Sentences with phrase «individuals under investigation»

He has represented corporations and individuals under investigation by government authorities in the UK, including the Financial Conduct Authority and the Serious Fraud Office, and in the US, including the Department of Justice, the Securities and Exchange Commission and the Commodities and Futures Trading Commission, and in Europe and Asia.

We can provide expert advice to companies or individuals under investigation for breaches of the Financial Conduct Authority's regulations.

Currently, Julia represents both firms and individuals under investigation by the FCA or PRA.

Many individuals under investigation for fraud - related crimes are powerful business people and public officials who are accustomed to making command decisions and taking quick action.

Our corruption and bribery lawyers at Stokoe have extensive experience in representing individuals under investigation for these offences, and have represented clients in such high - profile cases as the British Aerospace and Mabey and Johnson cases.

At Rogan Law, we provide superior legal guidance to individuals under investigation, charged or arrested for identity theft.

I anticipate that Grijalva will not find any kind of an undisclosed fossil fuel smoking gun from any of the 7 individuals under investigation.

According to The Buffalo News, Parry is one of many individuals under investigation in several states for alleged sales of untaxed tobacco.

It also improves upon due process rights for individuals under investigation, as well as witnesses called to testify.

Not exact matches

McCabe told a Senate panel it was not «standard practice» to tell an individual whether they are or are not under investigation.

He also requested documents and communications related to Kushner's contacts with Russians; all classified information that Flynn and Kushner have had access to since December 2016; any information on whether President Donald Trump or other White House officials granted access to classified information to individuals under law enforcement investigation or had been previously convicted of a crime; and their policies related to such individuals.

Wells Fargo is under investigation by the Labor Department, which wants to see whether the bank has been pushing people with cheaper corporate 401 (k) plans to transfer their holdings to Wells's more expensive individual retirement plans.

And New York City Mayor Bill de Blasio is under investigation for his role in aiding Senate Democrats in 2014, when his political allies sought to funnel money through county party committees in an apparent effort to help individual candidates.

Allies of the mayor are under investigation in part for channeling millions of dollars in campaign donations to county committees, which allowed them to seemingly avoid contribution limits when those dollars wound up in the coffers of individual candidates.

Editor Sarah Sands said: «An investigation is immediately under way into how this front page was made public, and the individual who tweeted the page has been suspended while this takes place.

'' [Huntley] recorded meetings with eight individuals who remain under investigation and have not been publicly named,» assistant U.S. Attorneys Daniel Spector, Paul A. Tuchman and Alexander Solomon wrote in court papers.

At noon, residents impacted by the CPV Valley Energy Plant currently under investigation by U.S. Attorney Preet Bharara will hold a press conference and then deliver a letter to the governor signed by over 300 community organizations and individuals, LCA Pressroom (130), LOB, Albany.

I would ask those individuals to think about the cost of this investigation, the important work those police officers could have instead been doing over this lengthy period, the stress that it put me, my family and my team under and the reputational damage to me personally.»

In many cases, this happens in darker - skinned individuals, she says, adding that hydroquinone has been under FDA investigation for discontinuation in OTC products because of possible cancer - causing activity in rats exposed to large amounts.

The traditional or modified ketogenic diets should not be used in individuals who have fatty acid oxidation defects, pyruvate carboxylase deficiency, primary carnitine deficiencies, organic acidurias, defects in ketone metabolism, disorders that require high dietary carbohydrates as part of their treatment, severe liver disease or hypoglycaemia under investigation (4).

«In response to an October 2013 complaint filed by the Center for Children's Advocacy against the district, the state conducted an investigation and determined that the district violated its obligations to students under the Individuals with Disabilities Education Act and state law.

Other system - wide investigations under Title VI prodded school districts to adopt racial quotas in school discipline when minority parents argued that an individual teacher or principal had improperly disciplined their child.

(a) It shall be an unlawful employment practice for an employer to discriminate against any of his employees or applicants for employment, for an employment agency to discriminate against any individual, or for a labor organization to discriminate against any member thereof or applicant for membership, because he has opposed, any practice made an unlawful employment practice by this title, or because he has made a charge, testified, assisted, or participated in any manner in an investigation, proceeding, or hearing under this title.

-- No person shall discriminate against any individual because such individual has opposed any act or practice made unlawful by this Act or because such individual made a charge, testified, assisted, or participated in any manner in an investigation, proceeding, or hearing under this Act.

(D) It shall be unlawful for an employer to discriminate against any of his employees or applicants for employment, for an employment agency to discriminate against any individual, or for a labor organization to discriminate against any member thereof or applicant for membership, because such individual, member or applicant for membership has opposed any practice made unlawful by this section, or because such individual, member or applicant for membership has made a charge, testified, assisted, or participated in any manner in an investigation, proceeding, or litigation under this Act.

