Sentences with phrase «during an investigation of»
Netflix description: «A scandal erupts in Brazil during an investigation of alleged government corruption via oil and construction companies.
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Law enforcement officers posed as riders during their investigation of the service but were unable to catch Uber drivers in the act.
A prosecutor was quoted saying: «The firms turned up on our radar in January during our investigation of suspicious money transfers between Bitcoin exchanges that were detected during an audit by the Financial Services Commission and the Korea Financial Intelligence Unit.»
During an investigation of «Troopergate,» he appeared to be most interested in holding back the staff's personal e-mails from investigators.
«But if police do arrest somebody — especially for felons — and, during their investigation of who that person is and whatever, find that they're here illegally, the federal law says the federal government, ICE, should be contacted to see if they want to pursue deportation.»
The personal use ban does not include a limit on spending campaign funds for legal fees (Which Gov. Andrew Cuomo himself has done during the investigation of the Moreland Commission by the U.S. attorney's office).
While Mr. Nix's firm turned over some records to the House Permanent Select Committee on Intelligence during its investigation of Russian interference, Democrats on the committee want a fuller review.
This was a fall - out of the ruling of the judge when he dismissed a suit filed by seven persons against the Commission and the Attorney General of the Federation challenging their invitation by ICPC during the investigation of a matter involving them and one of Nigeria's notable legal practitioners.
A private legal practitioner, Yaw Oppong, has opined that the Commission on Human Rights and Administrative Justice [CHRAJ], went beyond its remit during the investigation of the controversial $ 2.25 billion bond issued by the Finance Ministry.
Among the materials subpoenaed were wiretap audio and transcripts gathered by District Attorney Thomas Spota's office during its investigation of Macedonio, according to a source close to the district attorney's office familiar with the Macedonio case.
The Nigerian Army announced yesterday that its troops of Operation Lafiya Dole during investigation of arrested suspected Boko Haram terrorists discovered one of the abducted Chibok School girls, Rakiya Abubkar.
Chenango County Deputies arrested 62 year old John Rutan during an investigation of a motor vehicle accident in McDonough.
The wiretap recording, made during an investigation of a prostitution ring called Emperors Club VIP, captured a man identified as Client 9 on a telephone call confirming plans to have a woman travel from New York to Washington, where he had reserved a room.
On May 27, 2010, Stein was indicted and arrested for lying about his involvement during the investigation of the multimillion - dollar Ponzi scheme involving Ken Starr, a financial advisor to various Hollywood celebrities.
In this slide show, reporter Merrill Goozner documents what he saw during his investigation of the TB epidemic in Russia.
During their investigation of the sperm of infertile breeding bulls, the TUM scientists collaborated with Prof. Sabine Kölle and Dr. Matthias Trottmann from Munich's Ludwig Maximilian University.
During the investigation of five - man commission, Ma Hanshan threatens to resign.
Anderton learns this the hard way when, during an investigation of a future crime, he sees prophetic imagery that places him in the shoes of the killer.
At least one of four people arrested during an investigation of actor Philip Seymour Hoffman's suspected fatal heroin overdose had the actor's cellphone number, two law enforcement officials said Wednesday.
Students will work in pairs / groups to record, assess, and synthesize data, using research and observations made during investigations of their natural environments.
During the investigation of a gangland murder, police detective Tom Chapel discovers that the world is even darker than he ever imagined.
During our investigation of Los Angeles pet stores, we found that there is a calculated effort to distract buyers and an unwritten policy to obfuscate reality.
The London Metropolitan Police Force used two bloodhounds to track suspects during the investigation of atrocities committed by infamous Jack (the Ripper).
The magic happens, however, during the investigations of the numerous crime scenes that take place.
During his investigation of the weird world of PlayStation Home, Adam Mathew of Gameplayer had a disturbing encounter best described in his own words: «While doing some research on «who actually buys HOME clothing» we happened across a fellow in a cowboy hat (who we'll call «Jed»).
We would like to thank Matthew Menne and Claude Williams for helpful discussions during the investigation of this problem.
Our criminal justice system further victimizes complainants by treating their claims with unwarranted skepticism, and by degrading them both during the investigation of the crime and during the trial of the accused.
During an investigation of allegations [video] that backpage.com facilitates the pimping of underage girls, CNN says it «found cases of underage girls sex trafficked all over the country, from the suburbs of Washington to Las Vegas, where a 13 - year - old girl was sold on backpage last fall, according to law enforcement authorities.»
Police actually did alter witness statements during the investigation of the Hillsborough disaster, where 96 soccer fans in England were crushed to death in a stadium.
