Sentences with phrase «as justice department»

Lawyers say that the introduction of a compliance counsel reflects a wider trend: that the skill sets of federal prosecutor and compliance officer are merging as the Justice Department uses compliance as a foundation stone of its Foreign Corrupt Practices Act enforcement.

The porn film that becomes a major component of the mystery seems like a silly thing to rest the plot on and Kim Basinger is sadly wasted here as well in a thankless supporting role as a Justice Department official.

A federal investigation into corruption in Suffolk County, N.Y., law enforcement has expanded, as the Justice Department examines at least a half - dozen cases to determine whether political considerations influenced decisions made by the Suffolk district attorney's office, according to two people in law enforcement and three who have been questioned by the Justice Department.

A federal investigation into corruption in Suffolk County law enforcement has expanded, as the Justice Department examines at least a half - dozen cases to determine whether political considerations influenced decisions made by the local district attorney's office.

Donations to the Clinton Foundation took a precipitous dive for a second year in a row as Justice Department officials mulled whether they would appoint a special prosecutor to probe the non-profit's «alleged unlawful dealings.»

Bharara on Saturday said he was fired by the Trump administration as the Justice Department removed the final 46 Obama - era federal prosecutors.

De Blasio sent a letter to the U.S. Justice Department asserting that NYC was cooperating with immigration officials to the extent required under federal law and that the city should not, as the Justice Department has argued, forfeit a $ 4.3 million federal law enforcement grant.

Then, on Wednesday, Trump's worst nightmare came true as the Justice Department appointed former FBI Director Robert Mueller as special counsel for the Russia investigation.

With massive and increasing structural deficits; exploding debt in all sectors; hostile demographics; social and political fracturing and disintegration; grotesque wealth inequality; extraordinary global trade competition; a complete collapse of respect for vital government organizations such as the Justice Department and FBI, which the people now realize have gone rogue; an extremely complex and corrosive global geopolitical environment; the real prospect of war, potentially nuclear and worldwide; not to mention numerous additional factors, we can only point to few other times in history more dangerous to the people's financial welfare, and therefore more overall bullish for gold, one of the only financial sanctuaries proven to work in times of dislocation.

The airlines also hired a team of over 30 economists from a consulting firm headlined by two academics who had previously done stints as the Justice Department's chief antitrust economist.

Trump tweeted last May after ex-FBI director Robert Mueller was appointed as Justice Department special

The expected focus on Sessions» record on race, policing and immigration comes as the Justice Department's Civil Rights Division has surged in prominence under the Obama administration.

Some Republicans complain that Comey has been talking about the memos in his book promotion tour even as the Justice Department withheld them from lawmakers.

AT&T was confident it would win regulatory approval for its $ 85.4 billion acquisition of Time Warner before year's end as the Justice Department continues its review, but was still awaiting details about any final requirements for the deal, a senior executive said.

Not exact matches

Perth IT company Ajilon has proven itself as a reliable provider to the justice and law enforcement arena as the Western Australian department of the Attorney General awards it a successive five year

President Donald Trump said Tuesday that he had directed the Justice Department to propose a ban on devices that modify guns, such as so - called bump stocks, which increase the rate of fire of semiautomatic firearms.

That, combined with a streak of hubris, brought a decade - long antitrust battle between the company and the U.S. Justice Department, as well as 20 state attorneys general.

However, the Financial Times reported that the Justice Department's primary demand is for the sale of CNN, a leading cable news network that has frequently drawn the ire of President Donald Trump, who refers to the network and its journalists as «fake news» on a regular basis.

Politico reports that sources say the Justice Department has not explicitly demanded that AT&T sell CNN along with the rest of Turner, but that the company is interpreting regulators» request for «structural remedies» as pressure to shed the cable news network.

As one expert explained, the Justice Department's case against Cohen, and possibly Trump, is «much stronger» than the case against Edwards, which he said was «rightly» prosecuted.

Should the Justice Department move to block the deal, it would come as something of a surprise, especially considering that the Justice Department's top antitrust regulator, Makan Delrahim, even said earlier this year that he did not think the deal presented a «major antitrust problem» due to the fact that neither of the two companies directly competes in the same spaces.

There is a recent case that provides a roadmap for what could happen to President Donald Trump and his longtime lawyer Michael Cohen after the FBI conducted raids on his office, home, and hotel as part of a Justice Department investigation.

At a Wells Fargo media and telecom conference on Wednesday morning, AT&T chief financial officer John Stephens said that closing the mega-deal for Time Warner «is now uncertain» even as he declined to elaborate on the company's ongoing discussions with the U.S. Department of Justice about securing regulatory approval for the transaction.

But, the president's oft - stated animus toward CNN and its reporting could also be seen as an obstacle to the deal's completion should the Trump administration's Justice Department ultimately opt to challenge the acquisition.

Later in the 1990s, when Jobs supported the Department of Justice's effort to rein in the Microsoft monopoly, Gates repeatedly threw Steve in with the vast set of «losers» who «whined» about what he saw as his company's deserved success.

