Sentences with phrase «cases under investigation»

Managed information requests for cases under investigation or review.

Nichola Peters advises on corruption, money laundering and fraud cases under investigation by a number of UK regulators.

Brazil has been battling an unusually high number of yellow fever cases since December 2016, with at least 326 confirmed cases, including 220 deaths, and hundreds of additional cases under investigation — making it Brazil's worst yellow fever outbreak among humans in decades according to the World Health Organization (WHO).

The list, sighted earlier on Monday, listed 106 cases under investigation and several others pending in court but either stalled or moving slowly.

The anti-graft agency further maintained that cases under investigation communicated to the Office of the Attorney General of the Federation by the Commission are classified information, just as it wondered how such would be leaked to the media.

The investigator at the outset puts himself in cordial sympathy and itn parental relations (of adoption, if not of authorship) with every hypothesis that is at all applicable to the case under investigation.

Not exact matches

Alsup referred the case to the U.S. Department of Justice for investigation of possible trade secret theft on Thursday, when the ruling was released under seal.

Though Comey privately told Trump he was not under investigation, Comey did not do so publicly in case he had to amend or retract his statement down the road.

In the Cohen case, it appears that he's currently under investigation for violations of federal law — specifically, bank fraud, wire fraud, and campaign finance violations.

Update: The Washington Post reports that Cohen «is under federal federal investigation for possible bank fraud, wire fraud and campaign finance violations,» citing three people with knowledge of the case.

Transactions related to 1MDB are under investigation in six countries including the United States, where the Department of Justice has launched civil cases to recover assets linked to the fund.

Five people are currently under investigation and one has been placed in custody in the Tianjin case.

Jared Kushner is taking his turn in a hot seat increasingly crowded with people close to President Donald Trump, whose team is under investigation for ties to Russia and, in Kushner's case, dealings with China.

The DNC may have concerns about exactly how much justice and / or transparency it is going to obtain under the criminal probe into the same matter by Special Counsel Robert Mueller and wants its own civil RICO action to move forward in case the former turns out to be a dud investigation.

The pair claims to have hundreds of cases of alleged corruption still under investigation, some involving senior officials in soccer.

The player continues to protest his innocence, and an investigation into his conviction by the Criminal Cases Review Commission is under way, but he has been met with unwavering resistance from numerous football fans, while 160,000 people signed a petition against his return.

Racism was the most common case, with 117 incidents, while anti-Semitism — which is also currently in the headlines with West Ham fans currently under investigation following some unsavoury events at Tottenham — is the second highest cause for complaint with 32 incidents.

Several club chairmen will put their case at a meeting today, arguing that their clubs have been tainted by accusations after Lord Stevens announced that there were a total of eight clubs and 39 deals under investigation.

«SIDS is the sudden death of an infant under one year of age which remains unexplained after a thorough case investigation, including performance of a complete autopsy, examination of the death scene, and review of the clinical history.»

SIDS is defined as «the sudden death of an infant under one year of age, which remains unexplained after a thorough case investigation, including performance of a complete autopsy, examination of the death scene, and review of the clinical history.»

Attorneys for the co-founders of the Syracuse - based COR Development are urging the federal judge in their corruption case to allow evidence that defends how their clients viewed economic development projects that have come under scrutiny in the investigation.

Is it not alarming, however, that a case which, according to the BNI, is still under investigation, has been leaked to pro-government newspapers, obviously in the bid to help the NDC score cheap political points?

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.»

President Akufo Addo promised he will not shield corrupt appointees under his watch, and that he will protect the public purse, this is a test case for the president to cause investigations into the matter by the appropriate body and to allow the perpetrators put before the law court.

While Bratton wouldn't reveal the number of officers under scrutiny, attorneys familiar with the investigation, which late last year led to the arrest of former NYPD lieutenant Robert Sung and detective Yatu Yam, believe the case has indeed mushroomed.

Two cases of Legionnaires» disease that may be related to bacteria found in drinking water are under investigation at James Square Health and Rehabilitation Centre in Syracuse.

Donovan Richards linked the indictments to the Eric Garner case, perhaps not understanding that the current investigation has been going on for almost two years, and that the matters under investigation happened almost six years ago.

