Sentences with phrase «investigated over claims»

Google is also being investigated over claims it unfairly banned competitors from websites that used its search bar and adverts, and the commish is looking into whether it pays and limits mobile phone providers that use its Android software and Play app store.

Online dating sites are to be investigated over claims that they are using stolen.

The Labour peer was investigated over claims that she was paid expenses on a flat in Kent that had been unoccupied for years.

Home Secretary Jacqui Smith and work minister Tony McNulty are both being investigated over their claims although both say they acted within the rules.

Not exact matches

Of the people identified as victims of modern slavery in Britain last year, 139 were Polish nationals brought over for labor exploitation with West Midlands Police currently investigating 70 claims of human trafficking from Poland.

Sean Rigg who died in custody in 2008, as Andrew Birks, one of five officers that have been investigated over the death of Rigg has claimed that his prolonged suspension is unlawful.

There is little evidence that the claims have been thoroughly investigated, and signs that the Church (which has been feeble over several cases of real and proven abuse) wishes to appear decisive and effective to save itself from the fate that has overtaken the Roman Catholics.

Its decision not to investigate claims Fonterra was abusing its dominant position to keep prices artificially high, followed a similar «no worries» verdict delivered recently by the Australian Consumer and Competition over pricing practices of mega-retailer Coles.

Platini is being investigated over that same payment, which amounted to two million Swiss francs and which he claims was payment for work done nine years previously.

SSN HQ are currently investigating the claim the Italy coach has agreed a two - year deal to become the permanent successor to Jose Mourinho, but what could we expect from the 46 - year - old Italian if he was to take over at Stamford Bridge?

Last year Mundo Deportivo claimed that Fifa investigated over 50 transfer of minors at Real and have been found the club guilty of rule breaches on more than one occasion.

Claims that MI6 worked with Libya's intelligence agencies over the rendition of a terror suspect are to be investigated by an independent inquiry.

Fox News» parent company, 21st Century Fox, will investigate the news network over the sexual harassment claims against Bill O'Reilly, a lawyer said.

The DUP's Jim Shannon is being investigated by the Independent Parliamentary Standards Authority's compliance officer over expense claims.

Democratic Unionist Party MP Jim Shannon is being investigated by the Independent Parliamentary Standards Authority's compliance officer over expenses claims, the watchdog has said.

Top attorneys led by New York State Attorney General Eric Schneiderman and former Vice President Al Gore announced a collective effort to investigate Exxon Mobil over environmentalist claims that the company misled the public about its role in climate change.

Paterson is being investigated over whether he used state police to try to stop a woman from going to court over her claims that Paterson's aide David Johnson violently assaulted her last Halloween.

There were heated arguments on the floor of Parliament today [Friday], from both sides of the chamber over a motion filed by the Minority Chief Whip, Muntaka Mubarak, for a special committee to be set up to investigate claims that the Trade Ministry extorted between $ 25,000 and $ 100,000 from expatriates to allow them sit close to the President during the Ghana...

As the Westminster sex scandal deepens, the first secretary is now being investigated by the Cabinet Office over claims that he made inappropriate advances to a younger Conservative female activist.

She is being investigated by the Commons anti-sleaze watchdog over claims she paid her family's nanny from public funds.

New York Attorney General Andrew Cuomo is investigating claims that the computer giant Apple has refused to sell its new iPad to people of Asian descent, apparently over smuggling fears.

There were heated arguments on the floor of Parliament today [Friday], from both sides of the chamber over a motion filed by the Minority Chief Whip, Muntaka Mubarak, for a special committee to be set up to investigate claims that the Trade Ministry extorted between $ 25,000 and $ 100,000 from expatriates to allow them sit close to the President during the Ghana Expatriates Business Awards held in the country.

The shadow work and pensions secretary, Debbie Abrahams, is being investigated by Labour over a «workplace issue» understood to be connected to claims of bullying, something she has vehemently denied.

The social network says it is looking into whether the firm had links with Cambridge Analytica, which is being investigated over the data misuse claims.

The NPA has among other things stated that, it will fine the two companies and also take legal action against them, whiles it investigates the claims over the improper sale of the fuel in collaboration with an investigative committee set up by government through the Energy Ministry.

Mr Devine said he could not understand why new allegations had been raised after he had earlier been investigated and cleared over shelving and rewiring work he had claimed for previously.

I received statements stating that action was required and that I was delinquent; yet Wells Fargo Bank verified that autodrafts were being taken and paid to «BOFI - Federal Bank Fedloan servicing» which seems legit (however, there is a claim to investigate) Meanwhile, the folks at fedloan tell me over the phone that they have received nothing, that the banks info is NOT them!

If you are aged 18 or over and have been knocked off your bike by another road user, or suffered injuries in a road accident while on your bicycle, then you should contact our road accident specialists to investigate a claim for compensation.

We will view as uncooperative false or exaggerated claims of privilege, and we are prepared to litigate over them: to do otherwise would be to fail in our duty to investigate crime.

However, your injury attorney is likely to spend a lot more time investigating, going over the evidence, and preparing your claim outside the courtroom.

