Sentences with phrase «justice department alleges»

In total, 15 billion pages of data were stolen from at least 144 U.S. universities, 176 universities across 21 foreign countries, 47 domestic and foreign private sector companies, the U.S. Department of Labor, the Federal Energy Regulatory Commission, the states of Hawaii and Indiana, the United Nations and the United Nations Children's Fund, the Justice Department alleged.

Campaign finance watchdog groups have filed complaints with the Federal Election Commission and the Justice Department alleging that the payment amounted to an illegal campaign expenditure.

Campaign finance watchdog groups have filed complaints with the Federal Election Commission and Justice Department alleging that the then - secret payment amounted to an illegal campaign expenditure.

Campaign finance watchdog groups have filed complaints with the Federal Election Commission and the Justice Department alleging that the then - secret payment amounted to an illegal campaign expenditure.

Not exact matches

The Justice Department and EPA have since alleged in their suit that VW officials «impeded and obstructed» CARB's inquiry by providing «misleading information,» «conceal [ing] facts,» and making «affirmative misrepresentations.»

However, the Justice Department's appointment of ex-FBI Director Robert Mueller as special counsel to investigate alleged ties between Russia and Trump's election campaign team appeared to soothe investor concerns and supported Wall Street in Thursday's session.

The Republican memo alleging anti-Trump bias at the FBI and Justice Department is declassified and released.

Adding insult to injury, shares of GE briefly fell below $ 14 each on Monday after news late Friday that the Justice Department could take action in connection with alleged subprime mortgage violations.

Revenue was affected by a $ 75.5 million settlement with U.S. Department of Justice, which alleged that VMware and partner Carahsoft had overcharged for their software and services.

Earlier this year, the committee's Republican majority attracted significant scrutiny when it released a controversial memo alleging that the FBI and the Justice Department abused their surveillance authority when it monitored Page ahead of the election.

Russian nationals identified in a Justice Department indictment released Friday used cryptocurrency exchanges as part of an alleged scheme to mislead U.S. citizens leading up to the 2016 presidential election.

That payment is the subject of criticism from the watchdog group Common Cause, which filed a complaint with the Federal Election Commission and the Department of Justice alleging it violated campaign finance rules.

He also had been a key figure in a civil suit brought by the U.S. Department of Justice alleging massive health...

As the Wall Street Journal noted last year, Cambridge Analytica's role in Trump's campaign drew the scrutiny of special counsel Robert Mueller, the Department of Justice investigator looking into the alleged Russian plot to meddle in the 2016 elections.

The Justice Department has alleged over $ 3.5 bln was siphoned off from 1MDB.

Those filings alleged that Gates lied to the FBI, and «intentionally conspired to defraud the United States by impeding, imparing, obstructing, and defeating the lawful government functions of a government agency, namely the Department of Justice and the Department of Treasury.»

In its complaints to the Justice Department and the FEC last month, Common Cause argued that the alleged payment to Daniels likely violated federal campaign - finance laws as an unreported, in - kind donation to Trump's campaign.

The Nunes memo alleges that FBI and Justice Department officials relied on an unsubstantiated dossier compiled by former British spy Christopher Steele to get a warrant to conduct surveillance of Page, who served on the Trump campaign's foreign policy advisory team.

WASHINGTON — President Trump on Friday refused to authorize the release of a Democratic rebuttal to a Republican intelligence committee memo alleging that FBI and Justice Department officials abused their power to spy on former Trump campaign adviser Carter Page.

In its complaints to the Justice Department and the Federal Election Commission (FEC), Common Cause argues that the alleged payment to Stephanie Clifford, whose stage name is Stormy Daniels, likely violated federal campaign - finance laws as an unreported, in - kind donation to Trump's campaign.

Now, the Common Cause watchdog group wants the Justice Department, the Federal Election Commission and Congress to investigate a $ 130,000 payment that President Trump's lawyer is alleged to have arranged weeks before the 2016 election for a former porn actress in an attempt to cover up her purported affair with Trump.

The memo in question alleges that the FBI and Justice Department abused their surveillance authority to target Trump campaign adviser Carter Page.

The U.S. Department of Justice has sued Apple for alleged price - fixing for books in its iBooks store.

In 2010, the Justice Department filed a discrimination suit against Wells Fargo alleging that the bank had shunted blacks into predatory loans regardless of their creditworthiness.

The Justice Department Inspector General alleges in a damaging report that former FBI Deputy Director Andrew McCabe inappropriately authorized the disclosure of sensitive information to a reporter and then misled investigators and former FBI Director James Comey about it on several occasions.

