Sentences with phrase «as federal records»

A US court ordered the White House last week to treat its electronic mail messages as federal records, and turn them over to the National Archives.

Her private employees don't have the authority to decide what does or doesn't count as a federal record.»

Not exact matches

(One industry insider, speaking off the record, dismisses such assurances as «nonsense,» noting it's only monolines that are compelled to secure federal mortgage insurance.)

President Donald Trump denied on Thursday having surreptitiously recorded conversations with James Comey, whom the president fired from his post as director of the Federal Bureau of Investigation last month.

Also, as of 2006, any type of electronic records, including e-mail, can be used as evidence in federal lawsuits.

The email, dated two days after Clinton took office in 2009, suggests how Clinton could use a personal device while avoiding her messages being archived as part of the federal record.

Fitbit will also move to Google's (googl) cloud data storage platform, much of which is already certified as complying with the federal Health Insurance Portability and Accountability Act, or HIPAA, which regulates the use of medical records.

While Twitter's debut likely helped send shares of Facebook Inc. down, the overall tech industry also took a hit as the markets pulled back from record levels on worries that the Federal Reserve could soon start curtailing its economic stimulus program.

The Federal Deposit Insurance Corp. counted $ 331 billion in commercial and industrial bank loans under $ 1 million as of Dec. 31, the largest amount since the end of 2008, when the government agency reported a record $ 336 billion in such loans that are generally taken out by small companies.

The agency (commonly abbreviated as «OPM»), which serves as a human resources department for the federal government, has upped its figure to 5.6 million stolen fingerprint records from its original estimate of 1.1 million.

Federal Election Commission records show that these groups, as well as five other grant recipients of Crossroads GPS, spent money on political ads, directly or indirectly, in the 2010 election cycle.

Powell has been a reliable supporter of the consensus forged by Yellen on the policy - setting Federal Open Market Committee, and likely will be seen as a less risky choice with the economy growing solidly and U.S. stock markets near record highs.

(Chicago constructed this story from thousands of pages of federal court records, police reports, and court testimony from related cases, as well as from official government reports and dozens of interviews with federal and local law enforcement officials and attorneys for some of the defendants; through a spokesman, prosecutors in the Zambada case declined comment.)

As the president's last budget director, he helped engineer the only federal surplus to be recorded over a span of almost 40 years.

Before joining the White House this year, Delrahim served as an antitrust lobbyist for Comcast *, which purchased NBCUniversal in 2011, and he also worked the halls of Congress and the federal government on behalf of Qualcomm, federal records show.

I have a long track record of stepping in as a director and helping clean up companies like Federal - Mogul, Motorola, XO Communications, Philip Services, National Energy, and Yahoo.

The federal government recorded a budget deficit of $ 215.2 billion in February, up significantly from a year ago as the impact of the GOP tax cuts passed in December begin to surface.

In 1988, Roger Cruz was described in passing in a New York Times story as a partner with sports agent Irwin Weiner in a $ 40 - million - a-year printing business in Mount Vernon, N.Y. Cruz appears to have moved the business to Boca Raton, possibly after Weiner died in 2001, federal court records in a pension case suggest.

John Grazioli is still registered as an investment adviser with the department and the federal Securities and Exchange Commission, according to the department and SEC records.

The fact that these records are gathered without the government having any reasonable suspicion or probable cause justifying the seizure of data is so divorced from the domain of reason as to be incapable of ever being made lawful at all, and this view was endorsed as recently as today by the federal government's Privacy and Civil Liberties Oversight board.

Concerns about global trade tensions between China and the U.S. and the fear that the stellar earnings could be as good as it gets for stocks are all combining to undermine the sort of confidence that was in abundance during last year's run of repeated records for equity benchmarks, as the U.S. economy enters it ninth year of expansion and as the Federal Reserve moves to normalize monetary policy from crisis - era levels.

Our amended and restated bylaws provide that the failure of non-U.S. citizens to register their shares on a separate stock record, which we refer to as the «foreign stock record,» would result in a suspension of their voting rights in the event that the aggregate foreign ownership of the outstanding common stock exceeds the foreign ownership restrictions imposed by federal law.

Delrahim's other, older clients included AT&T, which he represented as a lobbyist in 2007 and 2008, federal records show.

«The IRS offers no explanation as to how the IRS can legitimately use most of these millions of records on hundreds of thousands of users; instead, it claims that as long as it has submitted a declaration from an IRS agent that the IRS «is conducting an investigation to determine the identity and correct federal income tax liabilities of United States persons who conducted transactions in a virtual currency during 2013 - 2015» the Court must find that the Summons does not involve an abuse of process.

U.S. stocks traded in record territory on Wednesday as the risk of persistently weak inflation hung over the Federal Reserve's most recent policy meeting.

Smithfield Foods paid at least $ 280,000 in lobbying fees in 2017 to Hart's firm, and Hart was listed by name as representing Smithfield as its lobbyist when he wrote the email, according to federal lobbying records.

