Sentences with phrase «by federal charges»

Not exact matches

WASHINGTON (AP)-- The company formerly known as Yahoo is paying a $ 35 million fine to resolve federal regulators» charges that the online pioneer deceived investors by failing to disclose one of the biggest data breaches in internet history.

The agency also investigated charges by the workers that Tesla intimidated and harassed them and violated workers» rights under federal labor law.

He cited cases in Oregon and California in which illegal immigrants were charged with committing violent crimes after being arrested for relatively minor offenses by local police and then released, despite federal requests to keep them in custody.

Even before being hit with a federal securities fraud lawsuit by the SEC and independent perjury charges by the DOJ last month, the founder of a now - defunct cryptocurrency exchange had left a trail of lawsuits.

A federal court in Alexandria, Virginia, on Tuesday granted a motion by the special counsel Robert Mueller's office to dismiss several charges brought against Rick Gates, the former deputy chairman of Donald Trump's presidential campaign.

The deal, which Republicans have painted as evidence of collusion between Clinton and Russia, made its way back into headlines in October, shortly before it emerged that a federal grand jury approved the first charges filed by special counsel Robert Mueller as he investigates whether the Trump campaign colluded with Moscow.

Parnell was convicted last year by a Georgia jury of 72 counts of conspiracy, fraud, and other federal charges.

The pair did lobbying work on behalf of these entities in the US, and were later charged by Mueller for failing to disclose the nature of their foreign sponsors to federal authorities.

The credit card operations that are conducted under our arrangements with Capital One are subject to numerous federal and state laws that impose disclosure and other requirements upon the origination, servicing and enforcement of credit accounts and limitations on the maximum amount of finance charges that may be charged by a credit provider.

Federal Reserve Chairmen Arthur F. Burns and G. William Miller tightened interest rates repeatedly over the decade's course, so that the prime rate, the interest rate charged by banks to creditworthy customers, climbed from 8.5 percent in February 1970, when Burns began in the job, to an astounding 11.75 percent in early August 1979, when Miller left office.

Credit card operations such as our proprietary program through Capital One are subject to numerous federal and state laws that impose disclosure and other requirements upon the origination, servicing and enforcement of credit accounts and limitations on the maximum amount of finance charges that may be charged by a credit provider.

Longtime Trump personal lawyer Michael Cohen is fighting the seizure of his records by federal investigators in New York, but people close to the president are fretting he might fold if he faces severe charges.

an independent agency of the federal government, created in 1933, charged with preserving and promoting public confidence in the U.S. financial system by insuring deposits in banks and thrift institutions up to applicable limits; by identifying, monitoring, and addressing risks to the deposit insurance funds; and by limiting the effect on the economy and the financial system when a bank or thrift institution fails; further information on the FDIC and FDIC coverage may be found at fdic.gov

T. Rowe Price Group said it must take a $ 71 million charge against its 2017 earnings as a result of the federal tax reform enacted in December by Congress.

The USD is a fiat currency directly backed by nothing, the supply of which can be arbitrarily altered and manipulated by a group of unelected bureaucrats in charge of the Federal Reserve.

In a complaint filed in January by Common Cause with the FEC and the Department of Justice, the organization charges that the failure to report this expenditure to the FEC violates not only campaign finance law but also violates federal law prohibiting false statements of material fact to the Federal govefederal law prohibiting false statements of material fact to the Federal goveFederal government.

The company formerly known as Yahoo is paying a $ 35 - million fine to resolve federal regulators» charges that the online pioneer deceived investors by failing to disclose one of the biggest data breaches in internet history.

Then, instead of being deported a sixth time, he was transferred by federal authorities to San Francisco to face an old marijuana charge.

An Abbreviated New Drug Submission (ANDS) must be approved by Health Canada, the country's federal department in charge of national health care, under Canada's Food and Drug regulations before the generic drug can be marketed in the country.

