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Search results for police check.

1347 items matching your search terms

  1. [2019] NZEmpC 192 Johnson v Chief of the New Zealand Defence Force [pdf, 394 KB]

    ...approached Group Captain Woon pointing this out and stating that the email was clearly not sent by him. She told him she still wished to meet the following week. [24] Her own record of this event recorded she told Mr Johnson he would need to check his Gmail account to see if there was any evidence of misuse. [25] Other emails were exchanged with Group Captain Woon and Mrs Colebrooke in light of Mr Johnson’s statements. In one of them, Group Captain Woon said she was “qu...

  2. Auckland Standards Committee 1 v Deliu [2016] NZLCDT 25 [pdf, 72 KB]

    ...area of the Law Society, when a staff member, Mr Hetherington, endeavoured to persuade the practitioners to leave. During that discussion Mr Godinet came down the stairs and the exchange described above continued; • The incident ended when the police arrived and escorted the practitioners off the premises. [14] The Committee called evidence from 5 witnesses. [15] The first was Lapa Laubscher who at that time was the Professional Standards Director of the NZLS. The other witne...

  3. Auckland Standards Committee 1 v Harder [2022] NZLCDT 29 (23 August 2022) [pdf, 150 KB]

    ...be at large. 5 the support of a mother who was involved in restorative justice. He also learned that Mr S had no convictions for offending of that particular nature and had been cooperative with the Police. Mr B told the court that Mr S did not know the victim and that he had provided the Police with the names of his two co-offenders. [16] Mr Harder describes himself as being somewhat perplexed when he left the court, given the detail...

  4. NJUM v Vole [2020] NZIACDT 5 (29 January 2020) [pdf, 126 KB]

    ...was tardy in providing documents. [59] The complainant says Mr Vole had the habit of informing them at the last minute of the documents needed, when she should have been given sufficient time to attend to this. She says he was responsible for checking the validity of documents, such as police certificates and medical reports. [60] It is Mr Vole’s responsibility to file complete and therefore valid applications. An application which is missing critical lodgement documents will...

  5. CU v KI Ltd [2022] NZDT 19 (23 February 2022) [pdf, 201 KB]

    ...this regard. 14. It is understandable that KI Ltd did not contact CU before they went out around 10 am on the Saturday, since CU could have contacted the office if they needed to move before that, and it seems KI Ltd was waiting for another guest to check out. After 10 am on Saturday, CU and her family were unavailable for the remainder of the weekend. I am therefore unable to find that KI Ltd failed to respond to the situation adequately. What sum, if any, must KI Ltd pay to CU? 15....

  6. LL v U Ltd [2024] NZDT 306 (24 April 2024) [pdf, 201 KB]

    ...LL for negligence for the loss of the purchase price? 4. LL explained that he purchased sound equipment from a seller advertised on the U Ltd site. 5. The purchase was made on 24 January 2024. 6. LL did not receive the goods and when he checked the site on 03 February 2024, he discovered the site had been removed by U Ltd. 7. LL completed a report as required by U Ltd and forwarded it to them. 8. LL subsequently learned that the site had been the subject of a phishing scam...

  7. T Ltd v R Ltd [2023] NZDT 100 (24 March 2023) [pdf, 193 KB]

    ...the same level of awareness. 15. By contrast, this claim involves two businesses. It is therefore difficult to determine who was in the best position to prevent the fraud. 16. T Ltd points to the recommendations made that businesses double check the validity of bank account details directly with the other business before paying accounts. This is particularly so when dealing with a new supplier. T Ltd also highlighted the fact that the email which sent the invoice to R Ltd was a [...

  8. [2024] NZIACDT 15 – YT v CX (14 May 2024) [pdf, 290 KB]

    ...apparent to the Tribunal. [84] In her explanation to the Authority (27 November 2023), the adviser says that when they collected the information from the complainant for the form, they explained to him the questions. They then internally cross-checked all the important information themselves. Next, they sent the form to the complainant, so he could check the information. According to the adviser, the complainant’s lack of ability in English is not an excuse for him to avoid...

  9. Regulatory Impact Statement all-of-Government Response to Organised Crime [pdf, 331 KB]

    ...aspects of New Zealand’s domestic law into conformity with a number of international agreements and standards. The options considered are based on advice and comments received from the key enforcement agencies who deal with organised crime, such as Police, Customs, and Crown Law. There is a lack of detailed data about the extent of organised crime in New Zealand, which limits the extent to which the impact of the proposals can be assessed. The range of options that could be cons...