Sentences with phrase «one's own investigation»

A case study based on the in - depth of investigation of an event or people to explore the real causes of any underlying principles.

Generally, however, the courts tend not to interfere with the conduct of investigations by law enforcement authorities.

His experience includes representing clients in investigations of securities and other financial fraud, insurance fraud and criminal antitrust violations.

It may also prompt for investigation into potentially fraudulent claims.

If you have been arrested or are under investigation for criminal activity, it is important to have an experienced criminal defense lawyer on your side.

He also has directed a significant number of internal investigations on behalf of boards, audit committees and management.

This experience includes civil and criminal investigations into alleged accounting abuses of corporate expense accounts and gift and travel policies in a wide range of industries.

No further action is now to be taken though, after further investigations by the authority suggested that the case should be dropped.

The team has taken leading roles in internal investigations into violations of internal policies and regulations by employees of a range of top global investment banks.

In principle, private claims may proceed parallel with investigations by authorities.

Perform responsibilities of conducting investigations in case of emergency recruitment for the business.

The home secretary reiterated that members of the public should not be overly worried by ongoing investigations into possible radioactive contamination.

That group is currently under federal investigation as it closes down amid controversy.

The report that could have been reviewed, AND WAS NOT, would have indicated a need for further investigation as I understand the assessment of the judge.

Three male lawmakers resigned their seats after investigations found they likely engaged in sexual misconduct.

The claims adjuster is expected to conduct thorough investigation on a claim by taking various steps, including obtaining the necessary forms and documents from the claimant and insured, and performing recorded statements.

The real estate commission had issued a ruling that the Web site was exempt, but that did not necessarily protect it from investigation by the state, explained the Web site publisher.

May 21, 2018 • Officers have launched investigations into more families caught skipping school ahead of a three - day weekend.

The subsequent police investigation revealed an earlier death in the family.

It's been a tough period, notwithstanding repeated subsequent independent investigations finding, by and large, no damage to the underlying science itself.

Due to the variety of generalized pathology and since detailed studies of Type II infection as it relates to mouse behavior exist elsewhere, we did not continue investigations with Type II parasites.

What is the main challenge when leading teams during investigations using technology?

Further investigation revealed massive mitochondrial damage and energy reduction.

They pointed out the corporation published the full details of an independent investigation following the scandal.

We review police accident reports and conduct our own investigation in order to discover important information that police were not looking for.

After the initial spending reports were delivered, the commission opened investigations into both leave campaigners over failure to submit sufficient invoices and receipts to document their spending.

However, it is possible that the identity of an employee may become known during the course of a following investigation.

Thus begins investigation into more specific opportunities from the customer point of view and more empathy with the buyer journey.

His practice focuses on defending companies and individuals in government investigations involving complex white collar matters.

I explained it was under investigation at one time.

Responsible for conducting internal fraud investigations involving [company name] sales associates.

The report did not name names and said investigations were preliminary.

Such accidents cases often require thorough investigation including accident reconstruction to prove liability or fault.

I remain excited about the prospect of merging the most recent scientific investigations of such products with their traditional uses and indications.

Efficient in preparing reports for the criminal investigation department based on which they look for the criminals and the type of the crime they are involved in.

When the claim was started, the police accident investigation report was missing.

The use of such a service balanced the goals of full investigation with administrative efficiency.

His practice concentrates in the areas of commercial, civil and white - collar criminal litigation, as well as regulatory investigations by state and federal agencies.

It is a study of crimes and identifying criminals through investigation and case studies.

These drugs are still under clinical investigation for its efficacy and toxicity.

In part we need to wait until the current state investigation concludes before we realize exactly what has gone wrong.

Consumers reports investigation show very high levels of arsenic in rice and rice containing foods.

Support healthcare providers and organizations by completing investigations for attorneys, physicians, insurance organizations and other health professionals.

Most scientists begin a new investigation with only the most general sense of what they are hoping to accomplish.

«We have a number of public corruption investigations going on,» he said.