Sentences with phrase «service about its investigation»

Congress wants answers from the Internal Revenue Service about its investigation into bitcoin tax avoidance — and they're due by next week.

Congress wants answers from the Internal Revenue Service about its investigation into bitcoin tax avoidance — and they're due by next week.

Not exact matches

The Internal Revenue Service revealed new details about its investigation into tax evasion related to bitcoin, filing court documents that suggest only a tiny percentage of virtual currency owners are reporting profits or losses in their annual returns.

Two fire protection service providers have admitted misleading clients about services not provided, following investigations into the industry by the Australian Competition and Consumer Commission.

Following Mr. Stumpf, regulators, including Consumer Financial Protection Bureau Director Richard Cordray, answered questions about their investigations into Wells Fargo, and what they recommended to not only address wrongdoing within that company, but prevent future abusive practices across the financial services industry.

A Channel 4 News undercover investigation shows Cambridge Analytica execs boasting about their ability to secretly influence elections using their analytics service and even using bribes, ex-spies, fake IDs and sex workers to reach their goals.

The US Congress wants answers from the Internal Revenue Service (IRS) about its investigation into bitcoin tax avoidance - and they're due by next week.

The Association is unhappy about the head count and inspection of certificates of staff of the Ghana Education Service (GES) by institutions such as the Public Services Commission and the Bureau of National Investigations.

Commenting on reports of the announcements the Prime Minister will make at a Downing Street Summit today about action proposed to be taken against certain public service workers, including teachers, who fail to report sexual abuse of children and young people, Chris Keates General Secretary of the NASUWT the largest teachers» union in the UK said: «No one can fail but to be shocked by the horrific abuse of young girls revealed by recent investigations, including the Report today on Oxfordshire.

The WFP was in a precarious place then, reeling from news articles about the relationship between the party and its for - profit campaign arm, Data and Field Services, that spawned an official investigation.

Immediately after his arrest and interdiction in March, David Nenyi Ampah - Bennin, director general in charge of public affairs of the Ghana Police Service told the media that investigations into the affair could be over in about a week, after which prosecutions will begin.

These charges were made about one year after the Metropolitan Police Service reopened its dormant investigation into phone hacking, [259] about three years after the then Assistant Commissioner of the Metropolitan Police Service told the Commons Culture, Media and Sport Committee that «no additional evidence has come to light,» [56] five years after News International executives began claiming that phone hacking was the work of a single «rogue reporter,» [260] ten years after The Guardian began reporting that the Met had evidence of widespread illegal acquisition of confidential information, [261] and 13 years after the Met began accumulating «boxloads» of that evidence but kept it unexamined in bin bags at Scotland Yard.

The Service later announced that it will carry out an investigation into the matter to ascertain the factors which informed the headmistress» decision to ask for chalk from the Second Lady who had visited her school to donate 5 computers and about 500 books.

This is what we know: the Electoral Commission is still assessing claims that potentially illegal donations were made; the information commissioner is investigating «possible illegal» use of data; the heads of MI6 and GCHQ have both voiced unprecedented warnings about foreign interference in our democratic systems; the government has refused to elaborate on what these are; one of the leave campaigns has admitted the undeclared support and help of the American hedge fund billionaire who backed Trump; the Crown Prosecution Service is being asked to mount a criminal investigation; and questions have been raised about possible unlawful collaboration between different elements of the leave campaign.

Announcing the investigation, IPCC deputy chair Deborah Glass said: «I have taken this decision bearing in mind the death of Ian Tomlinson and the volume of complaints made by the public about the actions and tactics of the police service during the policing of the G20 demonstrations.»

