Sentences with phrase «by the investigation which»

The EFCC's statement revealed that no state governor or Senate President has been indicted so far by the investigation which is still at a preliminary stage and the insinuations about cover up by some officials of the Commission are untrue as there is no incentive to do so.

Not exact matches

The Russian - Canadian real estate developer was caught up in the federal investigation into Trump's ties to Russia after it was discovered that Shnaider received hundreds of millions of dollars by a Russian state - run bank which may have helped pay for building the Trump Tower in Toronto.

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.

After the conclusion of the internal investigation, which started with sexual harassment investigations and discovered other employee misconduct, Gurley left the board, replaced by Benchmark partner Matt Cohler.

«The investigation, which is being led by a third - party, is drawing to a close,» a Wendy's spokesman told CNBC.com after the earnings call.

A 2016 investigation by ProPublica found Amazon's search algorithm steers users away from bargains, often to Amazon's white - label offerings, which yield fatter margins.

And he said that, in firing him from the top FBI post, Trump and his administration tried to «defame» him by spreading «lies, plain and simple,» after his departure, citing Trump's «shifting explanations,» which he said included Trump going on TV and «saying that he actually fired me because of the Russia investigation.»

Hewlett Packard Enterprise allowed a Russian defense agency to review the inner workings of the company's ArcSight security software, which the Pentagon uses to defend itself from cyber attacks, according to an investigation by Reuters.

The European Bicycle Manufacturers Association (EBMA), whose complaints prompted the investigations, says Chinese companies are selling pedal - assist e-bikes in the EU at prices which are sometimes below the cost of production, aided by subsidies.

Comey caved to political pressure when he decided not to prosecute Clinton — which paved the way for her candidacy — but hedged his bets by criticizing her behavior and later publicly stating the investigation had reopened — which «may have fatally undermined her campaign,» French said.

Outsize pay looks to be just a part of the freewheeling spending culture at the firm, which has recently come under investigation by the SEC.

Such risks, uncertainties and other factors include, without limitation: (1) the effect of economic conditions in the industries and markets in which United Technologies and Rockwell Collins operate in the U.S. and globally and any changes therein, including financial market conditions, fluctuations in commodity prices, interest rates and foreign currency exchange rates, levels of end market demand in construction and in both the commercial and defense segments of the aerospace industry, levels of air travel, financial condition of commercial airlines, the impact of weather conditions and natural disasters and the financial condition of our customers and suppliers; (2) challenges in the development, production, delivery, support, performance and realization of the anticipated benefits of advanced technologies and new products and services; (3) the scope, nature, impact or timing of acquisition and divestiture or restructuring activity, including the pending acquisition of Rockwell Collins, including among other things integration of acquired businesses into United Technologies» existing businesses and realization of synergies and opportunities for growth and innovation; (4) future timing and levels of indebtedness, including indebtedness expected to be incurred by United Technologies in connection with the pending Rockwell Collins acquisition, and capital spending and research and development spending, including in connection with the pending Rockwell Collins acquisition; (5) future availability of credit and factors that may affect such availability, including credit market conditions and our capital structure; (6) the timing and scope of future repurchases of United Technologies» common stock, which may be suspended at any time due to various factors, including market conditions and the level of other investing activities and uses of cash, including in connection with the proposed acquisition of Rockwell; (7) delays and disruption in delivery of materials and services from suppliers; (8) company and customer - directed cost reduction efforts and restructuring costs and savings and other consequences thereof; (9) new business and investment opportunities; (10) our ability to realize the intended benefits of organizational changes; (11) the anticipated benefits of diversification and balance of operations across product lines, regions and industries; (12) the outcome of legal proceedings, investigations and other contingencies; (13) pension plan assumptions and future contributions; (14) the impact of the negotiation of collective bargaining agreements and labor disputes; (15) the effect of changes in political conditions in the U.S. and other countries in which United Technologies and Rockwell Collins operate, including the effect of changes in U.S. trade policies or the U.K.'s pending withdrawal from the EU, on general market conditions, global trade policies and currency exchange rates in the near term and beyond; (16) the effect of changes in tax (including U.S. tax reform enacted on December 22, 2017, which is commonly referred to as the Tax Cuts and Jobs Act of 2017), environmental, regulatory (including among other things import / export) and other laws and regulations in the U.S. and other countries in which United Technologies and Rockwell Collins operate; (17) the ability of United Technologies and Rockwell Collins to receive the required regulatory approvals (and the risk that such approvals may result in the imposition of conditions that could adversely affect the combined company or the expected benefits of the merger) and to satisfy the other conditions to the closing of the pending acquisition on a timely basis or at all; (18) the occurrence of events that may give rise to a right of one or both of United Technologies or Rockwell Collins to terminate the merger agreement, including in circumstances that might require Rockwell Collins to pay a termination fee of $ 695 million to United Technologies or $ 50 million of expense reimbursement; (19) negative effects of the announcement or the completion of the merger on the market price of United Technologies» and / or Rockwell Collins» common stock and / or on their respective financial performance; (20) risks related to Rockwell Collins and United Technologies being restricted in their operation of their businesses while the merger agreement is in effect; (21) risks relating to the value of the United Technologies» shares to be issued in connection with the pending Rockwell acquisition, significant merger costs and / or unknown liabilities; (22) risks associated with third party contracts containing consent and / or other provisions that may be triggered by the Rockwell merger agreement; (23) risks associated with merger - related litigation or appraisal proceedings; and (24) the ability of United Technologies and Rockwell Collins, or the combined company, to retain and hire key personnel.

