Sentences with phrase «authorities on an ongoing investigation»

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.
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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
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