When the DN's Glenn Blain asked Kennedy if she had an opinion on the civil lawsuits brought against Espada by Cuomo, who is now working in connection with federal
authorities on an ongoing investigation into the Bronx Democrat, she brushed off the question, saying:
Not exact matches
While the government in some limited cases can legitimately place restrictions
on the public's right to access certain information, attempts of the Nigerian
authorities to justify the total closure of information related to the names of public officials from whom funds were recovered
on the basis of «
ongoing criminal
investigation» and «presumption of innocence goes far beyond the limitations allowed under international law, and would promote secret recoveries.»
Preliminary
investigation is
ongoing and the suspects will be handed over to the appropriate
authority on completion of the
investigation.
Governor Cuomo said this week he does not believe it's appropriate to have a face - to - face meeting until an
ongoing Erie County District Attorney
investigation into allegations the Seneca Gaming
Authority eavesdropped
on state gaming officials concludes.
Most recently, the governor said that face - to - face wouldn't be appropriate because there's an
ongoing investigation into whether the Seneca Gaming
Authority eavesdropped
on a state gaming official.
The implication is that the parliamentary
authorities intend to drop any
ongoing investigations against MPs who are not re-elected
on May 6.
Liesl advises
on all areas of domestic and international tax disputes, including complex cross border tax
investigations, tax litigation, management of raids by tax
authorities,
ongoing investigations and strategic discussions with tax
authorities.
Compliance Officer — Duties & Responsibilities Responsible for identification and
investigation of suspicious financial transactions Examine financial records, customer activity, and recommend appropriate remedial measures Maintain comprehensive records detailing
ongoing investigations, activity reports, and other pertinent data Coordinate
investigations and situation reports with legal department and applicable regulatory
authorities Develop proficiencies in industry specific financial monitoring software programs Perform public figure, employee, Advice of Drawing, Dreyfuss and International Cash Letter
investigations Design and implement employee training and development materials to enhance team efficacy Serve
on Oversight Committee to assist in strategic planning and best practice development Train and oversee teller team and bank support staff ensuring professional operations Study internal literature to become an expert
on products and services Craft effective presentations and proposals regarding compliance best practices and client
investigations Recruit, train, and direct staff ensuring they understand the brand and adhere to company policies and procedures Strictly adhere to budgets and schedules Represent company brand with poise, integrity, and positivity