That money, which is mostly held in short - term U.S. bonds and money market funds, was kept in Ireland for years, until an investigation by the European Union into whether the company failed to pay taxes caused it to move its holdings to Jersey, a small island off the coast of Normandy that rarely taxes corporations.

Former U.S. Attorney General Eric Holder led the investigation, which was prompted by allegations former Uber engineer Susan Fowler first published online in February.

Fortune's Aaron Pressman has argued that undermining the public comment system would give a tactical edge to industry opponents of net neutrality, and that seems to be the thinking of the Trump FCC itself, which has refused to cooperate with an investigation into the fake comments by the New York Attorney General.

McLoughlin's comments follow an investigation into the incident by the Air Accidents Investigation Branch, which investigates airplane accidents in the Uninvestigation into the incident by the Air Accidents Investigation Branch, which investigates airplane accidents in the UnInvestigation Branch, which investigates airplane accidents in the United Kingdom.

This prompted several investigations at Uber, including one headed by former Attorney General Eric Holder, which led to the recent firing of more than 20 employees.

Following Le Monde «s initial report — part of an international investigation by more than 100 news organizations — Societe Generale accused the daily of using «inconsistent information which gives rise to outrageous misconceptions.»

Team Herbalife, which is currently under investigation by the Federal Trade Commission, sees things differently though.

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

AggregateIQ is also under investigation by privacy commissioners in Ottawa, B.C. and the United Kingdom for its alleged role in the controversy that has engulfed Cambridge Analytica, which has been accused of improperly using private Facebook information from millions of users to influence voters and give the «Leave» side a win in the U.K.'s 2016 Brexit referendum.

Herbalife, which has been to this rodeo many times, issued a statement to address the reports of a criminal investigation into the campaign orchestrated by Ackman.

The investigation, led by former U.S. Attorney General Eric Holder, began in February after an ex-Uber engineer published a blog post in which she said she had repeatedly complained about sexual harassment and discrimination at the ride - hailing company.

In the days since Fowler's blog post went viral, Kalanick claimed he wasn't aware of Fowler's harassment allegations and pledged a full investigation into the environment, which will be lead by former US Attorney General Eric Holder.

Furey pushed the agency on investment management investigations, which was described by Rolling Stone's Matt Taibbi in Why Didn't the SEC Catch Madoff?

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.

Incidents of misconduct by Rose were far more numerous than previously known, according to an investigation by The Washington Post, which also found three occasions over a period of 30 years in which CBS managers were warned of his conduct toward women at the network.

Among other things, the cuts have put pressure on the IRS's Criminal Investigations Division (CI), which plays a crucial role in enforcement by investigating potentially criminal tax code violations.

