Sentences with phrase «affairs investigation of»

An Internal Affairs investigation of the complaints found that state laws had been violated that put the public in danger.»

A motion filed by federal prosecutors in March revealed that Spota refused to issue a subpoena to aid my office's internal affairs investigation of Walsh, who was convicted later that month on federal charges of theft of government funds and wire fraud.

Not exact matches

Leading the effort has been Gary Boggs, who spent four decades as a DEA agent before joining McKesson in 2013 as the senior director of regulatory affairs, in the midst of the government's investigations into McKesson.

This report is directly refuted by Jake Tapper of ABC, who reports that the White House was informed of the FBI investigation and affair on Wednesday this week, and President Obama learned about it on Thursday (yesterday).

BBC Home Affairs Correspondent Dominic Casciani Tweeted this video, which cuts between the eyes of the masked terrorist shown in the ISIS propaganda and Abu Rumaysah, a British Citizen who fled to Syria after being released on bail while under investigation for allegedly encouraging terrorism.

The Belarus Ministry of Internal Affairs in Minsk said officers had seized equipment from the hacker's offices and he was cooperating with the investigation.

Federal investigators wiretapped the phone lines of Michael Cohen, President Donald Trump's personal lawyer who is under investigation for a payment he made to Stormy Daniels, the adult - film actress who alleged she had an affair with Trump, NBC News reported Thursday.

«In view of the lack of progress hitherto in bringing the perpetrators to justice, and recent developments which may complicate the investigation, there is a growing sense that Canada should contribute a more active police role to track the Afghan investigation and determine next steps,» said an email from the Canadian embassy to Foreign Affairs headquarters, dated March 28, 2007.

Last year, LafargeHolcim's AGM took place in the wake of an internal investigation into the company's affairs in Syria.

The Commission's investigation was conducted by Daphna A. Waxman, David H. Tutor, and Jorge G. Tenreiro of the New York Regional Office and the Cyber Unit, with assistance from the agency's Office of International Affairs.

The story of the Trump - Daniels affairs first came to light on January 12 in a Wall Street Journal investigation.

The president did not mention his abrupt firing earlier this week of Secretary of State Rex Tillerson by tweet, the personnel turmoil engulfing his administration, special counsel Robert S. Mueller III's investigation of Russian interference in the 2016 presidential campaign or reports of his alleged affair with adult film star Stormy Daniels — and his lawyer paying her to keep silent about the relationship.

The White House has denied the affair ever happened — despite mounting evidence of a nondisclosure agreement and a $ 130,000 payout — but the story has snowballed into an investigation of potential misuse of campaign funds.

WASHINGTON — The F.B.I. agents who raided the office of President Trump's personal lawyer on Monday were looking for records about payments to two women who claim they had affairs with Mr. Trump as well as information related to the role of the publisher of The National Enquirer in silencing one of the women, according to several people briefed on the investigation.

Chief Andrew Bidou released a statement calling for a «full and complete investigation» conducted by the Internal Affairs Division and other experts on the use of force.

The Diocese of Worcester started an investigation under the Clergy Discipline Measure when the alleged affair came to light.

According to Baylor's investigation, neither the head coach, the Athletic Director, the sports administrator or the football coach disclosed the reported sexual assault to Baylor's Judicial Affairs or to anyone else outside of the Athletics Department...

And if Osborne didn't know about the additional incidents — he said last week that he had no knowledge of the sexual assault, and McEwen says in her suit that she did not tell Osborne about it — then, perforce, his self - investigation of the Phillips affair was incomplete.

Claims that Jose Mourinho moved millions of pounds to an offshore count in order to avoid tax have led to calls for an investigation into his financial affairs.

Dozens of football players are under investigation by the UK tax authorities for potential irregularities in their financial affairs, HM Revenue and Customs» head of enforcement and compliance has revealed.

There's no way to know if their affair would have been discovered if Broadwell hadn't sent threatening emails to 37 - year - old Jill Kelley, a social liaison to MacDill Air Force Base in Tampa, Fla., and a longtime friend of the Petraeus family, prompting an FBI investigation.

Meanwhile, there was a failure by the department's internal affairs division, as well as the Office of Special Investigations, to find there was an inappropriate relationship between Mitchell and Sweat.

The Commons» Scottish affairs committee said evidence from Unite suggested claims of blacklisting of employees worried by issues like health and safety and their employment rights required rapid investigation.

With the current state of affairs and with Investigations that are still in progress maybe our MOC is wise to withhold comment.

At the time of the meeting, Cohen was under criminal investigation by federal prosecutors in New York, who still are probing a $ 130,000 payment Cohen made to porn star Stormy Daniels in exchange for her silence about an alleged affair with Trump.»

