Search for: "Board of Inquiry Internal Investigation"
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6 Oct 2011, 6:51 am
The Board’s Solicitor and investigations Unit interrogates internal systems and through analysis of applications received and accounts submitted for payment, or paid, identifies irregularities that may point towards potentially fraudulent activities. [read post]
19 Jul 2016, 4:00 am
A management representative and a member of the board of directors should be involved in the investigation as well. [read post]
5 Sep 2019, 4:00 am
A management representative and a member of the board of directors should be involved in the investigation as well. [read post]
19 Nov 2019, 9:11 am
David Hale’s closed-door testimony as part of the impeachment inquiry. [read post]
15 Nov 2014, 1:33 pm
Board of Trustees of the University of Illinois is here. [read post]
15 May 2009, 7:27 am
In light of this FTC inquiry, we review Section 8 and its exemptions below. [read post]
13 May 2014, 6:38 am
” The employee did not send the email in connection with an official investigation. [read post]
22 Sep 2021, 8:23 am
The board, a "Supreme Court"-style body created to oversee its content moderation processes, on Tuesday said it was looking into “the degree to which Facebook has been fully forthcoming” when responding to its previous inquiries about “cross-check,” an internal system used to review content from politicians, celebrities, and journalists to ensure posts were not mistakenly removed. [read post]
27 May 2012, 6:40 am
He went on to criticise David Cameron for making a “deliberate” attack on broadcast regulator Ofcom “which News International wanted to see swept off the board”. [read post]
14 Oct 2014, 5:05 am
Accordingly, it is critical that internal investigations are handled properly. [read post]
14 Oct 2014, 5:05 am
Accordingly, it is critical that internal investigations are handled properly. [read post]
7 Apr 2020, 8:44 am
However, the report refrained from specifically identifying Russia as a perpetrator, despite strong evidence that a Russian warplane had carried out one of the attacks that the board of inquiry reviewed. [read post]
4 Oct 2023, 2:08 pm
Corporate interests should take precedence over any personal interest of a director, officer or controlling shareholder Duty to Disclose/Candor: When the board decides to ask shareholders to vote on an issue or a vote is required, directors must stay informed on efforts to fully disclose to shareholders all material and relevant information within the directors knowledge after reasonable inquiry Duty of Oversight: The duty of oversight has been the subject… [read post]
9 Mar 2012, 11:49 pm
He told the inquiry he was not aware Wallis was a person of interest in the investigation until April 2011 and said he regretted entering into a contract with the former News of the World employee. [read post]
9 Mar 2023, 5:51 am
It provided that: No agent of the International Criminal Court may conduct, in the United States or any territory subject to the jurisdiction of the United States, any investigative activity relating to a preliminary inquiry, investigation, prosecution, or other proceeding at the International Criminal Court. [read post]
22 Oct 2018, 9:40 am
I served as a member of the Inquiry’s Advisory Board. [read post]
9 Feb 2018, 6:51 am
Did the board hold private sessions with internal and external gate-keepers? [read post]
23 Aug 2012, 7:37 pm
Employers need to critically check and document the legitimate business justification for making a medical inquiry or refusing a requested accommodation based on a well-documented investigation and analysis tailored to the specific situation of each requesting employee. [read post]
25 Mar 2011, 5:59 am
Scottish Govt’s Maurice O’Carroll QC fills unwanted SLCC board position. [read post]
21 Mar 2018, 7:16 am
She is on the Editorial Boards of the American Journal of International Law, ICSID Review, and the Journal of World Investment and Trade, and blogs for EJIL: Talk! [read post]
