It's even in the subtitle of my book, The Art
of Fact Investigation: Creative Thinking in the Age of Information Overload.
Posts cover the «ways in which due diligence and other types
of fact investigation can help not only attorneys but anyone.»
While some parts
of fact investigations can be automated (including pulling together information about a client or opponent), much of it relies on interviews where «significant amounts of information may be transmitted nonverbally, in ways a computer would have difficulty detecting.»
Not exact matches
In
fact, that's why prosecutors on each end
of this flight, in both Houston and New York, are apparently conducting their own
investigations: criminal
investigations, which go far beyond what lawmakers at the federal level and in New York state have proposed in the wake
of this tragic incident.
A person familiar with the
investigation told Business Insider, «Paul Manafort has never had an Airbnb account and we are confident the
facts will show he was not involved in the renting
of the Howard St. property over Airbnb.»
The reporter said his dismissal was done «hastily and without a full
investigation of the relevant
facts.»
«If reports are accurate that Attorney General Sessions — a prominent surrogate for Donald Trump — met with Ambassador Kislyak during the campaign, and failed to disclose this
fact during his confirmation, it is essential that he recuse himself from any role in the
investigation of Trump campaign ties to the Russians,» said Rep. Adam Schiff
of California, the top Democrat on the House Intelligence Committee.
In response to the suit, Kleiner issued the following statement, «Following a thorough independent
investigation of the
facts, the firm believes the lawsuit is without merit and intends to vigorously defend the matter.»
The
fact that the Commission carries out such inspections does not mean that the companies are guilty
of anti-competitive behaviour nor does it prejudge the outcome
of the
investigation itself.»
Even if a company doesn't know all the
facts, and even if its
investigation is ongoing, it needs to reassure the public that it understands the severity
of the problem and their concerns, and that it has the crisis under control.
Flynn has been under
investigation for a wide range
of allegations, including lobbying work on behalf
of Turkey, but the
fact that he was charged only with a single count
of false statements suggests he is cooperating with Mueller's
investigation in exchange for leniency.
Comey was overseeing the Russia
investigation, which was launched to uncover the
facts of Russia's interference in the 2016 presidential election.
But she said Trump wanted to allow for a «swift and thorough examination
of the
facts» related to Comey's ouster and the multiple
investigations into his campaign's possible ties to Russia.
«The company is unaware
of any
facts that could reasonably lead it to conclude that this
investigation has had, or will have, any impact on the ability
of Mr. Ward to properly and effectively carry out his duties as CEO or director
of the company.»
But this decision, which was made hastily and without a full
investigation of the relevant
facts, was a terrible mistake.»
Investigations are further complicated by the
fact that Uber insists that its drivers aren't employees, thus placing most
of the responsibility for local compliance on individual drivers.
Broadly defined, due diligence is a comprehensive review or
investigation of material
facts in regards to an investment or transactions.
This memorandum provides Members an update on significant
facts relating to the Committee's ongoing
investigation into the Department of Justice (DOJ) and Federal Bureau of Investigation (FBI) and their use of the Foreign Intelligence Surveillance Act (FISA) during the 2016 presidential el
investigation into the Department
of Justice (DOJ) and Federal Bureau
of Investigation (FBI) and their use of the Foreign Intelligence Surveillance Act (FISA) during the 2016 presidential el
Investigation (FBI) and their use
of the Foreign Intelligence Surveillance Act (FISA) during the 2016 presidential election cycle.
We cover investigative principles concerning workplace harassment, sexual harassment, and discrimination; the types
of conduct that constitutes harassment, sexual harassment, and discrimination; remedies available for sexual harassment; strategies to prevent sexual harassment; practical examples
of sexual harassment; how to conduct a workplace
investigation; how to take a written declaration
of facts; and how to take an oral declaration
of facts.
But the
fact that the data watchdog is forced to sit on its hands waiting to gain access to servers that the companies
of interest to its
investigation are in control
of or able to access raises serious questions about the asymmetry between big data and regulation.
Immediately upon learning
of facts that suggested improper behavior, we commenced an internal
investigation led by outside counsel, Paul, Weiss, Rifkind, Wharton & Garrison, and very quickly thereafter, brought the matter to the attention
of the U.S. Attorney's Office in Manhattan.
Also on Wednesday, the company posted the results
of the promised independent
investigation on its website; it concluded that various allegations against the company were not «borne out by the
facts.»
Those lawmakers accused Apple
of setting up an elaborate system overseas to stash cash and avoid tax payments on at least $ 74 billion in profits between 2009 and 2012,
facts that were uncovered in a Senate
investigation on Monday.
Others (including regulators conducting their own
investigations) may have a different view
of the
facts, or may focus on
facts not described in this Report, and may also draw different conclusions regarding the
facts and issues.
This ignores the inconvenient
fact that the
investigation did not begin with, or arise from Christopher Steele or the dossier, and that the
investigation would persist on the basis
of wholly independent evidence had Christopher Steele never entered the picture.
In
fact, in a series
of separate tweets today, Musk responded to the National Transportation Safety Board, a safety agency that said it was «unhappy» with Tesla's decision on Friday to publish a blog post about the accident, given that
investigations are ongoing.
