Sentences with phrase «by the investigation department»

A Vievu spokesman said the company had not been contacted by the Investigation Department and referred questions to the city.

Not exact matches

Similar concerns have been raised about how Sally Yates» and James Comey's dismissals will affect the credibility of the FBI's Russia investigation, which is overseen by the Department of Justice.

The company also reported that in addition to ongoing investigations by the Securities and Exchange Commission and others, Valeant's business is also being investigated by the State of North Carolina Department of Justice.

Pascrell noted that Deutsche is still under investigation by the Department of Justice over the Russian trades.

But citing people with knowledge of the probe, Bloomberg reports that Wells Fargo (wfc) is being accused of seizing cars without first receiving the proper documents, resulting in an investigation by the Department of Justice and bank regulators

The Internet service providers serving these organizations were also targeted, according to a joint statement by the U.S.'s Federal Bureau of Investigation (FBI) and Department of Homeland Security, and the National Cyber Security Centre division of the U.K.'s GCHQ intelligence agency.

The breach has prompted investigations by multiple federal and state agencies, including a criminal probe by the U.S. Department of Justice.

They also are seeking any documents, «including those developed during the course of an investigation,» held by any office in the executive office of the president «that were never communicated to the Department of Defense or Offices of Inspector General.»

Warren also called for a criminal investigation of Stumpf, claiming that both the Department of Justice and Securities and Exchange Commission should look into whether the CEO knowingly misled investors by not disclosing the opening of the fake accounts in financial statements.

The Chinese telecoms equipment and phone manufacturer Huawei is under investigation by the Justice Department for violation of Iran sanctions.

«A cardinal rule of the Obama Administration was that no White House official ever interfered with any independent investigation led by the Department of Justice.

It's a lawyer from outside of government named by the attorney general to take over an investigation that poses a conflict of interest for the Justice Department.

Mr. Comey had served in the Department of Justice for the better part of two decades, and I was confident that Mr. Comey understood and would abide by the department's well - established rules governing any communications with the White House about ongoing invesDepartment of Justice for the better part of two decades, and I was confident that Mr. Comey understood and would abide by the department's well - established rules governing any communications with the White House about ongoing invesdepartment's well - established rules governing any communications with the White House about ongoing investigations.

That potential conflict was resolved by the Justice Department, which granted Mueller a waiver to move forward with the investigation, according to NPR.

Herbalife spokesman Alan Hoffman said this was «just another stunt by Bill Ackman in his campaign, a campaign that is under criminal investigation by the FBI and the Department of Justice, to drive down the stock price in an effort to enrich himself and his investors.»

Commenting on this morning's tweets, an Obama spokesman told the New York Times that «no White House official ever interfered with any independent investigation led by the Department of Justice.»

Trump's criticism was seen by some as a move to eventually put someone in charge at the Justice Department who would fire Robert Mueller from his post as special counsel leading the Russia investigation.

Although the Balch Springs police department said that its internal investigation into Oliver's conduct had been concluded, Haber refused to say what Oliver's policy violations were, noting that Oliver had a right to appeal his firing and ongoing investigations by the Dallas County Sheriff's Department and the Dallas County District Attorneydepartment said that its internal investigation into Oliver's conduct had been concluded, Haber refused to say what Oliver's policy violations were, noting that Oliver had a right to appeal his firing and ongoing investigations by the Dallas County Sheriff's Department and the Dallas County District AttorneyDepartment and the Dallas County District Attorney's Office.

Local legislators have called for an investigation by the New York State Department of Labor and the Equal Opportunity Employment Commission.

Update: Symphony, as of Wednesday, is under investigation by the New York State Department of Financial Services for offering services similar to those that were used in previous schemes involving interest rate and foreign exchange interest rate manipulation.

Lynch leaves office following a nearly two - year tenure marked by massacres carried out by violent extremists, including the shootings at a nightclub in Orlando, Florida; persistent hacking from overseas, including Russian government efforts to meddle in the U.S. presidential election; and an election - season investigation into Hillary Clinton's email server that entangled the Justice Department in presidential politics and led to criticism for her ill - timed meeting on an airport tarmac with former President Bill Clinton.

A senior official at the U.S. State Department tried to push the Federal Bureau of Investigation in 2015 into dropping its insistence that an email from Hillary Clinton's private server contained classified information, according to summaries of interviews with FBI officials released by the FBI on Monday.

A series of dramatic developments in recent days — including the resignation of deputy FBI director Andrew McCabe and a vote by Republicans to publicly release a classified memo allegedly detailing evidence of anti-Trump bias in the FBI and the Justice Department — have renewed concerns that Mueller's investigation could unravel amid Republicans» intensifying criticism.

In 1995, Calvin Klein faced an investigation by the U.S. Justice Department on allegations its advertisements constituted child pornography; now, American Apparel can barely draw press coverage by using actual porn stars in porny poses in its ads.

