Sentences with phrase «investigation by government authorities»

He has represented corporations and individuals under investigation by government authorities in the UK, including the Financial Conduct Authority and the Serious Fraud Office, and in the US, including the Department of Justice, the Securities and Exchange Commission and the Commodities and Futures Trading Commission, and in Europe and Asia.

Not exact matches

The parts of the Constitution cited by Sagay empowers the Senate or House of Representatives to direct investigation into the conduct of affairs of «any person, authority, ministry or government department charged, or intended to be charged, with the duty of or responsibility for executing or administering laws enacted by the National Assembly.»

The FNC added, «We demand that the investigations into it must be made public as promised by the police authorities, while something very urgent and painstaking measures must be done by the Federal Government to quickly address the conspicuous concerns in the land.

Thus, by virtue of Section 88 (1) & (2) of the 1999 Constitution the National Assembly shall have power to direct or cause to be directed investigation into the conduct of any person, authority, ministry or agency of the Federal Government subject to the provisions of the constitution,» Sagay said.

LEADERSHIP INTEGRITY ¶ Within the past five (5) years has any individual previously identified, any other Key Employees not previously identified or any individual having the authority to sign execute or approve bids, proposals, contracts or supporting documentation with New York State been subject to an investigation, whether open or closed, by any government entity for a civil or criminal violation for any business related conduct?

The organization said that «Such investigation would help to improve public confidence in public authorities, and minimize the risks of bad government by public officials.»

«We call on the relevant authorities to immediately commence investigation into these allegations and also on the accused person (Mr. Amaechi) to first step down as a minister to allow for an uninterrupted and objective investigation by the relevant government security and anti-graft agencies.»

My concern is that an investigation into these sellers requires the government to examine paper trails, which could possibly lead to these rescues being questioned by local, state and federal authorities.

In addition, Ms. Conroy has experience representing clients in connection with internal investigations as well as government and regulatory investigations, including investigations by the Department of Justice, the Securities and Exchange Commission, and the Financial Industry Regulatory Authority.

As a member of the firm's Government Investigations, Corporate Compliance + Criminal Defense Team, she represents businesses and individuals in civil and criminal investigations by local, state and federal authorities, such as state attorneys general, the U.S. Environmental Protection Agency, the Federal Energy Regulatory Commission, the Commodity Futures Trading Commission, the U.S. Department of Justice, the Internal Revenue Service, and local laInvestigations, Corporate Compliance + Criminal Defense Team, she represents businesses and individuals in civil and criminal investigations by local, state and federal authorities, such as state attorneys general, the U.S. Environmental Protection Agency, the Federal Energy Regulatory Commission, the Commodity Futures Trading Commission, the U.S. Department of Justice, the Internal Revenue Service, and local lainvestigations by local, state and federal authorities, such as state attorneys general, the U.S. Environmental Protection Agency, the Federal Energy Regulatory Commission, the Commodity Futures Trading Commission, the U.S. Department of Justice, the Internal Revenue Service, and local law enforcement.

(i) A public health authority that is authorized by law to collect or receive such information for the purpose of preventing or controlling disease, injury, or disability, including, but not limited to, the reporting of disease, injury, vital events such as birth or death, and the conduct of public health surveillance, public health investigations, and public health interventions; or, at the direction of a public health authority, to an official of a foreign government agency that is acting in collaboration with a public health authority;

Labour peer Lord Peter Hain has written to the Solicitors Regulation Authority (SRA) to request an investigation into a report produced by Hogan Lovells concerning a South African government money laundering scandal.