Sentences with phrase «investigative authorities»

• Successfully pass loans for all assigned qualified clients, generating a 100 % satisfaction rate • Introduce an automatic fee calculation system, reducing time taken to manually calculate fees and loan level prices by 44 % • Expedite background checks for assigned clients, by creating and maintaining effective relationships with investigative authorities • Generate referrals and leads and contact them to inquire into their mortgage needs • Interview clients to determine their specific requirements for mortgage and refinancing • Advise clients on best loan programs based on their income and assets • Perform background checks to determine clients» eligibility for mortgage loans

In a statement, a company representative told The Daily Beast: «We are continuing to cooperate with the relevant investigative authorities.

However, the court has authority to revoke or overturn investigative authorities» final disposition if it is based on unlawful or improper investigation.

It is imperative not to speak with investigative authorities without seeking legal counsel first in these situations.

The legislation was passed and then, all of a sudden someone comes over from Europe to bring to life the «devoir», to report unusual and suspicious transactions to an administrative body — a bumper or buffer between the financial sector and the investigative authorities.

In a similar vein, before the advent of the Charter, under the common law, judges had little discretion to exclude evidence based upon conduct of the investigative authorities.

When you see something wrong you should have the courage of your conviction to move against the wrong report to the investigative authorities and the chain to secure justice.

The catholic church has chosen to be uncooperative with the investigative authorities.

The PCAOB uses its investigative authority to address serious audit deficiencies and uses its disciplinary authority to impose sanctions and penalties for those deficiencies.

Priests who fail to tell police about suspected child sexual abuse should face criminal charges, even if they learn of abuse during a confidential religious confession, Australia's most powerful investigative authority has recommended.

When Schneiderman and Cuomo formed the commission in July, stacking it with district attorneys and other legal experts, they agreed to make each member a deputy attorney general, giving the panel broad investigative authority in addition to its subpoena powers.

The appeal court added that since the House of Representatives or any chamber of the National Assembly lacked the power to conduct criminal investigation, its report «can not be used to prevent or shield any of the petroleum marketer and supply companies from being investigated by competent investigative authority upon a criminal complaint that it fraudulently received billions of naira as imported petroleum subsidy payments when it did not import or market the petroleum in Nigeria.»

Also, doesn't anyone see a problem with a Governor / Gubernatorial candidate hand - picking the person with investigative authority over them??? Isnt that like the definition of conflict of interest??

In a March 2 letter to Abrahams, Mangano said an inspector general is unnecessary because it would have the «same investigative authority» as the county commissioner of investigations, a position Foskey holds.

Each member was appointed deputy to Schneiderman, a designation that gives the commissioners broad investigative authority to probe any issues involving «public peace, public safety and public justice.»

One particularly memorable passage began like this (with emphasis added): «The Governor claimed the Commission ultimately had independent investigative authority through the Co-chairs.

A spokesman for Cuomo claimed they referred the matter to the Governor's Office of Employee Relations in December, but that agency lacks investigative authority and has done little to probe the DCJS case.

July 28, 2016 — A judge today adjourned a hearing into the restoration of the Ottawa Humane Society's investigative authority till Aug. 8.

Whilst items that are subject to LPP can not be seized by an investigative authority such as the SFO, s50 and s51 of the Criminal Justice and Police Act 2001 authorises the seizure of such devices suspected to contain LPP material where it is not reasonably practicable to separate the LPP from the non-LPP material contained on the device.

To perform this role effectively, it would need some investigative authority.

To do so it would need some investigative authority.

Not exact matches

The situation for Chinese journalists is far worse; a limited ability to conduct investigative journalism in the 2000s has been almost obliterated by authorities determined that there will be no oversight beyond the party.

To identify its 214,898 members, authorities sought a search warrant from a Virginia judge allowing them to deploy a «network investigative technique.»

The local authority set up an investigative team that was meant to negotiate with the diocese but there was no right of reply about their proposal and so they straight away tried to demolish it by force.

The commission will be asked to evaluate whether the appropriate degree of authority is vested in the current enforcement and eligibility processes, and whether the collaborative model provides the investigative tools, cultural incentives and structures to ensure exploitation and corruption can not hide in college sports.

