Notice of Investigation definition

Notice of Investigation means any formal statement issued by the Commission, on a form to be prepared by the commission, alleging that any person has committed a violation of this chapter and initiating an investigation of such alleged violation.
Sample 1Sample 2Sample 3
Notice of Investigation means any document initiating an investigation into a Respondent’s compliance with one or more Labor Standards Ordinance(s).
Sample 1Sample 2Sample 3
Notice of Investigation means a notice, issued by the Commission, based upon a complaint and served upon a judge, that the Commission has found that an investigation into specific allegations contained in a complaint is substantially complete and which requires a response from the judge.
Sample 1Sample 2Sample 3

Examples of Notice of Investigation in a sentence

  • The Exchange shall issue a Notice of Investigation (NoI) notifying the Member, Member Representative or the Dealer concerned that an investigation has been commenced.

  • If new allegations are raised during the investigation that are materially different from those described in the Notice of Investigation, a revised Notice of Investigation will be issued to the Parties.

  • Once the Notice of Investigation has been delivered to the parties, the Investigation phase begins.

  • Absent good cause (of which the Parties will receive written notice): (i) the investigation should be concluded within 90 Working Days from the date that Notice of Investigation is provided to the Parties; and (ii) the Final Investigation Report should be completed and provided to the Parties within 10 Working Days after the Review of Evidence has concluded.

  • Prepare the initial Notice of Investigation and Allegation (NOIA).

  • In the event of an investigation, the Investigator will send a written Notice of Investigation and Notice of Rights and Responsibilities to both parties.

  • At the onset of the investigation, the Title IX Coordinator will simultaneously provide both Parties a Notice of Investigation.

  • After receiving Notice of Investigation, both the Complainant and the Respondent will be asked to identify any academic, employment, or other significant conflicts that would affect the timing of the Investigation and potential Hearing.

  • The Notice of Investigation will be provided with sufficient time to respond and prepare for any investigative interviews.

  • Once a Notice of Investigation is issued, a Respondent student’s ability to receive a degree is placed on hold.


More Definitions of Notice of Investigation

Notice of Investigation means a written notice from BES alerting site operators and owners to an investigation of a potential violation.
Sample 1Sample 2Sample 3
Notice of Investigation means a document reflecting the initiation of a Debarment investigation.
Sample 1Sample 2Sample 3
Notice of Investigation means a notice to an employer which identifies potential violations under investigation and includes an initial request for documentation and records.
Sample 1Sample 2
Notice of Investigation means a notice under section 9(1) of the decision by the Investigating Authority to conduct a safeguard investigation;
Sample 1
Notice of Investigation means the written notice provided to a Complainant and Respondent that the Investigator has opened an investigation (pursuant to Policy CRI) into a report of Prohibited Conduct.
Sample 1
Notice of Investigation means a written notice from BES alerting site operators and owners to an investigation of a potential violation. A notice of investigation may include prescribed corrective actions.
Sample 1

Related to Notice of Investigation

  • Investigation means the Bureau’s decision to hold and not process the Company’s license renewal applications identified in Appendix A due to the Company’s inability to certify compliance with its public file obligations.

  • Environmental Notice means any written directive, notice of violation or infraction, or notice respecting any Environmental Claim relating to actual or alleged non-compliance with any Environmental Law or any term or condition of any Environmental Permit.

  • Notice means notice in writing;

  • Investigating Officer means the person appointed by the Monitoring Officer to undertake a formal investigation of a complaint alleging a breach of the Code of Conduct by a Subject Member. The Investigating Officer may be another senior officer of the Borough Council, an officer of another authority or an external investigator.

  • CAFA Notice refers to the notice requirements imposed by 28 U.S.C. § 1715(b).

  • Inquiry means information gathering and initial fact finding to determine whether an allegation or apparent instance of misconduct warrants an investigation.