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Dzhokhar Tsarnaev has been charged by federal authorities with conspiring to use weapons of mass destruction, resulting in death.

The superseding indictment was issued by a federal grand jury sitting in the Eastern District of Michigan and charges Winterkorn with four counts of violating federal law.

, who was indicted by federal authorities in 2011 on charges that he used money from wealthy donors to hide an extramarital affair.

Citigroup said on Feb. 15 it had agreed to pay $ 158.3 million to settle charges that it defrauded the U.S. government by claiming flawed mortgages qualified for Federal Housing Administration insurance.

The growing legal questions around Mr Cohen's services for Mr Trump come as the lawyer faces a grand - jury investigation being led by federal prosecutors in New York City who are exploring bank fraud, wire fraud or campaign finance charges, according to people familiar with the matter who, like others, spoke on the condition of anonymity to discuss an ongoing investigation.

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In February 2014, JPMC agreed to pay $ 614,000,000 to settle charges asserted by the United States Attorney's Officer for the Southern District of New York, the Federal Housing Administration, the United States Department of Housing and Urban Development, and the United States Department of Veteran Affairs resolving False Claims Act, FIRREA and other civil and administrative liability for FHA and VA insurance claims that have been paid to JP Morgan Chase since 2002 through the date of settlement.

Federal authorities have charged the founders of Centra Tech with securities and wire fraud, shortly after their ICO was shut down by the SEC.

The first of the bullion bank traders being brought to trial on charges of manipulating the U.S. gold and futures markets, Andy Flotron, has been treated unfairly by the prosecution, a federal judge has ruled.

The Federal Reserve will now have the responsibility of setting limits on the interchange fees charged by credit card companies to merchants for transactions using the debit cards they issue.

On January 8, 2018, Hong Kong - based electronic toy manufacturer VTech Electronics Limited and its U.S. subsidiary (VTech) agreed to settle charges by the Federal Trade Commission (FTC) that they violated the FTC Act and the Children's Online Privacy Protection Act (COPPA).

In the first complaint, the SEC charged Falcone, Harbinger and Peter Jenson, a former Managing Director and Chief Operating Officer of Harbinger, with violations of the federal securities laws in relation to the misappropriation of client assets (through the making of a $ 113.2 million loan from a fund managed by Harbinger to Falcone to pay his personal taxes) and the granting of undisclosed preferential redemption rights to certain investors.

The growing legal questions around Cohen's services for Trump come as the lawyer faces a grand jury investigation being led by federal prosecutors in New York City who are exploring bank fraud, wire fraud or campaign finance charges, according to people familiar with the matter who, like others, spoke on the condition of anonymity to discuss an ongoing investigation.

Noor Salman, the widow of Pulse Nightclub shooter, Omar Mateen, was arrested yesterday on federal charges of aiding and abetting by providing material support to a terrorist and obstruction of justice.

John Kennedy repeatedly appointed segregationist judges to the federal bench in the South, and the civil rights case that Robert Kennedy most vigorously prosecuted involved charges brought against Albany, Georgia, activists for violating the rights of a white storeowner by boycotting his business because he had served on a jury that cleared the sheriff who had shot a black man three times in the neck at point - blank range.

But to the extent that it ignores the finger Lincoln points at the Civil War — to the extent that it forgets the decimation of a generation of young Americans at the beginnings of manhood; to the extent that it forgets the windrows of corpses at Shiloh, the odor of death in the Wilderness, the walking skeletons of Andersonville, 623,000 dead all told, not to mention the interminable list of those crippled, orphaned, and widowed whose pensions became the single largest bill paid by the federal government for the following half - century; to the extent that it ignores how the war cost the United States $ 6.6 billion, rocketed the national debt from $ 65 million to $ 2.7 billion, retarded commodity growth for the next thirty years, and devalued its currency — then the call for reparations opens itself up to a charge of willful forgetfulness so massive that resentment, anger, and bitterness, rather than justice, will (I fear) be its real legacy.