Topics included his reaction to Governor Cuomo's statement that he is not planning to approve a specific amount of pre-K funding set forth in the state senate proposed budget, how confident he is of pre-K funding, the status of his administration's review of the city's Sandy relief programs, his reaction to Governor Cuomo's statements on mayoral control of the city school system and charter schools, the current status of site clearing and the investigation into the cause of the East Harlem building explosion, whether New Yorkers should be concerned about gas leaks, his reaction to a tweet yesterday by Council Speaker Melissa Mark - Viverito critical of Governor Cuomo's reaction to the East Harlem building explosion, how the church services he attended this morning for victims affected him personally and the relief efforts being led by his wife, Chirlane McCray, and the Mayor's Fund for NYC.

Using Federal Bureau of Investigation homicide reports, Congressional Research Service data on mass shootings and online archives of news accounts about multiple murders, Duwe has tracked U.S. rates of mass public shootings from 1915 to 2017.

Whether you own a business or property, or just want to date online, you should think about hiring an investigation service.

About Safer Dates: Safer Dates is the first and only Internet dating service to offer a background investigation utilizing fingerprint identification and screening.

India About Blog The Surrogacy Centre India and SCI IVF aims to reduce the stress and hassle associated with infertility investigations and treatment, by offering a one - stop diagnostic and treatment service for infertile couples.

A 10 - episode, intense psychological thriller based on a best - selling novel and brought to life by executive producer and director M. Night Shyamalan, about a Secret Service agent on a mission to find two missing federal agents, whose investigation only turns up more questions.

In every school district and supervisory district, the trustee, trustees, board of education or board of cooperative educational services, shall submit a written semiannual report to the Commissioner of Education, by January 15th and July 15th of each year, commencing July 1, 1985, setting forth the substance of each complaint about the use of corporal punishment received by the local school authorities during the reporting period, the results of each investigation, and the action, if any, taken by the school authorities in each case.

With Asbury Park Press reports (4/13/18 and 6/16/17) about financial fraud, high public school financial onus, and extremely skewed student population at the School for Children with Hidden Intelligence (SCHI) an investigation into the department of special services in Lakewood could be revealing.

The crisis was the subject of heated parliamentary debate last week, with Teresa May's government struggling on multiple fronts to defend the idea of public services contracting, launch a convincing investigation of what happened, take credible steps to deal with what is widely seen as compensation - gouging by the company's directors, the perception of sweetheart contracts extended to a struggling company, continuing doubtsabout official and company conflicts of interest, and about the impact of still - undetermined huge taxpayer losses — not least over underfunded pensions that have now come onto its books.

We may disclose the information we collect from and about you as follows: (1) with Green Dot subsidiaries and affiliated companies; (2) to our third party service providers that provide business, professional or technical support functions for us; (3) as necessary if we believe that there has been a violation of the Site Terms of Use or of our rights or the rights of any third party; (4) to respond to judicial process or provide information to law enforcement or regulatory agencies or in connection with an investigation on matters related to public safety, as permitted by law, or otherwise as required by law; and (5) as described to you at the point of collection.

If the question about the pet's health needs more in - depth investigation or examination of the pet, the free service may recommend scheduling an appointment with a veterinary office, where the charge for examination is likely to vary depending on the area and the type of animal.

In addition to animal adoption and surrender services, the Monmouth County SPCA provides the following services to the community (read about them on our Services page): Low Cost Spay and Neuter Clinic, Cruelty Investigations, Humane Education, Pet Assisted Therapy, Dog Training, Pet Bereavement Counseling, Lost anservices, the Monmouth County SPCA provides the following services to the community (read about them on our Services page): Low Cost Spay and Neuter Clinic, Cruelty Investigations, Humane Education, Pet Assisted Therapy, Dog Training, Pet Bereavement Counseling, Lost anservices to the community (read about them on our Services page): Low Cost Spay and Neuter Clinic, Cruelty Investigations, Humane Education, Pet Assisted Therapy, Dog Training, Pet Bereavement Counseling, Lost anServices page): Low Cost Spay and Neuter Clinic, Cruelty Investigations, Humane Education, Pet Assisted Therapy, Dog Training, Pet Bereavement Counseling, Lost and Found.

