Sentences with phrase «investigation department for»

The suspects have been transferred to the State Criminal Investigation Department for further investigations and prosecution.

Abubakar, who did not give the reason for the misunderstanding, said Adamu had been disarmed and arrested, while the matter had been transferred to the command's Criminal Investigation Department for investigation.

Not exact matches

Alsup referred the case to the U.S. Department of Justice for investigation of possible trade secret theft on Thursday, when the ruling was released under seal.

There is a recent case that provides a roadmap for what could happen to President Donald Trump and his longtime lawyer Michael Cohen after the FBI conducted raids on his office, home, and hotel as part of a Justice Department investigation.

A congressional investigation into the actions of the Obama administration and Clinton's State Department during the attack has been stalled for years.

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.

Lawmakers and advocates expressed concern Friday that Sessions could sideline or undo the Obama administration's civil rights efforts, which have included investigations of police departments for unconstitutional practices and lawsuits meant to protect the rights of transgender individuals and black voters.

The White House initially cited a Justice Department memo criticizing Comey's handling of last year's investigation into Hillary Clinton's emails as the impetus for Trump's decision.

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 Chinese telecoms equipment and phone manufacturer Huawei is under investigation by the Justice Department for violation of Iran sanctions.

The Federal Bureau of Investigation (FBI) and the US State Department announced on September 27 that a $ 5 million reward would be offered in exchange for information directly leading to the arrest or conviction of Fausto Isidro Meza Flores, alias «Chapo Isidro» or «Chapito Isidro.»

The People's Liberation Army Daily on Wednesday published its list of attendees for the upcoming 19th party congress in Beijing on October 18, with two notable exclusions: Fang Fenghui, who was recently replaced as the chief at the Joint Staff Department in China's military and is currently under investigation for corruption, and General Zhang Yang, the director of the political work department, who also sits on the military cDepartment in China's military and is currently under investigation for corruption, and General Zhang Yang, the director of the political work department, who also sits on the military cdepartment, who also sits on the military commission.

The search for Yoo's replacement may have already begun now that the U.S. Justice Department has launched a criminal investigation into Uber's software practices and Google's parent company Alphabet has filed a lawsuit over allegedly stolen self - driving car technology.

It's a lawyer from outside of government named by the attorney general to take over an investigation that poses a conflict of interest for the Justice Department.

Though Shyy declined to explain in detail the particular methods San Francisco police use for fear of compromising the department's investigations, he did say that the prevalence of smartphones today has made forensics increasingly critical.

Mr. Comey had served in the Department of Justice for the better part of two decades, and I was confident that Mr. Comey understood and would abide by the department's well - established rules governing any communications with the White House about ongoing invesDepartment of Justice for the better part of two decades, and I was confident that Mr. Comey understood and would abide by the department's well - established rules governing any communications with the White House about ongoing invesdepartment's well - established rules governing any communications with the White House about ongoing investigations.

In December, Britain's Department of Trade and Industry launched an investigation into Guinness's purchase of Distillers in April 1986 for stock valued at $ 3.8 billion.

A 2009 memo from then - Attorney General Eric Holder said the Justice Department is to advise the White House on pending criminal or civil investigations «only when it is important for the performance of the president's duties and appropriate from a law enforcement perspective.»

Local legislators have called for an investigation by the New York State Department of Labor and the Equal Opportunity Employment Commission.

Update: Symphony, as of Wednesday, is under investigation by the New York State Department of Financial Services for offering services similar to those that were used in previous schemes involving interest rate and foreign exchange interest rate manipulation.

The Treasury Department's inspector general for tax administration is expected to release the final report this week after a yearlong investigation.

Lynch leaves office following a nearly two - year tenure marked by massacres carried out by violent extremists, including the shootings at a nightclub in Orlando, Florida; persistent hacking from overseas, including Russian government efforts to meddle in the U.S. presidential election; and an election - season investigation into Hillary Clinton's email server that entangled the Justice Department in presidential politics and led to criticism for her ill - timed meeting on an airport tarmac with former President Bill Clinton.

Wisenberg said that it would make more sense in this circumstance for Sekulow to call for an investigation from the Justice Department's inspector general.

Rudy Giuliani called on Attorney General Jeff Sessions to «step in» and place the Justice Department «under investigation» for allegedly wiretapping Trump's personal attorney Michael Cohen, according to a report Thursday.

EXCLUSIVE: A senior Justice Department official was demoted this week amid an ongoing investigation into his contacts with the opposition research firm responsible for the anti-Trump «dossier,» the department confirmed toDepartment official was demoted this week amid an ongoing investigation into his contacts with the opposition research firm responsible for the anti-Trump «dossier,» the department confirmed todepartment confirmed to Fox News.