However, the Enrollment Program still ensures that the State monitors the operation
of virtual currency businesses as enrollees must respond to surveys,
investigations, audits, and questionnaires «for the purpose
of [allowing the Department
of Business Oversight to] gather -LSB--RSB- information and to ascertain detailed
facts about the enrollee's business model, capitalization and net worth, and cybersecurity, among other things.»
The NTSB on Monday released a roughly 500 - page report detailing the
facts of the case, but declined to provide a final analysis or judgment because the
investigation is ongoing.
But the
fact that the president used a national tragedy to disparage the credibility
of special counsel Robert Mueller's
investigation into whether the Trump campaign colluded with Russia is raising some eyebrows.
Rosenstein is, in
fact, the man who is overseeing the Mueller
investigation after his boss, Attorney General Jeff Sessions, recused himself from any
investigation into Russian meddling because
of his role in President Donald Trump's presidential campaign.
A spokesman for the UN Secretary - General Ban Ki Moon said: «The Secretary - General is alarmed by the preliminary findings
of a
fact finding
investigation by the United Nations Mission in South Sudan (UNMISS) into the attack on Hotel Terrain in Juba on 11 July, in which one person was killed and several civilians were raped and brutally beaten by men in uniform.
Speaking on BBC Radio 4's Today programme, Mr Biggs said these «more sensationalist» claims were «from all
of our
investigations, not based in
fact».
The
fact that Whitehead makes so little use
of the consequent nature in most
of Process and Reality can be explained by his assumption this was not a topic for general metaphysics (depending upon the special insights
of religious experience) and so could not be employed in any purely metaphysical
investigation.
«The
fact and the details
of the
investigation which the BBC published to the world at large, along with the video footage
of his apartment being searched, were private information and there was no public interest in the disclosure
of this information to the millions
of viewers and website readers around the world to whom it was published.
While I think we can all agree that Christians should withhold condemnation regarding the abuse allegations until the
facts come out in the case and the issue has been thoroughly investigated and subjected to due process, what baffles me is Christian leaders» continued support
of Sovereign Grace Ministries in spite
of the ministry's repeated efforts to evade external
investigation into this matter.
It has alerted a large number
of people to the
fact that there really is historical
investigation into the first century, and that the world
of the first century is not the same as ours.
a proposition, or set
of propositions, set forth as an explanation for the occurrence
of some specified group
of phenomena, either asserted merely as a provisional conjecture to guide
investigation (working hypothesis) or accepted as highly probable in the light
of established
facts.
As a Christian, I absolutely believe God began the human race in the Garden
of Eden... as a discerning intelligent human being, I can not deny the
facts found in carbon dating studies
of ancient fossil remains... if God can creat man, he can also allow for
investigation and confirmation
of planet plant and animal life, the upheaval
of mountains, and history
of the sea.
Not to jump ahead
of the
facts of the
investigation in the
facts of the Trayvon Martin case, but surely also disturbed by the mob nature
of justice demanded here and now element that has emerged in the response to this sad event, I still wonder who is this self appointed community protector?
In
fact, pretty much every time believers foolishly allow the impartial
investigation of «holy objects» (shroud
of Turin, black madonna, for example) they are shown to be fakes.
He can not enjoy the luxury
of speculative detachment from the issues that
fact the human community, since the very nature
of what he investigates is conditioned by his
investigations
Bad, Mad or God: Proving the Divinity
of Christ from St John's Gospel by John Redford, St Paul's, 383pp, # 17.99 The methodology
of a defence lawyer in a criminal
investigation is substantially different from that
of the scientist in the laboratory determining the
facts of a crime scene
investigation.
For the purposes
of this
investigation of original sin, the singularly important facet
of this reality is that the old views
of the solidarity
of the race have a basis in ontic
fact.
But let me cite a few
facts about Easter Island that will reveal the «pseudo» quality
of von Däniken's scientific
investigation.
The Catholic Herald reported it fairly straight, giving the bare
facts with what seemed at first (and still seems to most) the inevitable conclusion: «Pope Benedict XVI has told the 86 year old founder
of the Legionaries
of Christ, one
of the Church's most dynamic new orders, to stop saying Mass in public following an
investigation into charges
of sexual abuse.
The
fact that the Old Testament may be an object
of investigation in 1) church seminaries and divinity schools; 2) undergraduate departments
of religion; 3) Near Eastern language and civilization programs; 4) archaeological institutes; 5) comparative literature studies; 6) English classes; or 7) anthropology departments makes for a considerably diverse angle
of vision on the subject.
[ix] He understands a scientific system as organizing reality through research, methodology, and
investigation in terms
of a specific mode
of rationality in which the defining
of fact is verified in terms
of domain - specific rules and laws.
That aligns with exactly what Israel told the Goldstone
investigation team from the US, just one
of the reasons why Goldstone rescinded his support for the report earlier this year because
of obvious mis - represented
facts.
After - deductions should not on the one hand give a colouring to the
facts, nor on the other hand, scare the enquirer away from the
investigation of the truth» (Ibid.).
But the
fact is that Whitehead wants with this starting point to comprehend the common elements
of, for example, the most elementary physical events and instances
of contact whose
investigation is otherwise reserved for physics alone (cf. PR 238 / 364f.)