The criminal case grew out of a public corruption investigation by the FBI and the NYPD's Internal Affairs Bureau.

Cohen was ordered to appear in court by Judge Kimba Wood and cough up Hannity's name as part of the investigation into $ 130,000 in hush money Cohen paid to porn star Stormy Daniels, who allegedly had an affair with Trump in 2006.

Immediately after his arrest and interdiction in March, David Nenyi Ampah - Bennin, director general in charge of public affairs of the Ghana Police Service told the media that investigations into the affair could be over in about a week, after which prosecutions will begin.

The former head of the internal affairs unit of the Suffolk County Sheriff's Department testified Wednesday that when he told former jail Lt. Edward Walsh that he was the target of a department investigation, Walsh strongly implied the Suffolk County District Attorney's office would not get involved.

That overview would include disclosing the number of internal affairs investigations launched, misconduct complaints and the origin of complaints and their nature.

However, the public administration committee and the Electoral Commission have delayed their investigations on the advice of the police, and last night the Scottish National party (SNP) said the constitutional affairs committee should have followed suit.

The parts of the Constitution cited by Sagay empowers the Senate or House of Representatives to direct investigation into the conduct of affairs of «any person, authority, ministry or government department charged, or intended to be charged, with the duty of or responsibility for executing or administering laws enacted by the National Assembly.»

The Director of Public Affairs at the GES, Rev. Jonathan Bettey said in an interview with Accra - based Citi FM that while investigation is underway on the suspended Mfantsipim Headmaster, authorities have further compiled a tall list of other heads of some SHS in the country who charge illegal fees.

Only yesterday the police accused News International of trying to undermine the ongoing police investigation into the affair.

The meeting of the constitutional affairs committee went ahead despite warnings by Scotland Yard that it could prejudice investigations into the loans - for - peerages row.

Following Police investigations into the immediate and remote causes of the confrontation that ensued between the Nigerian Army and members of the Shiite Islamic group in Kaduna recently, a delegation of the Nigerian Supreme Council for Islamic Affairs, have...

«I think, I think right now we have the Staten Island district attorney and the internal affairs bureau investigating, and I respect both of those entities and believe that they will do their investigations effectively,» Mr. de Blasio said.

«The persons under investigation have either been invited or will be invited to confer with the Director - General, CID on the subject of investigation at scheduled dates and times,» the release signed by Director of Public Affairs, DSP Sheilla Kessie Abayie - Buckman, said.

«We are astounded at the length of time it has taken for News International to cooperate with the police but we are appalled that this is advanced as a reason for failing to mount a robust investigation,» wrote members of the House of Commons Home Affairs Committee in the report.

January 7: The MPA and Greater London Authority (GLA) announce they will launch an investigation into the mayor's behaviour during the Damian Green affair and whether he has broken the code of conduct.

This describes the state of affairs for the state - controlled City University of New York (CUNY), which has been in the crosshairs as a former City College president and affiliated foundation are facing a federal probe and a state investigation targeting university - wide financial practices is underway.

A statement from WAEC signed by Mrs Agnes Teye Cudjoe, Deputy Director of Public Affairs said the results of 970 candidates alleged to have been involved in various examination malpractices have been withheld pending conclusion of investigations into the cases of malpractices.

Although the Attorney - General is yet to submit the report of the investigation, President Buhari admitted today that there were wrongdoings in the management of the affairs of the IDPs.

The chair of the home affairs committee will include the Guardian's decision to publish alongside a broader counter-terrorism investigation, following a request from former defence secretary Liam Fox.

Contrary to media reports and allegations that there are some criminals and inhumane treatments to i illegal immigrants in the immigration process in Libya, the Ministry of Foreign Affairs of Libya has said there is an ongoing investigation by the concerned Libyan authorities to address the situation.

Liberal Democrat foreign affairs spokesman, Edward Davey said: «Given the gravity and number of allegations of UK complicity in torture, separate limited police investigations alone are inadequate.

Amid an investigation of possible deception and conflicts of interest involving Gov. Andrew Cuomo's former executive deputy secretary Joe Percoco, a May 10 «Public Affairs Roundtable Breakfast» featuring Cuomo's current Secretary Bill Mulrow and hosted by Whiteman Osterman & Hanna has been postponed.

The chairman of the Home Affairs Select Committee said if there had been «a thorough investigation of the facts» those involved in phone hacking could have been dealt with earlier.

Colaneri was suspended without pay for a month as part of an Internal Affairs Bureau investigation into the handling of the 911 tape.

By Sean Ryan Construction unions hungry for jobs a proposed Kenosha casino would create joined the call for a federal investigation into the Bureau of Indian Affairs» denial of the project.