Sentences with phrase «under investigation provide»

Where a corporation under investigation provides oral summaries of otherwise privileged interviews to a regulator or prosecutor it is likely that this would be held to amount to a limited waiver in respect of matters communicated to the regulator or prosecutor (see Section 13.8.1) because the information is provided for the limited purpose of the investigation.

Not exact matches

«There are a number of states, though, that even if the data is encrypted, under the terms of the statute, you have to provide notice to the consumers and perhaps to the attorney general and that's the kind of thing that could spark an investigation,» he said.

Examples of these risks, uncertainties and other factors include, but are not limited to the impact of: adverse general economic and related factors, such as fluctuating or increasing levels of unemployment, underemployment and the volatility of fuel prices, declines in the securities and real estate markets, and perceptions of these conditions that decrease the level of disposable income of consumers or consumer confidence; adverse events impacting the security of travel, such as terrorist acts, armed conflict and threats thereof, acts of piracy, and other international events; the risks and increased costs associated with operating internationally; our expansion into and investments in new markets; breaches in data security or other disturbances to our information technology and other networks; the spread of epidemics and viral outbreaks; adverse incidents involving cruise ships; changes in fuel prices and / or other cruise operating costs; any impairment of our tradenames or goodwill; our hedging strategies; our inability to obtain adequate insurance coverage; our substantial indebtedness, including the ability to raise additional capital to fund our operations, and to generate the necessary amount of cash to service our existing debt; restrictions in the agreements governing our indebtedness that limit our flexibility in operating our business; the significant portion of our assets pledged as collateral under our existing debt agreements and the ability of our creditors to accelerate the repayment of our indebtedness; volatility and disruptions in the global credit and financial markets, which may adversely affect our ability to borrow and could increase our counterparty credit risks, including those under our credit facilities, derivatives, contingent obligations, insurance contracts and new ship progress payment guarantees; fluctuations in foreign currency exchange rates; overcapacity in key markets or globally; our inability to recruit or retain qualified personnel or the loss of key personnel; future changes relating to how external distribution channels sell and market our cruises; our reliance on third parties to provide hotel management services to certain ships and certain other services; delays in our shipbuilding program and ship repairs, maintenance and refurbishments; future increases in the price of, or major changes or reduction in, commercial airline services; seasonal variations in passenger fare rates and occupancy levels at different times of the year; our ability to keep pace with developments in technology; amendments to our collective bargaining agreements for crew members and other employee relation issues; the continued availability of attractive port destinations; pending or threatened litigation, investigations and enforcement actions; changes involving the tax and environmental regulatory regimes in which we operate; and other factors set forth under «Risk Factors» in our most recently filed Annual Report on Form 10 - K and subsequent filings by the Company with the Securities and Exchange Commission.

This paper provided a description of the ten options under investigation and incorporated views from key stakeholders.

«The NFL found no credible evidence that Pittsburgh's James Harrison and Green Bay's Clay Matthews and Julius Peppers were provided with or used substances prohibited under the NFL - NFLPA Policy on Performance - Enhancing Substances following a comprehensive investigation into allegations made in a documentary by Al - Jazeera America, it was announced today,» the league's statement read.

Long uses the New York Times story about growing calls for Nancy Brinker to resign from the Susan G. Komen foundation in the aftermath of their ban on contributions to organizations under investigation — which was criticized as a backdoor way to stop providing funding to Planned Parenthood for breast cancer screenings — and she comes to Brinker's defense.

Under the new partnerships, Child Protective Services («CPS») employees will be assigned to many local schools several days per week, providing district staff faster access to child welfare expertise while streamlining and expediting the investigation process.

McDonnell has been under investigation by the FBI for his relationship with a certain donor who has provided multiple gifts to the governor and his family.

He said the probe into the rally was under investigation and would not provide a timeline for completion or comment on officers» behaviors.

Sources said that the investigation stemmed from information provided by other state legislators who were under investigation as well as cooperating witnesses.

But if any of the entities the Cuomo administration reportedly shielded from the Moreland commission's questions are under investigation by or of interest to any federal office, it could theoretically provide an opening for the U.S. attorney.

Under the new partnerships, CPS employees assigned to these hospitals will investigate allegations of abuse and neglect that originate from those facilities, providing hospital staff faster access to CPS expertise while streamlining and expediting the investigation process.

Mr Starmer said there was «insufficient evidence to provide a realistic prospect of a conviction» in the case of Labour peer Lord Clarke but said a sixth case remains under police investigation.

