Sentences with phrase «department opened investigations»

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.»
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