Sentences with phrase «require special investigation»

Some claims that require special investigation are legitimate, they're just odd and have factors that make them high risk for fraud.

Not exact matches

«Trump will benefit from admission that he was not under investigation and Comey's revelation that he leaked his own memo to require a special counsel be appointed.

Although requiring further investigation, there is no reason to think that these results could not be extrapolated to other types of surgery,» said Stavros Memtsoudis, M.D., Ph.D., director of Critical Care Services at Hospital for Special Surgery, New York City, who led the study.

Clearly corrupt are two criminals named Frank (Jamison Jones) and Orchard (Kurupt); the alcoholic antihero, third - generation detective Eldon Perry (Kurt Russell)-- at least until genre reflexes require him to undergo a conversion, becoming the hero and therefore clearly virtuous; and the thoroughly evil and conniving special investigations squad boss, Jack Van Meter (Brendan Gleeson).

The partnership came about as an investigation into local special schools that require additional assistance and could provide a mutually beneficial volunteering opportunity for our students.

However, Moskowitz's abusive «zero - tolerance» discipline policies and her total unwillingness to provide educational services to her fair share of students that require special education services or need additional help with the English Language has generated a significant amount of negative news stories and calls for independent investigations.

We require your consent before we may collect, use or disclose any of your personal information, except under special circumstances, including police and / or cruelty investigations or other situations permitted by law.

Ontario Attorney General Yasir Naqvi committed to implementing several of the recommendations, including: releasing past and future Special Investigations Unit directors» reports that describe cases where no criminal charges were laid; disclosing to the public crucial information about investigations into deaths involving officers; and requiring watchdogs to collect demographic data, including statistics on race, ethnicity and indiInvestigations Unit directors» reports that describe cases where no criminal charges were laid; disclosing to the public crucial information about investigations into deaths involving officers; and requiring watchdogs to collect demographic data, including statistics on race, ethnicity and indiinvestigations into deaths involving officers; and requiring watchdogs to collect demographic data, including statistics on race, ethnicity and indigenous status.

In the special area of Lottery Ticket fraud cases, Mark has succeeded at conducting the thorough investigations these cases require and in bringing his clients» cases to trial and to a successful result.

Updated the Standard Operating Procedures Manual (SOP) for DoD and Special Access Programs, completion of SF86 packages, open investigations for employees requiring updated Periodic Reinvestigations

The Special Committee's investigation did not identify any matters requiring adjustments to the company's previously issued financial statements.

Any professional service or creative work requiring engineering education, training, and experience and the application of special knowledge of the mathematical, physical and engineering sciences to such professional service or creative work as consultation, investigation, evaluation, planning, design and supervision of construction for the purpose of assuring compliance with the specifications and design, in conjunction with structures, buildings, machines, equipment, works or processes.