Sentences with phrase «records upon investigation»

The Information Commissioner's office may recommend the release of records upon investigation, but the Commissioner does not currently have the authority to order the release of such records.

Not exact matches

Upon further investigation, a horrid display was found at the recording studio; too much to describe here.

Upon submission of fingerprints for this purpose, the school district shall request the Department of Law Enforcement to forward the fingerprints to the Federal Bureau of Investigation for federal criminal records checks, and the fingerprints shall be retained by the Department of Law Enforcement under s. 1012.32 (3)(a) and (b).

In 2008, an eight - month long investigation conducted by the Humane Society of the United States (HSUS) looked at the records for 76 locations of Petland, a large chain with locations throughout the U.S.. Upon review of the USDA inspection reports for the breeders used by each location, investigators «found that more than 60 percent of the reports listed serious violations of basic animal care regulations.»

I held off on posting this article until I was able to find some clarification from other sources, because upon original investigation I was unable to find the records for it's refused classification on Australia's rating boards» website.

Update (Jul 24): Upon further investigation, it appears that the archived age model for the speleothem (cave record) from Mangini et al (2005) is the version that has been tuned to maximise the correlation to the Delta 14C record they used.

Particularly based upon his past track record of careful investigation, I take seriously any such issue that Nic raises.

In criminal cases where a collision investigation expert is instructed by the Defence team it is dependent upon the quality of the recorded evidence and the availability which is one of the major problems in preparing a report within the timescales laid down by the Court.

In any investigation into a fatal / serious road traffic collision it is dependent upon the level of experience and qualification of the Police Officers attending the initial scene and the collision investigator to record all of the available evidence at the scene.

Upon further investigation of his Google account's My Activity portal, Russakovskii realized the device had transmitted thousands of audio recordings to the company without his knowledge, all of which were available for playback.

«The Department's ability to investigate court - appointed psychologists can be hampered because the records necessary to pursue such an investigation are, by law, private and open to inspection only upon permission of the Family Court.»

7 DOS 00 DOS v. Flagship Marketing Group - availing of license; failure to cooperate with DOS investigation; jurisdiction; proper business practices; ex parte hearing may proceed upon proof of proper service; DOS retains jurisdiction over party not licensed at the time of the hearing where, at that time the complaint was served, the party was (i) licensed, (ii) an applicant for a license or renewal, or (iii) was eligible to automatically renew; salesperson is prohibited both from owning, directly or indirectly, singly or jointly, any shares of voting stock in and from being an officer of any licensed real estate brokerage corporation with which the salesperson is associated; representative real estate broker availed the corporate broker license to an associated salesperson where the office was operated by the salesperson without the direct supervision of the representative broker and the salesperson conducted business as a broker for his own benefit; representative real estate broker engaged in fraud by availing the corporate real estate broker license to a salesperson; representative broker's availing of corporate broker's license for which the corporate broker is vicariously liable; failure to provide business records constitutes failure to cooperate with DOS investigation; DOS fails to establish fraud, ignorance or negligence is not sufficient to prove mistake; pressure, regardless of how severe, is not undue influence; restitution denied where funds sought were received by an entity not named or charged in the complaint; corporate broker fined $ 3,000.00, representative broker's license revoked and fined $ 3,000.00 and salesperson fined $ 5,000.00

112 DOS 99 Matter of DOS v. Dorfman - adjournments; proper business practices; failure to appear at hearing; failure to cooperate with DOS investigation; accounting to client; ex parte hearing may proceed upon proof of proper service; individually licensed broker seeking to conduct brokerage business under a name other than his own must apply for a license under such new name; broker engaged in the leasing of real property through an unlicensed corporation; broker failed to cooperate with DOS investigation by failing to respond to DOS letters and telephone calls; complaint alleges broker failed to provide an accounting or copies of records of management for owner's property; broker may be required to return commissions and fees received which he is not entitled to; $ 1,000.00 fine and suspension of broker's license until such time as broker establishes he has fully complied with DOS's investigation and made a full and satisfactory accounting to owner, shall have paid to owner all money due and owning to him as established by the accounting, with interest, and shall have refunded to owner all commissions and other fees, with interest, paid