Newsday reported in January that Spota's top corruption prosecutor, Christopher McPartland, is under federal investigation for possible obstruction of justice involving the case of James Burke, the former Suffolk police chief and district attorney's chief investigator who pleaded guilty in February to beating up a suspect and then arranging a cover - up.

Paterson has been accused by many of not being up to the task and is under criminal investigation by Cuomo's office into whether he improperly involved himself in a domestic abuse case and perjured himself over World Series tickets.

Paterson was forced to abandon his election campaign and is under investigation over charges he interfered in a domestic violence case against Johnson, who's accused of assaulting his girlfriend last October.

The case has been a persistent headache for the governor, ever since it became clear in 2016 that Mr. Percoco was under investigation; Mr. Percoco was one of Mr. Cuomo's closest confidants, and the governor had previously called him his father's «third son.»

Hochul said a lot more than that have been convicted on criminal charges and the police department said other cases are under investigation.

The group regretted that since «the shabby reaction» of the police authorities that the case was under investigation and their promise to make its findings public soon, nothing had been heard on it.

The council also uncovered reported cases of duplication of motor - cycle registration numbers under investigations by the Driver and Vehicle Licensing Authority (DVLA).

He said the attack was alleged to have come from a certain Adedipe, adding that though an arrest warrant of the suspect was ready, efforts to get him has proved futile but the case is still under investigation.

The case is still under investigation as we await the result of the autopsy.

We write in our capacity as citizens of the Republic of Ghana invoking the powers of this Commission under Article 218 (a) of the 1992 Constitution of Ghana and section 7 (1)(i) of the CHRAJ Act 1993 (Act 456), as amended, which states «to investigate complaints of violations of fundamental rights and freedoms, injustice, corruption, abuse of power and unfair treatment of any person by a public officer in the exercise of his official duties», to investigate a case of professional misconduct bothering on official corruption and corruption - related activities involving ACP Mrs. Maame Yaa Tiwaa Addo Danquah, the current acting Director - General of the Criminal Investigations Department (CID) of the Ghana Police Service.

However, under legislation passed by the Labour government the Electoral Commission can refer the case to the police, who could launch an investigation under the Political Parties, Elections and Referendums Act 2000.

After drawing criticism for taking large donations from lawyers with celebrity clients under investigation by his office, Cyrus R. Vance Jr., Manhattan's district attorney, said he would no longer accept contributions from lawyers with pending cases.

Donovan's office is special prosecutor in a case involving an associate of Lopez, the Brooklyn Democratic chairman who is under investigation for questionable spending at non-profits he founded and which rake in millions in public dollars.

The case is still under investigation, but it begs the question: Will Dirschberger be allowed to keep his payout if proven guilty?

She was immediately arrested and the case is currently under investigation.»

Cases such as that of Nigerian Maritime and Security Agency, NIMASA (currently under investigation by the EFCC) where billions of dollars were channelled for questionable purposes will be a thing of the past.

Sampson feared that the associate might cooperate with the government and disclose Sampson's embezzlement, so Sampson contacted a close personal friend, who was also a supervisory paralegal in this office, and asked him to find out if Sampson was under investigation and to obtain confidential information about the associate's case, including the identities of cooperating witnesses.

As in all the cases we investigate under the executive order, we remain committed to a fully independent review of the facts and an exhaustive and transparent accounting of our investigation.»

LaPosta urged the Democrats under investigation by the State Police «to fully and effectively cooperate with the special prosecutor in this case.

She said donations by Bearwood Corporate Services had been «under investigation for some time,» but rejected comparisons with the Lib Dem investigation, saying «each case is different».

NEW YORK (CBSNewYork)-- A restaurant owner central to the case against Nassau County Executive Ed Mangano and his wife is also a major donor to Mayor Bill de Blasio, whose fundraising activities are under investigation by federal and state authorities.

Labour said 90 current cases of anti-Semitism are under investigation, making up around 0.02 % of Labour's membership of around 500,000.

Cuomo formed the commission six months ago under the Moreland Act, which allows investigations of the executive branch, after the latest spate of federal corruption cases, all involving lawmakers.