Traduction de «fraud investigations manager » (Anglais → Français) :

I guess in response to this, there's only one investigation for criminal activity currently under way regarding election financing fraud, and that is the former president of the Conservative Party, the former chief fundraiser of the Conservative Party, the former campaign manager of the Conservative Party all of whom are senators for orchestrating the largest election fraud in Canadian history, the in-and-out scandal, which they le ...[+++]arned in my home province of Manitoba, I must say, because the only person ever convicted of this is the current Minister of Public Safety, Vic Toews, charged, tried, and convicted of the same in-and-out scandal that became the prototype for the master scandal, the master fraud, that the Conservative Party undertook.

I was not involved in day-to-day operations, but I managed the department's risk management, ethics, fraud investigations, and internal disclosure programs until September 2007.

The Centre's work should be conducted in a transparent fashion and its management should be subject to all existing good governance and anti-fraud rules, in particular Regulation (EC) No 1073/1999 of the European Parliament and of the Council of 25 May 1999 concerning investigations conducted by the European Anti-Fraud Office (OLAF) and the Interinstitutional Agreement of 25 May 1999 between the European Parliament, the Council of ...[+++]the European Union and the Commission of the European Communities concerning internal investigations by the European Anti-fraud Office (OLAF) to which the Centre has acceded and the necessary implementing provisions of which it has adopted.

The Liberal request to let them stay in office until the affair is investigated would be akin to the executives of Enron asking that they be allowed to continue to manage the business while they are under investigation for fraud and embezzlement.

9. The Management Board, having received the Commission's approval and the opinion of the Court of Auditors, shall adopt the Authority's financial regulation which specifies in particular the procedure for drawing up and implementing the Authority's budget, in accordance with Article 142 of the Financial Regulation of 21 December 1977 applicable to the general budget of the European Communities(26) and with the legislative requirements concerning investigations conducted by the European Anti-Fraud Office.

With respect to the recent Human Resources Development Canada, HRDC, investigations regarding shell fishermen, clam diggers and buyers in New Brunswick Southwest: (a) how many individuals were called in for interrogation; (b) were these interrogations conducted solely by HRDC officials or in conjunction with other agencies or departments; (c) were these investigations conducted as a result of violations of employment insurance regulations by clam diggers or clam buyers; (d) were the persons or principals interrogated advised by written or verbal communication identifying the specific infractions being investigated; (e) was supporting ...[+++] documentations from other government agencies and departments in addition to HDRC records of alleged abuse or fraud, disclosed to those individuals and principals being interviewed; (f) what are the names and the addresses of all persons and principals interrogated; (g) what are the names of the employees who carried out the interviews and what government department or agency employs them; (h) was a report of this investigation submitted to the regional director manager, investigation and control; (i) was there an internal departmental investigation done to determine any real or potential conflict of interest in regard to departmental officials assigned to these investigations; (j) was a report immediately forwarded from the regional director manager to the director, control programs, national headquarters; and (k) at what time and date was the minister first made aware ot fhe magnitude of the investigation?