Sentences with phrase «contacted by investigators»

That said, Silver — who provided a copy of the newest letter to CoinDesk — said that he had been contacted by investigators from the Commodity Futures Trading Commission (CFTC) regarding BitConnect, interpreting that as evidence that an inquiry is underway at the U.S. commodities trade regulator.

De Blasio spokesman Dan Levitan said campaign treasurer Ross Offinger has not been contacted by investigators.

ALBANY — The state attorney general's office has opened a preliminary inquiry into the process by which three projects were recently recommended for new casino licenses, according to two former bidders who were later contacted by investigators.

The state attorney general's office has opened a preliminary inquiry into the process by which three projects were recently recommended for new casino licenses, according to two former bidders who were later contacted by investigators.

The company has not been subpoenaed or contacted by investigators, Beck said.

February 24: Fowler says several of her friends had been contacted by investigators seeking personal information about her

If someone has filed a complaint against you, or if you have been contacted by an investigator or agency, we recommend that you consult with an attorney.

Not exact matches

Cummings said in the letter, which he wrote with the top Democrat on the House Foreign Affairs Committee, Rep. Eliot Engel, that «it appears that General Flynn violated federal law by omitting this trip and these foreign contacts from his security clearance renewal application in 2016 and concealing them from security clearance investigators who interviewed him as part of the background check process.»

Instead of having to posit a direct, psychological, often mysterious effect on disaggregated individuals, the investigator is able to show that ideas are actually produced by specific sets of people who have access to necessary material and cultural resources, are influenced by particular organizational constraints, and bring their ideas into contact with an audience that has reasons to be receptive.

The suppliers of the information are generally private investigators, the report finds, who obtain their information by «blagging» - pretending to be someone they are not - or through contacts with corrupt employees in companies.

Cuomo has ordered state agencies not to have any contact with Howe and has appointed an internal investigator to look into possible fraud and conflicts of interest connected to economic development projects driven by SUNY Polytechnic Institute, including the Buffalo Billion.

According to Asamoah Gyan's manager, Osarfo Anthony called Gyan to threaten and to demand money from the latter — but the Investigator, in his testimony, told the court that one of Asamoah Gyan's boys, who work at 3 FM by name Nii Armah Armateifio, rather contacted Osarfo, pleading to kill the story with money; Osarfo is therefore vindicated on that.

Smiley added that he learned of the internal investigation only when former staffers who had been contacted by PBS investigators reached out to him.

He further informed the investigators that he was contacted to join the gang by Abdullahi Eko a principal suspect now in Police custody.

Investigators, however, spoke with more than 10 of those individuals or their surviving relatives and found that none had ever contacted Mr. Silver to seek legal representation, nor had they been contacted by him or knew of any role he played in providing any legal service.

Health investigators eventually traced the outbreak to 28 prairie dogs that had come in contact with an infected giant Gambian pouched rat while they were held together in a cage by a pet distributor in Illinois.

«By considering that stethoscopes are used repeatedly over the course of a day, come directly into contact with patients» skin, and may harbor several thousands of bacteria (including MRSA) collected during a previous physical examination, we consider them as potentially significant vectors of transmission,» commented lead investigator Didier Pittet, MD, MS, Director of the Infection Control Program and WHO Collaborating Centre on Patient Safety, University of Geneva Hospitals.

Principal investigator Maguire Herriman contacted 244 national chain and independent health food stores by phone and read from a script that began:

This research initiative is currently in its planning stage — families interested in participating in this or any other studies conducted by the research network should ask their physician to contact the investigators listed above.

As Howard begins doing unspeakable things to Wallace, all the while telling him about how a walrus in the Black Sea was the only creature ever to show him any kindness, Teddy and Ally begin the search for their friend, which brings them into contact with Quebecois private investigator Guy LaPointe (played by a big - time, pseudonymous movie star who is close to unrecognizable here thanks to a fake nose and a ludicrous French - Canadian accent).

In essence, it's about being professional and taking care, which means don't: agree to meet alone; allow over-familiarity; give out your personal mobile number; meet informally outside working hours and away from your organisation's premises (and certainly don't do so without getting formal approval); allow too frequent contact or over familiarity that may be acceptable with friends, colleagues and family but not from people with whom you only have a commercial relationship; discuss your private life, or social or recreational interests of you or your partner; accept offers, discounts or other services or products by the client, customer or contractor; accept hospitality or gifts that you yourself wouldn't pay for from your own pocket; and don't do anything that makes you feel uncomfortable, obligated or might be open to misinterpretation or might be difficult to explain to your manager, a journalist or an investigator.

By hiding your number and contact information you can easily look like a bad guy to investigators.

• Thirty of 37 Japanese ivory traders contacted by an undercover investigator offered to engage in some form of illegal activity to buy, sell, or fraudulently register a tusk that did not qualify for registration

After an accident on someone's property, you will often be contacted by an insurance adjuster or investigator asking to interview you about how your accident happened.

Investigators are looking into what caused the accident but meanwhile local attorneys have indicated that they have already been contacted by several victims to file personal injury lawsuits seeking compensation for their injuries.

Special Agent, Criminal Investigator AFOSI Detachment 611 — Osan AB, ROK (8/2003 — 8/2004) • Held integral role in the handling of 40 + criminal, fraud, and CI investigations, the largest caseload for AFOSI / Pacific Air Force Command, bringing unit to the highest pro-active rate in 8 years • Collaborated with the Department of Homeland Security and Customs Division in an international fraud case, the first joint effort between these departments and the result of mutual interest coordination avenues between numerous entities • Protected valuable DOD resources and assets by conducting major counterintelligence, criminal, and fraud investigations, including close support through crime scene searches, evidence preservation, and laboratory analysis requests • Testified in court - martials, interviewed key witnesses, and performed interrogations of persons suspected of committing major violations of the Uniform Code of Military Justice • Managed and utilized human informants to detect illegal activities as well as conducting undercover investigations • Investigated AFOSI applicant backgrounds to determine suitability for positions in department, also serving as a point of contact for counterintelligence, anti-terrorism, and local criminal awareness briefings on base

Data sharing statement Additional unpublished data are available by contacting the Vancouver At Home Study Principal Investigator, Dr Julian Somers at [email protected].

Studies were identified by searching Medline (1966 — 97), PsycLit, and the Cochrane Library; by manually searching all journals that publish randomised controlled trials (RCTs) in the field; by reviewing conference proceedings and the reference lists from reviews and book chapters; and by contacting authors and investigators working in this specialty.