Sentences with phrase «upon investigation does»

This now becomes a theme that upon investigation doesn't make a lot of sense.

Not exact matches

Upon further investigation I discovered that they do carry the earrings I wanted, but the seller didn't bother to take 10 seconds to read my inquiry and lost a customer.

When you take a look at our CNN investigation, where a senior producer said that ethics don't exist at CNN and their CEO Jeff Zucker was making news decision entirely based upon ratings and profit — you begin to see how prescient Chesterton was.

'' - If someone upon investigation of the two sides of the issue determines that they do nt personally believe one or both was part of the original text, removing them does not change Christian doctrine one iota.»

What Rayleigh and Ramsay did was this: They at once perceived that they had hit upon a line of investigation which would disclose some subtlety of chemical theory that had hitherto eluded observation.

Upon further investigation of the bag (I usually do it in the store, I don't know why I didn't today.....)

A Four Corners investigation has confirmed that Mr Hanlon, Deputy Director General of the NSW Department of Primary Industries, did not approve a major operation targeting non-compliant irrigators in the north of NSW — an operation urged upon him by his own investigators after they collected evidence that billions of litres of water had been improperly pumped.

Common issues include not building enough evidence upon investigation to sustain a case and then failing to safeguard the evidence that they do collect, not properly interviewing the victim and the suspect, and allowing for personal information, including past sexual experience, of the victim to be considered in court despite its illegality.

The appeal court added that since the House of Representatives or any chamber of the National Assembly lacked the power to conduct criminal investigation, its report «can not be used to prevent or shield any of the petroleum marketer and supply companies from being investigated by competent investigative authority upon a criminal complaint that it fraudulently received billions of naira as imported petroleum subsidy payments when it did not import or market the petroleum in Nigeria.»

«It therefore calls upon the security agencies to do a thorough investigation into the identities of the suspected gunmen in order to stop this dangerous generalization of labelling certain tribe or people of certain faith as responsible for these attacks.

According to Doe Adjaho, upon receiving the motion «I sought to satisfy myself to find out whether this matter is under investigation before the Commission on Human Rights and Administration Justice.»

And Mr. Stringer's office maintains that despite a clause in the executive order saying it «shall not be construed to infringe upon the Comptroller's responsibility for monitoring compliance with, and conducting investigations under, the Fair Wages for New Yorkers Act,» the act does not allow him to conduct oversight of the new living wage.

«After the investigation is entirely removed from the jurisdiction of the NYS Attorney General's office, in the event there is proof of wrong doing, I will be interested in seeing that the US Attorney's office brings the full weight of its resources down upon Ms. Conlin and her NARAL confederates to the same degree that it was dropped upon former Senator Pedro Espada and those investigated and indicted for similar allegations of wrongdoings.»

He was accused of being guilty of conflict of interest and even upon investigation, it was found out that he had not done anything.

But at present we should do wisely to project our investigations upon one plane at a time, and to make each of these investigations as thorough as it is possible to make it.

Now, regulations claim that you're not allowed to drift on the German track so this should fall into the «awesome recovery» category, the driver probably claiming upon further investigations from track officials that he just lost control of the car for a brief moment and had to do what he did to gain back its composure.

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.

We only have the judgement to rely upon, and that judgement was the report that existed and was not brought forward to the Buyer on the part of their representative, DID illuminate a risk sufficiently clearly to warrant further investigation.

The combat, while containing the same enemy types that we've become familiar with by now, does its best to keep things fresh with escort elements and a few other surprises, while the investigation portions present a new type of Mass Effect gameplay that expands upon the ME lore.

The investigation has lead you miles into the Arizona desert, to a darkness so deep that no one could shed light upon it, and a corruption so profound that going mad may be the only sane thing to do.

The investigation has led you miles into the Arizona desert, to a darkness so deep that no one could shed light upon it, and a corruption so profound that going mad may be the only sane thing to do.

If you are an adherent of sound scientific method, you must NECESSARILY be a skeptic in this as in all other areas of inquiry, and the «climate scientists» complicit in the push for the abrogation of scientific method are by definition NOT «doing science, gathering data, testing,» but rather presenting the seeming of scientific investigation while all the while using that masquerade to advance public policy measures predicated upon malicious nonsense.

Indeed, when an investigation was done to determine how many full time equivalents (bureaucratise for «people») EPA has with actual first hand knowledge on how to use the kind of GCMs upon which the IPCC relied, the answer was half a person (a person half time).

In our Office's experience from past investigations, there is a difference between having information available to those who explicitly seek it out directly from source websites for specific purposes (for example, a lawyer doing jurisprudential research in CanLII or a journalist seeking out past articles on a given issue), and, the same information being «stumbled upon» or «fished out» by a snooping friend, colleague, neighbor or other acquaintance through a simple query search by an individual's name.

Whether the conditions for the making of a disclosure order under the Proceeds of Crime Act 2002 existed or did not exist was essentially a question of fact, the question being whether there were «reasonable grounds for believing» that the material relied upon by the Serious Organised Crime Agency was likely to be of substantial value and that it was in the public interest that the material should be produced or that access to it should be given having regard to: (a) the benefit likely to accrue to the civil recovery investigation if the material was obtained; and (b) the circumstances under which the person concerned had any of the material in his possession, power or control (criteria (a) and (b)-RRB-.

Immediately upon my appointment I did a preliminary investigation, which alleviated fitness concerns the parties had raised and led to an agreement for joint custody.

The Information Commissioner's office may recommend the release of records upon investigation, but the Commissioner does not currently have the authority to order the release of such records.

