Sentences with phrase «received during an investigation»

Not exact matches

An IRS spokesperson declined to comment on the investigation's new scope, which is limited — in the agency's words — to users with «at least the equivalent of $ 20,000 in any one transaction type (buy, sell, send, or receive) in any one year during the 2013 - 15 period.»

Austin was eventually kicked off the football team while two other UNC football players were suspended for receiving illegal benefits and initially making false statements during the investigations.

The review panel chaired by Dr. Neil Blewett undertook a comprehensive investigation and an extended consultation process during which more than 6000 submissions were received.

During an investigation into the conduct of sports agents by the North Carolina Secretary of State, former UNC football player Marvin Austin admitted that he received money while in college from a man named Terry Watson.

Mr. Vance's campaign also has received large checks regularly from Kramer Levin Naftalis & Frankel, the law firm that represented Mayor Bill de Blasio during Mr. Vance's investigation of the mayor's campaign finances.

During their investigations, some members of the arm probe panel were accused of receiving bribes from individuals and companies that were being probed by the same panel.

(CNN)- Virginia Gov. Bob McDonnell should consider resigning in the face of federal and state investigations into lavish gifts he and his family received from a wealthy executive, the two men running to succeed McDonnell said during a debate Saturday.

According to a summary of the indictment, provided to reporters, «the majority of sales took place in broad daylight in residential neighborhoods in Harlem and East Harlem... the defendants received more than $ 52,000 as a result of the firearms purchases during the investigation.»

Our investigation revealed that, in addition to the comptroller's findings, payroll documents prepared by former Chief Salzmann that had been filed with the City had been altered, which alterations would have resulted in the former Chief's receiving compensation to which he was not entitled had not the City Comptroller uncovered these inaccuracies during his audit.

She testified that she received multiple calls from Percoco during the course of the investigation.

During our investigation we received multiple email messages and we searched through out the site reviewing images double - checking facts and so forth.

In every school district and supervisory district, the trustee, trustees, board of education or board of cooperative educational services, shall submit a written semiannual report to the Commissioner of Education, by January 15th and July 15th of each year, commencing July 1, 1985, setting forth the substance of each complaint about the use of corporal punishment received by the local school authorities during the reporting period, the results of each investigation, and the action, if any, taken by the school authorities in each case.

The following will not be protected by EU legal professional privilege: legal advice of a general nature (ie, not connected to the client's rights of defence or the subject matter of the investigation), internal company communications with an in - house lawyer, communications between a company and its external lawyer qualified only in the US, internal reports or documents that were sent to a lawyer but that were not created for the exclusive purpose of seeking legal advice and file notes of meetings with lawyers, unless those notes record advice received from an EEA qualified external lawyer, and documents created during an internal investigation (where the client's rights of defence are not engaged).

During the course of their investigation, police also receive the specific address of the appellant from a condominium building manager.

There is no distinction between the different types of documents protected by the general duty of keeping all confidential information in confidence, The attorney may be potentially liable in the event of failure to preserve the confidentiality of any document such as documents prepared in anticipation of an attorney — client communication that contain any of the confidential information received from a client or a third party or documents prepared during an attorney - led internal investigation.

The attorney may be potentially liable in the event of failure to preserve the confidentiality of any document such as those documents prepared in anticipation of an attorney — client communication that contain any of the confidential information received from a client or documents prepared during an attorney - led internal investigation.

«Cruz was receiving mental health services before, during and after our investigation was closed,» Carroll said.

According to Henderson Behavioral Health, before, during and after DCF's investigation, Cruz was receiving mental health treatment services from Henderson Behavioral Health, a provider independent from DCF.