Not exact matches
The Obama administration Justice
Department, for instance, has
opened 23
investigations of law enforcement agencies, including police
departments in Baltimore, Chicago and Ferguson, Missouri, for unconstitutional practices and has reached court - enforceable consent decrees with many of them.
Warren also called for a criminal
investigation of Stumpf, claiming that both the
Department of Justice and Securities and Exchange Commission should look into whether the CEO knowingly misled investors by not disclosing the
opening of the fake accounts in financial statements.
The Democratic presidential candidate released a statement after the
Department of Justice announced that it would be
opening a civil rights
investigation into the death of Alton Sterling: «Too many African American families mourn the loss of a loved one from a police - involved incident.
Hewlett - Packard said the Justice
Department has notified the firm that it has
opened an
investigation into Autonomy.
Trump has been
open about his frustrations with the
department for its handling of the special counsel's Russia
investigation.
The Justice
Department's independent watchdog issued a cryptic press release Wednesday afternoon, saying that it was
opening an
investigation into surveillance of an unnamed person.
The
Department of Justice has
opened an
investigation and has issued subpoenas to the bank.
The U.S. Justice
Department appears to have
opened an
investigation into Uber following reports that the ride - hailing company used a special tool to evade regulators and law enforcement officials around the country.
The state health
department will
open an
investigation into what impact NYCHA's lead paint failures have had on public housing tenants in southern Queens.
Attorney General Jeff Sessions announced the Justice
Department was pursuing three times as many leak
investigations as were
open at the end of the previous administration — a significant devotion of law enforcement resources to hunt down the sources of unauthorized disclosures of information that have plagued the Trump administration.
The FBI and the New York Police
Department have
opened preliminary
investigations of allegations that the former New York Democratic congressman exchanged sexually explicit text messages with a purportedly underage girl.
The New York City
Department of
Investigation has
opened a probe into Husam Ahmad and his two engineering firms, whose employees donated nearly $ 40,000 to Mayor Bill de Blasio's last campaign and transition committee.
The opera plans to
open an
investigation into the allegations against Levine, whose accuser is now middle - aged, and contacted the police
department in Lake Forest, Illinois, in October of 2016 to report that he'd had sexual contact with the conductor when he was under age 18.
In some cases, the Education
Department may have been delayed because its investigators ran up against
open criminal
investigations.
The
investigation commenced in March, 2013 when the Rockland County District Attorney's Drug Task Force, together with the New York State Police CNET Unit, the Town of Orangetown Police
Department Detective Bureau, the Rockland County Probation
Department and the New York State Parole Division, began the
investigation with the goal of identifying street - level,
open - air drug dealers operating in the Village of Nyack.
FINANCIAL DISTRICT — The city
Department of
Investigation — which is led by the treasurer of Mayor Bill de Blasio's 2013 campaign — has
opened a probe into a de Blasio fundraiser and his two engineering firms whose employees donated nearly $ 40,000 to the mayor's last campaign and transition committee, DNAinfo New York has learned.
Also, the Republican chairmen of two House committees say they're
opening an
investigation into actions the Obama administration Justice
Department took during last year's presidential election.
New York Attorney General Eric Schneiderman
opened an
investigation Thursday into the New York Police
Department's fatal shooting of a mentally - ill black man who allegedly pointed a metal pipe at officers.
It later emerged that Mr. Stringer had declined to register the contract after learning that the city's
Investigation Department had
opened an inquiry into the deal.
He noted that the NYPD had informed his office of an
open Department of
Investigation probe into the deal, and made a withering reference into the parallel criminal inquiries into the mayor's fundraising.
The U.S.
Department of Education's Office for Civil Rights
opened an
investigation in May.
Beijing's police
department confirms it has
opened an
investigation.
The murder
investigation uncovers a matryoshka doll of corruption: what begins as an
open - and - shut homicide case festers into a scandal reaching from deep within the police
department to the posh penthouses of the rich and famous.
Over 30,000 people have signed a petition calling on the U.S.
Department of Education to
open a civil rights
investigation into Success Academy Charter Schools, which have received $ 37 million in federal funds since 2010.
The
department enforces the requirement via civil rights
investigations and has
opened at least one such probe: The agency is examining whether teacher instability in Florida's Duval County is disproportionately affecting black and Hispanic students» access to education.
In a press conference in Tallahassee, Florida's state capital, Bennett said he would request Indiana's Inspector General
open an
investigation into his
department's 2012 grades.
By going rogue, Moskowitz may have
opened up Success to a federal
investigation if Geidi decides to file a complaint with the U.S.