The Office of Research Integrity (ORI) provides oversight for investigations of misconduct in research conducted under the auspices of the U.S. Public Health Service.

FBI Director Robert Mueller made the announcement today at an oversight hearing held by the House Judiciary Committee where the agency came under fire for failing to provide a clear picture of its 7 - year - long investigation into the deadly mailings that killed five people.

They also hope to expand the repertoire of enzymes and proteins under investigation to include those that can generate energy from sugars, provide extremely sensitive and stable sensors, and promote environmental remediation.

The plan to carry out detailed scientific investigations under the ocean, would provide unprecedented knowledge of an extraterrestrial sea and expand NASA's existing capabilities in planetary exploration to include nautical operations.

In April of 2013, the number of employees in «teacher jail» reached a peak, with 322 under investigation, according to numbers provided by the district to LA School Report in July.

As with the complexity analysis, there is considerable variability in the level of detail provided by the benchmarks or objectives in the 14 documents under investigation.

Finding out more about the relationship between teachers» learning styles and level of resistance to change may help teacher education schools and school leaders provide more appropriate assistance and support, enabling schools to retain teachers who may have a harder time accommodating the changes involved in a dynamic school context such as the one under investigation here.

An investigation by the Department's Office of Aviation Enforcement and Proceedings («Enforcement Office») revealed that prior to January 26, 2012, Voyager Travel advertised air tour packages in a manner that did not meet Department requirements under Part 399 because the advertisements failed to include all fuel surcharges in the prices advertised, failed to state that the prices were subject to post purchase price increases, and failed to provide appropriate notice of the existence, nature, and amount of other charges and additional taxes and government - imposed fees that were then permitted to be stated separately from the base fare.

(b) The third parties to whom you are authorized to provide information by this section include the employer, a physician or other health care provider responsible for determining the medical qualifications of the employee under an applicable DOT agency safety regulation, a SAP evaluating the employee as part of the return to duty process (see § 40.293 (g)-RRB-, a DOT agency, or the National Transportation Safety Board in the course of an accident investigation.

Upon further investigation by Debtor's attorney, Debtor does not believe her loan to the Defendant meets requirements for the exemption from discharge provided under § 523 (a)(8) of the Bankruptcy Code.

The Environmental Investigation Agency's UK office last week provided evidence of systematic problems in actions of auditors charged with certifying oil palm growers under the voluntary Roundtable on Sustainable Palm Oil (RSPO) certification scheme.

Under strict temperature and humidity conditions, investigations in this laboratory provide new information on the particular aerosol particles that can lead to the formation of these clouds.

For example, a lawyer who is required under Rule 3 - 5 [Investigation of complaints] or 4 - 43 [Investigation of books and accounts] to produce and permit the copying of files, documents and other records, provide information or attend an interview and answer questions and who fails or refuses to do so is suspended until he or she has complied with the requirement to the satisfaction of the Executive Director (See more at: http://www.lawsociety.bc.ca/page.cfm?cid=982&t=Law-Society-Rules-Part-3-Protection-of-the-Public#3-5-01).

59 The answer to the first question and the first part of the third question is therefore that European Union law must be interpreted as meaning that it does not preclude the issue of judgment by default against a defendant on whom, given that it is impossible to locate him, the document instituting proceedings has been served by public notice under national law, provided that the court seised of the matter has first satisfied itself that all investigations required by the principles of diligence and good faith have been undertaken to trace the defendant.

This includes responding to and defending SFO cases and other government and regulatory investigations, the review of and / or implementation of anti-bribery policies and practice, corporate internal fraud and corruption investigations, and providing advice on directors» liability under the criminal law.

Paliare Roland provides advice and representation to officers, directors and corporations who are under investigation for regulatory, criminal or quasi-criminal offences.

At Rogan Law, we provide superior legal guidance to individuals under investigation, charged or arrested for identity theft.

In their article, McInnes Cooper lawyers Sarah McInnes and Meghan Felt take a look at the penalties under the new regime and provide tips to employers to help them be prepared for a compliance investigation.

Giuliani's ascension was «fortuitous,» according to the article; a recently completed FBI investigation provided grist for several high - level Mafia prosecutions, while investigators were delving into Wall Street corruption cases that became another staple of the U.S. Attorneys» office under Giuliani's lead.

For this reason, if you fail to provide a copy of your plan when asked, the Executive Director may commence an investigation under Regulation 9.2 pursuant to Regulation 8.3.7.