In the six months ended March 31, 2018, as a result of the U.S. Tax Cuts and Jobs Act, Post recorded a $ 265.3 million one - time income tax net benefit which included (i) a $ 272.4 million benefit related to an estimate of the remeasurement of Post's existing deferred tax assets and liabilities considering both the expected fiscal year 2018 blended U.S. federal income corporate tax rate of approximately 24.5 % and a 21 % rate for subsequent fiscal years and (ii) a $ 7.1 million expense related to an estimate of the transition tax on unrepatriated foreign earnings.

US Federal staff including Jay Clayton, the chair of the SEC, and his head of trading and markets division, Brett Redfearn, have gone on record several times stating that ICOs such as these should be policed in the same way as traditional securities (stocks, bonds and shares).

Asian stock markets mostly gained Wednesday on the heels of a record high on Wall Street as traders waited for the latest Federal Reserve meeting minutes for insight into the U.S. economy's prospects.

This dismal record applies not just to the Supreme Court but to other federal courts as well.

As far as working at scale - a State tracking everyone born there no matter where in the US they live is exceedingly simple as everyone still has their records tied to their federal ID number and is filing federal tax formAs far as working at scale - a State tracking everyone born there no matter where in the US they live is exceedingly simple as everyone still has their records tied to their federal ID number and is filing federal tax formas working at scale - a State tracking everyone born there no matter where in the US they live is exceedingly simple as everyone still has their records tied to their federal ID number and is filing federal tax formas everyone still has their records tied to their federal ID number and is filing federal tax forms.

Federal prosecutors in New York asked the Trump Organization, the president's flagship company, for records relating to a $ 130,000 payment to a former adult - film actress, Stormy Daniels, as part of an investigation into Cohen.

ALBANY — While Gov. Andrew Cuomo has been downplaying his relationship with Todd Howe, a lobbyist at the center of a federal probe of his administration, records show that Howe was steering developers to contribute to the Cuomo campaign as recently as five months ago.

Senate President Pro Tem Martin Looney said Mattei's record as a federal prosecutor and his...

Abramowitz served as Cuomo's lawyer in 2015 as the governor fended off a federal corruption probe, and Abramowitz has given $ 17,000 to Cuomo during his political career, according to state campaign finance records.

Defense attorneys thus far have attacked Singh's credibility as a government witness and sought to use his own words against him — in part by playing secretly made recordings in which Singh says he has no story about politicians to share with federal investigators and Mangano gave him «nothing» for gestures such as hiring Linda Mangano.

Meanwhile, Cuomo is also called on the state Department of Environmental Conservation to end the state's concurrence with a 2002 record of decision that had been entered into with the federal government as part of the massive cleanup project.

Since then, Tenney has lost ground as independent groups spent about $ 900,000 on advertising against her campaign, Federal Election Commission records show.

Suffolk District Attorney Thomas Spota, who came into office as a corruption buster but whose own office reportedly is under federal scrutiny, will not seek re-election this November, ending a record 16 years as the county's top prosecutor.

De Blasio has indicated he intends to purge the records of the IDNYC system if the federal government tries to use it as a deportation database.

The scanner then records the voter's choice and the physical evidence of the ballot will remain — one of the main stipulations of the federal act, which was passed in part as a response to the confusion over the Florida ballots in the 2000 presidential election.

They also fill the role of recording / records management officers as well as representatives of many government agencies on all levels: federal, state, county, town and village.

ALBANY — The state attorney general's office and a federal prosecutor are both looking into the payouts of thousands of dollars in questionable stipends to state senators who were identified in pay records as committee chairs when they weren't, the Daily News has learned.

Federal investigators said they have more than 2 million pages of documents, as well as phones, phone recordings and computers as evidence in the case.

Hillary Rodham Clinton exclusively used a personal email account to conduct government business as secretary of state, State Department officials said, and may have violated federal requirements that officials» correspondence be retained as part of the agency's record.

The move is expected to have little practical effect other than the political theater and also attempt to get Senate Republicans formally on the record when it comes to supporting their leader as he faces federal corruption charges.

Recent data released by the National Bureau of Statistics, NBS, had showed that a sharp decline was recorded in revenue accruable to the Federal Government from the petroleum sector, as the country's earnings from crude oil export dropped to N5.271 trillion for the nine month period, January to September 2015.

A federal judge ruled that a conservative group can not get State Department records about Clinton's use of a private server during her tenure as Secretary of State because those documents don't show evidence of government «malfeasance.»

«If former President Obasanjo can come out with one proven record of corruption against me as a person, I promise to vacate my seat as a senator of the federal republic of Nigeria.

Jurors in the federal corruption trial of former Assembly Speaker Sheldon Silver heard from the defendant for the first time on yesterday, as the government introduced into evidence audio recordings between the assemblyman and various political reporters — including yours truly.