In every qui tam action filed under the False Claims Act, 31 U.S. Section 3739, the government is authorized to investigate and decide whether to intervene — that is, take over the litigation.

It would imply that they have full power over whether I am subjected to criminal prosecution because they claim they have the power to «investigate» anything I've done and report it.

The loss on a claim is not simply the settlement it is the management time investigating the position, putting together the defence and the internal agonising over how and why the event ever happened.

We've investigated many different types of Medical Malpractice Claims over the years, call us.

The BBB is known to investigate claims of this nature, but it has little sway over the final outcome of your appeal.

The consumer watchdog previously investigated Facebook over deceptive privacy claims, back in 2011.

But it's not just Cupertino that's being probed; the watchdog is also investigating Apple rival Samsung over the same claims.

How do I handle requests for such references?Thank you so much for your help!CherylCHERYL M. EARLE3407 Old Dobbin Road, Montgomery, Alabama 36116 - 1903Home Phone: [phone] Cell Phone: [phone] Fax: [phone] E-mail: [email protected] position managing legal discovery and document review with opportunity to assist attorneys with civil litigationBAR ADMISSIONAlabama State Bar, 1999LAW - RELATED EXPERIENCELaw Firm, AlabamaResearch Attorney for Special Projects, Mass Torts Department, November 2001 — February 2008 • Managed Multi-District Litigation (MDL) Document Depository (September 2002 to February 2008) o Reviewed more than 1 million pages of evidentiary documents for litigation purposes and for inclusion in electronic databaseso Coordinated document review assignments with attorneys at local depository and at other sites across the USo Retrieved, reviewed and coded documents in Concordance and Summation legal databaseso Prepared memoranda and spreadsheets providing detailed analysis of discovery materials • Aided attorneys and support staff with processing and preparation of personal injury claims and litigationo Conducted legal research and drafted pleadingso Conducted supplementary online research for additional documents and information pertinent to litigationo Assisted with preparation of correspondence to clients and referring attorneyso Contacted clients for additional information needed in case preparation, litigation, and potential settlementso Prepared and input case intakes and referrals into databaseLaw School, AlabamaStudent Intern, Alabama Disabilities Advocacy Program (ADAP), August 1996 — June 1997 • Participated in law school clinical program under third - year law student practice rule (as authorized by Alabama Supreme Court) o Assisted attorneys and advocates in cases involving mentally ill patients confined to state mental health facilitieso Interviewed clients in person (at state facilities) and over the phoneo Worked with clients, attorneys, and social workers to investigate and resolve issues concerning involuntary confinement and treatmento Aided in legal research on an appellate brief submitted to the U. S. Court of Appeals for the Eleventh Circuit (ruling granted in favor of our client) Faculty Research Assistant for Library Services, Bounds Law Library, March 1996 — June 1997 • Prepared research and teaching materials for law school faculty; worked 20 hours per week while matriculating 10 - 15 hours per semester) o Investigated copyright issues related to procuring and reproducing texts for academic useo Conducted legal research using WESTLAW, LEXIS and the InternetADDITIONAL RELEVANT EXPERIENCEManufacturing Company (MC), Montgomery, AlabamaAdministrative Assistant and Cost Analyst, Materials Purchasing Department, April 1999 — September 2001 • Assisted materials buyers in negotiating and preparing commodities contracts between raw materials suppliers and MC for manufacturing plants in the US and Mexicoo Assisted Legal Department at MC's corporate headquarters with coordination and preparation of documents for litigationo Notified and educated suppliers about MC's freight - on - board policy and its corresponding Uniform Commercial Code (UCC) provisions; result was the reduction of freight claims for both the company and its supplierso Prepared contracts and purchase orders for raw materials and capital projects involving plant maintenanceo Solicited price quotations from current vendors and established Excel spreadsheet format which simplified quote submission process and allowed MC to track and compare usage volumes and costs over timeo Prepared and analyzed cost reports used by materials buyers and production planners in purchasing decisions, including cost reductions, materials consolidation, and selection of vendorso Acted as liaison between vendors and the Purchasing, Transportation and Accounting Departments on issues concerning inbound freight, commercial carriers, and payment terms for commodities, resulting in reductions in freight costs and greater payment discounts for raw materialso Established online databases and printed directories for the Purchasing Department, allowing buyers to have easier and faster access to current vendor informationo Completed Year 2000 (Y2K) compliance project, which involved data collection and communication with MC's past, present, and potential materials suppliers and service providersNot - For - Profit Organization, AlabamaAdministrative Assistant, Combined Federal Campaign, September 1998 — January 1999 • Aided Campaign Director with 1998 Federal Campaigns (CFCs) in City 1 and City 2, which together generated nearly $ 700,000 for more than 1,000 local, national and international charitieso Prepared weekly reports on donations using WordPerfect, Microsoft Word, Excel and dBase IVo Wrote script for Talent Showcase at City 1's 1998 CFC Kickoffo Assisted Director with merger of the City 1 and City 2 CFCs in 1999Regional Bank, AlabamaAdministrative Assistant, Year 2000 (Y2K) Department, March — June 1998 • Worked with Vice President of Corporate Projects on short - term project for the bank's Y2K Departmento Analyzed and processed data on Y2K readiness for all branches of Bank throughout the southeastern USo Organized meetings for personnel of Banko Communicated with vendors of computer hardware, software, and office equipment to request information on Y2K complianceo Prepared compliance files for Federal Reserve auditso Prepared in - house memoranda and reports using Microsoft Word and ExcelRecord / Music Promotion Company, AlabamaRecord Pool Co-Founder; Office Manager, September 1990 — December 1991 • Co-founded record pool to enhance promotion of music in Alabama and the southeastern USo Procured and distributed records from major and independent labels for club, radio and mobile disc jockeyso Coordinated jointly sponsored promotional events with record companies, radio stations and clubso Designed, wrote, and published bi-weekly reports and brochures to inform the music industry of the progress and popularity of music and performers in the region, with specific focus on the Alabama music sceneMajor University, AlabamaGraduate Research Assistant, AUM Department of Marketing, June 1989 — August 1990 • Worked 13 - 20 hours per week as a research assistant to Marketing faculty while carrying a full course load in the MBA programo Analyzed consumer surveys used in academic researcho Assisted Conference Chairperson with coordination for Atlantic Marketing Association (AMA) annual meeting (October 1989) o Co-authored five - year index and classification of AMA Proceedings (published Fall 1991) EDUCATIONLaw School, AlabamaJuris Doctor (JD), 1997 • Scholarshipso Seybourn H. Lynne Scholarship, 1996 - 97o Dexter C. Hobbs Memorial Scholarship, 1995 - 96o E. W. Godbey Memorial Scholarship, 1994 - 95 • Honorso Who's Who Among American Law School Students, 1996 - 94o Arthur Davis Shores Award, 1997 • Activitieso Frederick Douglass Moot Court Team Manager, 1996 - 97 Southern Regional Competition, Second Place National Competition, Eighth Placeo John A. Campbell Moot Court Competition, Spring 1996o Black Law Students Association Delegate, BLSA National Convention, 1997 Co-Chairperson, Public Relations Committee, 1996 - 97 Chairperson, Public Relations Committee, 1995 - 96 BLSA President's Award, 1996 and 1997o American Bar Association, 1996 - 97 Entertainment and Sports Industries Forum Intellectual Property Section Law Student Divisiono LAWS Student Group Leader, 1995 - 96Major University, AlabamaMaster of Business Administration (MBA), 1990Bachelor of Science in Business Administration (B.S.B.A.), 1988 (Major: Marketing — Advertising and Promotion Track) • Honorso Dean's List • Activitieso National Student Advertising Competition Team, 1988 - 90 Seventh District Competition: Third Place, 1990o Marketing Club, 1987 - 90 Vice President — Career Development, 1988 - 89o Public Relations / Advertising (PR / AD) Club, 1988 - 90 Charter Member, 1988 Active in fund - raising and membership driveso Theater Guild, 1988 - 90 Screening Committee, 1989REFERENCESAvailable upon request

