Sentences with phrase «internal reviews»

Conducted sensitive internal reviews of personnel to resolve pending litigation cases and conducted interviews and reviewed relevant documentation to ensure facts and unbiased reports, and developed briefings to senior management detailing high profile issues.

Conduct periodic internal reviews or audits to ensure that compliance procedures are followed.

• Performed Consultative Budget and Finance overview for the Forest Service (Albuquerque Service Center and Internal Quality Assurance Branch (IQA) responsible for conducting all audits and internal reviews.

How Cambridge Analytica acquired the data has been the subject of internal reviews at Cambridge University, of many news articles and much speculation and rumour.

High - stakes products litigation typically requires our clients to mount their defense on multiple fronts, which may include class action litigation, multidistrict litigation, individual personal injury actions at the state and federal level, consumer fraud actions, actions by health care providers, False Claims Act litigation, actions by state attorneys general, government investigations, and internal reviews.

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.

We know the enforcement authority doesn't have the resources to track everything, so I think it's in everyone's interest to provide incentives to the companies to do their own internal reviews and enforcement.»

Internal reviews follow the same rationale applied to material facts in general.

He specializes in high - profile investigations, white - collar litigation for companies and individuals, regulatory enforcement actions, internal reviews and compliance counseling.

In virtually all cases we have examined, internal reviews of dog shootings have ruled them to be justifiable under existing policies, even though several cases have resulted in substantial civil judgments against police departments for wrongful destruction.

Effectiveness in achieving outstanding student performance in academics, leadership, and / or the arts as demonstrated through internal reviews, external evaluations, or scientifically - confirmed research;

Internal reviews conducted both by our client and (the firm) and subsequent confirmation by Mr. Denenberg conclusively established that he acted on his own and without the knowledge of anyone at (the firm).»

No amount of political posturing or internal reviews by the new government is going to change this, so if it is going to make good on its pledge to scrap control orders, it needs to have an extremely effective alternative lined up.

Through the vigorous and open review of existing regulations based on public comment and internal reviews, participating agencies have already identified 60 regulations for repeal or reform and another 35 regulations to be repealed outright because they are obsolete or invalid.

Citron wrote in his email that the law firm and Systemax conducted internal reviews to determine the full scope of the alleged fraud.

Governors of Anglican primaries in rural areas have been urged to carry out internal reviews into their long - term future and the report warns that «doing nothing is not an option».

Prior to joining NSSC, Abel's experience included conducting various internal reviews for the Halifax Regional Municipality; working with PwC's financial advisory services group to conduct forensic accounting, due diligence, valuation and insolvency engagements across various industries in Canada, the Caribbean and the U.S.; working in private industry to perform due diligence reviews and various accounting and corporate finance functions.

A previous survey released by the company found that small businesses are particularly vulnerable to fraud due to a lack of internal reviews.

O'Connell's team soon emailed the bidding states confirmations that their proposals had been received, noting, «We expect internal reviews to take one to two weeks and will notify all participants once any decisions are made.»

Wu also hopes the tech companies agree to internal reviews by a third party agency, which she estimates would cost between $ 150,000 and $ 200,000.

Industry analysts say Pearson's departure is a positive step, although they are alarmed by new accounting issues raised by the internal review.

The current financial outlook, as presented in February 2018, remains unchanged and an update will be provided with the H1 2018 results announcement, following the internal review by the incoming CEO and CFO.

Among the documents posted online was an internal review of the speeches conducted by campaign aides to survey the political damage her remarks could cause if they ever became public.

The Department of Health and Human Services launched an internal review of his flights, and Price, at the time, said he welcomed the review.

The Mueller team obtained documentation of an «internal review» of an IRA - controlled Facebook group called «Secured Borders,» whose operator was dinged for creating a «low number of posts dedicated to criticizing Hillary Clinton».

It said an internal review of its lending patterns found that, after taking into account creditworthiness, its black and Latino applicants were no more likely to be denied loans than white applicants.

This decision pre-dated the sexual harassment allegations from a former engineer that sparked a leadership - shaking internal review.

The social media company announced changes to its community standards, releasing internal review guidelines and allowing appeals of content removal decisions.

Goldman Sachs has named R. Martin Chavez as the new Chief Information Officer less than a month after Goldman Sachs suffered a high profile trading systems glitch, potentially costing the firm millions of dollars and prompting an internal review.

Since our content is intended for institutional or professional investors, we will email you regarding your subscription after a brief internal review process to verify your status.

On Friday, Israel's press spokeswoman said that internal review is ongoing, but she could not say which deputies were under investigation or how many.

An internal review of management behavior at the healthcare company over opioid distribution prompted by complaints from shareholder International Brotherhood of Teamsters gives company officials a clean bill of health.

Based on the recent reports, we conducted our own internal review and did not find any access to private data about people who use Twitter.»

Gutzmer did not immediately respond to questions Friday about when the executives learned of the breach and whether the company would be conducting an internal review of their actions.

Typically, a Wall Street firm hires an outside law firm to conduct an internal review after an episode such as this.

The CBC reported on November 4, 2014 that a Justice Department internal review concluded Ms. Redford could face criminal charges if allegations about her use of government airplanes are proven by an RCMP investigation.

An internal review will take place.

Before the birthday advertisement aired, the ad went through multiple internal review processes.

Uber's new SVP of business David Richter isn't as well known as his predecessor, who was pushed out on Monday following an internal review, but at the trouble - plagued startup, that may be a good thing.

The ASX query came after analysts also raised concerns following last week's earnings downgrade because just a month earlier QBE provided upbeat commentary, simply noting that «our internal review of the first - quarter performance continues to indicate our ability to execute against these targets for 2017.»

The information we collect is used for internal review.

However there was scant detail about first - quarter trading conditions, instead simply noting that «our internal review of the first - quarter performance continues to indicate our ability to execute against these targets for 2017.»

Turning to the specifics, J&J's biotech wing and imetelstat's main handler, Janssen, decided to continue the drug's trials for MDS and MF without any major changes following an encouraging second internal review last April.

They cited an inadequate internal review of the allegations as the reason for their resignation, saying, «It is our firm belief that leaders should be open to examination of and accountability for our actions.»

We are conducting a full internal review.

These aspects can then serve as the starting point for internal review and innovation.

Alabama AD Greg Byrne announced he accepted the resignation of Kobie Baker, the school's director of basketball operations, after an internal review of the program.

Sutton had been suspended by British Cycling on Tuesday after the instigation of the internal review.

I think an apology and an internal review of KLM's child safety policies is more in order.

One homelessness organisation that noted that many of the young men in their hostels were already fathers carried out an internal review.