The agency said it charged Sohrab Sharma and Robert Farkas, the co-founders of Centra Tech, with fraud after they raised $ 32 million by selling «unregistered securities.»
The agency said it charged Sohrab...
Not exact matches
The Transportation Security Administration, the federal
agency in
charge of screening passengers, isn't specifically looking for drugs that are illegal under federal law, a spokesman
said.
While the
agency has not sued JPMorgan, the enforcement unit began drafting
charges after settlement talks broke down in recent weeks, people briefed on the case
said.
Although the company would not disclose its current fees, co-founder Kaplan
says it's in line with what a standard social media marketing
agency would
charge.
Late on Tuesday night, China's official news
agency tweeted a photo of the Tesla chief chatting with Vice Premier Wang Yang, one of the country's top officials in
charge of the economy, in what a close watcher of China's automotive industry
says may go down as a breakthrough meeting.
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agencies in Perth have resisted changing their
charging structures,
says Rob Mitchell Advertising director Rob Mitchell.
Unauthorized operators may be subject to stiff fines and criminal
charges, including possible jail time,» the
agency said.
Addressing a judge in the Mediterranean city of Izmir, the 50 - year - old from North Carolina was quoted by Reuters news
agency as
saying: «I do not accept the
charges mentioned in the indictment.
Charging U.S. news
agencies with intentional bias and systematic distortion, Rafael Caldera, former President of Venezuela,
said: «Perhaps the phrase «no news is good news «has become «good news is no news.
Lance Armstrong
said earlier tonight that he will no longer fight the doping
charges that have been brought forth by the U.S. Doping
Agency.
FIFA on Tuesday
charged World Cup hosts Russia over fan racism during their friendly against France, while law enforcement
agencies say they thwarted an alleged «extermist» plot by to derail the event this summer.
In a press statement made available to news men in Benin City Thursday, the National Commissioner in
charge of voters Education and Publicity, Mr. Soyebi Solomon
said the decision to postpone the election was reached at a security meeting held with security
agencies.
Iran is adhering to the restrictions imposed on its nuclear program under a 2015 agreement, the United Nations
agency charged with monitoring the country's facilities has
said in its first report since President Trump refused to certify the Islamic republic's compliance.
«We may have to look at... coming up with compartmentalized trailers so we don't continue to fund (the hauler) at an exorbitant rate that the (Ulster County Resource Recovery
Agency) is going to end up
charging the village,» Trustee Terry Parisian
said.
«CIDNY is calling for systemic changes to ensure that voters with disabilities are no longer disenfranchised by lack of training on disability access and voting technology, locked doors and blocked pathways, and lack of coordination by City
agencies charged with providing facilities for voters,» CIDNY executive director Susan Dooha
said in a statement.
Oddo, along with other «North Shore stakeholders» as he called them — Snug Harbor Cultural Center, the Staten Island Yankees and the St. George Theatre — met with Deputy Mayor Alicia Glen about their concerns and she was told «the mayor's office needs to take
charge of this and compel the appropriate
agencies to act now,» Oddo
said.
National Publicity Secretary of the party, Prince Dayo Adeyeye, in a statement in Abuja on Friday,
said, «The PDP is prepared and ready for the Saturday's governorship election in Anambra State, and we are
charging the officials of the Independent National Electoral Commission and security
agencies deployed in the election to be neutral in the conduct of the election.
The station officer in
charge of Nsuta Wassa, Chief Inspector George Sakyi, who disclosed this in an interview with the Ghana News
Agency,
said the deceased hailed from Bawku in the Upper East Region, and had lived with his family at Bankyim for more than forty years.
In a big shift that could affect school desegregation efforts, the Capitol Region Education Council
says it will begin
charging tuition to wealthier families who enroll new prekindergarten students in the
agency's coveted magnet schools.
A Queens legislator
charges that one of his colleagues abused her power,
saying in an ethics complaint that she used her position to sic government
agencies on a waterfront restaurant...
DEC Commissioner Joe Martens
said his
agency plans to revisit some of the fees
charged to farmers for various permits.
Governor Ayodele Fayose of Ekiti State, on Friday, challenged President Muhammadu Buhari to direct the Economic and Financial Crimes Commission (EFCC) to
charge the Peoples Democratic Party (PDP) National Publicity Secretary, Chief Olisa Metuh to court if the commission was sure of evidences of fraud against him,
saying «the EFCC appears to be operating a system in which an accused person is first arrested, detained endlessly while the anti-corruption
agency goes about looking for evidence.»
A real - time electronic poll of members attending the Conference found that: 55 %
said that national standards for supply
agencies would most help to secure better employment conditions for supply teachers; 83 %
said supply
agencies do not fully disclose all fees and
charges they make for their services; 61 %
said supply
agencies do not act to ensure their safety, health and wellbeing at work; Nearly a quarter (24 %)
said their supply
agency does not make them fully aware of how much they will be paid for each assignment and the same number
said they were not paid promptly and accurately by their
agency; A third
said their
agency did not make them fully aware of the type of work they were expected to undertake; 15 %
said that their supply
agency prevents them from seeking work from other sources; 65 %
said supply
agencies do not respect and develop their professional skills; Nearly a third (32 %)
said they would not recommend their main supply
agency to other teachers.
