Sentences with phrase «agencies during any investigation»

The company said that it is currently in the process of responding to this request and intends to cooperate with the agency during the investigation.

Not exact matches

One unanswered question in Special Counsel Robert Muellers investigation into whether there was any collusion between Trump's campaign and Russia is whether Russias Internet Research Agency or Russian intelligence used data Cambridge Analytica obtained from Facebook or other sources to help target and time messages during the campaign that were anti-Hillary Clinton, pro-Trump and politically and racially divisive.

An IRS spokesperson declined to comment on the investigation's new scope, which is limited — in the agency's words — to users with «at least the equivalent of $ 20,000 in any one transaction type (buy, sell, send, or receive) in any one year during the 2013 - 15 period.»

The IRS launched the investigation in part because the price of bitcoin soared from $ 13 to over $ 1,100 during the years in question, and because only 802 people reported their bitcoin gains or losses in 2015 to the agency.

Gunther, who made $ 147,332 in 2015, did not return calls seeking comment, but had denied the allegations during the agency's investigation.

The decision to leave the administration was not brought on by recent investigations into city agencies or the mayor's fundraising efforts during the 2014 state Senate races, according to a source with knowledge of the situation.

He denied the allegations during the agency's investigation.

Lobbyist Scott Levenson is under investigation by three law - enforcement agencies over a wide range of questionable activities during the last campaign cycle, The Post has learned.

During the investigation, the U.S. DOJ: 1) threatened to sue the state of Wisconsin unless the state made changes to the voucher program in a way detrimental to choice, 2) demanded Wisconsin turn over student records at private schools, and 3) commandeered a Wisconsin state agency (DPI) to create an illegal complaint process.

Schools Week revealed during the summer break that LSSAT's nine schools soon will be handed to new sponsors while the trust, which is set to be wound up later this year, faces an ongoing investigation by the Education Funding Agency (EFA) into its governance and finances.

Publishers Simon & Schuster, Hachette, Holtzbrinck, Apple and HarperCollins offered to terminate ongoing agency agreements and give retailers freedom to discount e-books, subject to certain conditions during a two - year period, last December, following an antitrust investigation by the European Commission into concerns about price - fixing.

If a consumer or a debt assistance agency tries to dispute accurate facts, the credit reporting agencies will likely find out the reality during their own internal investigation.

Seventeen years later, the same sort of allegations have resurfaced during continuing investigations by state and county officials as well as the federal Drug Enforcement Agency.

This comes just days after Nigeria's anti-corruption law enforcement agency seized a billion dollar oil block from Shell and Eni during a corruption investigation.

An internal investigation into a fake news conference staged by the Federal Emergency Management Agency during last month's California wildfires found that the agency's press secretary directed aides to pose as reporters, secretly coached them during the briefing and ended the event after a final, scripted question was asked, according to a senior FEMA offAgency during last month's California wildfires found that the agency's press secretary directed aides to pose as reporters, secretly coached them during the briefing and ended the event after a final, scripted question was asked, according to a senior FEMA offagency's press secretary directed aides to pose as reporters, secretly coached them during the briefing and ended the event after a final, scripted question was asked, according to a senior FEMA official.

This focus will include providing law firms, corporations, government agencies and legal service providers with software to process, analyze, review and produce data during early case assessment, investigation or e-discovery.

Unlike in litigation, where some concerns and complications persist, technology - assisted review can be used freely during internal investigations to significantly speed up needed review processes, and many federal agencies are now comfortable with investigation subjects using it as well (although methodology details generally have to be provided to the agency to secure approval)

I understand that, unlike United States Department of Justice lawyers, Securities and Exchange Commission lawyers are not allowed the benefit of surveillance evidence or wiretaps gathered by agencies on the same suspects during investigations.

One unanswered question in Special Counsel Robert Mueller's investigation into whether there was any collusion between Trump's campaign and Russia is whether Russia's Internet Research Agency or Russian intelligence used data Cambridge Analytica obtained from Facebook or other sources to help target and time messages during the campaign that were anti-Hillary Clinton, pro-Trump and politically and racially divisive.