The Review Board provided the College and the complainant opportunity to make further submissions under a set timeline, clarifying that if the complainant is successful, the matter would be remitted to the College for investigation.

The Law Office of Mark J. Sacco routinely provides advice and counsel to clients who are under criminal investigation by federal authorities as well as those who have been named as persons of interest or are being interviewed as witnesses.

-- the petition of the Vilnius Regional Administrative Court, a petitioner, requesting an investigation into whether Item 1 of Paragraph 1 of Article 1 and Item 1 of Paragraph 1 of Article 17 of the Republic of Lithuania's Law on Citizenship to the extent that it provides that the persons who held citizenship of the Republic of Lithuania prior to 15 June 1940, their children, grandchildren and great - grandchildren (provided that said persons, their children, grandchildren or great - grandchildren have not repatriated), who are residing in other states, shall retain the right to citizenship of the Republic of Lithuania for an indefinite period of time, and whether Paragraph 2 of Article 2 of the Republic of Lithuania's Law on the Implementation of the Law on Citizenship are not in conflict with Paragraphs 1 and 2 of Article 29 and Paragraphs 1 and 3 of Article 12 of the Constitution of the Republic of Lithuania, and with the constitutional principles of justice and a state under the rule of law.

The Vilnius Regional Administrative Court, a petitioner, requests an investigation into whether Item 1 of Paragraph 1 of Article 1 and Item 1 of Paragraph 1 of Article 17 of the Law on Citizenship, to the extent that it provides that the persons who held citizenship of the Republic of Lithuania prior to 15 June 1940, their children, grandchildren and great - grandchildren (provided that said persons, their children, grandchildren or great - grandchildren have not repatriated), who are residing in other states, shall retain the right to citizenship of the Republic of Lithuania for an indefinite period of time, and whether Paragraph 2 of Article 2 of the Law on the Implementation of the Law on Citizenship are not in conflict with Paragraphs 1 and 2 of Article 29 and Paragraphs 1 and 3 of Article 12 of the Constitution, and with the constitutional principles of justice and a state under the rule of law.

We can provide expert advice to companies or individuals under investigation for breaches of the Financial Conduct Authority's regulations.

The Birmingham employment lawyers are actively involved in providing employers with prompt advice and guidance on an array of issues including wage and hour compliance under the Fair Labor Standards Act (FLSA), drug and alcohol testing, leave - of - absence issues under the Family and Medical Leave Act (FMLA), the Americans with Disabilities Act (ADA), employee benefit programs, employee / workplace investigations and employee discipline and discharge.

Tuckers Solicitors are experts in providing legal advice and representation to clients who have come under investigation by the Office of Fair Trading (OFT).

If you are under investigation for a white collar crime or facing state or federal criminal charges, you need the superior legal representation that we are uniquely qualified to provide.

We also provide guidance for those who are under investigation by the federal government.

At the Federal Highway Administration, Tom led a national team of more than 50 lawyers providing legal and policy counsel to the agency's leadership on a wide range of regulatory and policy issues affecting transportation infrastructure, including environmental review and permitting for transportation projects; compliance with Buy America requirements; investigation of civil rights complaints filed under Title VI of the Civil Rights Act; implementation of federal grant, loan, and loan guarantee programs for transportation projects; and development of major rulemakings and guidance documents implementing recent federal transportation legislation.

Whether you have been arrested or you believe you are under investigation, the firm will provide you with highest level of tenacious representation.

The new procedures that came into force on 3 April 2017 relating to police bail provide for a potential sea - change in the way individuals under criminal investigation will be dealt with.

With over 20 years of criminal defense experience, I am dedicated to providing the criminally accused the best criminal defense available to those under investigation or prosecution in state and feder

Los Angeles identity theft defense attorney R.J., Manuelian of the Manuelian Law Firm provides aggressive defense for individuals facing identity theft charges or are under investigation for identity theft.

Should that investigation confirm that there is no other insurance policy under which you can claim, then MVACF would provide accident benefits, essentially stepping into the shoes of another insurance company.

The authors provide three examples: [a] a client considering a corporate takeover not yet publicly announced; [b] a client consulting about a possible divorce before the other spouse is aware of it; or [c] a client under a criminal investigation that has not yet resulted in publicly filed charges.

Under the Consob — SEC MoU, the two authorities shall provide access to each other to the information in their respective files, request information or documentation from any person, and carry out on - site inspections and other investigation activities.