Sentences with phrase «many federal investigations»

At the time of his termination, Comey had been leading a federal investigation into whether the president's campaign advisors had colluded with Moscow in order to influence last year's election.

The Russian - Canadian real estate developer was caught up in the federal investigation into Trump's ties to Russia after it was discovered that Shnaider received hundreds of millions of dollars by a Russian state - run bank which may have helped pay for building the Trump Tower in Toronto.

Trump also suggested, without evidence, that Clinton's campaign was in contact with Russia and had possibly thwarted a federal investigation.

Here, we'll tell the story of another one of the federal investigations behind the $ 150 million settlement — this one of the Colorado facility — that led the government to allege that McKesson had fallen down on the job.

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.

Wells Fargo is reportedly facing a federal investigation over whether it improperly repossessed cars owned by military members.

A bank under federal investigation unitl last year played a role in two recent real - estate transactions involving Jared Kushner's family company, ProPublica reports.

Last September, the company let more than 1,500 factory workers go after a federal investigation found hundreds of undocumented employees at its facilities.

Comey told the Senate Intelligence Committee that Trump asked him in February 2017 to shut down the federal investigation into Michael Flynn, who served briefly as Trump's national security adviser before being ousted.

Trump, in fits and starts, has indicated his support for the broad federal investigation of Russian meddling, but he has more often bristled at the notion that Kremlin operatives were working on his behalf or that his campaign coordinated with Russia to meddle in the election.

His case led to others, including the federal investigation of the Petersburg, W.Va., pharmacy that filled his many prescriptions — and ultimately of the distributor that supplied the pharmacy: McKesson.

Airlines» customer service practices have come under fire in recent months, and just last year, U.S. carriers were cleared in a federal investigation regarding exorbitant fare mark - ups in the wake of a deadly Amtrak derailment that drove up demand for air travel on some routes.

Bank of Internet, which had been under federal investigation, appears in multiple Kushner deals

Cohen, who has served as Trump's lawyer for more than a decade, is under federal investigation related to a 2016 payment he made to adult film actress Stormy Daniels, among other matters.

Not in Mexico, where neighbouring state Michoacan has become a battleground, with armed vigilantes battling the Knights Templar drug cartel and a federal investigation into the possible corruption of more than 1,200 local police officers.

An ongoing federal investigation into possible collusion with Russia during the 2016 Presidential campaign didn't do it either.

Comey's testimony Thursday before the Senate intelligence committee could expose new details regarding his discussions with Trump about the federal investigation into Russia's election meddling.

Days after Comey's firing, the Justice Department appointed a special counsel, former FBI Director Robert Mueller, to oversee the federal investigation.

The U.S. drugmaker, which is the focus of multiple federal investigations, has come under fire for staggering price increases on the emergency shot in the United States.

WASHINGTON — The two top officials in charge of security and toxic - waste cleanups at the Environmental Protection Agency have abruptly left their jobs, days after EPA administrator Scott Pruitt told lawmakers that his subordinates were to blame for alleged ethical lapses that have prompted more than a dozen federal investigations of the agency.

The company is now under federal investigation while its founder deals with a two - year ban by regulators from operating a lab.

From Uber's toxic workplace, to reports of venture capitalists harassing female entrepreneurs, to that Google bro who posted that manifesto saying women tend to be more neurotic than men even as the company undergoes a federal investigation into whether it pays women less than men... none of this is good.

The Committee noted that a federal investigation into the famous 2010 pipeline spill in Marshall, Michigan, which released some 20,000 barrels of dilbit into the nearby Kalamazoo River, «did not report that specific properties of the products transported through the pipeline at the time of the event or in the past had caused or contributed to the pipeline damage.»

Amid federal investigations and a threat to ban Holmes from the company, Theranos tenaciously continues to recruit new employees.

Ms. Singer was previously a reporter in the Sunday Business section where her series on the consumer data industry, called «You for Sale,» helped prompt several congressional and federal investigations, as well as the enactment of a student online data privacy law in California.