Sessions told Jackson Lee he had been instructed by Justice Department ethics advisers to remain uninvolved in the Senate campaign, and he said the department «will evaluate every case as to whether or not it should be investigatDepartment ethics advisers to remain uninvolved in the Senate campaign, and he said the department «will evaluate every case as to whether or not it should be investigatdepartment «will evaluate every case as to whether or not it should be investigated.»

And a second time in the now - infamous Footnote Nine, copied below, in which Department of Justice lawyers cite Levison (In re Under Seal...) as precedent for seizing Apple's source code and its private electronic signature.

Then, figuring that Snowden was savvy enough to use encryption that couldn't be cracked by brute force, the government also demanded that Levison hand over Lavabit's private encryption key — something the Justice Department has threatened to demand of Apple (aapl) as well.

However, the Justice Department's appointment of ex-FBI Director Robert Mueller as special counsel to investigate alleged ties between Russia and Trump's election campaign team appeared to soothe investor concerns and supported Wall Street in Thursday's session.

The Department of Justice launched an inquiry last summer (before it was clear that the precipitous fall in oil prices would last longer than a few months) into whether American airlines» pricing decisions qualify as collusion.

But things went south, Torossian said, when Gates and Manafort asked him whether he could avoid registering with the Justice Department as a foreign agent in accordance with the Foreign Agents Registration Act (FARA).

It's the second major hire by Uber's new CEO Dara Khosrowshahi, who in October appointed Tony West, PepsiCo Inc.'s general counsel and a former U.S. Justice Department official, as Uber's chief legal officer.

If the Trump Department of Justice is saying «we're now going to look at vertical deals as potentially anti-competitive,» you're going to see all kinds of investment bankers and all kinds of others go «whoa, whoa, whoa, wait a minute.»

Ashley Schapitl, a spokeswoman for Dianne Feinstein of California, the top Democrat on the committee, said the senator is working with the Justice and Treasury departments to get technical assistance as the bill moves forward.

When prime - time hosts — who have never served our country in any capacity — dismiss facts and empirical reality to launch profoundly dishonest assaults on the FBI, the Justice Department, the courts, the intelligence community (in which I served) and, not least, a model public servant and genuine war hero such as Robert Mueller — all the while scaremongering with lurid warnings of «deep - state» machinations — I can not be part of the same organization, even at a remove.

Perth IT company Ajilon has proven itself as a reliable provider to the justice and law enforcement arena as the Western Australian department of the Attorney General awards it a successive five year contract.

White House Press Secretary Sean Spicer, during his daily press briefing, said the Department of Justice will be the lead on what Spicer referred to as «greater enforcement» of federal law concerning adult - use marijuana.

Yates was named deputy attorney general by then - President Barack Obama in 2015 and asked to stay on as acting head of the Justice Department by Trump.

The U.S. Department of Justice Thursday demanded that RT register as a Foreign Agent by Monday, under the terms of a law that was first drafted in 1938 to stop Nazi Germany stoking up trouble in the U.S..

As a senator, Sessions criticized the Justice Department in 2009 for dismissing three defendants from a voting rights lawsuit against the New Black Panther Party after allegations of voter intimidation outside a Philadelphia polling place.

Sean Spicer, the former Trump White House press secretary, said in March, just after Flynn registered as a foreign agent with the Justice Department, that Trump had not been aware that Flynn had been paid to lobby for Turkish interests in the months before the US election.

He may also elevate voter fraud as a priority, something the current Justice Department leaders see as negligible.

The strategy is intended to produce a bipartisan majority vote for Mr. Brennan in the Senate Intelligence Committee without giving its members seven additional legal opinions on targeted killing sought by senators and while protecting what the White House views as the confidentiality of the Justice Department's legal advice to the president.

On April 15, 2011, a day that would later become known as Black Friday in the online poker community, the Department of Justice shuttered two major online poker giants, PokerStars and Full Tilt Poker, accusing the company founders of fraud, money laundering, and operating a Ponzi scheme.

The White House initially cited a Justice Department memo criticizing Comey's handling of last year's investigation into Hillary Clinton's emails as the impetus for Trump's decision.

The Justice Department lawsuit will cite a provision of the U.S. Constitution known as the «Supremacy Clause,» under which federal laws trump state laws.

Trump quickly seized on the fact that the Russian «information warfare» effort, as it was dubbed by a top Justice Department official, began in 2014, before he declared his candidacy for president.

Sources told CNBC that the Justice Department wants AT&T to sell Turner Broadcasting, which includes CNN, or DirecTV as condition for approval of the $ 85 billion AT&T - Time Warner deal.

As part of Verizon's settlement it is also paying about $ 355,000 to the U.S. Treasury and withdrawing a challenge to the FCC - New York City agreement while the Justice Department will end a False Claims Act investigation.

«We want to go to court as soon as possible,» Dan Petrocelli says, following the Justice Department's suit to block the deal.