Sentences with phrase «internal agency investigation»

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The bitcoin blockchain investigation firm continues to build relationships with and provide services to the Internal Revenue Service among other agencies.

As ETHNews previously reported, Chainalysis has signed contracts with a plethora of government entities, including the Federal Bureau of Investigation, the Internal Revenue Service, the Securities and Exchange Commission, and the Drug Enforcement Agency among others.

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Sorrell stepped down following an internal investigation into misconduct, ending a long career at the world's largest agency holding company.

The Environmental Protection Agency is opening internal investigations into Scott Pruitt's $ 50 - a-night condo deal with a lobbyist and other recent allegations, adding to about a dozen federal probes involving...

«Allegations of serious misconduct by some agency and permanent staff at our Newcastle office is the subject of an ongoing internal investigation,» he said.

PEF has won a dispute with the state Office of Temporary and Disability Assistance in which they were seeking records of an agency employee and union activist, Usher Pillar, who wanted a copy of his internal investigation report.

Lawmakers this year passed a bill that would require college officials to report violent crimes to law enforcement agencies within 24 hours, which encourages police investigations of sexual assaults on college campuses rather than internal college probes.

A subsequent internal investigation revealed a systemic pattern of safety lapses at the nation's top health agency.

NASA affirms its sobriety An internal NASA investigation failed to confirm allegations brought last month by an independent panel that an astronaut and a cosmonaut had on separate occasions shown up for a mission a bit tipsy, the agency reported this week.

On Jan. 26, 2018, U.S. Food and Drug Administration Commissioner Scott Gottlieb announced that the agency, after an internal investigation, had permanently ended a nicotine addiction study in which four squirrel monkeys had died.

If a consumer or a debt assistance agency tries to dispute accurate facts, the credit reporting agencies will likely find out the reality during their own internal investigation.

An internal investigation into a fake news conference staged by the Federal Emergency Management Agency during last month's California wildfires found that the agency's press secretary directed aides to pose as reporters, secretly coached them during the briefing and ended the event after a final, scripted question was asked, according to a senior FEMA offAgency during last month's California wildfires found that the agency's press secretary directed aides to pose as reporters, secretly coached them during the briefing and ended the event after a final, scripted question was asked, according to a senior FEMA offagency's press secretary directed aides to pose as reporters, secretly coached them during the briefing and ended the event after a final, scripted question was asked, according to a senior FEMA official.

Our expertise also includes government and internal investigations — whether initiated by a whistleblower through a corporate hotline, flagged by internal audit, or the result of a civil investigative demand, subpoena or lawsuit brought by federal or state agencies, MG+M's litigation prowess places us on a unique footing to mobilize our teams quickly, thoroughly investigate and advise with an eye toward the practical and minimizing business disturbance, and ideally resolve efficiently and discretely — but be fully prepared and capable of litigating.

His practice focuses on advising clients on environmental and trade issues affecting their businesses, including internal investigations and agency enforcement matters.

The scale and scope of the investigation required astute project management skills, involving the review of more than 30 million documents and 229 internal interviews, while interacting with three investigating agencies with different legal systems and enforcement approaches.

He has represented a multitude of corporate and individual clients before state and federal courts and administrative agencies, in alternative dispute resolution and through internal investigations.

When alleged violations arise, Larry guides internal investigations, prepares strategic responses to inquiries and defends entities in connection with investigations and enforcement actions brought by government agencies.

Eric S. Parnes is a partner in the Litigation and Trade Departments who focuses on representing clients in complex disputes — in court, before administrative agencies, and before arbitral tribunals — and on conducting and advising clients on internal investigations.

At the federal level, a number of agencies including the Federal Bureau of Investigation (FBI) the Internal Revenue Service (IRS), the Securities and Exchange Commission (SEC), and others enforce related federal laws.

As a member of the firm's Government Investigations, Corporate Compliance + Criminal Defense Team, she represents businesses and individuals in civil and criminal investigations by local, state and federal authorities, such as state attorneys general, the U.S. Environmental Protection Agency, the Federal Energy Regulatory Commission, the Commodity Futures Trading Commission, the U.S. Department of Justice, the Internal Revenue Service, and local laInvestigations, Corporate Compliance + Criminal Defense Team, she represents businesses and individuals in civil and criminal investigations by local, state and federal authorities, such as state attorneys general, the U.S. Environmental Protection Agency, the Federal Energy Regulatory Commission, the Commodity Futures Trading Commission, the U.S. Department of Justice, the Internal Revenue Service, and local lainvestigations by local, state and federal authorities, such as state attorneys general, the U.S. Environmental Protection Agency, the Federal Energy Regulatory Commission, the Commodity Futures Trading Commission, the U.S. Department of Justice, the Internal Revenue Service, and local law enforcement.

