Sentences with phrase «investigating allegations of»

Rael Levitt, the former CEO of Auction Alliance (AA), recently lost his battle to prevent the Hawks from investigating allegations of fraud, corruption and...

The Arizona Board of Behavioral Health Examiners (Board) regulates the practice of behavioral health professionals by licensing counselors, marriage and family therapists, social workers, and substance abuse counselors, and by investigating allegations of unprofessional conduct and ordering appropriate discipline.

There are physically active roles such as guarding the country's borders or investigating allegations of drug trafficking, as well as roles in office settings such as carrying out cybersecurity functions.

The live interview was the first by a senior Facebook executive since the social media giant last month told congressional panels investigating allegations of Russian meddling during the election that it had found 3,000 politically divisive ads believed to have been bought by Russia.

Whistleblower Defense and High Stakes Employment Litigation: Whistleblower defense includes investigating allegations of fraud or retaliation, litigating allegations of retaliation and advising employers on best practices to foster a compliant workforce.

As the inspector general of Oregon's prison system from 1990 - 1995, I was given the responsibility for investigating allegations of wrongdoing in the department, including some of the conspiracy theories that arose after the Francke murder.

Where a company is investigating allegations of criminal or regulatory misconduct, it is preferable to have lawyers (internal, external, or both) present at interviews to take notes and identify the key risk areas that may arise, and to enable confidentiality and for privilege to be asserted, as appropriate.

She said the first line of business for police who are investigating allegations of sexual assault is not to presume the victim is telling the truth since doing so could impede the criminal justice process.

The Council had a duty to adopt formal «Arrangements» for investigating allegations of misconduct under s 28 of the LA 2011, but this did not preclude it from carrying out any investigations other than under those Arrangements.

After investigating allegations of sexual harassment and undisclosed settlement payments, PHA's board fired the former executive last month.

Kirkland & Ellis litigation and internal investigations partner Michael Garcia has been appointed as co-chairman of an ethics committee tasked with investigating allegations of corruption at football's international governing body FIFA, reports The Am Law Daily.

The Hospital informed the applicant researchers that an investigation committee of three scientists would be investigating the allegations of research misconduct.

Cuccinelli was investigating allegations of fraud on the basis of what he considered to be sufficient evidence.

For the past 16 months, the House Oversight and Government Reform Committee has been investigating allegations of political interference with government climate change science under the Bush Administration.

Taxpayer dollars are spent in investigating allegations of animal cruelty and may be spent sheltering the dogs.

As I noted in a prior post, we have a new audit structure that is very active at investigating allegations of wrongdoing.

She passed up an opportunity to reassure Democrats concerned about a downsizing of the Office for Civil Rights, which is responsible for investigating allegations of discrimination in the nation's K - 12 schools and colleges.

Reports surfaced last month that administrators were investigating allegations of cheating by some educators at Jefferson Elementary School.

Documenting reported and unreported cases and investigating allegations of human rights violations and recommending appropriate action to the concerned authorities

Committee begun investigating allegations of sexual harassment in online computer games are becoming.

That quasi-independent office now investigates waste, fraud, and abuse of NSF funds, as well as investigating allegations of research misconduct.

AGU officials admit that the society lacks a track record of investigating allegations of sexual harassment and other forms of discrimination.

Since 2010, the European Commission has been investigating allegations of anti-competitive behaviour by Google.

Labour HQ has taken over the candidate selection process in Falkirk and has been investigating allegations of vote - rigging.

Clean Up NY's Nonprofit Sewer By MICHAEL BENJAMIN Last Updated: 12:43 AM, October 19, 2011 Posted: 10:24 PM, October 18, 2011 News that the state attorney general is investigating allegations of financial improprieties at Nos Quedamos / We Stay, Inc., a Bronx - based nonprofit affordable - housing... Continue reading →

The FBI and Manhattan U.S. Attorney Preet Bharara are investigating allegations of corruption for possible payments for favors between businessmen Jona Rechnitz and Jeremy Reichberg and current members of the NYPD.

Nick Clegg admitted tonight that his party had let people down, by not properly investigating allegations of sexual harassment.

Meanwhile, Justice Festus Ntong of Akwa Ibom State High Court sitting in Ikot Ekpene has declined an application to stop ICPC or any other federal anti-corruption agency from investigating allegations of corruption involving the finances of the Government of Akwa Ibom State.

The Trades Ministry will today, Friday, January 12, 2018, appear at the ongoing Parliamentary probe investigating allegations of extortion during the recently held Ghana Excellency Business Awards (GEBA).

The Manhattan District Attorney's Office says it is opening a criminal investigation and Long Island prosecutors say they are also investigating allegations of physical violence by Schneiderman, given some of the alleged abuse occurred in the Hamptons, in Suffolk County.

NEW YORK — The Manhattan District Attorney's office is investigating allegations of violence against women by New York Attorney General Eric Schneiderman, who resigned just hours after accounts of abuse by four women.

Hafner said he inferred that prosecutors were investigating allegations of perjury or filing a false instrument.

Long Island prosecutors say they are also investigating allegations of abuse by New York Attorney General Eric Schneiderman.

11.25 am: Police are investigating allegations of postal voting fraud in Tower Hamlets, east London, following a last - minute flood of applications.

The Manhattan District Attorney's office is investigating allegations of violence against women by New York Attorney General Eric Schneiderman, who resigned just hours after accounts of abuse by four women.

The Senate ad hoc committee investigating allegations of corruption and misconduct by Senator Isa Misau against the Inspector - General of Police, Ibrahim Idris, will sit on Tuesday.

In July, Charlotte reported that Child Protective Services was doing a poor job of investigating allegations of child abuse and neglect in a timely fashion.

Kim Henderson lasted a year as a caseworker investigating allegations of child abuse and neglect.

The unit charged with investigating allegations of child abuse and neglect in Erie County is still having a hard time clearing cases on time.

Besides the damaging claims likely to come out in the Walsh trial, a key Spota deputy, Christopher McPartland, is the target of a federal grand jury investigating allegations of a cover - up by the police department to protect James Burke, the former county chief.

One day after news broke that a grand jury is investigating allegations of bid rigging at Niagara County Community College, the college made news for a much better reason: Schools.com ranked it the second best among 39 community colleges in New York.

Michigan State University Police is investigating allegations of sexual assault against three MSU student - athletes.

Mr Morrice said the code was put together because the Australian Competition and Consumer Commission was investigating allegations of unconscionable conduct by the chains.

Both Coles and Woolworths are under scrutiny from the Australian Competition and Consumer Commission (ACCC), which is investigating allegations of misuse of market power and unconscionable conduct from about 50 grocery suppliers.

Bishop Michael stepped back from public ministry at the start of August after being questioned by police investigating allegations of historic sexual assault.

He quit as Bishop of Gloucester at the start of August after he was questioned by police investigating allegations of historic sexual assault.

He quit the job at the start of August after he was questioned by police investigating allegations of historic sexual assault.

Attorney General Loretta E. Lynch announced today that the United States Justice Department will begin a «pattern or practice» review of the Baltimore Police Department, investigating allegations of «systemic constitutional...

The US and several other countries are investigating allegations of cross-border embezzlement and money laundering at 1MDB, which was set up and previously led by Najib to promote economic development, but which accumulated billions in debt.

Sorrell's sudden exit comes less than two weeks after WPP disclosed it was investigating allegations of misconduct.