Sentences with phrase «additional investigations by»

Additional investigations by the Prosecutor's Office possible but the Prosecutor's Office is encouraged to decide whether to prosecute on the sole basis of the elements provided by the RPC

On 15 July, US Attorney General Eric Holder announced an additional investigation by the Department of Justice, looking into whether the company had violated the Foreign Corrupt Practices Act.

But since the federal probe and an additional investigation by the state attorney general has begun, Kaloyeros appears to have fallen from grace within the Cuomo administration.

Since the federal probe and an additional investigation by the state attorney general has begun, Kaloyeros appears to have fallen from grace within the Cuomo Administration.

Not exact matches

Because this matter is the subject of a continuing investigation by the authorities, and our review is ongoing, we are not in a position to provide any additional information at this time.

An investigation by the BBC's flagship consumer show Watchdog has claimed that Apple is refusing to cheaply replace iPhone batteries without conducting additional, costly, repairs first.

Coinsecure went forward to stress that their system has by no means been hacked or broken, it has determined to shut its companies till additional discover because it investigation continues.

Examples of these risks, uncertainties and other factors include, but are not limited to the impact of: adverse general economic and related factors, such as fluctuating or increasing levels of unemployment, underemployment and the volatility of fuel prices, declines in the securities and real estate markets, and perceptions of these conditions that decrease the level of disposable income of consumers or consumer confidence; adverse events impacting the security of travel, such as terrorist acts, armed conflict and threats thereof, acts of piracy, and other international events; the risks and increased costs associated with operating internationally; our expansion into and investments in new markets; breaches in data security or other disturbances to our information technology and other networks; the spread of epidemics and viral outbreaks; adverse incidents involving cruise ships; changes in fuel prices and / or other cruise operating costs; any impairment of our tradenames or goodwill; our hedging strategies; our inability to obtain adequate insurance coverage; our substantial indebtedness, including the ability to raise additional capital to fund our operations, and to generate the necessary amount of cash to service our existing debt; restrictions in the agreements governing our indebtedness that limit our flexibility in operating our business; the significant portion of our assets pledged as collateral under our existing debt agreements and the ability of our creditors to accelerate the repayment of our indebtedness; volatility and disruptions in the global credit and financial markets, which may adversely affect our ability to borrow and could increase our counterparty credit risks, including those under our credit facilities, derivatives, contingent obligations, insurance contracts and new ship progress payment guarantees; fluctuations in foreign currency exchange rates; overcapacity in key markets or globally; our inability to recruit or retain qualified personnel or the loss of key personnel; future changes relating to how external distribution channels sell and market our cruises; our reliance on third parties to provide hotel management services to certain ships and certain other services; delays in our shipbuilding program and ship repairs, maintenance and refurbishments; future increases in the price of, or major changes or reduction in, commercial airline services; seasonal variations in passenger fare rates and occupancy levels at different times of the year; our ability to keep pace with developments in technology; amendments to our collective bargaining agreements for crew members and other employee relation issues; the continued availability of attractive port destinations; pending or threatened litigation, investigations and enforcement actions; changes involving the tax and environmental regulatory regimes in which we operate; and other factors set forth under «Risk Factors» in our most recently filed Annual Report on Form 10 - K and subsequent filings by the Company with the Securities and Exchange Commission.

Off topic questions included a Department of Investigations report detailing problems with corrections officers at Rikers Island, de Blasio's message to protestors resuming anti-NYPD protests, his relationship with police unions, a call by the head of the Lieutentants Benevolent Association to strengthen laws concerning resisting arrest, an increase in police protection for Jewish organizations and sites and Dov Hikind's claim of a decrease in police presence, delays in the implementation of the City's municipal ID card program, his message to PBA members dissatisfied with their union leadership, his position on a city council plan to fund the purchase of additional bullet - proof vests for police officers, whether the Democratic National Committee has expressed concerns around the recent protests as it considers whether to hold the 2016 convention in Brooklyn, whether his «thoughts» on the anti-NYPD protests have «evolved» and whether he will direct the NYPD to change its FOIL request process to accept email or other electronic requests.

