Subject of an Investigation definition

Subject of an Investigation means a person who is suspected to have condoned, encouraged, participated, or engaged in a Wrongdoing that the IIU is investigating either directly or by proxy;
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Subject of an Investigation means a person who is suspected to have condoned, encouraged, participated, or engaged in any Wrongdoing directly or by proxy.
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Subject of an Investigation means a person who is alleged to have engaged in an Integrity violation and/or misconduct that the Whistleblowing Committee or any other authority is investigating, and includes any person accused of retaliation under this policy.
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Examples of Subject of an Investigation in a sentence

  • Data from these States are not included in this section of the data table. Section III: Investigation Data This section includes data on the number of investigations by disposition, the Number of Children Who Were the Subject of an Investigation, the Number of Families That Were the Subject of an Investigation, and the Number of Children by Disposition.


More Definitions of Subject of an Investigation

Subject of an Investigation means any entity named in a complaint under Part 4; or an entity identified by the Ombudsperson under Part 6, sections 1 or 2.
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Subject of an Investigation means any External Party including individual or entity, or member of the Bank Personnel or Boards Official who is the subject of an allegation of Sanctionable Practice(s) and/or Misconduct.
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Related to Subject of an Investigation

  • EXPERIMENTAL OR INVESTIGATIONAL means any healthcare service that has progressed to limited human application, but has not been recognized as proven and effective in clinical medicine. See Experimental or Investigational Services in Section 3 for a more detailed description of the type of healthcare services we consider experimental or investigational.

  • 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.

  • Remedial investigation means a process to determine the nature and extent of a discharge of a contaminant at a site or a discharge of a contaminant that has migrated or is migrating from the site and the problems presented by a discharge, and may include data collected, site characterization, sampling, monitoring, and the gathering of any other sufficient and relevant information necessary to determine the necessity for remedial action and to support the evaluation of remedial actions if necessary;

  • Site investigation means the collection and evaluation of data adequate to determine whether or not discharged contaminants exist at a site or have migrated or are migrating from the site at levels in excess of the applicable remediation standards. A site investigation shall be developed based upon the information collected pursuant to the preliminary assessment;

  • Remediation means any response, remedial, removal, or corrective action, any activity to cleanup, detoxify, decontaminate, contain or otherwise remediate any Hazardous Materials, Regulated Substances or USTs, any actions to prevent, cure or mitigate any Release, any action to comply with any Environmental Laws or with any permits issued pursuant thereto, any inspection, investigation, study, monitoring, assessment, audit, sampling and testing, laboratory or other analysis, or any evaluation relating to any Hazardous Materials, Regulated Substances or USTs.

  • Contamination means the presence of, or Release on, under, from or to the environment of any Hazardous Substance, except the routine storage and use of Hazardous Substances from time to time in the ordinary course of business, in compliance with Environmental Laws and with good commercial practice.

  • Imminent danger to the health and safety of the public means the existence of any condition or practice, or any violation of a permit or other requirement of this article, in a surface coal mining and reclamation operation which could reasonably be expected to cause substantial physical harm to persons outside the permit area before such condition, practice, or violation can be abated. A reasonable expectation of death or serious injury before abatement exists if a rational person, subjected to the same conditions, or practices giving rise to the peril, would not expose himself to the danger during the time necessary for abatement.