Sentences with phrase «national investigations at»

The journalist and writer was arrested by the Bureau of National Investigations at the Kotoka International Airport for what is rumoured to be a book he has published with the title ’59 Years To Nowhere».

Not exact matches

Experts said at the time that if Trump knew Flynn had lied to investigators when he asked Comey to drop the FBI's investigation into Flynn the day after the national security adviser was fired, it would significantly bolster the obstruction case against him.

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.

On March 28, after a seven - year investigation, the RCMP's commercial crime section filed criminal charges against three of the firm's principals: former CEO Daniel Potter, who built the software developer into a TSE - listed firm with a market value of $ 100 million at the height of the dot - com bubble; Halifax securities lawyer Blois Colpitts, 48, a former director and the firm's legal adviser; and Bruce Elliott Clarke, a 65 - year - old former broker with National Bank Financial.

David Kennedy, the CEO of TrustedSec who previously specialized in cyber warfare at the National Security Agency, said the sanctions seemed to stem from the Russia investigation, as they target the Internet Research Agency, one of the entities indicted in February.

It's clear that Mueller's team «is being very strategic and are trying to preempt efforts that have the effect of insulating the administration from the investigations,» said Jon Michaels, a professor at UCLA School of Law and an expert on national security law.

Until disclosures last month that Comey had maintained a file of memos detailing his communications with Trump, including a February meeting in which the president allegedly pressed the then - director to shut down the bureau's investigation of former national security adviser Michael Flynn, the former director had been at the center of firestorm for his pre-election handling of the Hillary Clinton email investigation.

Recent developments, including ongoing investigations into bribery and corruption at the Company's subsidiaries in Mexico, China, Brazil, and India; new revelations of accounting fraud at the Company's China operations; a recent ruling by a National Labor Relations Board Administrative Law Judge against the Company for its illegal discipline of employees; and, the NLRB decision to authorize a nationwide complaint against the Company for violations of the National Labor Relations Act, highlight the need for enhanced oversight of Wal - Mart's corporate culture and behavior.

Mr. Perry has the unique tripartite experience of a white collar criminal defense and government compliance, investigations attorney at a national law firm; a senior enforcement attorney at a federal regulatory agency; and the Chief Compliance Officer of a global financial institution.

Based on National Stores» investigation, the company believes customers who used their credit cards at its locations between July 16 and Dec. 11 may be involved in the breach.

Recently denounced by both the American Jewish Committee and the National Council of Churches, the movement has seldom been out of the public eye, whether at its own instance as in the blitz of pro-Nixon demonstrations which effectively introduced the group to the U.S., or as the target of lawsuits, legislative investigations, and parent - employed «deprogrammers.»

Today, FPA President and CEO, Alison Keane, Esq., provided testimony at the U.S. Department of Commerce's public hearing for the Section 232 investigation on the effect of aluminum imports on U.S. national security.

Along the way we've seen 20 investigations, tens of thousands of people turn out to represent animals at national rallies, television exposé after television exposé, and we've seen more and more courageous MP's stand up to injustice and echo your calls, giving a strong voice to animals in Parliament.

On August 11, 2017 the U.S. Agricultural Marketing Service (AMS) National Organic Program (NOP) issued a notification to all accredited certifiers regarding an ongoing fraud investigation that involves noncertified brokers and identifies a lack of control of organic integrity at ports of entry.

But hey — at least you're consistent in being fine with mediocrity and being proud of national embarrassment due to the first Title IX investigation in school history and multi-million-dollar lawsuit settlements and court defeats.

On one hand Benzema is an elite talent with a title - winning pedigree and over 150 league goals — on the other hand, he's currently under investigation for a sex - tape scandal that has him on the outs with both the French national team and in Rafa Benitez's doghouse at Real Madrid.

Schakowsky and Durbin say the incident at Laraway Elementary School in Joliet highlights the shortcomings in the National School Lunch Program and say that the Safe School Food Act — drafted in response to a 2001 Tribune investigation that revealed serious deficiencies in the lunch program — could have prevented it.

One of my tasks was to investigate terrorist logistics and to do this I worked very closely with customs and excise, both the national investigations division and at ports.

At a press conference on Thursday March 24, acting Chairman of the NPP Mr Freddie Blay said intelligence picked by the party pointed to the effect that Mr Mahama's administration and the NDC were compromising the safety of Mr Akufo - Addo and Dr Bawumia by causing the Bureau of National Investigations (BNI) to arrest three South African ex-police officers, who were training some 15 people meant to protect the flagbearer and his running mate.

