[106] The MSA is empowered to
investigate contraventions of the Electric Utilities Act and AESO rules (among other things), either on its own initiative or upon receiving a complaint or a referral from the AESO.
Not exact matches
The ACCC have insisted that, within their powers, they are
investigating the conduct for possible
contraventions of misuse of market power or unconscionable conduct breaches - Graeme Samuel also noted that their investigation would be rigorous and independent, something neither the media nor Senate can claim.
When they arrive in court, many try to explain the treatment they received, but in
contravention of international law judges typically asked them to prove the torture rather than ensure the allegations were
investigated.
Even if the matter does not pose an immediate threat or strongly indicate a potential criminal
contravention (and that will be for the police to determine, not the complainant or employer), it is our view that the employer or any party involved could consider calling the police to
investigate a potential criminal
contravention.
A committee of the European Parliament is
investigating alleged
contraventions of EU law relating to money laundering, tax avoidance and tax evasion arising out of the disclosures.
In the course of its duties, the European Parliament may, at the request of a quarter of its Members, set up a temporary Committee of Inquiry to
investigate, without prejudice to the powers conferred by this Treaty on other institutions or bodies, alleged
contraventions or maladministration in the implementation of Community law, except where the alleged facts are being examined before a court and while the case is still subject to legal proceedings.
made by an investigative body and the disclosure is reasonable for purposes related to
investigating a breach of an agreement or a
contravention of the laws of Canada or a province; or (i) required by law.
For example, a compliance officer may, without a warrant, conduct a compliance audit of an employer and, for that purpose, may enter and inspect any place in order to
investigate a possible
contravention of this Act or to perform an inspection to ensure that this Act is being complied with.
(d. 1) made to another organization and is reasonable for the purposes of
investigating a breach of an agreement or a
contravention of the laws of Canada or a province that has been, is being or is about to be committed, and it is reasonable to expect that disclosure with the knowledge or consent of the individual would compromise the investigation;
RECA says it does not regulate criminal matters but «we will
investigate the involvement of industry members named in the law suit as it relates to the possible
contravention of our own legislation — The Real Estate Act of Alberta.»