Levy did work for the association, once preparing a brief on the sanctity of the attorney - client privilege during the investigation of the suicide of former White House lawyer Vince Foster.
Jodi Lynne Feldman claimed her Charter rights were breached when the Law Society of Upper Canada compelled her to turn over solicitor - client privileged communications during its investigation of a complaint against her.
Braunfotel & Frendel LLC attorneys aggressively safeguard our clients» interests during investigation of your accident, effective negotiation with insurers and aggressive litigation in court for serious injuries and wrongful death stemming from:
Our team will then handle all interaction with third parties during the investigation of your case while also keeping you informed and prepared when your involvement is necessary.
During the investigation of the San Bernardino shooting the FBI obtained a company iPhone that was used by Syed Farook, one of the assailants.
Cooperation by organizations is necessitated during any investigation of complaints by the local Data Protection Authorities.
However, if the facts gathered during the investigation of your claim indicate you are not at fault for the accident, we will attempt to recover all damages paid (including your deductible) from the at - fault party (if known).
During an investigation of insurance companies, it was found that Infinity Insurance has been one of the most easy - to - reach and friendly car insurance companies to get in touch with.
While Mr. Nix's firm turned over some records to the House Permanent Select Committee on Intelligence during its investigation of Russian interference, Democrats on the committee want a fuller review.
A prosecutor was quoted saying: «The firms turned up on our radar in January during our investigation of suspicious money transfers between Bitcoin exchanges that were detected during an audit by the Financial Services Commission and the Korea Financial Intelligence Unit.»
The Justice Department has recently dealt with bitcoin and other cryptocurrencies late last year during the investigation of the alleged BTC - e exchange operator.
May be required to oversee the Inmate Administrative Remedy program at the institution and serve as the Warden's representative during investigations of specific inmate management problems.
Have a contingency plan so your other children do not end up in foster care if social workers remove them during an investigation of a false allegation.
As expressed by the trial judge near the end of his comprehensive reasons: «Both the father and the two oldest children actively participated in the disobedience of the court order placing the third child in foster care during the investigation of very serious protection concerns.
Not exact matches
The Aurora distribution center continued to operate normally in the midst of the federal investigation; during this period, it did not have its registration to distribute controlled substances suspended or revoked as the government has done with other distributors.
Topics included: early reporting on inaccuracies in the articles of The New York Times's Judith Miller that built support for the invasion of Iraq; the media campaign to destroy UN chief Kofi Annan and undermine confidence in multilateral solutions; revelations by George Bush's biographer that as far back as 1999 then - presidential candidate Bush already spoke of wanting to invade Iraq; the real reason Bush was grounded during his National Guard days — as recounted by the widow of the pilot who replaced him; an article published throughout the world that highlighted the West's lack of resolve to seriously pursue the genocidal fugitive Bosnian Serb leader Radovan Karadzic, responsible for the largest number of European civilian deaths since World War II; several investigations of allegations by former members concerning the practices of Scientology; corruption in the leadership of the nation's largest police union; a well - connected humanitarian relief organization operating as a cover for unauthorized US covert intervention abroad; detailed evidence that a powerful congressional critic of Bill Clinton and Al Gore for financial irregularities and personal improprieties had his own track record of far more serious transgressions; a look at the practices and values of top Democratic operative and the clients they represent when out of power in Washington; the murky international interests that fueled both George W. Bush's and Hillary Clinton's presidential campaigns; the efficacy of various proposed solutions to the failed war on drugs; the poor - quality televised news program for teens (with lots of advertising) that has quietly seeped into many of America's public schools; an early exploration of deceptive practices by the credit card industry; a study of ecosystem destruction in Irian Jaya, one of the world's last substantial rain forests.
«If reports are accurate that Attorney General Sessions — a prominent surrogate for Donald Trump — met with Ambassador Kislyak during the campaign, and failed to disclose this fact during his confirmation, it is essential that he recuse himself from any role in the investigation of Trump campaign ties to the Russians,» said Rep. Adam Schiff of California, the top Democrat on the House Intelligence Committee.
The punishment is the culmination of a three - year investigation into state - sponsored doping leading up to and during the 2014 Winter Olympics in Sochi.
Enright said on the podcast that only about an eighth of what she and Koenig uncovered during their separate investigations made it onto «Serial.»
A congressional investigation into the actions of the Obama administration and Clinton's State Department during the attack has been stalled for years.
President Donald Trump praised James Comey for his honorable conduct during the 2016 campaign, sought out his loyalty, denied any involvement with prostitutes, and asked if the FBI director could let go of an investigation into his former national security adviser, according to contemporaneous memos Comey made to document those conversations.