Sentences with phrase «international investigation»

A separate international investigation was also included in the review.

I think a vigorous international investigation should be sustained.

Facebook is facing international investigations into the illicit harvesting of users» personal data.

Peter Kiernan, head of international investigations at Crowell & Moring and former SFO deputy director, says the US and UK authorities are now willing to act in concert to achieve the «optimal» conclusion in each case.

He has represented numerous clients in international investigations with respect to the Foreign Corrupt Practices Act, and advises companies on the implementation of effective compliance programs related to the FCPA.

The report detailing Apple's mining plans comes after a 2016 Amnesty International investigation found Apple battery suppliers used child labor to mine cobalt.

A Privacy International investigation in December 2017 accused Harris Media of influencing the Kenyan presidential election in favour of the incumbent, Uhuru Kenyatta, by creating online video content discrediting his challenger, opposition leader Raila Odinga.

Michelle de Kluyver is a partner at Addleshaw Goddard LLP, and has advised clients on international investigations of bribery and corruption, financial sanctions and money laundering, and on related compliance issues.

He has acted in high profile, complex international investigations, involving regulatory and prosecutorial bodies including HMRC, SFO, FSA / FCA and has extensive experience of tax investigations, bribery and corruption investigations and prosecutions.

Morgan Lewis's proprietary EU workflow combines the firm's legal expertise, robust technology, multi-language capability, and EU - compatible managed review to respond to the needs of organizations facing international investigations, litigation, and arbitration.

And a report from an Amnesty International investigation found that our children are 24 times more likely to be incarcerated than other Australian children.

There have been calls for an immediate independent review after a new Privacy International investigation revealed that police are secretly extracting large volumes of highly sensitive data from UK users» phones — even those not suspected of any crime.

Luke Tolaini is a partner in Clifford Chance's international investigations practice.

Retired FBI agent Jerry W. Howe's Gobi International Investigations Inc. investigates counterfeiting cases.

Now, thanks to a coordinated international investigation, the as - yet - unnamed leader of the gang has been caught in Spain.

But now, particularly over the past 10 years, we see that more and more geese have changed their migration pattern and stay in Denmark throughout the winter,» explains researcher Kevin K. Clausen, Department of Bioscience, Aarhus University, who led the recent international investigation.

And I will also be posting a review of this shapeshifter / paranormal romance, the first book in Ms. Royal's new Lycan International Investigation Agency Series.

Despite this denial, and after a thorough international investigation conducted by Mesa Law Firm and co-counsel firm, the insurance company agreed to pay the family a substantial settlement amount.

He has directed strategic initiatives and operations for high - profile international investigations in partnership with several Fortune 50 companies, the U.S. Departments of Defense, Justice, Energy, and Treasury, the U.S. Intelligence Community, and other federal agencies.

Meghana has significant experience handling and managing class action and large - scale multi-district litigation here at home and managing multi-lingual, international investigations around the world.

International investigations into leading chocolatiers sparked several American lawsuits accusing the world's biggest chocolate companies of violating antitrust laws.

Global Investigations Review (GIR) is a unique service analysing the law and practice of international investigations.

Edward also has experience of advising on international investigations and financial sanctions.

The cyber-extortion attack will «require a complex international investigation to identify the culprits.»

There have been calls for an immediate independent review after a new Privacy International investigation revealed that police are secretly...

Following Le Monde «s initial report — part of an international investigation by more than 100 news organizations — Societe Generale accused the daily of using «inconsistent information which gives rise to outrageous misconceptions.»

That deal is now part of an international investigation into the Malaysian fund, known as 1MDB, that has plagued Najib Razak, the prime minister of Malaysia.

This is something worthy of an international investigation, not a StackExchange question.

@MishaP there already is an international investigation by the Dutch which pretty much lays the blame on the rebels.

The United Kingdom will be in favour of some form of international investigation and I want them to know therefore there is a serious chance that they will be held accountable for their actions.

There she leads an international investigation of communication and interactions among Caribbean reef squid — the first long - term study of a wild cephalopod population.

Moscow and Washington halted attempts by each other in the UN Security Council to set up international investigations into chemical weapons attacks in Syria.

Police have arrested dozens of suspects in an international investigation into a cybercrime gang that siphoned millions of euros from victims» accounts in an identity fraud scam.

The story thrives here because it shows Lane embarking on an international investigation, where he interviews witnesses and reviews evidence.

Due to this charge of blackmail, a special prosecutor authorized the Hellenic National Police's cybercrime to initiate an international investigation.

Beginning in 2012, an international investigation into the London Interbank Offered Rate, or Libor, revealed a widespread plot by multiple banks — notably Deutsche Bank, Barclays, UBS, Rabobank, and the Royal Bank of Scotland — to manipulate these interest rates for profit starting as far back as 2003.

This incident prompted an international investigation to identify anyone who had been in contact with the sick animal in order to assess their need for lifesaving rabies post-exposure prophylaxis (PEP).

As tensions on the Korean peninsula rise after an international investigation found that North Korea was responsible for the sinking of a South Korean warship, a Council on Foreign Relations (CFR) In...

«This Blog is intended to provide timely discussion of judicial and regulatory decisions as well as topics and trends in international litigation, international dispute resolution, and international investigations, regulatory compliance, and enforcement.»

We help clients in gaining approvals for transactions, domestic and international investigations, regulatory enforcement proceedings and civil and criminal litigation, authorizations and arbitration arising from breaches of applicable legal, regulatory, antitrust and compliance requirements and investigations before all financial regulatory agencies.

The move follows an international investigation that allegedly exposed a business directory scheme that violated false or misleading and deceptive practices provisions within the Competition Act.

She advises board level individuals, international corporations and global financial services businesses in connection with domestic and international investigations and compliance with market conduct and anti-corruption legislation.

Neil Swift draws upon extensive experience in financial crime cases and international investigations of high complexity, and is frequently called upon to contest the improper imposition of INTERPOL red notices.

International Investigations, Cross-Border Issues and Prosecutions including Extradition and Mutual Legal Assistance Issues;