There was little visible hangover from the latest developments in the federal investigation of the sport's corruption...

And the Washington Post's Carol Leonnig and Tom Hamburger reported Monday evening that Cohen is «under federal investigation for possible bank fraud, wire fraud and campaign finance violations.»

The S&P 500's worst day under the Trump presidency was May 17, 2017, the day after the New York Times reported a memo from ousted FBI Director James Comey revealing that Trump had asked him to scrap a federal investigation into Flynn.

EPA spokesman Jahan Wilcox said that the departures were unrelated to the ongoing federal investigations and that the agency was fully cooperating with the congressional probe, led by House oversight chairman Rep. Trey Gowdy, R-S.C.

But now he is talking at a time when another keeper of confidential information about Trump, attorney Michael Cohen, is being stress tested by a federal investigation into possible bank fraud, wire fraud and campaign finance violations.

A federal investigation is being launched into business practices of the big five Canadian banks.

And Mr. Cohen is under federal investigation for bank fraud, raising concerns in the president's inner circle that Mr. Trump's longtime personal lawyer will cooperate with the government.

Still facing terrible press, a «bro culture» image, and a federal investigation, CEO Dara Khosrowshahi told the World Economic Forum in...

Conservative House allies of President Trump have drafted articles of impeachment against Deputy Attorney General Rod J. Rosenstein, who oversees the ongoing special counsel probe, setting up a possible GOP showdown over the federal investigation into Russian interference in the 2016 election.

At a hearing before the Senate Commerce Committee — which sought to explore «bug bounty» programs that reward hackers for finding holes — Democrats and Republicans alike needled the ride - hailing company for withholding information even as it faced a federal investigation for its privacy and security practices.

White House spokesman Raj Shah said Tuesday that Trump «believes that Americans» privacy should be protected» and supports federal investigations into the incident.

The fortunes of Cambridge Analytica were closely tied to the Trump campaign's successful win for the White House, and some of the fallout from the Facebook data scandal has overlapped with federal investigations into that 2016 race.

On the corporate side our Baltimore litigation lawyers are experienced at administrative law matters, arbitration and mediation, business litigation, civil appeals, contract disputes, cyber-law, environmental law, federal investigations, insurance law, real estate, tax prosecutions and IRS matters.

The company's dealings with the pharmacy are now under federal investigation, as are its drug - pricing policies, which have been described by lawmakers as predatory.

Insys stock was hammered throughout much of last year, with sales for its opioid painkiller Subsys tanking and federal investigations into its promotional practices.

The memo makes for the latest in a monthslong barrage of news reports and federal investigations questioning spending and other actions at Pruitt's EPA.

Trump's reliance on Giuliani for legal advice reflects a deeper problem as the federal investigations surrounding him gather steam.

It seems that students aren't particularly deterred by federal investigations or general stigma against the industry.

In the meantime, numerous competitors have sprung up without the baggage of a federal investigation, fines, and litigation.

After approving Friday's release of a disputed memo written by House Intelligence Committee Chairman Devin Nunes over the objections of his own FBI director and intelligence community, Trump's next moves will be critical for the ongoing federal investigation into Russia's election interference and possible collusion with Trump associates.

Attorney General Jeff Session's decision to recuse himself from a federal investigation into possible collusion between the Trump campaign and the Russian government in the 2016 election already has caused a deep rift in his relationship with Trump.

There was enough evidence to warrant a federal investigation by the Department of Justice, and the findings of that investigation are shocking.

A federal investigation in the 1980s confirmed what every Chicago lawyer already knew or suspected: it was not only clerks, but certain judges, who were on the take.

The incident caused a national uproar and sparked a federal investigation into why an officer would feel the need to use such physical force on a teenage girl, who did not appear to be endangering anyone.

Though the Education Department emphasized that a presence on the list of schools being investigated insinuates «absolutely zero presumption» of guilt, several of the schools were involved in high profile incidents of alleged mishandlings of campus rape cases that triggered the federal investigation.