The difficult legal choices being weighed by the bank — should it settle or should it fight — coincide with an unusual wave of scrutiny for JPMorgan, which is now facing investigations from at least seven federal agencies, several state regulators and two foreign nations.

«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.

``... Internal checks revealed unauthorized transactions which led to a 17 million Nano shortfall, an amount forming part of the wallet managed by BitGrail... Today a charge about those fraudulent activities has been submitted to the competent authorities and now is under police investigation.»

Official documentation released April 10 by the Texas State Securities Board (TSSB) outlines findings from 32 Enforcement Division investigations into cryptocurrency - related companies for possible fraud, which spanned a four - week period starting December 18, 2017.

The decision, reported by Bloomberg News, contrasts with his decision to recuse himself from the FBI's probe into Russian meddling and any potential collusion — which later became the special counsel investigation led by Robert Mueller.

There is already evidence that the #ReleaseTheMemo campaign to make public the now - infamous Nunes memo — which alleges abuses of power by the FBI during its investigation into the Trump campaign's ties with Russia — was amplified by Russian bots and trolls online.

There is also a report coming soon with the results of an investigation led by former Attorney General Eric Holder into the company's management culture — which was spurred by allegations of sexism and other criticisms of company culture.

The administration is finishing an investigation into Chinese theft of intellectual property owned by American companies, which could result in tariffs on Chinese imports or further restrictions on Chinese investment.

The Argentinian National Electoral Chamber (CNE), which is in charge of overseeing the elections and auditing campaign contributions and expenses, initiated an «internal investigation» following the scandal revealed by British TV Channel 4.

Incidents of sexual misconduct by Charlie Rose were far more numerous than previously known, according to a new investigation by The Washington Post, which also found three occasions over a period of 30 years in which CBS managers were warned of his...

The Cohen case is being handled by the U.S. Attorney's Office for the Southern District of New York, which got its referral from the investigation led by special counsel Robert S. Mueller III.

Guest writer Tracey Saxby is the Co-Founder of My Sea to Sky The BC Liberals are under investigation by Elections BC and the RCMP after The Globe and Mail revealed the party is accepting illegal donations from lobbyists, specifically highlighting donations by Byng Giraud and Marian Ngo from Woodfibre LNG, which proposes to construct and operate -LSB-...]

The BC Liberals are under investigation by Elections BC and the RCMP after The Globe and Mail revealed the party is accepting illegal donations from lobbyists, specifically highlighting donations by Byng Giraud and Marian Ngo from Woodfibre LNG, which proposes to construct and operate a liquefied natural gas (LNG) export facility on the old Woodfibre Pulp and Paper Mill site near Squamish, British Columbia.

The move comes on the heels of Uber's marathon board meeting in Los Angeles on Sunday, during which members unanimously approved recommendations from former U.S. Attorney Eric Holder on how to reform the company's culture following a monthslong investigation by Holder and his team.

«Moreover, these virtual instruments can be used in illegal activities, which may give rise to investigations conducted by public authorities.

The president's daughter neglected to mention her past ties to the Trump Foundation, which is under investigation by New York's attorney general.

The «Interior Exploration using Seismic Investigations, Geodesy and Heat Transport» mission — which goes by «InSight & rdquo >>

However, it appears that due to past SEC investigations and current investigations (which terrifyingly have not been disclosed by the company), it will likely be difficult for Tesla to access public markets.

Meanwhile, the second part of an undercover investigation conducted by the UK's Channel 4 aired today in which Cambridge Analytica executives were caught on tape bragging about bribing and entrapping politicians using hired sex workers to compromise its clients» political opponents.

But the auditors were turned away by the UK Information Commissioner's Office, which is pursuing its own investigation.

Referring to a draft article co-authored by Gallagher which suggests that proposals drafted by Harvard Law School's Shareholder Rights Project may constitute a violation of SEC rules, Minow quotes Columbia law professor Robert Jackson, who wrote, «It is wildly inappropriate for a sitting SEC commissioner to issue a law review paper accusing a private party of violating federal securities law without any investigation or due process of any kind.

The Globe's investigation uncovered wild inaccuracies in the levels of THC and CBD in marijuana sold at store - front dispensaries, which have sprung up by the hundreds across the country, particularly in Toronto and Vancouver.