In this regard, a number of major interventions have been undertaken, including but not limited to the following: • Enhanced oversight responsibility for public procurement with the appointment of a Minister of State for Public Procurement • The introduction of e-procurement by the Public Procurement Authority • Implementation of a paperless system at Port • Implementation of smart vehicle registration and drivers license by the DVLA • Enhanced investigation of corruption in the public service by the Office of the Auditor General, EOCO, National Security, and other State Investigative Institutions.

The water authority responded to Investigative Post's reporting with a campaign that included misleading statements and unsubstantiated claims.

For example, the water authority sampled the West Seneca home of its former executive engineer in each of the rounds reviewed by Investigative Post.

David Comerford, general manager of the Buffalo Sewer Authority, told Investigative Post last week that it is the responsibility of the Public Works Department to clean up this section of the creek, a hot spot for avian botulism.

Through traditional investigative means such as physical surveillance and search warrants, coupled with court - authorized electronic surveillance, authorities allegedly developed information that led detectives to areas known for drug selling.

And despite its investigative muscle, which includes subpoena power, the inspector general's office has no enforcement authority; it can only recommend action.

«We believe that the establishment of a dedicated anti-corruption office vested with investigative, prosecutorial and asset recovery authority, will result in improved execution of our anti-corruption efforts rather than a continued reliance on multipurpose or mixed mandate agencies,» she added.

In fact, Investigative Post found several examples where the authority -LSB-...]

The head of the City Council's investigative unit has asked authorities to look into an Upper West Side middle school whose cherry - picking admissions practices were first reported by The Post.

And then the other prong is the investigative stage, where we will turn over evidence of criminality that we've uncovered to the appropriate authorities which, without hyperbole, will be a real eye - opener for a lot of people.»

Two top executives at the New York State Thruway Authority submitted their resignations Wednesday — ahead of a scathing investigative report on the agency's operations, sources said.

Following a series of stories by Investigative Post last month that aired on WGRZ and published in Artvoice: The Buffalo Sewer Authority, which treats Cheektowaga's sewage, proposed several options to reduce the -LSB-...]

«By «independence,» the governor meant that he had given the three co-chairs the sole authority to issue subpoenas so that the investigative decisions were theirs alone.»

«The Comptroller's audit and investigative reports confirm some deeply disturbing suspicions of the Library's prior management, and I am pleased the findings will be referred to the appropriate authorities for further action.

ALBANY — A state investigative panel issued subpoenas Wednesday to the Long Island Power Authority and Consolidated Edison, seeking information about their preparation, response and recovery efforts during superstorm Sandy, a knowledgeable source said.

ALBANY — A state investigative panel issued subpoenas Wednesday to the Long Island Power Authority...

Since his brother was voted out of office, Ibrahim has been having issues with investigative bodies like EOCO when the issue of 44 dud cheques he allegedly issued to the Ghana Revenue Authority (GRA) popped up.

In November, Investigative Post reported how the Erie County Water Authority had cut corners in a program required by the federal government to test tap water for lead.

Board of Elections officials say while they have the authority to pursue investigations, they have never been organized as a criminal investigative unit.

If additional studies are successful within the next few years, MU officials will request authority from the federal government to begin human drug development (this is commonly referred to as the «investigative new drug» status).

When the intrepid investigative journalist failed to return that evening, his understandably anguished spouse alerted the authorities.

Evidently, he liked what he saw: a tribute to the crusading investigative journalists who brought the Pentagon Papers to the public, despite threats of jail time and worse from the Nixon White House, and a sympathetic portrait of a woman, The Washington Post's Katharine Graham, who in the course of this episode assumed the full authority that men had thought she couldn't wield.

No less a business authority than Bloomberg Business investigative reporter John Hechinger presented grim prospects for K12 as of late 2014, and no one has revised them upward.

The relentless investigative reporter details his earliest contacts and first meetings with Snowden, his clashes with authorities and his disdain for mainstream media outlets that, in his view, failed to question government surveillance programs.

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