An additional $ 3,000 each was spent for outside counsel for an independent sexual harassment investigation by Roemer Wallens Gold & Mineaux LLP, while Whiteman Osterman & Hanna LLP was hired for outside counsel for the appeals process in the Assemblyman Micah Kellner case.

Five additional cases have been closed by the investigations unit.

But Vance declined to discuss the status of the investigation, or whether the leak of the BOE letter to the press — whether by the BOE's chief enforcement counsel, Risa Sugarman, or someone else — was hampering the investigation or presented any additional legal concerns.

An investigation into the mayor's fundraising practices and efforts to help state Senate Democrats in key battleground races was closed by federal prosecutors, but became an additional irritant for de Blasio during his first term.

The State Department has agreed to release an additional 1,850 pages of emails recovered by the Federal Bureau of Investigation from former Secretary of State Hillary Clinton's private server before Election Day.

The alleged targeting of conservative political groups by IRS officials, while relegated to Congressional hearings and calls for additional investigations (for now), will be red meat for candidates running in next year's midterm elections.

Suffolk police answered a recent inquiry by saying nothing will be released until or unless they have «some additional information pertaining to the investigation that serves the investigation by its release.»

Anyone with additional information on this matter or any other public corruption is encouraged to contact the Attorney General's Office at 1-800-996-4630 or the Comptroller's office by dialing the toll - free fraud hotline at 1-888-672-4555; filing a complaint online at [e-mail]; or mailing a complaint to: Office of the State Comptroller Investigations Unit, 110 State Street, 14th floor, Albany, NY 12236.

The orders were first reported by the Bakersfield Californian, and the state has confirmed with ProPublica that its investigation is expanding to look at additional wells.

The researchers continued their investigation by looking further into Song Shi to see if there were additional indications of auroras between the years 900-1200.

«Stillbirth is one of the most neglected tragedies in global health today, and the existing evidence summarised by [the authors] deserves additional investigation,» writes Dr Pedersen.

Investigations of the fibril specimen by solid - state nuclear magnetic resonance spectroscopy provided additional data to build the model and helped to validate the structure.

Anil Potti, M.D., Duke University School of Medicine: Based on the reports of investigations conducted by Duke University School of Medicine (Duke) and additional analysis conducted by ORI in its oversight review, ORI found that Dr. Anil Potti, former Associate Professor of Medicine, Duke, engaged in research misconduct in research supported by National Heart, Lung, and Blood Institute (NHLBI), National Institutes of Health (NIH), grant R01 HL072208 and National Cancer Institute (NCI), NIH, grants R01 CA136530, R01 CA131049, K12 CA100639, R01 CA106520, and U54 CA112952.

In addition to taking advantage of additional funding from the state, and attending mandatory workshops offered by the state for all schools identified as not meeting AYP, district leaders (curriculum superintendent, curriculum directors, school improvement director) conducted their own investigations of the problems in student performance and followed up with district support tailored to each school «s needs.

«What worries me is that with more charter schools planned for the district we will be doing more investigations without additional resources,» Bramlett told the committee, chaired by Mónica Ratliff.

An investigation by the Department's Aviation Enforcement Office found that, from at least July 2011 through October 2011, ads on Unister's website failed to disclose at the first point fares were displayed that additional taxes and fees would be imposed, including Unister's service fee.

An investigation by the Department's Office of Aviation Enforcement and Proceedings («Enforcement Office») revealed that prior to January 26, 2012, Voyager Travel advertised air tour packages in a manner that did not meet Department requirements under Part 399 because the advertisements failed to include all fuel surcharges in the prices advertised, failed to state that the prices were subject to post purchase price increases, and failed to provide appropriate notice of the existence, nature, and amount of other charges and additional taxes and government - imposed fees that were then permitted to be stated separately from the base fare.