The sudden surge in personal attacks against Rosenstein and Mueller seems like it's coming in response to a Justice Department investigation into Cohen for payments he made to women who say they had affairs with Trump.

The recent meetings in Washington between Goldman and the Justice Department may have just been an opportunity for the firm to help the government gather material about other targets in the 1MDB investigation, of which there are many.

The president also complained about Session's decision to recuse himself from the Russia investigation, a longtime sticking point for Trump, who felt that his top Justice Department official should have done more to protect him.

«The searches were authorized by a federal magistrate judge, who had found probable cause to believe that the premises and devices searched contained evidence, fruits, and instrumentalities of conduct for which Cohen is under criminal investigation,» the Justice Department's filing said.

A Globe investigation this summer called into question the department's ability to detect potentially dangerous contaminants, and revealed that Health Canada standards at the time did not require testing for myclobutanil and other banned chemicals.

It suggests that if Trump would want to shut down this investigation, he can't do so by firing Mueller — and that his efforts to co-opt the Justice Department have been unsuccessful for the time being.

In September of 2016, Senator Elizabeth Warren sent a 20 - page letter to the Inspector General of the Department of Justice, Michael E. Horowitz, asking for an investigation into why the DOJ had failed to indict any of the Wall Street executives that had been referred to it by the FCIC.

When the turnaround team walked in the door, it found no cash for payroll and operating expenses, broken and unrepaired equipment and machinery, cancelled customer orders from its largest customer, FBI and Department of Labor investigations and employees reeling from the unexpected death of the owner.

Wells Fargo is also still under several investigations for its sales practices problems, including a congressional inquiry and one by the Justice Department.

In the latest incident, that highlights the rising stats of cryptocurrency crimes in India, the CID (Criminal Investigation Department) of Gujarat police has charged eight rogue policemen and arrested two of them for kidnapping and allegedly extorting Bitcoins worth Rs 120 million from a Surat - based businessman.

Trump has been open about his frustrations with the department for its handling of the special counsel's Russia investigation.

Republicans have been pushing for some kind of investigation since February, after a GOP memo was released accusing the Justice Department and the FBI of tricking a federal judge so that they could surveil Carter Page.

However, the Enrollment Program still ensures that the State monitors the operation of virtual currency businesses as enrollees must respond to surveys, investigations, audits, and questionnaires «for the purpose of [allowing the Department of Business Oversight to] gather -LSB--RSB- information and to ascertain detailed facts about the enrollee's business model, capitalization and net worth, and cybersecurity, among other things.»

The Colorado Department of Regulatory Agencies (DORA) announced its investigation of two companies for promoting unlawful Initial Coin Offerings (ICOs)...

United States steel producers and consumers, not to mention international trade wonks, have been waiting with bated breath for the release of the Commerce Department's report on its Section 232 investigation of steel imports.

«Who gets charged is part of the continuing investigation,» said Miranda Grossman, a spokeswoman for the Hollywood Police Department.

The Commerce Department investigations could lead to the imposition of duties designed to compensate for Beijing's subsidies and prices that may be 56.54 to 59.72 percent below fair value, the departDepartment investigations could lead to the imposition of duties designed to compensate for Beijing's subsidies and prices that may be 56.54 to 59.72 percent below fair value, the departmentdepartment said.

Thickening the entanglement for Facebook is the fact that Cambridge Analytica, which has ties to high - profile Trump backers, has been under scrutiny by Justice Department investigator Robert Mueller during his investigation into Russian interference in the U.S.

The Royal Canadian Mounted Police said that the two men, a 25 - year - old and a 30 - year - old had been trained by al - Quaeda, and had been under investigation b the RCMP and the FBI and the United States» Homeland Security department for some time.

Podcasts have been around for more than a decade, but it was the NPR audio thriller Serial, which unpacked the murder of teenager Hae Min Lee and subsequent botched investigation by the Baltimore Police Department, that arguably made podcasting take off.

A spokesman for South Ribble Council said: «Our environmental health department has begun an investigation.»

Hillary Clinton has also been rebuffed for her character, most recently for using her own personal email server, rather than the State Department's, when sending classified emails as Secretary of State (ultimately resulting in both FBI and State Department investigations).

* 24 Department of Defense officials who learned of the FBIs congressionally mandated investigation tracking the money trail as they do for banl robberies and the woman who blew the whistle remain under federal gaga orders in spite of two US senators writing letters requesting those gags be lifted, rather.

The fact that the Old Testament may be an object of investigation in 1) church seminaries and divinity schools; 2) undergraduate departments of religion; 3) Near Eastern language and civilization programs; 4) archaeological institutes; 5) comparative literature studies; 6) English classes; or 7) anthropology departments makes for a considerably diverse angle of vision on the subject.

Last month, the Justice Department began looking into a congressional review of the videos, in what may be the groundwork for a coming investigation.