The President has deliberately refused to institute proper investigation into reports of corruption allegations involving his appointees including the grievous BOST scandal, activities at the National Communication Authority, allegations against his two deputy chiefs of staff, the cash for seat scandal, inflation of cost, breaching of procurement regulations, illegal oil deals with foreign companies, bribes taking at the Presidency, etc..

Some National Democratic Congress Members of Parliament and former appointees have paid a visit to Maame Nhyira Dadzie, the NDC youth activist who was brutalized and injured by gunshots at the Ghana Police Criminal Investigation Department Headquarters during the arrest and detention of a Deputy General Secretary of the main opposition party Koku Anyidoho.

The Bureau of National Investigations (BNI) have released Alistair Nelson and Godwin Ako Gunn, after assisting them into investigations of threat they made at judges on Monte Fm — GhanapInvestigations (BNI) have released Alistair Nelson and Godwin Ako Gunn, after assisting them into investigations of threat they made at judges on Monte Fm — Ghanapinvestigations of threat they made at judges on Monte Fm — Ghanapoliticsonline.

The presence of armed operatives of the Bureau of National Investigations (BNI) during Sunday church service hours at the Dome Perez Chapel International in Dzorwulu in Accra in recent times is causing anxiety among church members, people familiar with the matter told Today.

Mr Anyidoho who was arrested by AK47 wielding CID Officers at the International Press Centre where the NDC had a press conference over the Ghana - US military deal is currently in the custody of the Bureau of National Investigations (BNI) pending further iInvestigations (BNI) pending further investigationsinvestigations.

At the same time, Clinton pointed the finger at both the alleged hacking by Russian - backed agents of emails at the Democratic National Committee as well as the re-opening of the FBI investigation into his wife's use of a private email server weeks before Election DaAt the same time, Clinton pointed the finger at both the alleged hacking by Russian - backed agents of emails at the Democratic National Committee as well as the re-opening of the FBI investigation into his wife's use of a private email server weeks before Election Daat both the alleged hacking by Russian - backed agents of emails at the Democratic National Committee as well as the re-opening of the FBI investigation into his wife's use of a private email server weeks before Election Daat the Democratic National Committee as well as the re-opening of the FBI investigation into his wife's use of a private email server weeks before Election Day.

In this regard, a number of major interventions have been undertaken, including but not limited to the following: • Enhanced oversight responsibility for public procurement with the appointment of a Minister of State for Public Procurement • The introduction of e-procurement by the Public Procurement Authority • Implementation of a paperless system at Port • Implementation of smart vehicle registration and drivers license by the DVLA • Enhanced investigation of corruption in the public service by the Office of the Auditor General, EOCO, National Security, and other State Investigative Institutions.

The probe by a special counsel continues, and Comey said «sure» when asked if that investigation will include a look at whether the President committed obstruction of justice by allegedly asking for Comey's «loyalty» and asking the then - FBI director to drop the investigation into Michael Flynn, the former National Security Adviser.

It would be recalled that the headquarters of the Criminal Investigations Department (CID) of the Ghana Police Service arrested Peter Sowatey, who posed as a National Security operative at the Flag Staff House and defrauded a Chinese of GHC36, 000 — under the pretext of securing her a mining license.

The Bureau of National Investigations on Sunday arrested the three South Africans, Major Ahmed Shaik Hazis, 54, (Rtd), WO / Denver Dwayhe Naidu, 39, (Rtd) and 45 - year - old Captain Mlungiseleli Jokani (Rtd) were arrested at the El - Capitano Hotel, at Agona Duakwa in the Central Region, while training fifteen youth of the NPP in various military drills, including unarmed combat, weapon handling, VIP protection techniques and rapid response maneuvers.

President Akufo - Addo has suspended with immediate effect, the Minister for the Upper West Region, Alhaji Sulemana Alhassan, pending the outcome of the investigation into the unfortunate incidents that occurred at the premises of the Upper West Regional office of the National Disaster Management Organisation (NADMO), in Wa, on Wednesday, 31st January, 2018.

It came to light during our investigations that, because the acquisition of the vehicles and the exigency at the time and, the specialized nature of the vehicles were also matters concerning the security of the President; the National Security Secretariat tasked Alhaji Osman to oversee the transactions.

Ghana's Bureau of National Investigations (BNI) arrested the three South Africans on Sunday at the El Capitano Hotel in Agona Dunkwa, suspecting they are training people to compromise the security of the country.

The sector Minister Mr Boakye Agyarko who had earlier constituted a body to investigate the matter, announced at a press conference in Accra on the 4th of July that a joint investigations conducted by the BNI and National Security, found nothing wrong with the decision to sell the contaminated fuel to Movenpiina Company Limited.