It's a little too late for praying, it's Mrs.Clinton's call to be @ the helm; now, with her hubby Mr.Clinton as VP; and one of you out of all of you, need to tell Romney he's committed fraud, for leaving the Post of so - called gov.that theirs a 2 yr.interval that must be met; the same fo Obama; whom is worst off then Bush Jr.then for none of you to have no Allegiance to be nothing but commander of thieves, since April 4th, 1968 to presently; in the killing of Dr.King Jr.must still go under Oath to all you perjurers; that mustn't go unpunished to the array of charges I have stored up against each of yo on every job, on every public premise; that Obama didn't praywhen he lied to GOD ALMIGHTY in perjury; to have left the seat of sen.to jump to the office; knowing he hadn't a clue what to do; so he got Joe, which is Cheney all over; whom should of been out of public; and he knows that and all the fugitives, even in the Italian led court in DC; that will have to answer to what is -LCB- H.R. 7152 -RCB-; and why they let Olsen for Bush Jr.waste the American's People's time, not to mention all the lives that's been lost; for the tyrannies since 1968 to presently has cost; Vote I, Edward Baltimore; to confirm I; Governor of DC; as of 2/16/12; cause DC; has been a State, already; and all you slaves from State to State; need to snap out of your peonage which is prohibited by Federal Laws; on anybody!!!!!!!

As part of that process, the federal court has granted TWE's motion to dismiss charges brought against it by SMWE...

Former Napa Valley Winemaker Indicted on Fraud Charges: Former Napa Valley winemaker Jeffry Hill, 38, was indicted by a federal grand jury in San Francisco on charges that he fraudulently mislabeled wine and wine prodCharges: Former Napa Valley winemaker Jeffry Hill, 38, was indicted by a federal grand jury in San Francisco on charges that he fraudulently mislabeled wine and wine prodcharges that he fraudulently mislabeled wine and wine products...

International Guild's Charley Johnston and Bill Daly and Ohio Guild's Al Del Monte, in Cleveland to plead innocent to federal grand jury indictments charging violation of Sherman Antitrust Act, were hit with $ 150,000 suit filed by Herman Spero, producer of boycotted studio TV boxing shows which kicked off investigation.

The Tigers are one of four programs with an assistant coach indicted by a federal grand jury on fraud, conspiracy and bribery charges stemming from the FBI's investigation into corruption across college basketball.

According to investigators, James Gatto, the head of global sports marketing, was charged by the Federal Bureau of Investigation for allegedly bribing two college players $ 100,000 and $ 150,000 to attend Adidas - sponsored schools and, eventually, sign with the brand once they reach the NBA.

There is nothing wrong with supporting a coach whose program has been implicated in a freaking federal investigation, his house was raided by the FBI and his long time top assistant has been arrested and charged with major crimes.

Dropped By federal prosecutors, bribery charges against Harvey McDougle Jr., the Toledo running back accused last month of participating in a point - shaving scheme.

Auburn University is responding to federal charges being brought against assistant head coach Chuck Person by offering full refunds to any fans who no longer want their season tickets.

INDICTED: By a federal grand jury in San Diego, University of Miami strength and conditioning coach PAT JACOBS, 31, on charges of importing and distributing steroids; and British three - time Olympic runner DAVID JENKINS, 35, (who now lives in Carlsbad, Calif.) on the same charges (page 21).

After investigations by the United States Federal Trade Commission and Canada's Competition Bureau in 2010, 4 US bamboo companies were charged, and 78 warnings were issued for misleading advertising claims related to «bamboo fabrics».

It could do so by requiring school districts that charge lower prices to increase prices gradually so that, when combined with the federal subsidy provided for such meals, they eventually at least equal the federal reimbursement level for free meals.

The indictment also charges that Wuebbels altered the U.S. Department of Agriculture labels, making it appear as though the chicken had been inspected by the federal agency when it had not.

Midwifery is not regulated by the Federal government; the state governments are in charge of midwifery.