Sentences with phrase «report of the investigation»
They also prepare and present reports of an investigation to company management to guide their decisions as well as give recommendations on appropriate steps necessary for minimizing risk of fraud.
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Draft report of investigation findings and submit reports to senior management.
Prepare reports of investigation consisting of sensitive information pertinent to the subject of investigation.
That move came on the heels of public reports of an investigation into possible tax evasion.
Letter to the SEC - RE SEC Report of Investigation Pursuant to Section 21 (a) of the Securities Exchange Act of 1934 The DAO
On Jan. 17, 2014, Suffolk County PBA president Noel DiGerolamo called on Spota to investigate leaks to the press in a joint news conference after Newsday's reporting of an investigation of a serial robber suspected in a monthlong string of commercial armed robberies in Suffolk County.
After the investigation is complete, the Audit and Risk Committee will receive a written report of the investigation, its findings and any action taken or proposed.
Announcing the formation of the committee at the Energy Sector mid-year review workshop which opened at Ada Wednesday, Mr. Agyarko said the ministry has received preliminary report of investigations conducted on the issue by the NPA.
The Nigerian Army has released reports of investigation into allegations against it by the Taraba State government and retired General TY Danjuma.
Pursuant to the recent report of investigation issued by the U.S. Securities and Exchange Commission, Bitfinex is taking the proactive step of barring U.S. customers from trading certain digital tokens that may be deemed securities in the eyes of the SEC.
Even after reports of the investigation into Silver recently surfaced, there were no serious signs of dissent among Democrats in his caucus.
Before reports of the investigation, Pigeon had been viewed by some as a conduit to Cuomo.
In the SEC's Report of Investigation concerning The DAO, the Commission warned that virtual tokens or coins sold in ICOs may be securities, and those who offer and sell securities in the United States must comply with the federal securities laws.
«The Commission's position in paragraph 2 (a) above was also maintained and sustained by the Honourable Attorney General of the Federation while appearing before the House of Representatives» Investigative Committee sometimes in 2015 to the effect that report of investigations showed that the allegations against Hon. Justice Danladi Umar were based on mere suspicions.
After the one - hour session, Sen. John Flanagan (R - East Northport) said his confidence level in Skelos is «just as strong as it was two weeks ago,» before news reports of the investigation surfaced.
He further claimed that his agency had no formal report of the investigation carried out on the assets of Saraki.
The governor has shrugged off questions about contracting in Buffalo, although reports of the investigation forced SUNY Polytechnic Institute, which is building the solar panel factory, to postpone a planned acquisition in Saratoga County.
Cuomo was asked if he looked into the project after hearing reports of an investigation and he said he hadn't and wouldn't.
Barr was given a chance to appeal NSF's decision, and on 11 August she submitted a letter stating that OPM's summary report of its investigation «contains many errors or mischaracterizations of my statements.»
Yorkshire Sculpture Park, Wakefield Last month, the Guardian published a harrowing report of their investigation into the CIA's secret «torture dungeons» and the experiences of prisoners kept there.
Developed and conducted quarterly security training, tracked security clearances and requested Report of Investigations for adjudication of Sensitive Compartmented Information (SCI) eligibility and suitability.
* Preparing in - depth investigative final reports of investigation * Resolution of multi-faceted assignments inclusive of scene investigations detailed and hand tailored diagra...
The establishment of the ATS comprises a direct response to SEC's July 25 Report of Investigation Pursuant to Section 21 (a) of the Securities Exchange Act of 1934: The Dao.
This would be quite a shock after such lengthy speculation linking the 25 - year - old with a move to the Nou Camp, whilst showing PSG's incredibly risky spending approach considering recent reports of their investigation by UEFA.
On December 23, 2008, as the Bush administration wound down and the Obama administration was preparing to take over, the OPR sent a 191 page draft report of its investigation to Attorney General Michael Mukasey, asking for a very quick review and response.
Report of an Investigation into the Security, Collection and Retention of -LSB-...]
Under the Representation of the People Act 1983, an election court petitioned to investigate an election has certain duties, including producing a report of the investigation.
Although the Attorney - General is yet to submit the report of the investigation, President Buhari admitted today that there were wrongdoings in the management of the affairs of the IDPs.
State IG Catherine Leahy Scott today released a report of an investigation into the systemic mismanagement and thefts of personal cash accounts for the developmentally disabled by state employees entrusted with their care.
He further appealed to the president not to hesitate to reinstate the «hardworking» deputy minister immediately the report of the investigation is submitted, «which I believe will absolve him of any wrongdoing.»
Presenting the report of the investigation to the plenary on Wednesday, Chairman of the House Committee on Public Petitions, Hon. Nkem Abonta, said series of invitations were sent to the Inspector - General of Police to appear before the committee but he refused to honour.
The governor challenged the police to tell Nigerians the report of its investigations on the murder of Deputy Superintendent of Police, Mohammed Alkali, and his driver during the Rivers State rerun elections.
The House of Assembly said this in the report of the investigation on the utilisation of the bailout given to the state in 2015 by the FG.
«We are stiff worried at the intensification of terror in our land but will hold our breathe until we have reports of the investigations.»
The decision by Justice Mohammed Idris last Friday has now cleared the way for SERAP to advance its case against the Federal Government on the publication of the reports of investigation into the allegations of budget padding and prosecution of indicted officers of the National Assembly.
«Publishing the report of the investigation of the alleged padding of the 2016 budget, and prosecuting suspected perpetrators are absolutely important to avoid another padding, which the Federal Government can ill afford.»
The Presidency on Saturday said the Attorney - General of the Federation, Abubakar Malami (SAN), has yet to submit the report of the investigation he carried out on government officials to President Muhammadu Buhari.
A record from this system of records may be disclosed, as a routine use, to a federal agency, in response to its request, in connection with the hiring or retention of an employee, the issuance of a security clearance, the reporting of an investigation of an employee, the letting of a contract, or the issuance of a license, grant, or other benefit by the requesting agency, to the extent that the information is relevant and necessary to the requesting agency's decision on the matter.