On Thursday, Stephanie Avakian, co-director of the SEC's Enforcement Division, said the agency had «dozens» of investigations that relate to cryptocurrency and ICOs, according to Bloomberg BNA, during an appearance at this week's Investment Adviser Association conference in Washington, D.C..

Respond to crime scenes (during normal working hours and on call) and conduct investigations including documenting, collecting, preserving, and examining evidence when requested by local, state and federal law enforcement agencies

Professional Experience Air Force Office of Special Investigation (AFOSI) 6/2001 — Present Special Agent, Counterintelligence / Criminal Investigator 12th Field Investigations Squadron — Buckley AFB, CO (8/2004 — Present) • Support national security objectives by organizing and conducting sensitive counterintelligence (CI) operations and investigations, achieving USAF, DOD, and US intelligence community strategic objectives across 21 bases in 20 states • Manage sensitive cover documents for nine agents with zero deficiencies found during an annual audit, ensuring highest level of operational security and directly facilitating the engagement of FIS targets through enhanced trade craft • Conduct background investigations of potential AFOSI applicants to grow department by 15 personnel • Improve AFOSI operations while deployed by mentoring and training agents and providing effective liaison with other federal agencies and Component Command (COCOM) CI representatives • Provide threat awareness briefings to all traveling personnel, safeguarding all research / technology contracts in area • Recruit and utilize operational assets to counter multiple FIS threats to the US Strategic Command and national security • Oversee detachment evidence program by implementing 100 % accountability for all items corresponding to investigations impacting the DOD, earning an «excellent» rating during a spot unit compliaInvestigations Squadron — Buckley AFB, CO (8/2004 — Present) • Support national security objectives by organizing and conducting sensitive counterintelligence (CI) operations and investigations, achieving USAF, DOD, and US intelligence community strategic objectives across 21 bases in 20 states • Manage sensitive cover documents for nine agents with zero deficiencies found during an annual audit, ensuring highest level of operational security and directly facilitating the engagement of FIS targets through enhanced trade craft • Conduct background investigations of potential AFOSI applicants to grow department by 15 personnel • Improve AFOSI operations while deployed by mentoring and training agents and providing effective liaison with other federal agencies and Component Command (COCOM) CI representatives • Provide threat awareness briefings to all traveling personnel, safeguarding all research / technology contracts in area • Recruit and utilize operational assets to counter multiple FIS threats to the US Strategic Command and national security • Oversee detachment evidence program by implementing 100 % accountability for all items corresponding to investigations impacting the DOD, earning an «excellent» rating during a spot unit compliainvestigations, achieving USAF, DOD, and US intelligence community strategic objectives across 21 bases in 20 states • Manage sensitive cover documents for nine agents with zero deficiencies found during an annual audit, ensuring highest level of operational security and directly facilitating the engagement of FIS targets through enhanced trade craft • Conduct background investigations of potential AFOSI applicants to grow department by 15 personnel • Improve AFOSI operations while deployed by mentoring and training agents and providing effective liaison with other federal agencies and Component Command (COCOM) CI representatives • Provide threat awareness briefings to all traveling personnel, safeguarding all research / technology contracts in area • Recruit and utilize operational assets to counter multiple FIS threats to the US Strategic Command and national security • Oversee detachment evidence program by implementing 100 % accountability for all items corresponding to investigations impacting the DOD, earning an «excellent» rating during a spot unit compliainvestigations of potential AFOSI applicants to grow department by 15 personnel • Improve AFOSI operations while deployed by mentoring and training agents and providing effective liaison with other federal agencies and Component Command (COCOM) CI representatives • Provide threat awareness briefings to all traveling personnel, safeguarding all research / technology contracts in area • Recruit and utilize operational assets to counter multiple FIS threats to the US Strategic Command and national security • Oversee detachment evidence program by implementing 100 % accountability for all items corresponding to investigations impacting the DOD, earning an «excellent» rating during a spot unit compliainvestigations impacting the DOD, earning an «excellent» rating during a spot unit compliance inspection