Department of Education's Family Policy Compliance Office.
Department of Education spokesman Michael Germano said the agency doesn't comment on
open investigations.
Reports as early as March suggested the
Department of Justice had
opened an
investigation into an alleged 2010 deal between Apple and the five publishers — Hachette SA, HarperCollins, Macmillan, Penguin and Simon & Schuster — that forced Amazon to raise ebook prices.
Reports as early as March suggested the
Department of Justice had
opened an
investigation into an alleged 20...
March, 2015: An
investigation was
opened into the Albuquerque, NM Animal Welfare
Department due to a high rate of known aggressive dogs being adopted out into the community or returned to their owners.
As I dug deeper I was struck by the sense of outrage and loss this painting aroused in so many people: The family of Lea Bondi, determined to reclaim the stolen portrait she had failed to recover in her lifetime; the Manhattan District Attorney who sent shock waves through the international art world and enraged many of New York's most prominent cultural organizations when he issued a subpoena and launched a criminal
investigation following the surprise resurfacing of Portrait of Wally; the New York art dealer who tipped off a reporter about the painting during the
opening of the Schiele exhibition at MoMA; the Senior Special Agent at the
Department of Homeland Security who vowed not to retire until the fight was over; the art theft investigator who unearthed the post-war subterfuge and confusion that ultimately landed the painting in the hands of a young, obsessed Schiele collector; the museum official who testified before Congress that the seizure of Portrait of Wally could have a crippling effect on the ability of American museums to borrow works of art; the Assistant United States Attorney who took the case to the eve of trial; and the legendary Schiele collector who bartered for Portrait of Wally in the early 1950s and fought to the end of his life to bring it home to Vienna.
The FBI executed search warrants at both the plant in Blakely, Ga., and at Peanut Corp. of America's headquarters in Lynchburg, Va., according to a senior congressional aide with knowledge of the raids... The Justice
Department has
opened a criminal
investigation and more than 1,550 products have been recalled.
The Inspector General of the U.S. State
Department has
opened an
investigation into the handling of the permitting process for the tar sands pipeline.
The U.S. Treasury
Department, meanwhile, has
opened an
investigation into whether the records were illegally leaked to Avenatti, report USA Today and the Washington Post.
Additionally, Lars defends plan trustees, fiduciaries, companies and their board members, and service providers in
investigations opened by the
Department of Labor and in enforcement proceedings instituted by the agency.
The timing of the
Department of Health's long - awaited consultation Introducing Fixed Recoverable Costs in Lower Value Clinical Negligence Claims raised more than a few eyebrows when it was launched at the end of January, not least because the consultation will
open and close before the National Audit Office's (NAO)
investigation into the operations and efficiencies of the NHS Litigation Authority (NHSLA) will report its findings.
On 9 February 2017 the PRA issued its Final Notice in respect of its
investigation against The Bank of Tokyo - Mitsubishi UFJ Limited («BTMU») and MUFG Securities EMEA plc («MUS (EMEA)») which imposed financial penalties of # 17.85 m against BTMU and a fine of # 8.925 m against MUS (EMEA) for failing to be
open and cooperative with the PRA in relation to enforcement action into BTMU by the New York
Department of Financial Services («DFS»).
The Florida
Department of Law Enforcement, at the request of Gov. Rick Scott, has
opened an
investigation into the law enforcement response to the shooting.
Following news that the
Department of Justice has allegedly
opened an
investigation into Apple's practice of throttling iPhones with aging batteries, the company is speaking out.
HUNDREDS OF SES JOB
OPENINGS ON USAJOBS The hundreds of SES job openings listed in late January 2017 on USAJOBs included everything from deputy assistant commandant [NS1] for human resources at the Department of Homeland Security, to director of the Office of Research at the Department of Energy, to assistant inspector general for investigations at the Department of Veterans
OPENINGS ON USAJOBS The hundreds of SES job
openings listed in late January 2017 on USAJOBs included everything from deputy assistant commandant [NS1] for human resources at the Department of Homeland Security, to director of the Office of Research at the Department of Energy, to assistant inspector general for investigations at the Department of Veterans
openings listed in late January 2017 on USAJOBs included everything from deputy assistant commandant [NS1] for human resources at the
Department of Homeland Security, to director of the Office of Research at the
Department of Energy, to assistant inspector general for
investigations at the
Department of Veterans Affairs.
«The
Department's ability to investigate court - appointed psychologists can be hampered because the records necessary to pursue such an
investigation are, by law, private and
open to inspection only upon permission of the Family Court.»