood of unconsidered alternatives with their financial resources tilts
against further funding, then their proper course would be to not fund.
Investigators evidently haven't ruled out pressing criminal charges
against the individual executives who were primarily responsible for ignoring the violations, but a stipulation in the settlement in effect immunizes Alpha from
further criminal
investigation.
But if he subsequently took time to read my material after replying to my comment at his article, then it's plausible he's not only realized that this grandiose dream has evaporated, but also that he's now facing the
far more real and very bleak prospect of trying to guess who might turn state's evidence
against him just to save their own skins in
investigations of where the actual «racketeering» in the global warming issue seemingly appears.
The problem for prospective purchasers of leases is that most banks and commercial lenders insist on
further investigation where a lease clause links increases in ground rent to RPI, and some of the smaller banks will refuse to lend
against such a lease at all.
The district judge was therefore not asking himself the right question — which was whether there were reasonable grounds for suspecting that this money derived to a material degree from the labour of people whom it was a criminal offence to employ, and whether its
further detention was justified pending
investigation of its derivation, or consideration was given to bringing proceedings
against any person «for an offence with which the cash is connected».
It turns out Zarrelli did file an ethics complaint
against Florida lawyer (and blogger and former podcast guest) Brian Tannebaum «and three other attorneys» (of which I assume I am one), but the Florida bar didn't think it merited
further investigation.
The complete lack of
investigation by the prosecution
further demonstrates the underlying ulterior motive and the political hack job nature of this criminal Complaint
against Mr. Lamb.
Furthering the conclusions of the above
investigations, a show - cause notice was issued
against SBI life in April 2013, and the insurer was questioned as to why the directions under section 34 of the Act of refunding be not issued for refunding the referred amount which was paid as excess commissions to the members of the group (intermediaries).
In the wake of our 2014 reporting, we also sent an August 2014 open letter to Hacking Team, which inquired, inter alia, about
investigation by the company into the reported misuse of the software
against Ethiopian journalists in the United States.62 We posed
further questions about their due diligence and accountability mechanisms, while applauding their efforts to incorporate human rights considerations into their customer policy.
Investigations and Law Enforcement — Selected Duties & Responsibilities Build and implement investigations programs and security solutions to enable effective organizational administration, threat detection / elimination, conflict / issue resolution, and other critical discovery functions Utilize various technical applications, including cameras, A / V equipment, transmitters, recorders, and bugs, to generate valuable information and isolate parties responsible for criminal and civil malfeasance Create issue and security reports to enable development of new policies and procedures aimed at preventing further wrongdoing and protect valuable resources team Integrate investigative principles into corporate strategic mission, ensuring management and program accountability, proactive prevention of discrimination, case efficiency, and legal analysis Perform security and crime analyses of firm infrastructure against related compliance requirements as well as on - going vulnerability assessments to continuously mitigate risk Develop investigatory standard documents to serve as guide and rules resources to promote fair and legal probes Supervise related departmental staff, including performance plan development and assessment, technical oversight, personnel recruitment and training, staff discipline, and other pertinent functions Work as a member of the corporate incident response team in the execution of all related tasks, including incident response plan development, damage minimization, resource restoration, and firm integrity protection Communicate all issues and user feedback to members of management, law enforcement professionals, and other interested parties, generating situational reports and follow - up recommendations based on investigatory results Maintain a strong working knowledge of all software, hardware, applications, techniques, trends and other critical tools which aid in effective investigation React quickly based upon limited and confidential information, drawing upon extensive police and military experience in tense, complicated situations Collaborate in the preparation of necessary legal documents, including search and arrest warrants Assist management with various other duti
Investigations and Law Enforcement — Selected Duties & Responsibilities Build and implement
investigations programs and security solutions to enable effective organizational administration, threat detection / elimination, conflict / issue resolution, and other critical discovery functions Utilize various technical applications, including cameras, A / V equipment, transmitters, recorders, and bugs, to generate valuable information and isolate parties responsible for criminal and civil malfeasance Create issue and security reports to enable development of new policies and procedures aimed at preventing further wrongdoing and protect valuable resources team Integrate investigative principles into corporate strategic mission, ensuring management and program accountability, proactive prevention of discrimination, case efficiency, and legal analysis Perform security and crime analyses of firm infrastructure against related compliance requirements as well as on - going vulnerability assessments to continuously mitigate risk Develop investigatory standard documents to serve as guide and rules resources to promote fair and legal probes Supervise related departmental staff, including performance plan development and assessment, technical oversight, personnel recruitment and training, staff discipline, and other pertinent functions Work as a member of the corporate incident response team in the execution of all related tasks, including incident response plan development, damage minimization, resource restoration, and firm integrity protection Communicate all issues and user feedback to members of management, law enforcement professionals, and other interested parties, generating situational reports and follow - up recommendations based on investigatory results Maintain a strong working knowledge of all software, hardware, applications, techniques, trends and other critical tools which aid in effective investigation React quickly based upon limited and confidential information, drawing upon extensive police and military experience in tense, complicated situations Collaborate in the preparation of necessary legal documents, including search and arrest warrants Assist management with various other duti
investigations programs and security solutions to enable effective organizational administration, threat detection / elimination, conflict / issue resolution, and other critical discovery functions Utilize various technical applications, including cameras, A / V equipment, transmitters, recorders, and bugs, to generate valuable information and isolate parties responsible for criminal and civil malfeasance Create issue and security reports to enable development of new policies and procedures aimed at preventing
further wrongdoing and protect valuable resources team Integrate investigative principles into corporate strategic mission, ensuring management and program accountability, proactive prevention of discrimination, case efficiency, and legal analysis Perform security and crime analyses of firm infrastructure
against related compliance requirements as well as on - going vulnerability assessments to continuously mitigate risk Develop investigatory standard documents to serve as guide and rules resources to promote fair and legal probes Supervise related departmental staff, including performance plan development and assessment, technical oversight, personnel recruitment and training, staff discipline, and other pertinent functions Work as a member of the corporate incident response team in the execution of all related tasks, including incident response plan development, damage minimization, resource restoration, and firm integrity protection Communicate all issues and user feedback to members of management, law enforcement professionals, and other interested parties, generating situational reports and follow - up recommendations based on investigatory results Maintain a strong working knowledge of all software, hardware, applications, techniques, trends and other critical tools which aid in effective
investigation React quickly based upon limited and confidential information, drawing upon extensive police and military experience in tense, complicated situations Collaborate in the preparation of necessary legal documents, including search and arrest warrants Assist management with various other duties as assigned
Upon
further investigation however, it is clear that each person is up
against unrecognized expectations they had for their partner and marriage.