In
a related area of investigation, he reveals his affection and respect for British culture and institutions while simultaneously questioning class and privilege.
Not exact matches
At the same time, the virtual currency entities are required to identify and assess the fraud -
related and similar risk
areas such as manipulation
of the market and provide an
investigation of fraud or wrongdoing.
Schneiderman's
investigation comes days after news broke that U.S. Attorney Preet Bharara has subpoenaed the Cuomo administration for records
related to an
investigation of Cuomo's former deputy secretary Joseph Porcoco, lobbyist Todd Howe, Syracuse
area developer COR Development, and the Buffalo Billion project.
He directs the Motion Analysis Laboratory, and his research falls under general
areas related to biomechanics and motor control
of human movement, with focuses on the
investigation of mobility impairments associated with ageing, musculoskeletal diseases or injuries, and traumatic brain injury.
Her main
areas of interest comprise development
of imaging methods to enhance the
investigation of neurochemical mechanisms that lead to an increased risk
of Parkinson's disease (PD) and mechanisms that contribute to treatment -
related complications.
CA: The
areas that ART21 resources and the ART21 Educators community enhanced most directly were
related to our
investigation of how language can shape «reality»; our understanding
of the interplay between form and content in a text; our sense
of what an aesthetic experience consists
of; our ideas about responsibility with regard to the environment; and finally our understanding
of how forms
of authority function in the world and shape our responsibilities to ourselves, each other, and the world.
The focus
of the exhibition is an
investigation of two
related thematic
areas.
While there are many more
areas for further research,
related to PSU's findings, these points
of investigation might help lead the way.
A particular
area of interest is complex financial schemes and he has played a leading part in
investigations relating to investment, tax and pension schemes, international financial frauds, money laundering, organised criminality and the corruption
of public officials.
Drawing on attorneys from across practice
areas and offices, Weil has developed an impressive track record advising with respect to shareholder claims and demands for litigation, internal whistleblower complaints, class and collective actions brought by employees
relating to pay, worker classification, and discrimination claims, product liability issues and recalls, privacy rights, intellectual property disputes (patents, trademarks, copyrights, and trade secrets), regulatory
investigations commenced by the U.S. Federal Trade Commission, U.S. Department
of Labor, U.S. Department
of Justice, and state attorneys general, and major disputes with suppliers and competitors.
His work includes, among other
areas: policy and procedure implementation and roll - outs; terminations and reductions in force; internal
investigations and employee discipline; reasonable accommodations, benefits, and leave
of absence
related issues; wage and hour compliance audits; and employee and management training.
Although this is a rapidly changing
area, most legal practitioners lack a proper understanding
of the purpose
of internal
investigations (and compliance programmes) and improperly address the usual issues
relating to
investigations, including the right to representation and attorney — client privilege (which does not apply to in - house counsel).
His
areas of expertise include financial services, oil and gas, pharmaceutical, and consumer products industries specific to Foreign Corrupt Practices Act (FPCA) or U.K. Bribery Act allegations, corruption, anti-money laundering, consumer -
related allegations
of improprieties, cartel
investigations, and general commercial disputes and
investigations.
Technology has led some lawyers to specialize in technology - heavy
areas such as e-discovery — the identification, collection, and production
of electronically stored information
related to a lawsuit or
investigation.
The Group has represented clients in Latin America -
related disputes in a wide variety
of areas and industries, including internal
investigations, construction, infrastructure, project finance, sovereign - granted concessions, energy sector, real estate, intellectual property, antitrust and cartels, hospitality, transportation, technology, and financial and banking matters, among others.
Exercised the wide security program authorities in the
areas of personal security, physical security, administrative security, special security, security -
related internal
investigations, and security training and awareness.
Assist the Director
of Security and Safety in
areas relating to security functions, safety policies and procedures, administrative functions, budget preparation, loss prevention
investigations and mitigation efforts.