Sentences with phrase «gathered by those investigations»

Analyzed information gathered by investigation, and report findings and recommendations.

Not exact matches

The FAA directive comes as a result of a service bulletin issued earlier Friday by the engine's manufacturer as well as information gathered from the investigation of Southwest Flight 1380.

The information that is submitted with be gathered as evidence and intelligence that will be used by all the three enforcement agencies (the CRTC, Competition Bureau, and Office of the Privacy Commissioner) to support purse and support their investigations against those who violate CASL.

The report reviews evidence gathered by a UK Competition Commission panel since the watchdog agreed last year to re-open an investigation into grocery chain trade practices.

In accordance with that commitment, the documents and information relied on by the ACCC in these proceedings were obtained by use of the ACCC's compulsory statutory information gathering powers in a subsequent phase of the investigation».

A top House Republican is preparing to subpoena the Justice Department for records gathered by its inspector general in his review of how the FBI handled its 2016 investigation of Hillary Clinton, according to two GOP sources familiar with the congressman's plans.

The health benefits of «water clubs» in care homes for the elderly, where residents gather together regularly to drink water, owe as least as much to the social nature of the activity as to the value of drinking water itself, an investigation by psychologists has shown.

«Furthermore, the evidences so far gathered revealed that the suspected forged retirement letter dated 5th March, 2014 which is currently a subject of investigation, was approved within six (6) working days by the Police Service Commission, this is very abnormal as the procedure for processing retirement must have been altered fraudulently.

Information gathered by the «Daily Post» reveals that appointees of the NDC government are being hauled before EOCO by the day on the quiet but EOCO's investigations are turning out nothing incriminating against them.

He explained that, preliminary investigations gathered by the Police indicated the motive of the gun men was to halt the process.

Among the materials subpoenaed were wiretap audio and transcripts gathered by District Attorney Thomas Spota's office during its investigation of Macedonio, according to a source close to the district attorney's office familiar with the Macedonio case.

He told the court that some of the evidence gathered by the EFCC in the course of the investigation was also sent to the UK Police to assist in their investigation over there.

Washington (CNN)- The House Ethics Committee announced Wednesday it wants more time to gather information in the investigation of alleged ethics violations by three House members - Minnesota GOP Rep. Michele Bachmann, Illinois GOP Rep. Peter Roskam, and New York Democratic Rep. Tim Bishop.

Meanwhile, Nigeria Politics Online gathered that investigation conducted by committee set up INEC revealed that 2,941 underage persons representing 0.43 % of the 693,935 registered voters were on the register Although report submitted by Eight - Man Committee headed by Engineer Nahace says there was no evidence that the underage persons actually voted in the election.

Mr. Spitzer spoke in some detail about the private confrontation between the two men after an investigation in 2007 by Mr. Cuomo found that the Spitzer administration had improperly used state troopers to gather information about travels on state aircraft by the Senate majority leader, Joseph L. Bruno.

News organizations» abilities to build trust with sources and gather sensitive information have been called into question by recent disclosures about surveillance: the U.S. Department of Justice's admission that it secretly obtained phone records from the Associated Press, Microsoft's admission that it read a blogger's personal Hotmail account to find a source of an internal leak and criminal investigations that have used email traces to identify and prosecute anonymous sources.

Spagat had a Colombian Ph.D. student named Jorge Restrepo who was gathering data on attacks and death tolls, provided by the nonprofit Center for Investigation and Popular Education, so he could look for patterns in the conflict.

Stronger laws and oversight could have prevented this facility from declining to this condition, and could have prevented the significant expenses incurred by local agencies, including the expense of investigation, evidence gathering, animal care and court proceedings.

This included Government reports, data from anti- wind farm lobbyists and information gathered by major newspaper investigations.

If you are an adherent of sound scientific method, you must NECESSARILY be a skeptic in this as in all other areas of inquiry, and the «climate scientists» complicit in the push for the abrogation of scientific method are by definition NOT «doing science, gathering data, testing,» but rather presenting the seeming of scientific investigation while all the while using that masquerade to advance public policy measures predicated upon malicious nonsense.

Shell are currently under - investigation by Italian prosecutors in an anti-corruption probe but remain a sponsor of this week's EU energy attachés gathering in Amsterdam as part of the EU informal Energy Council.

Yes, I'm starting to gather the impressions of others on whether we can get an investigation by our Federal Auditor - General.

If you look at car loans, home loans, and credit cards — they have all gone through cycles whereby poorly informed buyers get oversold on the offering, followed by a backlash, which in turn is followed by investigations and data gathering initiatives.

Task forces of federal, state and local law enforcement agencies conducted the raids and made arrests in Missouri, Illinois, Iowa, Texas and Oklahoma following a more than year - long investigation prompted by information gathered by the Humane Society of Missouri.

