Filing of Charges. Internal investigations which result in the filing of criminal charges will be processed in accordance with the procedures of this Article regarding notification of allegations being investigated, except in cases where the interest of the investigations is best served through a confidential investigation.
Filing of Charges. All charges (if any) by or in favour of each Group Company have (if appropriate) been registered in accordance with the provisions of applicable laws and regulations or comply with the necessary formalities as to registration or otherwise in any other relevant jurisdiction. The registered particulars of any such charges over assets of each Group Company are complete and accurate in all material respects.
Filing of Charges. All charges by or in favor of the Company have (if appropriate) been registered in accordance with the provisions of Section 131 of the Companies Act (Singapore), or comply with the necessary formalities as to registration or otherwise in any other relevant jurisdiction. The registered particulars of charges over assets of the Company are complete and accurate in all respects.
Filing of Charges. All charges, pledges, or security arrangements by or in favour of ESI have (if appropriate) been registered in accordance with the provisions of all applicable laws, comply with the necessary formalities as to registration, or otherwise have complied with the laws and formalities of any other relevant jurisdiction. The registered particulars of any charges over assets of ESI are complete and accurate in all respects.
Filing of Charges. 4.9.1 All charges, pledges or security arrangements by or in favour of the Company have (if appropriate) been registered in accordance with the provisions of the all applicable laws or comply with the necessary formalities as to registration or otherwise in any other relevant jurisdiction have been complied with. The registered particulars of charges (if any) over assets of the Company (if any) are complete and accurate in all respects.
Filing of Charges. 15 Documentation used to file charges against a unit member shall be 16 within a two-year (2-year) time period. Upon the filing of such charges,
Filing of Charges. A disciplinary proceeding shall be instituted motu proprio by the appropriate authority or upon the filing of a written charge specifying the acts or omissions constituting the misconduct and subscribed to by the complainant/s before a Notary Public or a person duly authorized to administer oaths, or upon submission of an official report of any violation of existing rules and regulations. Upon the filing of said charge or report with the student disciplinary tribunal, or the Office of the Xxxx or Director, as the case may be, an entry shall be made in an official entry book kept for the purpose, specifying the person or persons charged, the complainant/s witness/es if any, the date of filing and the substance of the charge.
