Sentences with phrase «reviewed during an investigation»

In addition to around $ 2 million in bills that taxpayers are getting stuck with, de Blasio said he would raise about $ 300,000 to pay his lawyers for «some non-governmental work reviewed during the investigation.»

The Brazilian legislation does not impose restrictions on where documents and communications must be stored or reviewed during an investigation.

Not exact matches

«While our investigation is ongoing and we will inform the City if this conclusion changes, our review indicates that Uber has not used the Greyball technology with respect to regulators in Portland at any time during or since the implementation of Portland's [Transportation Network Company] regulations and pilot program in April 2015,» Uber wrote.

During the course of its investigation, the Consumer Financial Protection Bureau reviewed the mortgage referral activities of the Corvallis, Oregon - based real estate broker Willamette Legacy, LLC, which does business under the name Keller Williams Mid-Willamette.

Heather Dietrick, Gawker's president and general counsel, says that the company's lawyers plan to review all of the documents released by the F.B.I. to see what Hogan told the F.B.I. during the extortion investigation and whether that matches the testimony he's given in his state court case again Gawker.

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.

«Without knowing what actually transpired during JCOPE's deliberations and its investigation of the Lopez case, such an anti-majoritarian vote, had it taken place, could have blocked the extension of the investigation to other persons whose conduct merited further inquiry,» Common Cause New York and the New York City Bar Association wrote in a joint testimony to the review commission.

Abramowtiz's firm has represented the executive chamber during investigations by U.S. Attorney Preet Bharara, who announced in January no charges would be brought in the review of the Moreland Commission's closure.

While Mr. Nix's firm turned over some records to the House Permanent Select Committee on Intelligence during its investigation of Russian interference, Democrats on the committee want a fuller review.

The recommended rules, announced during the Gaming Commission's meeting on Monday, stemmed from their own review of an undercover investigation that the People for the Ethical Treatment of Animals, or PETA, conducted in 2013 at Saratoga Race Course.

«During the investigation, the office reviewed an investment known as Intermedia, which was approved for investment under then - New York State Comptroller Alan Hevesi and increased under Comptroller DiNapoli,» read the statement.

There are numerous other public and private officials whose personal electronic records were reviewed during the federal investigation.

During our thorough investigation of popular racing drone review info, we uncovered a premium racer designed specifically to help novices learn the art of flying and racing.

This is the first study to show the role that type I interferon plays in driving the body's immune destruction during HIV infection, said Scott Kitchen, associate professor of medicine in the division of hematology / oncology at the David Geffen School of Medicine at UCLA and senior author of the study published in the peer - reviewed Journal of Clinical Investigation.

Psychologist Bennett Galef of McMaster University in Hamilton, Canada, reviewed the evidence concerning some of the charges against Hauser during Harvard's investigation, at Hauser's lawyers» request.

Nonetheless, «we are in discussions with NAS to review the work that was done during the investigation,» Mueller said.

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

During our investigation and review of Lonelywifehookup we created a free account to log into the members area to check out all the features, options and so on.

During the federal compliance review investigation, FMCSA safety investigators found the company to be in violation of multiple federal safety regulations including:

Well after this investigation and after these filings, management then determined that the conclusions reached from the earlier review were incorrect with respect to certain options granted during the period from 2002 through the first quarter of 2004.

Based on the findings of an investigation by Columbia University (CU) and additional analysis conducted by the Office of Research Integrity (ORI) during its oversight review, ORI found that Bengu Sezen, former graduate student, Department of Chemistry, CU, engaged in misconduct in science in research funded by National Institute of General Medical Sciences (NIGMS), National Institutes of Health (NIH), grant R01 GM60326.

During the investigation, William Happer also outlined details of the unofficial peer review process run by the Global Warming Policy Foundation (GWPF), a UK climate sceptic think tank.

In an article published in Criminal Law Review, David Corker, partner, Corker Binning, discusses a prosecutor's new statutory power to grant immunities during criminal investigations.

This program must be reviewed at least once a year and, in addition to providing a means to report incidents or complaints of workplace harassment and setting out how complaint will be investigated and dealt with, employers are required to: address alternate means of reporting complaints of workplace harassment; how confidentiality will be maintained during an investigation; and how the complainant and alleged harasser will be informed of the result of the investigation — including corrective action.

As such, it is imperative that organizations involve in - house counsel in the process of establishing investigation protocols, as well as during the investigation review process, to ensure that investigative actions can withstand potential challenges from the Ministry of Labour.

This focus will include providing law firms, corporations, government agencies and legal service providers with software to process, analyze, review and produce data during early case assessment, investigation or e-discovery.

Sgt. Steve Desjourdy was not in court as an out - of - town Crown prosecutor provided one of his lawyers with two thick white binders of disclosure collected during the Special Investigations Unit review of Bonds case.

Defence lawyer Joseph Neuberger extensively reviewed and analyzed the disclosure during the comprehensive defence investigation which included obtaining source documents from various sources, including the family law proceedings, to undermine crucial facts attested to by the complainant.

In complex, large - scale litigation and regulatory investigations, the volume of electronic data is too large to manually sort, organize and review (also called objective coders, database coders, legal coders, or litigation coders) review and code documents, files and other data so that the litigation team can more easily search and retrieve information during the course of the case or project.

The registrant applied for judicial review, alleging prejudice due to delay (e.g., as a result of the complainant dying during the three year investigation)[20] and no possibility the College could convene an unbiased Discipline Committee panel.

We have forensically proven, and the court administration has basically admitted in writing, that during the original judicial review hearings in the Federal Court of Canada, employees and / or judges of the FCC conducted extensive private online investigations of me, my witnesses and my lawyer.

The ITC issued a determination of no violation and the Black Hills Media investigation and terminated the GPH investigation following a settlement reached during Commission review..

Unlike in litigation, where some concerns and complications persist, technology - assisted review can be used freely during internal investigations to significantly speed up needed review processes, and many federal agencies are now comfortable with investigation subjects using it as well (although methodology details generally have to be provided to the agency to secure approval)

The HPRB noted that the inquiry committee in this matter did not come to such a conclusion on review of all the evidence compiled during its investigation, but instead had found that a «satisfactory resolution had been reached» as no general issues of conduct or competence were found (paras. 50 - 52).

I have acted for most of the major professional regulatory organisations during my career in various roles, including investigation and advocacy in disciplinary tribunals, dealing with appeals and judicial reviews, design and presentation of training to disciplinary bodies and their panellists, drafting of policy and of legislation and other aspects of legislation projects, undertaking fitness to practise audits and review of regulatory policy and procedure.

Insurers retain outside counsel during claim investigations for a variety of reasons, including, among others, providing coverage advice, assisting in reviewing and responding to communications with insureds that have legal implications, and providing settlement recommendations.

While Mr. Nix's firm turned over some records to the House Permanent Select Committee on Intelligence during its investigation of Russian interference, Democrats on the committee want a fuller review.

Because our review of the literature indicated that this set of risk factors and outcomes had not previously been investigated in a thoroughly comprehensive and systematic manner with longitudinal data, data from the Children in the Community Study, 27 a prospective longitudinal investigation, were used to investigate whether negative life events or severe interpersonal difficulties during adolescence mediate the association between childhood adversities and suicide attempts during late adolescence or early adulthood.