Sentences with phrase «investigation of the allegations»

The ethics commission is free to begin its own investigation of the allegations without needing a complaint to be filed first.

The report recommends that a comprehensive investigation of these allegations be conducted.

Represented audit committee of large multinational company in investigation of allegations of improper payments in Eastern Europe.

Represented special committee of independent directors of public telecommunications company in investigation of allegations of improper vendor payments and accounting irregularities.

Conducting internal investigation of allegations of sexual harassment at international law firm; counseling firm through remedial responses

An employer facing a Sarbanes - Oxley whistle - blower claim will want to make sure to retain an investigative team possessing the right tools (employment law experience + forensic accounting experience) to conduct an accurate and thorough investigation of the allegations.

Regarding alleged partisanship of some top military brass, the source said that, heads may roll as the presidency has called for investigations of the allegation leveled against these officers.

The FBI and the New York Police Department have opened preliminary investigations of allegations that the former New York Democratic congressman exchanged sexually explicit text messages with a purportedly underage girl.

Klein denies the incident took place, but calls grew throughout the day Thursday for an independent investigation of the allegation.

Hired in March 2005, Hollywood was suspended on May 2, 2014, and fired on June 17, 2014, after a seven - week police investigation of allegations that she had recently adopted out three dogs without disclosing their prior bite history, who went on to bite other people.

Decision 2: The Inquiry Committee determined there was no substance to this allegation and further investigation of this allegation was not warranted.

Conducting the defence of a multi-million pound whistleblowing claim brought by a senior employee of a UK retail bank which involved investigation of all allegations, liaising with the regulator, liaising with the police in relation to criminal prosecutions, and defending the employment litigation brought by the relevant employee.

6.11 An assessment by the recruiting service should be postponed if the foster carer is subject to a current investigation of allegations, or if there is an investigation relating to significant concerns about their practice, until the outcome of the process is known.

«Without the 1 st respondent (Saraki), having regard to the relevant constitutional requirements in respect of the 2 nd respondent's role in investigations of allegations, he, in reaction to these frivolous allegations, quickly constituted a committee consisting members of the 2 nd Respondent to look into the matter.»

Robert Walker, the secretary of UCL's Institute of Neurology, says the university will do its own investigation of the allegations.

Counsel for construction company on internal investigation of allegations of bribery of employee of municipal authority

Aside from an extensive interview of the client and a thorough investigation of the allegations, usually with the aid of a private investigator, every case must be analyzed for motion issues before deciding a course of action.

Conducting internal investigation of allegations of sexual harassment and assault at large technology company; counseling company through remedial responses and representing company in resolution of claim for wrongful termination by employee terminated for misconduct

«Like I said on Monday, there must be an investigation of these allegations, even more so now that Michael Cohen has essentially confessed.

«I think JCOPE should do an investigation of the allegations that have been made and let's have the facts,» Cuomo said.

Singas, who formerly ran a special prosecutorial unit for women who are victims of violence, said she'll leave «no stone unturned» in her investigation of the allegations against the former attorney general detailed in the New Yorker magazine, which include alleged hitting, slapping and choking of four women.

Singas, who formerly ran a special prosecutorial unit for women who are victims of violence, says she'll leave «no stone unturned» in her investigation of the allegations against the former Attorney General, detailed in the New Yorker magazine, which include alleged hitting, slapping and choking of four women.

«JCOPE should do an investigation of the allegations that have been made,» Cuomo said.

The altered lab books suggest deliberate falsification and fabrication and, at this point, the PI, Sara, has a duty to inform the institution's administrator in charge of handling the process of inquiry and investigation of allegations of possible scientific misconduct.

Please complete, sign, and date your statement to certify that you agree to cooperate with ED and the U.S. Department of Justice in the investigation of your allegation of identity theft.

The second and final phase of Penn State University's investigation of allegations of research misconduct against paleoclimatologist Michael Mann has just been completed.

Usurping the Investigation Committee The Inquiry Committee obviously believed that there was «sufficient evidence to warrant an investigation» of Allegation # 2, as it proceeded to carry out its own investigation of the allegation (rather than allowing a properly constituted investigation committee to do so.)

We counsel clients as defendants and plaintiffs involved in federal and state prosecutions and investigations of allegations that focus on:

In - house counsel should become involved early in the assessment and investigation of allegations to define the scope of the investigation and provide direction on the interviews and document reviews to be conducted.

Reviewing facility policies and procedures and investigations of allegations of Abuse / Neglect / Misappropriation of Property / Drug Diversion, etc. conducted by the Administrators prior to sending to the Office of Long Term Care / DHS and making recommendations as necessary to assist facilities in maintaining state and federal compliance.

date and outcome of any investigation of allegations or concerns, other than unsubstantiated, unfounded or malicious allegations (which paragraph 3.79 of the fostering services Statutory Guidance directs should not be referred to in references)

The investigations of these allegations are conducted by HUD's real estate settlement oversight unit.