The Secretary shall establish a process for the National Transportation Safety Board to request and receive an individual's record from the clearinghouse if the individual is involved in an accident that is under investigation by the National Transportation Safety Board.

Annapolis County, NS (January 17, 2017)-- The NS SPCA has charged two individuals under the Animal Protection Act of Nova Scotia after conducting an investigation involving the roadside abandonment of 4 cats in Annapolis County.

In order to overcome the issue of breed - specific differences resulting in widespread false positives, several breeds were used that, aside from the trait under investigation, were phenotypically similar to the affected individuals.

The individuals involved have been identified, terminated from their place of employment and are under investigation by local law enforcement authorities on criminal charges.

«The individuals involved have been identified, terminated from their place of employment and are under investigation by local law enforcement authorities on criminal charges,» the company says.

The foregoing procedure shall also be followed in the event that an investigatory Committee appointed in accordance with Section 5 hereof obtains information that any individual, other than the one initially under investigation, has allegedly engaged in research misconduct.

She has been named in the Hot 100 2017, as a leading individual in Who's Who Legal: Investigations 2015, 2016, 2017 and 2018 and in Business Crime Defence 2018 and in 40 under 40 published by Global Investigations Review listing the world's leading investigaInvestigations 2015, 2016, 2017 and 2018 and in Business Crime Defence 2018 and in 40 under 40 published by Global Investigations Review listing the world's leading investigaInvestigations Review listing the world's leading investigationsinvestigations lawyers.

With more than 30 years of experience representing individuals who have been under investigation or charged with a drug offense, William M. Duncan, Attorney at Law, is able to apply a knowledgeable and efficient legal approach to a wide range of drug - related crimes.

Colorado Springs Criminal Defense Attorney Sarah Christensen is a defense lawyer dedicated to defending individuals facing criminal prosecution or who are under investigation.

Ideally it will lead to the earlier separate representation, by specialist criminal law firms, of individual employees when their employers are under investigation.

«We don't know what the new system will be,» Forte says, noting that under the old system, prior to the dismantlement of the Commission, an individual made a complaint to the Commission rather than the Tribunal, with a possible investigation to determine whether the complaint would move forward to the Tribunal.

Production orders allow the police to obtain documents from individuals not under investigation.

We represent individuals and companies under investigation, or being prosecuted for alleged fraud by agencies including the Serious Fraud Office, HM Revenue & Customs, City of London Police, or the Financial Conduct Authority.

We offer specialist criminal advice and representation to individuals facing a criminal investigation, interview under caution (PACE interview) or prosecution arising from:

On the one hand, disassociating the company from the individual or individuals concerned may serve to send a clear message to the market (and to any interested regulators) that the actions under investigation were those of rogue elements and are not representative of a systemic problem.

Mr. Meier represents a full range of clients, including executives and companies faced with internal corporate fraud or other white collar investigations, public officials and other professionals under investigation for alleged corruption or ethical violations, private individuals alleged to have committed serious felonies, sexual assaults, or death - related crimes, and students facing disciplinary proceedings at academic institutions.

The new procedures that came into force on 3 April 2017 relating to police bail provide for a potential sea - change in the way individuals under criminal investigation will be dealt with.

If an individual complains under an employer's workplace harassment policy and doesn't like the way the employer handled the investigation (i.e. it didn't interview anyone), and then that person complains to the employer about its poor investigation and is fired, the Board appears not to have the authority under section 50 to deal with that situation.

[28] When the issues under investigation fall within the exceptions it can be difficult to identify the appropriate individual to interview on behalf of the company.

Los Angeles identity theft defense attorney R.J., Manuelian of the Manuelian Law Firm provides aggressive defense for individuals facing identity theft charges or are under investigation for identity theft.

He represents the firm's healthcare clients in connection with criminal prosecutions of individuals and corporations accused of healthcare fraud, and has defended numerous healthcare clients under investigation by the Justice Department and the Office of Inspector General of the Department of Health and Human Services.

We have developed a national reputation for success in handling the defense of corporations and individuals under criminal investigation.

Pinsent Masons was approached by an individual who was under criminal investigation by HMRC for his involvement in a marketed avoidance scheme and had been invited by HMRC to attend an interview under caution.

Williams & Connolly has a long history of representing individuals who are under investigation or otherwise ensnared in the criminal process, either in the United States or abroad.

(1) In conducting an investigation under this Act, an investigator may, (a) on reasonable notice, enter and inspect the business premises of the individual or firm under investigation, other than any part of the premises used as a dwelling, during regular business hours or at another time agreed to by the individual or firm;