Sentences with phrase «including joint investigations»

Corker Binning handles top level financial crime work of all types, including fraud, bribery and corruption, money laundering, extradition and mutual legal assistance, export controls, sanctions and international investigations, including investigations / prosecutions brought by the SFO, FCA and NCA (including joint investigations with foreign bodies).

Not exact matches

photo polskieradio.pl With Saturday's events: Crypto for the first time in the Joint Report of the Economic of the United States; SEC conducts dozens of investigations; the Chinese Investment Centre will support the Blockchain; Jane Street Capital included Bitcoin to its assets; the Fall on the stock exchanges are not.

In April 18 media groups, including The New York Times, Süddeutsche Zeitung, the Guardian, Republikka, Reuters and Le Monde, co-ordinated by Paris - based Forbidden Stories, published the Daphne Project, a joint investigation into her murder and the stories she had been pursuing.

With Saturday's events: Crypto for the first time in the Joint Report of the Economic of the United States; SEC conducts dozens of investigations; the Chinese Investment Centre will support the Blockchain; Jane Street Capital included Bitcoin to its assets; the Fall on the stock exchanges are not.

Establish mechanisms for collaborative investigations and enforcement including: Government to Government working groups under equivalence arrangements, joint working groups between certifiers, NOP, and / or State Organic Programs and require increased documentation under specific areas of concern.

«The current process for investigations in the New York State Legislature is unacceptably and irreparably compromised,» the groups, including New York Communities for Change, No IDC NY and NY Progressive Action Network, wrote in a joint statement.

Assembly Speaker Sheldon Silver told reporters in New York City this afternoon that the Joint Commission on Public Ethics launched a full investigation of the Vito Lopez sexual harassment scandal, an inquiry that presumably includes a look at his role.

The package also includes a provision that allows subjects of investigations by the Joint Commission on Public Ethics to have their hearings before commissioners in secret, rather than in public.

They argued that researchers should stop all collaboration, including joint publication, with colleagues who are under investigation for sexual harassment or discrimination.

Winter and a few other members plan to attend the joint investigation's next hearing, from 19 to 23 July, in Kenner, Louisiana — a hearing in May included witnesses from MMS, BP, and Transocean, among others.

Other organisations that contributed to the report included British Divers Marine Life Rescue, Centre for Environment, Fisheries and Aquaculture Science, Cornwall Wildlife Trust Marine Strandings Network, Joint Nature Conservation Committee, Southwest Fisheries Science Centre, Universidad de las Gran Palmas Gran Canaria, Veterinary Laboratory Agency (Truro) and Wildlife Veterinary Investigation Centre in Cornwall.

Although often underestimated, recent investigations using MRI scans have shown that changes in PA do have a material influence on human movement, including joint moments and muscle forces (Chincisan et al. 2015).

One such tactic [the group will pursue] includes facilitating ongoing and potential joint investigations into whether fossil fuel companies and industry groups mislead the public about the dangers of climate change or the viability of renewable energy resources.

One such tactic includes facilitating ongoing and potential joint investigations into whether fossil fuel companies and industry groups mislead the public about the dangers of climate change or the viability of renewable energy resources.

Mark advises clients and represents them on the full spectrum of antitrust matters, including government investigations, mergers and acquisitions, joint ventures, government and private litigation, and competition policy matters.

The changes included amendments to the mandatory minimum training requirements for health and safety committee members and worker health and safety representatives; mandatory annual evaluations of joint committee effectiveness; and a clarification of what it means for employers and worker representatives to participate in employer incident investigations.

This includes a requirement that any member of a joint committee selected on or after April 3, 2017, must receive eight hours of instruction on topics that include the duties and functions of a joint committee, requirements about accident and incident investigations, and about the requirements for addressing a work refusal on the basis of unsafe work.

King & Spalding's antitrust lawyers provide sophisticated, solution - oriented advice to clients in a wide variety of industries on all aspects of U.S. and international competition law, including mergers and acquisitions, joint ventures and other strategic alliances, government civil and criminal investigations, private antitrust litigation and counseling.

Mergers and acquisitions Placements Joint ventures Due diligence investigations Stock exchange listings Company restructuring Telecommunications Privatisations All types of business establishment including limited liability companies, banks, export processing zones and branch offices

Jan has experience designing and auditing compliance programs, performing internal investigations and due diligence reviews on third - party agents and joint - venture partners around the world, including in connection with the U.S. Department of Justice (DoJ), the U.S. Securities & Exchange Commission (SEC), the U.K. Serious Fraud Office (SFO), and multilateral development bank inquiries.

Representation has included assistance with acquisitions of and affiliations with health care facilities; hospital - physician joint ventures; tax and executive compensation; physician contracting activities; reimbursement matters, including Medicare and Medicaid audits and investigations; peer review proceedings; development of corporate compliance programs; government contracting and risk management.

We advise on all aspects of EU and UK competition, state aid and procurement law, including merger control, and advise on behavioural investigations, competition - related disputes, distribution agreements, technology licences, and joint ventures and strategic alliances.

He also advises clients on antitrust issues related to business combinations — mergers, acquisitions, and joint ventures — including complying with pre-closing notification requirements and responding to government investigations.

Representation of banks and nonbanks in fair lending and other consumer law - related examinations, investigations and lawsuits from bank regulators, CFPB, DOJ and HUD, including advising multiple nonbank lenders in a nationwide NAACP - led class action lawsuit alleging «reverse redlining» violations of the FHA, ECOA and Civil Rights Act, and advising a bank in a DOJ investigation, FDIC examination and joint enforcement action regarding SCRA compliance.

The decision to fine exchanges flouting the Information and Communications Act, which include well - known names such as Korbit, Coinone and Coinplug, follows a joint investigation into security setups at ten exchanges which several government agencies ran from October to December last year.

Special Agent, Criminal Investigator AFOSI Detachment 611 — Osan AB, ROK (8/2003 — 8/2004) • Held integral role in the handling of 40 + criminal, fraud, and CI investigations, the largest caseload for AFOSI / Pacific Air Force Command, bringing unit to the highest pro-active rate in 8 years • Collaborated with the Department of Homeland Security and Customs Division in an international fraud case, the first joint effort between these departments and the result of mutual interest coordination avenues between numerous entities • Protected valuable DOD resources and assets by conducting major counterintelligence, criminal, and fraud investigations, including close support through crime scene searches, evidence preservation, and laboratory analysis requests • Testified in court - martials, interviewed key witnesses, and performed interrogations of persons suspected of committing major violations of the Uniform Code of Military Justice • Managed and utilized human informants to detect illegal activities as well as conducting undercover investigations • Investigated AFOSI applicant backgrounds to determine suitability for positions in department, also serving as a point of contact for counterintelligence, anti-terrorism, and local criminal awareness briefings on base