Reviewed complex legal and administrative files; investigated a claim resulting in a criminal arrest and identification of embezzlement of over $ 3 million.

Ajilon, Duluth, MN 1/2007 to 5/2011 Medical Biller • Collected information about delinquent accounts and contacted customers to provide them with information on how to pay them back • Reviewed patients» bills for accuracy and attempted to collect missing information • Followed up on unpaid claims with insurance companies and determined reasons for non-payment • Determined reasons for denied claims by interviewing insurance company representatives over the telephone • Checked insurance payments to ensure that they are in compliance with contract discounts • Handled discrepancies in payments by investigating causes and making allowances for mistakes • Respond to patients» information regarding billing services and denials

Highlights Background with tough and hard - to - solve claims Knowledge of investigative report writing Skilled as a case manager Updated with latest insurance compliance knowledge Ability to interpret policies Able to identify instances to improve risk management Extensive experience dealing with customers Top skills identifying possible fraud issues Strong background in accident investigation Skills with data and numerical quantities Excellent communicator Organized and effective at keeping materials together Trustworthy and honest Commitment to excellence Experience Insurance Claims Adjuster 10/1/2001 — 11/1/2009 Discovery Insurance — Orlando, FL Investigated and completed over 10,000 insurance cclaims Knowledge of investigative report writing Skilled as a case manager Updated with latest insurance compliance knowledge Ability to interpret policies Able to identify instances to improve risk management Extensive experience dealing with customers Top skills identifying possible fraud issues Strong background in accident investigation Skills with data and numerical quantities Excellent communicator Organized and effective at keeping materials together Trustworthy and honest Commitment to excellence Experience Insurance Claims Adjuster 10/1/2001 — 11/1/2009 Discovery Insurance — Orlando, FL Investigated and completed over 10,000 insurance cClaims Adjuster 10/1/2001 — 11/1/2009 Discovery Insurance — Orlando, FL Investigated and completed over 10,000 insurance claimsclaims.

QUALIFICATIONS Over 6 years» experience in performing and dealing with all sorts of claims and related tasks such as gathering required information including: police reports, photos, recorded statements and even criminal records to ensure the authenticity of the case by thoroughly reviewing details, investigating and examining.