National Secretary of AYIF, Peter Bawa, who spoke with at a press conference, said it will do all it can to resist the sinister attempt to politicize and rubbish the investigation into the Zaria incident.

Members of staff of the Peoples Democratic Party at its national headquarters in Abuja are currently groaning under heavy debt following drastic cut in their monthly salaries, investigation by SUNDAY PUNCH has revealed.

After one year of investigation, the Electoral Commission has found categorically that at least some of the spending the party claimed was national spending was spent on «candidate campaigning» and therefore should have been declared by candidates on their local returns.

Off topic questions included a Department of Investigations report detailing problems with corrections officers at Rikers Island, de Blasio's message to protestors resuming anti-NYPD protests, his relationship with police unions, a call by the head of the Lieutentants Benevolent Association to strengthen laws concerning resisting arrest, an increase in police protection for Jewish organizations and sites and Dov Hikind's claim of a decrease in police presence, delays in the implementation of the City's municipal ID card program, his message to PBA members dissatisfied with their union leadership, his position on a city council plan to fund the purchase of additional bullet - proof vests for police officers, whether the Democratic National Committee has expressed concerns around the recent protests as it considers whether to hold the 2016 convention in Brooklyn, whether his «thoughts» on the anti-NYPD protests have «evolved» and whether he will direct the NYPD to change its FOIL request process to accept email or other electronic requests.

Meanwhile, worried by the festering crisis among top party members ahead of the 2012 governorship election in Bayelsa State, the PDP at the national level has set up a reconciliatory committee, with the mandate to resolve all the differences within the party, Nigerian Tribune investigation has revealed.

Jeffries called for the Democratic National Committee to give Gov. Andrew Cuomo a chance to address the nation at its convention in July, despite an escalating Justice Department investigation into one of the governor's key economic development initiatives and one of his closest aides.

The presidency, according to a high level source at the Flagstaff House, is now awaiting the outcome of separate investigations by the Bureau of National Investigation, EOCO, National Security, and the Ghana Police Service into some suspected shady deals involving Mr Boateng Aidoo and his companies to determine the way forward.

Mr Mensah is being investigated by the Bureau of National Investigations (BNI) in connection with some financial transactions and other processes at the health insurance authority during his tenure as Chief Executive.

The move comes as criminal and internal investigations are underway into an attack at Molly's Pub that left Air National Guardsman William Sager Jr. in a coma.

Conservative spending at the election remains under intense scrutiny after a Channel 4 investigation alleged some local spending was allocated to the national account to avoid tight limits for each constituency.

Democratic Congressman Sean Patrick Maloney has penned a letter to U.S. Department of Defense Secretary Ashton Carter, calling for an immediate investigation into the possible cause of PFOS contamination in Newburgh's main drinking water source — outfalls into retention ponds at Stewart Air National Guard Base in Newburgh.

The other newly promoted Commissioners to the rank of COP are Akuribah Yaagy, Director General / National Patrols; Rev. David Nenyi Ampah - Benyin, Central Regional Police Commander; Charles Kpapu Torkor, Commandant at the Ghana Police Command and Staff Collage; Maxwell Sakipasgo Atingane, Director - General / Motor Traffic and Transport; Bright Oduro, Director - General / Criminal Investigations and Osabarima Oware Pinkro III, Director - General / Research and Planning.

A group of people calling themselves «Ghana Must Know Forum» are threatening to picket at the premises of the Bureau of National Investigation on Monday to demand the release of Fadi Samih Dabousi.

A senior officer at the Tamale Teaching Hospital told mynewsgh.com in an interview that, some security personnel from the Northern Regional Police Command, the Defence Intelligent Unit of the Ghana Armed Forces, National Security and the Bureau of National Investigation (BNI) were at the hospital to gather intelligence.

Embattled former Chief Executive of the National Health Insurance Authority (NHIA) Sylvester Mensah finally got bail after hours of intense interrogation at the headquarters of the Bureau of National Investigations (BNI).

Mr. Fadi Daboussi was picked up by the Bureau of National Investigation after he touched down at the Kotoka International Airport on Friday from a trip to Lebanon.

The President had equally ordered a full scale investigation into the discovery of large amounts of foreign and local currencies by the Economic and Financial Crimes Commission (EFCC) in a residential apartment at Osborne Towers, Ikoyi, Lagos, over which the National Intelligence Agency (NIA) made a claim, hence suspending the DG, Ambassador Ayo Oke.