The prevalence of these actual or potential irregularities led the Panel to adopt additional measures to verify the claims.

Irregularities in the evidence were brought to the attention of the relevant Panel of Commissioners for whatever action it considered appropriate.

The Panel notes the Palestinian Panel of Commissioners, in reviewing the eligibility of claims filed through the Palestinian late claims programme, raised concerns about irregularities in documents provided by some individual claimants.

In the light of these irregularities, the Panel finds that the claimant has failed to prove his claim for business losses and recommends no award of compensation.

For example, in the claim of Al Ghoson Contracting Company, the Panel became aware of irregularities in the audited accounts provided by the claimant to support its claim.

Allegations of serious irregularities raised by a number of candidates were investigated by an independent panel of experts, which concluded that they did not materially affect the outcome.

The Panel has received no audited financial statements from FDA.

The Panel's view on the unreliability of the accounts provided by the individual claimant and the other apparent irregularities has been forwarded by the Panel to the bilateral committee, through the secretariat.

Having been informed of the clerical error, the Panel concluded that the irregularities in the documents supporting the asserted C4 CPHO losses adversely affected the lost types to which the documents related.

The decision was based on several voting irregularities.

But irregularities now seem more serious than initially thought.

While the Panel considered the facts of each claim individually, generally the Panel was not persuaded that the financial statements were authentic and contemporaneous.

However, as a result of a clerical error, the secretariat failed to bring to the attention of the Panel certain irregularities in some of the documents submitted by the claimants in support of their C4 CPHO losses.

In the previous mandate, the Panel received unaudited financial information covering up to October 2004.

Subject matter Irregularities in proceedings relating to custody of a minor

Subject matter Irregularities in the judicial procedure for winding up two companies

Soon after the vote, protests of irregularities were lodged by opposition parties.

In such cases, the Panel found that the financial statements had no probative value and disregarded them.

In addition, the legislation includes an appeal mechanism in the event of irregularities.

In view of these irregularities, and in the absence of an acceptable explanation from the claimant for the audit date on the 1990 accounts, the Panel considers that there is a fundamental risk that the evidence provided to support this claim is unreliable.

C. Protection against retaliation for exposure of wrongdoing or reporting of irregularities and misconduct

Even where irregularities had been found, no action had been taken to ensure accountability.

The Panel is grateful for the financial support provided for its work by the Governments of Norway and Denmark.

Citizens are encouraged to report irregularities they may witness during the October 23 constituent elections.

These additional verification measures were generally undertaken in circumstances where there was a risk of overstatement as a result of a high claimed amount or in cases where the Panel questioned the credibility of the claimant as a result of potential irregularities noted in the documentary evidence.

Visits to detention facilities, in particular police cachots, have revealed several irregularities and human rights violations.

The Police conduct such security checks in case of suspicion or when irregularities are reported noted.

It appears from the above that the complaints submitted by the source concern irregularities in the procedure.

Sixth, the Panel noted that some claims with implausibly high claimed amounts have audited financial statements supporting what appeared to be inflated losses.

(b) Reviewing the findings and recommendations emanating from the reports, inspection and investigations, including those on irregularities and fraud

panel

Meanwhile, Paquito continued denouncing irregularities committed by Cuban police, who repeatedly fined visitors to a gay spot in central Habana.

This map will be updated to include descriptions by Algerian citizens, exposing any irregularities which might occur during the election.

The turnout seemed to be lower than the one registered in the communal elections, but no major irregularities were reported.

Both may essentially suffer from the same type of irregularities and thus affect the parties' rights in the same way.

First of all, we feel that the negotiation process has been characterized by irregularities, a lack of transparency and secrecy.

To this end, international electoral observation will be desirable to help ensure that the electoral authorities prevent and correct irregularities.

In March, he was chosen to head the International Monetary and Financial Committee, the panel of ministers that advises the IMF on strategy twice a year.

For example, in 2005 alone, the China Banking Regulatory Commission (CBRC) unearthed irregularities involving misused funds of RMB767.1 billion ( 93.7 billion).

Community Panel

Panel discussion

The Office's Rule of Law Department supervised the recruitment of international judges and prosecutors for the special panel on organized and financial crimes within the State Court.

The Office's Rule of Law Department supervised the recruitment of international judges and prosecutors for the special panel on organized and financial crimes within the State Court.

First, the Panel noted that in some cases claimants clearly stated in their original claim submissions that they did not maintain audited financial statements, yet submitted audited financial statements in response to claim development notifications issued under the Rules.

The website of Mexican magazine Proceso published an article on his case where they mention the irregularities of his indictment for kidnapping