If you have any information about the person who abandoned Sweetie, please call OHS Rescue and Investigation Services investigators at 613-725-3166 ext. 224.

«This investigation is about how to evolve and integrate Hawaii's electric system with new services and products to serve all of Hawaii affordably and reliably with the most cost - effective and cleanest resources to be a model for the rest of the nation.»

The office has said little about the ongoing investigation, only that it will address some of the privacy changes made by the service.

The investigation, to be conducted by the Special Ombudsman Response Team (SORT), will examine the involvement of the Ministry of Community Safety and Correctional Services in the origin of Regulation 233/10, made last month under the Public Works Protection Act to apply to parts of downtown Toronto near the summit meeting site — and the subsequent communication about it to stakeholders, including police, media and the public.

While the Bureau can commence investigations into virtually any product or service market, bread is one of those mainstream consumer products — like gasoline, telecommunications, airlines or real estate — that affects just about every consumer.

The major implications for banks targeted by HMRC will be the administrative burden of producing the information requested; the risk of breaching confidentiality laws in the countries where the offshore accounts are held — for example under Swiss and Cayman Islands law there are criminal sanctions for breaching client confidentiality — and other conflict of laws issues; and the risk of Financial Services Authority investigations if it seems that the bank had encouraged the use of offshore accounts in a misleading way, eg by advertising them as tax - free, or by suggesting that HMRC would never know about the income earned on sums in the accounts.

The case results from Public Works and Government Services Canada officials contacting the Competition Bureau in 2005 to voice concerns about certain bidding processes, spurring the bureau to begin an investigation.

TALLAHASSEE - As a result of ongoing investigations into complaints about the sale of unauthorized travel insurance in Florida, Chief Financial Officer Alex Sink has notified three travel agencies that she intends to order them to stop selling insurance on behalf of Colorado - based Prime Travel Protection Services, Inc. and any other unlicensed travel insurer.

According to a press release from Florida's Department of Financial Services, the notifications were issued by Chief Financial Officer Alex Sink as a result of «ongoing investigations into complaints about the sale of unauthorized travel insurance in Florida» — particularly through Colorado - based Prime Travel Protection Services.

The Internal Revenue Service revealed new details about its investigation into tax evasion related to bitcoin, filing court documents that suggest only a tiny percentage of virtual currency owners are reporting profits or losses in their annual returns.

Will anything come of a Google antritrust FTC investigation, which has supposedly arisen from complaints about Android's favoritism for Google Services?

Sign up: Sign - up for our monthly e-newsletter, educational webinars, and promotions Request information about Workplace Investigation Services Receive details about OSHA Safety Training Services Receive details about Sexual Harassment or other HR - related employee training topics Receive information about Anonymous Hotline Reporting Service

Houston, TX About Blog CloudNine empowers legal, information technology, and business professionals with eDiscovery automation software and professional services that simplify litigation, investigations, and audits for law firms and corporations.

India About Blog The Surrogacy Centre India and SCI IVF aims to reduce the stress and hassle associated with infertility investigations and treatment, by offering a one - stop diagnostic and treatment service for infertile couples.

In other cases, we will write to you about the findings of any investigations we have undertaken and how we intend to improve our services as a result.

Part I describes the national policy context related to the promotion of child health and well - being; Part II examines promising and proven collaborative models related to the reporting and investigation of child maltreatment and the ongoing provision of child welfare services; and Part III concludes with a discussion about future directions for partnerships between child welfare and health - care systems.

When Child Protective Services (CPS) staff receive reports from professionals and concerned citizens alerting them to concerns about a child's welfare, they may initiate an investigation to determine if a child has been or is at risk of being harmed.

Fostering services: National Minimum Standards NMS 22.12 states: «During an investigation the fostering service makes support, which is independent of the fostering service, available to the person subject to the allegation and, where this is a foster carer, to their household, in order to provide: Information and advice about the process Emotional support, and If needed, mediation between the foster carer and the fostering service and / or advocacy (including attendance at meetings and panel hearings)»