Sentences with phrase «if during the course of their investigation»

Not exact matches

If, during the course of the investigation, proof comes to light of other misdealings by the publishers that's their problem.

The burden of proof will shift to employers to demonstrate that any independent contractors they do business with are not in fact employees under the ESA, if, during the course of an employment standards officer's investigation or inspection or in any proceeding under the ESA, other than a prosecution, an employer or alleged employer claims that a person is not an employee.

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.

If you are the subject of an investigation, or have been summoned before a grand jury, the Strom Law Firm, LLC can investigate the potential charges against you and advise you on the best course of action to take during the investigation.

If the privilege is inapplicable or unclear, counsel should, initially, be aware that communications pertaining to their clients that were generated during the course of an internal investigation under the direction and supervision of in - house counsel, as opposed to locally licensed external counsel, may not be privileged and may be subject to discovery by authorities and third parties.73 Privilege protections may also not apply to documents and communications generated during internal investigations under the direction or supervision of an internal or external compliance or audit team.

If during the course of investigating a complaint the respondent registrant claims an addiction to drugs or alcohol as a reason to explain his or her otherwise unprofessional if not criminal conduct, or if the regulatory body's investigation committee has some reason to believe that a registrant is addicted and that addiction may be the primary cause or a contributing factor to the resulting unacceptable behaviour, then proceeding blindly to a disciplinary hearing without first proposing some form of consent resolution to address the registrant's underlying problem is not a wise path to takIf during the course of investigating a complaint the respondent registrant claims an addiction to drugs or alcohol as a reason to explain his or her otherwise unprofessional if not criminal conduct, or if the regulatory body's investigation committee has some reason to believe that a registrant is addicted and that addiction may be the primary cause or a contributing factor to the resulting unacceptable behaviour, then proceeding blindly to a disciplinary hearing without first proposing some form of consent resolution to address the registrant's underlying problem is not a wise path to takif not criminal conduct, or if the regulatory body's investigation committee has some reason to believe that a registrant is addicted and that addiction may be the primary cause or a contributing factor to the resulting unacceptable behaviour, then proceeding blindly to a disciplinary hearing without first proposing some form of consent resolution to address the registrant's underlying problem is not a wise path to takif the regulatory body's investigation committee has some reason to believe that a registrant is addicted and that addiction may be the primary cause or a contributing factor to the resulting unacceptable behaviour, then proceeding blindly to a disciplinary hearing without first proposing some form of consent resolution to address the registrant's underlying problem is not a wise path to take.