Hillary Clinton and her staff were «extremely careless» in handling classified data over a private email server while she was secretary of state, FBI Director James Comey
said, but the
agency is recommending that no
charges be brought against her.
He
said the state developed its various «parts» out of a need to deliver services and grant money to the plethora of state municipalities,
agencies and programs those entities were
charged with administering.
FBI Director James B. Comey announced in July that his
agency would not recommend criminal
charges against Clinton for her use of a private email server, though he
said at the time she and her staffers were «extremely careless» in how they treated classified information.
He
said the president had also in almost daily meetings and strategy sessions with relevant security and law enforcement
agencies,
charged them to find lasting solutions.
The anti-graft
agency which Metuh had been in their custody since last week Monday
said yesterday that it was still making efforts to substantiate its
charges against Metuh.
County lawmakers on a committee
charged with overseeing the Ulster County Resource Recovery
Agency say that they remained unaware of
County lawmakers on a committee
charged with overseeing the Ulster County Resource Recovery
Agency say that they remained unaware of a State Comptroller's Office audit of the agency, even as they discussed a deal expected to funnel millions of dollars in added revenue to the public benefit corpor
Agency say that they remained unaware of a State Comptroller's Office audit of the
agency, even as they discussed a deal expected to funnel millions of dollars in added revenue to the public benefit corpor
agency, even as they discussed a deal expected to funnel millions of dollars in added revenue to the public benefit corporation.
Assistant Inspector - General of Police in
charge of Zone 6, Baba Bolanta, Tuesday
said Rivers State will witness a massive deployment of men of the Police and other security
agencies in days to come.
The
agency also claimed $ 98,000 for various other duplicate, unsubstantiated and inappropriate
charges from July 1, 2012, through June 30, 2013, DiNapoli
said.
Cuomo's budget director, Robert Megna, rebuts DiNapoli's
charges,
saying the governor needs more «flexibility» in the budget to improve efficiencies for things like procurement, and the consolidation of information technology among state
agencies.
Beyond potential problems with contracts — Mr. Stringer has previously cited an
agency whose employee was targeted for child porn
charges, though the administration proved that was resolved properly — Mr. Stringer
said the delay in providing contracts also suggested «a disorganization that is troubling within the Department of Education.»
The
said corruption
charge which anti-corruption
agency wants to probe Danladi had already been cleared by the same EFCC under Ibrahim Lamorde in 2015 (Sahara Reporters: https://goo.gl/tnPTVV).
Queens Councilman Eric Ulrich
charges that one of his colleagues, Councilwoman Elizabeth Crowley, abused her power,
saying in an ethics complaint that she used her position to sic government
agencies on a waterfront restaurant after her sons were assaulted outside the establishment.
Councilwoman Jennifer Metzger
said the state Department of Environmental Conservation is reducing confidence in the
agency by going against its own recommendations to avoid having more than one group in
charge of reviews.
The
said corruption
charge which anti-corruption
agency wants to probe Danladi had already been cleared by the same EFCC under Ibrahim Lamorde in 2015 (https://goo.gl/tnPTVV).
«Our
agencies in
charge of educational development must find a way of encouraging our youth to aspire learning in the country's institutions but as well attract foreign students and researchers so that our global ranking of universities can soar,» Buhari
said.
President Mahama
said under the Youth Employment
Agency -LRB-(YEA), those who would be given skills training would be provided working tools free of
charge to start work.
A report from the Office of Congressional Ethics, a nonpartisan investigative
agency,
said last week the House Ethics Committee should probe two potential
charges against Collins.
Also, the PRO in
charge of the state NYSC, Abdullahi Yuguda,
said, «We applaud the role played by security
agencies in Bakassi, which led to the arrest of the culprit.
Speaking to Citi News, an Executive Director in
charge of Technical at the EPA, Ebenezer Sampong,
said the
Agency...
«Our
charge is not to look at an
agency and then be a mouthpiece to
say how wonderful everything is.
Agencies charged with providing clean, safe and reliable water are too important to be led by people with no training in the matter, they
say.
The
agency with the employee
charged in the child pornography conspiracy acted quickly when the situation arose and has excellent background check procedures, de Blasio's office
said.
The FBI
said Harris swindled local and federal
agencies out of «thousands of dollars... (and) at a time when many residents in her district were dealing with the horrific aftermath of Hurricane Sandy, Harris was busy brewing a storm of her own, one that resulted in her receiving significant payouts by the very federal
agency charged with helping those truly in need.»
At the Wednesday press conference, the mayor
said the
agency — which he is in
charge of — should follow a respectful and diligent response to every New Yorker.
The
agency which initially arraigned the accused persons on July 13, 2015, on a 24 - count
charge, told the court that it was tracking a former Deputy Director of Finance in the office of the Head of Service, Mr. Abdulrasheed Maina, (now at large), who it
said was also involved in fraud.