Of course, the majority of solo and small firm attorneys do not meet state requirements for data protection, in part because they are (perhaps ironically), taking a calculated risk — there have not been many high - profile data breach investigations made against or penalties imposed upon solo and small firm lawyers.

594 DOS 01 DOS v. Walker - deposits; failure to appear at hearing; failure to pay judgment; failure to cooperate with DOS investigation; notary public; proper business practices; broker commingles funds by placing deposits in operating account; broker allows escrow account to be overdrawn on numerous occasions; broker uses deposit for separate, unrelated business investment; broker fails to pay judgment without presenting an explanation or excuse for failure to pay judgment; broker fails to cooperate with DOS investigation by failing to respond to and comply with letter directing him to appear for a conference and to provide certain documents; broker fails to notify DOS of new address upon closing office; DOS fails to prove that salesperson improperly held herself out to be real estate broker associated with corporate broker, that the broker made misrepresentations to the purchasers regarding payments they were required to make toward the purchase, that some checks were returned for insufficient funds, that the broker failed to make certain required payments, that the broker properly failed to make certain other deposits and that the broker gave a postdated deposit check which could not be cashed due to insufficient funds; representative broker's and corporate broker's licenses revoked, return of deposits in the amount of $ 400.00 and $ 3,173.83 ordered with interest, civil judgment to be fully satisfied; salesperson fined $ 1,000.00 and notary commission suspended for four months

321 DOS 00 DOS v. Kerr - deposits; failure to appear at hearing; failure to pay judgment; disclosure of agency relationships; material misstatement on application; failure to cooperate with DOS investigation; ex parte hearing may proceed upon proper notice; broker fails to provide RPL § 443 agency disclosure notice to landlord / client prior to entering into listing agreement; broker commits conversion upon exercising unauthorized right of ownership over rental deposits and payments collected on behalf of principal; failure to satisfy judgment is demonstration of untrustworthiness unless broker presents valid evidence of inability to pay; failure to respond to DOS request letter constitutes failure to cooperate; material misstatement on application by denying prior license suspension; broker's license revoked

887 DOS 03 DOS v. Bravo - deposits; disclosure of agency relationships; failure to cooperate with DOS investigation; proper business practices; vicarious liability; broker failed to provide agency disclosure form; broker continued to do business under prior firm's name after association with that firm had been terminated; broker failed to deposit monies received by her into an escrow account; broker failed to respond to DOS letters; broker demonstrated untrustworthiness and incompetency by failing to follow up on the availability of an apartment in a rental transaction; broker failed to give a cash refund of a deposit received in cash upon tenant's demand therefore; corporate broker bound by the knowledge acquired by its representative broker; corporate broker's license and representative broker's license suspended for six months

7 DOS 00 DOS v. Flagship Marketing Group - availing of license; failure to cooperate with DOS investigation; jurisdiction; proper business practices; ex parte hearing may proceed upon proof of proper service; DOS retains jurisdiction over party not licensed at the time of the hearing where, at that time the complaint was served, the party was (i) licensed, (ii) an applicant for a license or renewal, or (iii) was eligible to automatically renew; salesperson is prohibited both from owning, directly or indirectly, singly or jointly, any shares of voting stock in and from being an officer of any licensed real estate brokerage corporation with which the salesperson is associated; representative real estate broker availed the corporate broker license to an associated salesperson where the office was operated by the salesperson without the direct supervision of the representative broker and the salesperson conducted business as a broker for his own benefit; representative real estate broker engaged in fraud by availing the corporate real estate broker license to a salesperson; representative broker's availing of corporate broker's license for which the corporate broker is vicariously liable; failure to provide business records constitutes failure to cooperate with DOS investigation; DOS fails to establish fraud, ignorance or negligence is not sufficient to prove mistake; pressure, regardless of how severe, is not undue influence; restitution denied where funds sought were received by an entity not named or charged in the complaint; corporate broker fined $ 3,000.00, representative broker's license revoked and fined $ 3,000.00 and salesperson fined $ 5,000.00

112 DOS 99 Matter of DOS v. Dorfman - adjournments; proper business practices; failure to appear at hearing; failure to cooperate with DOS investigation; accounting to client; ex parte hearing may proceed upon proof of proper service; individually licensed broker seeking to conduct brokerage business under a name other than his own must apply for a license under such new name; broker engaged in the leasing of real property through an unlicensed corporation; broker failed to cooperate with DOS investigation by failing to respond to DOS letters and telephone calls; complaint alleges broker failed to provide an accounting or copies of records of management for owner's property; broker may be required to return commissions and fees received which he is not entitled to; $ 1,000.00 fine and suspension of broker's license until such time as broker establishes he has fully complied with DOS's investigation and made a full and satisfactory accounting to owner, shall have paid to owner all money due and owning to him as established by the accounting, with interest, and shall have refunded to owner all commissions and other fees, with interest, paid

199 DOS 98 Matter of DOS v. Wheeler — due process; failure to appear at hearing; failure to cooperate with DOS investigation; deposits; proper business practices; ex parte hearing may proceed upon proof of proper service; broker improperly conducted business under name other than that on his licensed as evidenced by signs indicating a different name; broker fails to provide agency disclosure form to buyer prior to entering into agency relationship; broker failed to deliver duplicate original of instrument to client; broker commingled funds by depositing deposit check into operating account; untrustworthiness demonstrated by failure to return deposit when offer not accepted; failure to comply with DOS investigation; broker's license revoked