Sentences with phrase «major national investigation»

Meanwhile, all 95 samples of potentially flammable cladding from tower blocks in England have failed fire safety tests, cabinet was informed, as the Prime Minister has said a major national investigation must take place into use of the material.

Not exact matches

Shares of major steel manufactures are jumping since President Donald Trump officially ordered an investigation on Thursday that looks into the impact steel imports have on national security.

But, as a 2015 investigation by Pro Publica and National Public Radio and subsequent Congressional inquiries have confirmed, the Red Cross has screwed up billions of dollars in major disaster situations of recent vintage.

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 Bureau of National Investigations on Sunday arrested the three South Africans, Major Ahmed Shaik Hazis, 54, (Rtd), WO / Denver Dwayhe Naidu, 39, (Rtd) and 45 - year - old Captain Mlungiseleli Jokani (Rtd) were arrested at the El - Capitano Hotel, at Agona Duakwa in the Central Region, while training fifteen youth of the NPP in various military drills, including unarmed combat, weapon handling, VIP protection techniques and rapid response maneuvers.

He said the findings will be instrumental in guiding future investigations of this region of Antarctica, in particular a major study of Thwaites Glacier by the National Science Foundation and the United Kingdom's Natural Environment Research Council scheduled for 2018 to 2023.

Although SPN's member organizations claim to be nonpartisan and independent, the Center for Media and Democracy's in - depth investigation, «EXPOSED: The State Policy Network — The Powerful Right - Wing Network Helping to Hijack State Politics and Government,» reveals that SPN and its member think tanks are major drivers of the right - wing, American Legislative Exchange Council (ALEC)- backed corporate agenda in state houses nationwide, with deep ties to the Koch brothers and the national right - wing network of funders.

Although SPN's member organizations claim to be nonpartisan and independent, an in - depth investigation reveals that SPN and its state affiliates are major drivers of the American Legislative Exchange Council (ALEC)- backed corporate agenda in state houses nationwide, with deep ties to the Koch brothers and the national right - wing network of funders.

We have assisted clients in most of the major investigations conducted at a European or national level, which means we have developed significant experience across a wide range of sectors.

Advising on a landmark settlement with China's National Development and Reform Commission for a major container shipping line — the largest investigation to date in China.

He oversaw the investigation and litigation of major criminal and civil matters concerning government procurement, healthcare fraud, securities fraud, national security, international corruption, economic sanctions, money laundering and structuring, and cybersecurity.

At the Federal Highway Administration, Tom led a national team of more than 50 lawyers providing legal and policy counsel to the agency's leadership on a wide range of regulatory and policy issues affecting transportation infrastructure, including environmental review and permitting for transportation projects; compliance with Buy America requirements; investigation of civil rights complaints filed under Title VI of the Civil Rights Act; implementation of federal grant, loan, and loan guarantee programs for transportation projects; and development of major rulemakings and guidance documents implementing recent federal transportation legislation.

Nicholas» experience in North America and Asia includes anti-money laundering and sanctions consent - order remediation for a major U.S. financial institution, anti-money laundering and sanctions risk assessments for a U.S. financial institution, sanctions advisory for a major U.S. financial institution in Asia, new - product approval, know - your - customer, and product advisory, analysis of wire transfers, customer accounts, investment banking deals, and other transactions under anti-money laundering and sanctions regulations, investigations, testing, and remediation of know - your - customer, sanctions screening, and related internal compliance controls, analysis and advisory in line with U.S., United Nations, and national sanctions regulations in North America and Asia, and anti-money laundering and sanctions training.

Ideal Companies: NASCAR, Major League Baseball, National Football League, Federal Bureau of Investigation, ESPN, Sirius Satellite Radio, Washington Post, nascar.com, Dell