Sentences with phrase «investigating activities of companies»

The core duty of a business analyst is investigating the activities of the company to make them supremely efficient.

Not exact matches

In a statement on his Facebook page, Zuckerberg said the company was going back and investigating apps that had access to «large amounts» of user data and planned to audit any app connected to «suspicious activity.»

The U.S. Securities and Exchange Commission is investigating trading activity in shares of Longfin, a tiny stock that surged astronomically in December after the firm announced a cryptocurrency - related acquisition, the company disclosed late Monday.

Facebook also announced that it was investigating apps that had gained access to large amounts of its data in the past, and said it was conducting an audit of any company that it believed has shown suspicious activity.

The CORE will investigate allegations of human rights abuses linked to Canadian corporate activity abroad, and will seek to assist wherever possible in collaboratively resolving disputes or conflicts between impacted communities and Canadian companies.

They are also on the FTC Operations Empty Promises list of companies being investigated for illegal activities.

Aside this, the president as the minister should investigate the activities of some oil companies» he said.

The information is being sought as Schneiderman's office investigates whether the company played down the impact of human activity in climate change.

The Speaker, Mr. Najeem Salaam, said the committee in charge of public accounts would investigate the activities of Chams to know whether the state government should continue to retain the company.

The team has investigated the physical activity, mental alertness, stress, and musculoskeletal strain in employees of a large software company in Finland.

When we believe disclosure is appropriate in connection with efforts to investigate, prevent, or take other action regarding illegal activity, suspected fraud or other wrongdoing; to protect and defend the rights, property or safety of our company, our users, our employees, or others; to comply with applicable law or cooperate with law enforcement; or to enforce our website terms and conditions or other agreements or policies.

As if that wasn't enough, company executives will soon be facing the joint force of the Rhode Island State Police, the FBI, the U.S. Attorney and Rhode Island Attorney General's office, all of which will be «working together to investigate activities that have recently come to light at 38 Studios.»

Amino Corp have been suspected of committing some suspicious activity that has led the Bureau Investigation agency to send some of their agents to investigate the company.

A report highlighting the criminal activities of an oil palm plantation company operating in Kalimantan, Indonesia, and the failures of various levels of government to properly investigate and prosecute..

Europe Our European practice has recently focused on representing (i) the Fédération Internationale de Football Association («FIFA») in connection with U.S. and Swiss criminal investigations into allegations of bribery and corruption in the international soccer world («Investigation»), including conducting an internal investigation on behalf of the organization; (ii) two major European banks, including by investigating whether the banks knew or should have known that accounts at the banks were used to pay bribes; (iii) a multinational logistics and transportation company based in Switzerland in a DOJ investigation of alleged violations of the FCPA; (iv) a Switzerland - based, international private bank, in connection with the global criminal investigations involving 1MDB, Malaysia's sovereign wealth fund; (v) several major European banks in connection with the «Panama Papers» investigation focused on whether accounts at the bank held under the names of companies created by the Panamanian law firm, Mossack Fonseca, were used to evade taxes, conduct business with sanctioned individuals or companies, or otherwise engage in criminal activity; (vi) ENRC, a large mining conglomerate formerly listed on the London Stock Exchange, in a high - profile investigation by the UK's Serious Fraud Office of alleged bribery in the company's operations in Africa and Kazikhstan; and (vii) several European banks in connection with the Petrobras and PdVSA investigations focused on whether accounts at the banks were used to pay bribes to Petrobras or PdVSA officials in return for contracts.

To do that, Facebook says it will look for «suspicious activity» among the companies it investigates and «conduct a full audit» of them; if they decline the audit, they'll be banned from Facebook.

The company will investigate apps that had access to «large amounts of information» before the 2014 changes, Zuckerberg said, and audit any apps that show «suspicious activity».

These include details on how Facebook investigates suspicious activity on the platform, specific information on data collected from user devices and a better explanation of the other companies in the data policies of the Facebook family — Oculus, WhatsApp, Messenger, Instagram and Facebook itself.

Zuckerberg also said the company would investigate all apps that had access to «large amounts of information» prior to the changes made in 2014 and that Facebook would conduct a full audit of any app with «suspicious activity.»

• Proficient in detecting, deterring and investigating violations of company policies and criminal activities.

Master Electrician — Duties & Responsibilities Own and operate electrical contracting company ensuring efficient and profitable operations Recruit, train, and direct 25 + person staff of electricians, construction personnel, and office workers Direct human resources, accounting, sales, marketing, customer service, and project management Educate junior electricians in best practices, applicable codes, and safety protocols Proficient in all aspects of commercial, residential, and industrial work as well as the National Electric Code Repaired Life Health Safety (LHS) issues and investigated reports of shocks Perform wide variety of panel, receptacle, light, junction box, and cabinet installations Skilled in aluminum and fiberglass cable tray, transformer, motor, and conduit installations Fabricated, welded, and installed brackets and aluminum, stainless steel, and fiberglass cable trays Worked on control level switches, I / P transmitters, motor starters, start - stop stations, and lighting contractors Test and recalibrate I / P transmitters, gas and fire eyes - HALON sensors, and pressure switches Perform wire pulls, circuit tests, grounding, and bonding tests Utilized AUTOCAD to design blueprints for a varied of commercial and residential projects Encourage high customer retention by maintaining friendly, supportive contact with existing clients Maintain comprehensive records detailing pricings, sales, activities reports, and other pertinent data Perform all duties in a professional, timely, and courteous manner

Financial Manager — Duties & Responsibilities Oversee multiple automotive corporate client portfolios, conduct risk analysis, and perform audits Direct corporate loan process and ensure that client collateral is sufficient in cases of default Investigate client credit rating and determine worthiness of consumer credit applications Recruit, train, and manage team of auditors and financial advisors ensuring professional operations Responsible for department budgets, project timelines, and team workflow Perform reviews to determine appropriate employee compensation, recognition, and disciplinary action Serve as a liaison between bank and clients, partners, outside vendors, and community leaders Present reports regarding audit findings, market trends, and client financial health to senior leadership Develop a rapport with customers and orient them to various products and services Encourage high customer retention by maintaining friendly, supportive contact with existing clients Study industry literature to become an expert on products and services Direct sales operations for 35 + car and recreational vehicle dealerships throughout New England Craft effective sales presentations and proposals, tailoring them to clients based on their specific needs and styles Maintain comprehensive records detailing pricings, sales, activities reports, and other pertinent data Represent company brand with positivity, professionalism, and dedication Consistently recognized and promoted for excellence in management, service, and performance