The pact could resolve investigations led by a specialized group at the Justice Department focused on mortgage securities cases.

Wells Fargo is under investigation by the Labor Department, which wants to see whether the bank has been pushing people with cheaper corporate 401 (k) plans to transfer their holdings to Wells's more expensive individual retirement plans.

«The searches were authorized by a federal magistrate judge, who had found probable cause to believe that the premises and devices searched contained evidence, fruits, and instrumentalities of conduct for which Cohen is under criminal investigation,» the Justice Department's filing said.

While Trump's anger was eased some by an assurance from Rosenstein that he wasn't a target of the Russia or Cohen investigations, the president's attacks on the Justice Department have continued.

It suggests that if Trump would want to shut down this investigation, he can't do so by firing Mueller — and that his efforts to co-opt the Justice Department have been unsuccessful for the time being.

The pharmaceutical company is also under investigation by the Serious Fraud Office and the US department of justice over allegations of bribery around the world, including in Poland and Lebanon.

The bank faces several class - action lawsuits, as well as criminal investigations by the Department of Justice and the California Attorney General's Office.

On Saturday, Trump lashed out on Twitter over a New York Times report that reported speculations that Cohen, his longtime personal lawyer who is under criminal investigation by the Department of Justice, could end up cooperating with government officials.

In September of 2016, Senator Elizabeth Warren sent a 20 - page letter to the Inspector General of the Department of Justice, Michael E. Horowitz, asking for an investigation into why the DOJ had failed to indict any of the Wall Street executives that had been referred to it by the FCIC.

The indictments were issued following an investigation by the Alabama Securities Commission and the Alabama Department of Insurance.

«In the steel sector, free markets globally are adversely affected by substantial chronic global excess steel production led by China,» read one of the key findings of the Commerce Department's steel investigation report.

1MDB says that it has not been contacted by the Justice Department or any other foreign agency in relation to their investigations.

On April 16, 2018, the Department of Homeland Security (DHS), Federal Bureau of Investigation (FBI), and the United Kingdom's (UK) National Cyber Security Centre (NCSC) released a joint Technical Alert (TA) about malicious cyber activity carried out by the Russian Government.

In a statement, Volkswagen said it «continues to cooperate with investigations by the Department of Justice into the conduct of individuals.

Wells Fargo is also still under several investigations for its sales practices problems, including a congressional inquiry and one by the Justice Department.

Allan Flynn, who runs the «Comex, We Have a Problem» blog, this week posted a fascinating review of the traders who are the major targets of the recent investigation by the U.S. Justice Department and Commodity Futures Trading Commission of «spoofing» in the monetary metals futures markets.

Chairman Nunes» decision, supported by House Speaker Ryan and Republican Members of the House Permanent Select Committee on Intelligence, to publicly release misleading allegations against the Department of Justice and Federal Bureau of Investigation is a shameful effort to discredit these institutions, undermine the Special Counsel's ongoing investigation, and undercut congressInvestigation is a shameful effort to discredit these institutions, undermine the Special Counsel's ongoing investigation, and undercut congressinvestigation, and undercut congressional probes.

«Chairman Nunes» decision, supported by House Speaker Ryan and Republican Members of the House Permanent Select Committee on Intelligence, to publicly release misleading allegations against the Department of Justice and Federal Bureau of Investigation is a shameful effort to discredit these institutions, undermine the Special Counsel's ongoing investigation, and undercut congressional probes,» the committee's Democrats said inInvestigation is a shameful effort to discredit these institutions, undermine the Special Counsel's ongoing investigation, and undercut congressional probes,» the committee's Democrats said ininvestigation, and undercut congressional probes,» the committee's Democrats said in a statement.

At the very least this latest admission by Cohen and the circumstances behind it requires a full investigation by the FEC and the Department of Justice as we requested last month.

The CBC reported on November 4, 2014 that a Justice Department internal review concluded Ms. Redford could face criminal charges if allegations about her use of government airplanes are proven by an RCMP investigation.

The deaths have led to criminal investigations by the Hollywood Police Department and Florida Department of Law Enforcement.

And — with 30B in debt; nearly 40B in grossly overstated Goodwill & Intangibles; an ongoing investigation by the US Justice Department; a serious probe by the SEC coupled with a possible breach of contract with Walmart leaves me with a valuation / share of not more than $ 10 - 15.

Thickening the entanglement for Facebook is the fact that Cambridge Analytica, which has ties to high - profile Trump backers, has been under scrutiny by Justice Department investigator Robert Mueller during his investigation into Russian interference in the U.S.

In 2001, Pope John Paul II placed this department in charge of the investigation of child rape and torture by Catholic priests.

Investigations into BSO's response to the Stoneman Douglas shooting are ongoing, both within the Florida Department of Law Enforcement and in a special state commission set up by the Florida Legislature.

The Department's Office of Special Investigations says it is «reviewing the allegations» against Mr. Bettencourt after being pressured by Governor Pataki and Senator D'Amato of New York.