A split judgement in which the majority holds that the police violate an accused person's Charter rights by using a digital recording ammeter to gather information in support of a grow - op investigation.

By conducting a preliminary investigation, your attorney will gather and review the facts and evidence needed to determine the party who is at fault.

[2] In contrast, the CPS Code enjoins the DPP to consider how the prospects of conviction may be affected by all of the evidence of which the DPP is aware, including evidence gathered in any antecedent State investigation and the defence case.

In light of these decisions, information gathered or documents prepared during the course of an internal investigation, even if prepared by a lawyer and even in circumstances where a criminal investigation is imminent or underway, may not be protected by legal professional privilege.

An investigation allows us to retrace the steps taken by law enforcement and to gather additional insight that can be crucial for developing a strong defense.

The tort claim process typically includes the following steps: • Investigation of the accident and evidence gathering / review (medical reports, witness statements, etc.) • Expert assessment of the needs and damages of the injured party • Provide an official statement of claim • Receive statement of defence • Prepare, submit, and receive affidavits of documents for all parties involved • Attend examinations for discovery with your lawyer • Attempt to settle the tort claim out of court by negotiating, mediating, or engaging in pre-trial measures • Trial

After a truck accident attorney gathers all the necessary information, they will send letters of representation to the proper entities and insurance companies, and continue gathering information by securing experts to conduct an independent investigation of the scene and of the equipment and gathering information from the insurance company.

Our lawyers will start an investigation immediately and preserve evidence already gathered by the railroad company's team of investigators.

Rare «gagging» orders were also granted by the Court so that the investigation and gathering of information could be pursued without Dame Shirley or other third parties knowing about it.

The person appointed to conduct the investigation, be it an internal or external investigator, gathers the relevant facts by collecting documents and conducting interviews.

Once our investigation is complete, we gather all this information into a summary of the injuries our client sustained and the financial losses caused by the accident.

It is ordered by a prosecutor, unless an agency or enforcement authority may by law gather evidence and information through a preliminary inquiry and submit a request to the Prosecutor for further investigation.

This investigation includes gathering evidence regarding the nature of any disabilities caused by the accident, the need for long - term rehabilitation or reconstructive surgery, the amount of earnings that you may have lost, and even the cost of lifetime care.

If Morgan & Morgan attorneys believe your injuries were caused by negligence, they can begin an investigation, which involves talking with experts — such as medical professionals or accident reconstruction specialists — and witnesses to gather support for your claim and accurately determine what happened.

Honeycomb's core offerings in forensic accounting and investigations are enhanced by a range of ancillary litigation support services, including digital forensics, e-disclosure platforms, data analytics, asset tracing and intelligence gathering.

I understand that, unlike United States Department of Justice lawyers, Securities and Exchange Commission lawyers are not allowed the benefit of surveillance evidence or wiretaps gathered by agencies on the same suspects during investigations.

In practice, the FCA enjoys the «best of both worlds», in that it can pursue competition - focused investigations using extensive data - gathering powers under FSMA without being bound by tight timetables under the Enterprise Act.

The FSS, the FSC and the SFC also support the prosecutors in investigating securities law violations by passing on all the information they gathered in the course of their investigations.

Facebook apparently found out the misuse of this data in 2015 and asked Cambridge Analytica to erase any data it had gathered improperly, but according to an investigation by the New York Times, this never happened.

Investigations by the Observer and New York Times newspapers claim details from 50 million profiles were gathered without the users» knowledge.

• Ambitious and determined individual with deep insight into performing dedicated police work by employing training in conducting investigations, interviewing suspects and witnesses, and gathering initial evidence.

Coordinates the information gathered and work accomplished by various officers; assigns officers to special investigations as the needs arise for their specific skills and assure that personnel are assigned to shifts which provide optimum effectiveness of situations and circumstances governing deployment.

• As and when instructed, report findings in the court of law, by providing them with interview summaries and copies of records gathered through investigation processes

Special Agent, Criminal Investigator AFOSI Detachment 305 — McChord AFB, WA (6/2001 — 8/2003) • Obtained prosecution of felony crimes, including a base dormitory arson incident, involving both military and DOD civilian personnel, by gathering and analyzing critical information and evidence along with sourced human intelligence • Leveraged liaison and collaboration skills by coordinating matters of mutual interest with local, state, and federal law enforcement agencies and increasing intra-agency information sharing avenues • Prepared quality comprehensive reports of investigation for Air Force commanders and authorities • Provided commanders with specialized CI support to force protection while deployed to Romania in support of OIF

CIDs are an enforcement tool used by the CFPB to gather facts during an investigation to pursue potential violations of consumer protection laws.