This information and forecasts come from internal investigations, OORICS research reports where appropriate, and market research, public information, and industry publications.
According to the internal investigation of the personnel department of the company, from 2010 to December 2017, the employees in the company over 5 years and the middle-level.
SBS has begun an internal investigation to uncover the details about the accident and through the thorough investigation of the cause, we will take more care in order to prevent similar accidents from occurring again in the future.
After having learnt through the media that the leasing was benefiting Mr. Ghosn and not the officially declared passengers, MNG Jet launched an internal inquiry and filed a criminal complaint in Turkey," it added.
Whether you're trying to defend yourself against fraud accusations, perform due diligence and internal investigations or develop long-term strategies for risk management, our forensic accounting practice can provide the information you need to make smart decisions.
At the heart of every e-discovery effort- whether it's for litigation or for a regulatory or internal investigation- is the need to find key facts and information as quickly and thoroughly as possible.
Crucially, the Security Council must establish an independent committee of experts to monitor the internal investigations and prosecutions carried out by Israel and Hamas over the next six months.
An internal investigation was launched and it was discovered that the prisoner had seduced both the governor and a guard, 36, in order to obtain parcels, money, and phone and Sim cards, the paper adds.
More than 13,000 organizations around the world use the Relativity e-discovery platform to manage large volumes of data and quickly identify key issues during litigation, internal investigations, and compliance projects.
Simple Three-Step Process: This best-practice process is incorporated in a pre-configured, multi-page form that starts with the processing of a customer complaint, automatically moving to the internal investigation step, and culminating with a resolution of the issue.
After putting out a kitchen fire in an upscale townhouse, Casey, Herrmann, Mouch, Cruz, Otis and Mills find themselves accused of stealing a $50,000 diamond necklace from the home, touching off an internal investigation.
Our technology is used by thousands of organizations around the world to manage large volumes of data and quickly identify key issues during litigation, internal investigations, and compliance projects.
As a result, the Company hired outside counsel to conduct an internal investigation into the violations due to the illegal harvesting and shipping of plants that occurred in Peru and Ecuador.
The software provides a three-step process through a pre-configured, multi-page form that starts with the processing of a customer complaint, automatically moving to internal investigation, and culminating with a resolution of the issue.
Jones Day assists clients with internal investigations throughout Asia and those involving the U.S. government. We defend Chinese clients in U.S. white-collar criminal cases and overseas disputes.
The lecture mainly covered an overview of IRID and robots developed by IRID as well as the status of the investigation inside the primary containment vessel and R&D related to fuel debris retrieval of the Fukushima Daiichi NPS.
In the lecture, Mr. Okuzumi mainly reported on the findings from the investigations insidethe PCV and on the technological developments for fuel debris retrieval toward the decommissioning of the Fukushima Daiichi NPS, and discussed issues that need to be resolved.
In the lecture, he described an overview of IRID, the investigation inside the primary containment vessel(PCV), and the status of research and development(R&D) for the decommissioning of the Fukushima Daiichi NPS.
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