X-Files: Cold Cases is based on a series of graphic novels and is set after the events of the 2008 film The X-Files: I Want To Believe — providing additional backstory to the incidents that pulled Mulder and Scully out of reclusion prior to 2016's miniseries revival — a database breach at FBI headquarters allows an unknown group to access and capitalize on those investigations left unsolved by the secret department once known as The X-Files.

TransUnion will begin its investigation by contacting the data provider or information source listed on your dispute, and they'll have 30 days to respond (45 if you submit additional documentation during the 30 - day response time).

Also realize that the credit bureaus (by law) have 30 days to complete their investigation, and an additional 15 days to send you an updated, corrected copy of your credit report.

And it is reached additional than simply web chatter: the Belgium Gaming Commission is at present in the midst of an investigation into the methods utilized by video games like Battlefront II and Overwatch, and Hawaii state consultant Chris Lee has introduced that he is working...

Based on the findings of an investigation by Columbia University (CU) and additional analysis conducted by the Office of Research Integrity (ORI) during its oversight review, ORI found that Bengu Sezen, former graduate student, Department of Chemistry, CU, engaged in misconduct in science in research funded by National Institute of General Medical Sciences (NIGMS), National Institutes of Health (NIH), grant R01 GM60326.

I know of cases where an initial investigation was found unacceptable by ORI, and they made the university reconvene the committee to consider additional evidence.

One additional tool — recently proposed by Senator Sheldon Whitehouse — is a RICO (Racketeer Influenced and Corrupt Organizations Act) investigation of corporations and other organizations that have knowingly deceived the American people about the risks of climate change, as a means to forestall America's response to climate change.

Numbers 10 and 12 go to the same old Greenpeace scans, ironically with # 12 described as «additional ICE documents and print ads» (from the «Climate Investigations Center» — yes, the same outfit headed by that Kert Davies) despite being only 26 pages in length compared to Greenpeace's 50 pages of scans.

Whether there is increased outgassing caused by the additional recent warming is an important question that requires urgent investigation, a point indeed made in Shakhova et al's 2010 paper in Science - PDF - see last paragraph.

AEIC supplemented the initial investigation from the Breakthrough Institute by uncovering additional information about the complicated innovation ecosystem that led to today's shale gas boom.

An investigation allows us to retrace the steps taken by law enforcement and to gather additional insight that can be crucial for developing a strong defense.

Green rattled through a lengthy catalogue of the SFO's recent achievements: two additional deferred prosecution agreements; a conviction rate by defendant of 89.5 % in the 2016 to 2017 financial year; 14 new investigations; 43 individual and corporate defendants charged and awaiting trials; and a successful challenge to claims of legal professional privilege made by ENRC.

«As there is an ongoing police investigation, the firm is unable to offer additional comment,» Fasken said, adding that it «will cooperate fully with any inquiries by the Sûreté du Québec (Quebec's provincial police force).»

The SFO received # 35.7 m in core funding last year, topped up by # 17.9 m in blockbuster funding from the Treasury for additional expenditure in large scale investigations.

The criminal case may help advance settlement negotiations in the civil matter because the defendants recognize the likelihood that the civil case will provide additional public scrutiny of their actions (if their reputation is valuable to them) or will support a civil award because of strong evidence compiled by law enforcement during the criminal investigation.

With the exception of this communication to the witness himself and to the additional limited disclosure mentioned in question 5, the interview and its minutes are covered by professional secrecy and can not be communicated to any person not involved in the investigations.

If a dispute can not be resolved by mutual agreement, FOS will conduct a detailed investigation and may request additional information from either party to gain a holistic understanding of the problem.

Its business has also been rocked by a series of additional scandals in recent times — from accusations of an internal culture of sexism and sexual harassment, to accusations of IP theft from rival Alphabet, to an FCC investigation into privacy and security failures that resulted in Uber agreeing to two decades of external audits.

After poor performance in older iPhones prompted an investigation by a number of Reddit users and additional testing by benchmark app maker Primate Labs, Apple has finally weighed in on the controversy surrounding its aging handsets.

Expand the investigation of an applicant's criminal history by searching additional databases to locate potential criminal records data.