Sentences with phrase «joint inspection by»

The joint inspection by the Financial Services Commission (FSC) and Financial Supervisory Service (FSS) will check if banks are adhering to anti-money laundering rules and using real names for accounts, FSC chairman Choi Jong - ku told a press conference.

Not exact matches

backpage.com and affiliated websites have been seized as part of an enforcement action by the Federal Bureau of Investigation, the U.S. Postal Inspection Service, and the Internal Revenue Service Criminal Investigation Division, with analytical assistance from the Joint Regional Intelligence Center.
«Whereas Iraq has consistently breached its cease - fire agreement between Iraq and the United States, entered into on March 3, 1991, by failing to dismantle its weapons of mass destruction program, and refusing to permit monitoring and verification by United Nations inspections; Whereas Iraq has developed weapons of mass destruction, including chemical and biological capabilities, and has made positive progress toward developing nuclear weapons capabilities» — From a joint resolution submitted by Tom Harkin and Arlen Specter on July 18, 2002
In January 2013, a joint German - South African inspection of Princess Elisabeth Antarctica [5], under the Antarctic Treaty and Protocol on Environmental Protection, commended to all Parties to the Treaty the station's energy and waste management systems, and commented on the «excellent science is undertaken by internationally staffed expeditions that do field work» around the station.
Of the 13 joint inspections carried out by Ofsted and health watchdog the Care Quality Commission (CQC), only one did not mention autism in their final letter — and 11 referred to «rising» demand for autism diagnoses or issues with service delivery.
Call and write (letters or faxes are best) the Joint Committee on Agency Rule Review (JCARR) Committee Chair, Ohio state Rep. Ross McGregor, by September 23 and ask for more space, limits on breeding and sale, and specific requirements for exercise, nutrition, socialization, and inspections; and penalties for violations of all regulations.
The Pet Industry Joint Advisory Council (PIJAC) is responding to a major policy change by the U.S. Department of Agriculture (USDA) last week to remove inspection reports and other documents including personal information, such as «regulatory correspondence, research facility annual reports, and enforcement records that have not received final adjudication» from their website.
The exhibition's underlying mission is a compelling one: to inspire a close inspection and fresh discussion of two seemingly disparate topics — contemporary abstract painting by a New Orleans - based artist and Edo - period Japanese landscapes — using visual and conceptual links to form an effective springboard for joint exploration.
At any time after the filing of a joint case conference report, or not sooner than 10 days after a party has filed a separate case conference report, or upon order by the court or discovery commissioner, any party who has complied with Rule 16.1 (a)(1) may obtain discovery by one or more of the following additional methods: depositions upon oral examination or written questions; written interrogatories; production of documents or things or permission to enter upon land or other property under Rule 34 or Rule 45 (a)(1)(C), for inspection and other purposes; physical and mental examinations; and requests for admission.
In one particular case I was instructed by the Court concerned as a single joint expert to review the equivalent of 5 lever arch files, undertake a site inspection on the South Coast and to then prepare a detailed expert report within a time allocation of 4 hours (albeit based upon a notional sum of money).
When you visit the website now, you'll see a message saying it and all affiliated websites have been taken over «as part of an enforcement action by the Federal Bureau of Investigation, the US Postal Inspection Service and the Internal Revenue Service Criminal Investigation Division, with analytical assistance from the Joint Regional Intelligence Center.»
Visitors to the site are now greeted with a notice announcing the seizure, saying it was a joint action by the Federal Bureau of Investigation, the U.S. Postal Inspection Service, and the International Revenue Service Criminal Investigation Division.
The «joint inspection» by
«Joint Inspection» Results Unknown A translated statement from the Shanghai arm of the People's Bank of China (PBOC) tweeted by cnLedger Wednesday showed BTCC (also known as BTCChina) is subject to checks for a raft of potentially criminalizing operations.
Helped hospital pass JCAHO (Joint Commission on Accreditation of Health care Organizations) inspections by consistently meeting JCAHO requirements
• Secured procurement of $ 2,500,000 materiel handling equipment for new 240,000 square foot warehouse distribution centers at Joint Repair Parts Command and General Depot Command • Succinctly managed 71 deployment taskings for Eighth Air Force personnel; always 100 % on - time Deployment Requirement Manning Document delivery to base Installation Deployment Officer • Coordinated with Air Force Global Strike Command on tasking verifications — slashed deployment shortfalls by 50 % • Co-lead with item manager on critical B - 52 brake mission capable issues; production up over 60 % — kept 76 B - 52s combat primed • Spearheaded transfer of 439 Headquarters Eighth Air Force weapons to 2 BW — vital assets valued at $ 290,000 available for redistribution • Remarkable leadership; revamped Eighth Air Force deployment process — slashed late responses by 65 % and reclamas by 25 % • Prepped 175 9MMs and 266 M16s for Combat Arms Training and Maintenance inspection — 100 % compliant for 1st time in 2 years; reorganized annex space — 40 % more • Oversaw 2 peninsula wide Staff Assistance Visits; assessed 5 sites and $ 1,800,000,000 War Reserve Materiel program; 497 findings 98.4 % fixed — Air Support Group prepped to ace Unit Compliance Inspection • Launched premier vehicular support to NASA and FEMA teams during Space Shuttle Columbia crisis • Quickly transitioned flight from Strategic Command exercise to wartime status in aftermath of September 11th attacks — 27,000 gallons of JP - 8 issued to Air Force One and escort aircraft; base efforts lauded byinspection — 100 % compliant for 1st time in 2 years; reorganized annex space — 40 % more • Oversaw 2 peninsula wide Staff Assistance Visits; assessed 5 sites and $ 1,800,000,000 War Reserve Materiel program; 497 findings 98.4 % fixed — Air Support Group prepped to ace Unit Compliance Inspection • Launched premier vehicular support to NASA and FEMA teams during Space Shuttle Columbia crisis • Quickly transitioned flight from Strategic Command exercise to wartime status in aftermath of September 11th attacks — 27,000 gallons of JP - 8 issued to Air Force One and escort aircraft; base efforts lauded byInspection • Launched premier vehicular support to NASA and FEMA teams during Space Shuttle Columbia crisis • Quickly transitioned flight from Strategic Command exercise to wartime status in aftermath of September 11th attacks — 27,000 gallons of JP - 8 issued to Air Force One and escort aircraft; base efforts lauded by President
Once your tenant has signed their lease and settled their required monies (security deposit and first month's rent), you will «onboard» your tenant by conducting a joint inspection of the property and handing over the keys on the agreed date of occupation.
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