Combining our longstanding and market - leading labor and employment team with deep crisis management experience and the investigative backgrounds of former leaders from the US Attorney General's Office, former federal prosecutors, state prosecutors, and leaders from other government agencies — including a special team of more than 30 female attorneys — we built a team over decades that can strategically and effectively manage complex internal investigations on behalf of clients and defend them in the matters that result when allegations of harassment by a top member of management becomes a crisis.

Conducted an internal investigation of a multimillion - dollar nonprofit agency to determine if public funds were misused in the administration of programs.

She has represented clients in SEC enforcement investigations and inquiries, in enforcement matters before other agencies, including the Department of Justice (various U.S. Attorneys Offices) and the Commodity Futures Trading Commission, in investigations and inquiries from self - regulatory agencies, including FINRA, and in internal investigations.

Enforcement agencies have suggested that a refusal to provide details of the accounts given by witnesses in internal investigations could be construed as unco - operative or a breach of regulatory requirements.

Unlike in litigation, where some concerns and complications persist, technology - assisted review can be used freely during internal investigations to significantly speed up needed review processes, and many federal agencies are now comfortable with investigation subjects using it as well (although methodology details generally have to be provided to the agency to secure approval)

He has led many internal investigations teams focusing on government contract compliance issues and represented clients before agency suspension and debarment officials.

His experience includes leading internal investigations in response to government agency subpoenas and requests for information; persuading the Department of Justice to decline intervention in cases seeking hundreds of millions of dollars in False Claims Act damages; defeating claims brought by the United States in government - intervened cases; and obtaining dismissals of qui tam suits prior to discovery.

It remains difficult to formulate clear guidelines on the circumstances when documents prepared for the purposes of internal investigations will be litigation privileged and it may still prove to be the case that reports and findings of internal investigations may be disclosable to regulators, enforcement agencies or other parties.

Scott routinely defends employers in investigations conducted by governmental agencies such as the EEOC, PHRC, DOL, and NLRB, and he conducts and oversees internal corporate investigations of alleged fraud, embezzlement, theft, discrimination, harassment, and other forms of employee misconduct.

We also work closely with our OSHA team to assist our nuclear power sector clients in a wide variety of workplace safety and health issues, including handling agency investigations and enforcement actions and internal investigations, as well as compliance matters including issues involving safety culture and safety management.

Learn how e-discovery tools are helping corporations, their counsel and government agencies to process investigations faster and more efficiently — all while maintaining full internal control over the process.

These situations also include internal investigations where there are allegations of harassment or discrimination, or where a third - party agency such as a securities commission has requested information relating to potential breaches of the company's obligations.

We represent clients in connection with audits, investigations and proceedings involving governmental agencies, including the Internal Revenue Service, the U.S. Department of Labor and the EEOC.

We often assist clients with internal investigations concerning alleged misconduct and defend civil and criminal enforcement actions involving federal, state, and local agencies.

Our Asia practice includes successful representations involving: (i) numerous companies of varying size, both publicly traded and privately held, in connection with FCPA - related internal investigations and government enforcement actions involving the DOJ, the SEC, and multiple foreign enforcement agencies, (ii) numerous publicly - traded companies» boards of directors, audit committees, and special committees of the board, with regard to the conduct of internal reviews of securities disclosure and accounting concerns and other compliance, enforcement or regulatory matters, and (iii) U.S. and Chinese companies in connection with private plaintiff and U.S. government antitrust litigation and investigations, including providing advice on dealing with Chinese government antitrust investigations and enforcement actions.

Latin America Our Latin American practice regularly represents clients in (i) criminal and regulatory matters involving Latin America such as investigations, prosecutions, and trials against U.S. enforcement agencies, including the DOJ, the U.S. Department of the Treasury, and the SEC and their European equivalents, and (ii) cross-border internal investigations involving U.S. and Latin American jurisdictions and laws.

7.3 If OnePlus is informed that the security of the data it has acquired and stored is compromised or the user's nonpublic information is disclosed to an unrelated third party due to external acts (such as hacker attack), OnePlus will take reasonable actions (including but not limited to internal investigations, reporting and notification to law enforcement agencies, and cooperation with the law enforcement agencies) as it may consider appropriate, notwithstanding any disclaimer in this Policy.

According to Nikkei, the FSA's investigations have so far found issues relating to corporate governance and internal controls, and that «some operators see little prospect of meeting the agency's standards.»

Extensive work for clients summoned before federal grand juries and significant experience with police internal affairs investigations, disciplinary boards and regulatory agency hearings.

... Internal Medicine work environment preferred + First Aid certification preferred + Must be able to successfully pass National Agency Check with Inquiries (NACI) background investigation This job...

Administered 900 + personnel clearances, conducting internal security investigations, working closely with DSS, military and civilian investigative agencies, ensuring that all personnel met theater / job specific security requirements necessary for in - theater operations.