Search for: "Board of Inquiry Internal Investigation"
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31 May 2021, 6:21 am
The Board must investigate suspected legal violations in the company, but it has broad discretion as to the manner in which the specific violation of law should be addressed and as to the necessary scope of the inquiry. [read post]
21 Apr 2015, 3:00 pm
Internal investigations are an ever-present challenge for companies. [read post]
4 Feb 2012, 4:22 pm
On Wednesday, representatives from Ofcom, the Advertising Standards Authority and the Press Board of Finance appeared before the inquiry. [read post]
20 Mar 2014, 9:01 pm
There are a number of reasons to pursue internal inquiries when a scandal erupts. [read post]
13 Nov 2018, 2:29 pm
The post Cyber Risk and Internal Accounting Controls: How Should Boards Respond? [read post]
29 Jul 2012, 5:06 pm
Akers told the inquiry Will Lewis and Simon Greenberg, of News International’s management and standards committee, no longer attend regular meetings with the Met. [read post]
24 Jul 2014, 12:23 pm
The agency does not have subpoena power or the ability to scrutinize StemCells, Inc.'s internal records.Mills said that the inquiry covered a period beginning June 9 when Trounson was offered a position on board of StemCells, Inc., a publicly traded firm based in Newark, Ca. [read post]
19 Feb 2012, 9:00 pm
Hutchens believes that such inquiries should allow each Board member to communicate the main elements of a compliance program. [read post]
14 Apr 2024, 5:40 pm
International organizations such as the International Press Institute have documented a concerning trend of state-backed intimidation and harassment against investigative journalists in Ukraine. [read post]
2 Mar 2012, 12:44 am
” The request must come from a government enforcement body, or the entity or its board must request that individual to appear in relation to an inquiry into or investigation of the entity by an enforcement body. [read post]
12 Jun 2013, 5:16 am
It's president recently resigned under the investigation and legislators have been critical of the board's performance.As part of the review legislators specifically asked the board whether it felt it had powers over UR and IMR physicians.As a consequence of a treating doctor's complaint to Assemblyman Henry Perea, D-Fresno, the legislator initiated an inquiry into the board's position on the issue.After informal discussion failed, Perea sent a letter to… [read post]
18 May 2021, 10:06 am
On May 14, 2021, the Irish High Court dismissed Facebook Ireland’s (“Facebook”) challenge to the Irish Data Protection Commissioner’s (“DPC”) investigation into Facebook’s international transfers of personal data. [read post]
28 Oct 2011, 6:57 am
The Federal Bureau of Investigation opened the case only two weeks ago, but the inquiry has now grown to touch nearly every corner of the federal law enforcement arsenal. [read post]
21 Aug 2012, 3:21 am
Confidentiality Directives During Internal Investigations In Banner Health Systems d/b/a Banner Estrella Medical Center and James Navarro, 358 NLRB 93 (2012), the National Labor Relations Board (“NLRB”) declared that a blanket statement to employees that the contents of a complaint and/or investigation should not be discussed with co-workers was in violation of Section 8(a)(1) of the National Labor Relations Act (“NLRA”) as restrictive of… [read post]
7 Oct 2015, 4:46 pm
Generally, the appropriate course in these situations is for the board of directors of the company to appoint an independent committee to oversee an internal investigation into the allegations. [read post]
15 Mar 2012, 8:22 am
In response, Diamond engaged an audit committee to conduct an internal inquiry into the allegations. [read post]
14 Sep 2022, 9:30 am
This usually signals the beginning of a rigorous inquiry and investigation for the Association, its Board, and the management company, all of whom may be initially identified as actual or potential respondents. [read post]
13 Dec 2023, 3:42 pm
One can also fairly conclude that the foreign businesses who dealt with Hunter and James did so, at least in part, in the hope of enhancing their own international credibility by associating with a family member of the U.S. [read post]
19 Mar 2009, 1:33 pm
” The UN’s Board of Inquiry is currently investigating attacks on UN facilities, but what of the civilians on both sides of the conflict? [read post]
5 Dec 2017, 1:53 pm
Conducting an internal investigation or defending a government or other allegation of wrongdoing often proves surprisingly expensive. [read post]