The justice department lawsuit alleges a longstanding pattern and practice of sexual harassment from landlord Doug Waterbury, who owns about 50 rental properties in Oswego County and the Sterling Renaissance Festival, Sylvan Beach Amusement Park and Santa's Workshop in North Pole.

The Seneca Nation called on Paterson to «publicly condemn and distance himself» from Bloomberg and stated that the nation's president reserves the right to file a complaint alleging a «human rights violation and a hate crime» with the Justice Department and several other agencies.

A Justice Department probe of the campaign alleges that Durand, a former business associate of Grimm, illegally reimbursed donors in order to evade legal contribution limits and funnel more money to Grimm's 2010 Congressional campaign.

The payment Cohen made to her is now the subject of complaints to the Justice Department and the Federal Election Commission, alleging that it was an illegal campaign contribution.

The Department of Justice alleges the nano - tech expert conspired with Cuomo donors to rig the bidding process for state contracts.

The state Department of Justice has filed a lawsuit alleging a South Carolina company tricked Wisconsin residents into renting uninhabitable properties.

The U.S. Justice Department announced it filed a motion to join a lawsuit against the New York City Board of Elections, alleging that the board's Brooklyn office violated federal voter registration law by erasing more than 117,000 Brooklyn voters from the rolls before the primary election simply because they had not voted in previous elections.

A group of House Republicans has gathered secretly for weeks in the Capitol in an effort to build a case that senior leaders of the Justice Department and FBI improperly — and perhaps criminally — mishandled the contents of a dossier that describes alleged ties between Trump and Russia, according to four people familiar with their plans.

Donations to the Clinton Foundation took a precipitous dive for a second year in a row as Justice Department officials mulled whether they would appoint a special prosecutor to probe the non-profit's «alleged unlawful dealings.»

ABC News: John Edwards: US Green - Lights Prosecution for Alleged Campaign Law Violations Tied to Affair Cover - Up The United States Department of Justice has green - lighted the prosecution of former presidential candidate John Edwards for alleged violations of campaign laws while he tried to cover up an extra-marital affair, ABC News has lAlleged Campaign Law Violations Tied to Affair Cover - Up The United States Department of Justice has green - lighted the prosecution of former presidential candidate John Edwards for alleged violations of campaign laws while he tried to cover up an extra-marital affair, ABC News has lalleged violations of campaign laws while he tried to cover up an extra-marital affair, ABC News has learned.

Kiarre Harris, whose children were removed from her custody by a Family Court judge, has filed civil rights complaints with both the U.S. Department of Justice and the U.S. Department of Education, alleging that bo...

Kiarre Harris, whose children were removed from her custody by a Family Court judge, has filed civil rights complaints with both the U.S. Department of Justice and the U.S. Department of Education, alleging that both the school district and Erie County Child Protective Services discriminated against her because she is black.

The Justice Department slapped the city with a federal lawsuit in December over alleged civil - rights violations against teen inmates.

OPW — July 7 — The Wisconsin Department of Justice filed a lawsuit against Great Expectations (GE) alleging that the Milwaukee - area branch of the national dating service engaged in «deceptive and illegal sales practices,» according to the Chicago Tribune.

It's the largest case to date for a Justice Department unit that investigates alleged kleptocrats.

The U.S. Department of Justice has intervened in a case alleging religious discrimination by the Muskogee, Okla., district against a Muslim girl who wore a head covering in school.

The program has recently come under fire from the U.S. Department of Justice, which has filed a lawsuit alleging the program is impeding federal school - desegregation efforts initiated in the 1970s.

The Department of Justice did not even allege that the program would harm these students or any others.

In August 2011, following a complaint from the American Civil Liberties Union (ACLU) and Disability Rights Wisconsin (DRW), the Civil Rights Division of the Department of Justice launched an investigation into the Milwaukee Parental Choice Program and two private schools for alleged violations of federal disability law, i.e. the Americans with Disabilities Act.

In April, responding to the complaint, the U.S. Department of Justice sent a letter directing the DPI to collect more information about alleged incidences of discrimination.

Prosecuting alleged criminal violations is the responsibility of the U.S. Department of Justice, Public Integrity Section, or the appropriate U.S. Attorney's Office.

The U.S. Department of Justice is preparing to sue Fiat Chrysler Automobiles, the parent company of Jeep and Ram, if they can not reach an agreement over the automaker's alleged violations of U.S....

The U.S. Department of Justice alleges that Apple, as it prepared to launch its own ebook store, persuaded publishers to price ebooks at $ 13 and $ 15, or about $ 3 more than the same books being sold through Amazon and other outlets.

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.

Apple and the major publishing houses are locking horns with the Department of Justice over alleged price - fixing.