Sentences with phrase «during the investigation period»

Not exact matches

The Aurora distribution center continued to operate normally in the midst of the federal investigation; during this period, it did not have its registration to distribute controlled substances suspended or revoked as the government has done with other distributors.

An IRS spokesperson declined to comment on the investigation's new scope, which is limited — in the agency's words — to users with «at least the equivalent of $ 20,000 in any one transaction type (buy, sell, send, or receive) in any one year during the 2013 - 15 period.»

Court documents show Flynn, an early and vocal supporter on the campaign trail of President Donald Trump whose business dealings and foreign interactions made him a central focus of Mueller's investigation, will admit to lying about his conversations with Russia's ambassador to the United States during the transition period before Trump's inauguration.

After often extensive investigations, the NASD barred «for life» during this period 1,662 members and suspended another 1,000 or so for violations of its rules or of laws on the federal books.

But if you get 500 parents whose children have suffered neurological damage during a one - year period after having a vaccine, this should be sufficient to spark off an intense investigation.

City Comptroller John Liu, meanwhile, reported Sunday that his campaign raised just over half a million dollars during the same period, despite being in the midst of a federal investigation.

«I will make no comment now, or during the period of time that the grand jury is convened, regarding the days that the grand jury will be sitting; who may be called as a witness before the grand jury; what any witness has or will testify about before the grand jury; when the grand jury will conclude its investigation; what criminal charges will be considered by the grand jury, or against whom the grand jury might consider any such criminal charges,» said Mr. Donovan.

During the period under the FBI's investigation, Breitbart was bankrolled by the Mercer family and headed by Steve Bannon.

Another investigation found that during that period, Paladino became the government's largest commercial landlord in Erie and Niagara counties, collecting $ 10.1 million a year in rent from federal, state and local entities.

Third, if the Home Office detects any anomalies the period can be extended to 60 or 90 days, during which the Home Office can do full and proper investigations.

Also Wednesday, Ed Cox, chairman of the statewide Republican Party, sent a letter to the state Joint Commission on Public Ethics formally requesting an investigation of another aspect of the case: Percoco's regular use of his Executive Chamber office in Manhattan during the eight - month period on 2014 when he was managing Cuomo's re-election campaign.

An investigation revealed that he was working at a Rockland County Dunkin' Donuts location during the same period.

The directive comes on the heels of an investigation by state Attorney General Eric Schneiderman, who alleges the process was rife with fraud, including the fraudulent use of 2 million Americans» identities during the FCC's public comment period.

During the period under investigation, the topsoil organic matter stock of forest soils in the Bavarian Alps declined by an average of approximately 14 percent.

During previous investigations, PNNL researchers and collaborators developed and implemented a groundwater pumping mechanism into the Community Land Model 4.0 (CLM4) and applied it successfully to the United States during an historical pDuring previous investigations, PNNL researchers and collaborators developed and implemented a groundwater pumping mechanism into the Community Land Model 4.0 (CLM4) and applied it successfully to the United States during an historical pduring an historical period.

During this period, in - flight tests were conducted on the spacecraft's Alice ultraviolet imaging spectrometer and Pluto Energetic Particle Spectrometer Science Investigation (PEPSSI), as well as LORRI, and New Horizons passed the orbit of Mars in April 2006.

Even if, in the end, it is not possible to be fully clear about the degree of absence of activity during this period, and even if in the end it turns out that solar - like stars do not in fact show Maunder minima, the investigation sparked off by this issue will have proved invaluable.

When the Spotlight investigation is temporarily halted in the wake of 9/11, we're reminded that the film is also a period piece, set during a time when print journalism had not yet entered its death throes.

A Freedom of Information investigation by Children and Young People Now magazine in 2013 found that 31 per cent of local authorities closed public playgrounds between 2010 and 2013 and cut spending on play by 38.8 per cent during the same period (# 67.9 million in 2010/11 — # 41.5 million in 2013/14).

That amount is three times the overcharges paid by school districts during the period under investigation, a statement by Attorney General Bob Butterworth indicated.

«Teachers benefit from building a lesson with primary sources because these photos are artifacts created during the time period under investigation,» says Elizabeth Lay, a retired English teacher from Oakland, California, and now content editor of Picture This, an online photographic archive created by the Oakland Museum of California History.

In every school district and supervisory district, the trustee, trustees, board of education or board of cooperative educational services, shall submit a written semiannual report to the Commissioner of Education, by January 15th and July 15th of each year, commencing July 1, 1985, setting forth the substance of each complaint about the use of corporal punishment received by the local school authorities during the reporting period, the results of each investigation, and the action, if any, taken by the school authorities in each case.

Publishers Simon & Schuster, Hachette, Holtzbrinck, Apple and HarperCollins offered to terminate ongoing agency agreements and give retailers freedom to discount e-books, subject to certain conditions during a two - year period, last December, following an antitrust investigation by the European Commission into concerns about price - fixing.

Additionally, if you provide information relating to your dispute during the 30 - day investigation then the investigation period may be extended for 15 additional days.

Well after this investigation and after these filings, management then determined that the conclusions reached from the earlier review were incorrect with respect to certain options granted during the period from 2002 through the first quarter of 2004.

Long story short, back in the day, shady loan officers would lock in loans that were being mass disputed during their 30 - day investigation period.

If the credit card issuer's investigation shows that your bill is correct, you will be responsible for making the payment along with any finance charges that accrued during the dispute period.

The first major exhibition of Morandi's later work in America since the acclaimed 2008 retrospective at the Metropolitan Museum of Art, New York, the show will focus primarily on the period during which he developed and refined his investigations of serial, reductive, and permutational forms and compositions — aspects that had a profound influence on twentieth - century and contemporary art and painting.

During the period addressed here, Spero continued to pay special attention to women as victims of war, furthering the investigation she began so powerfully in her War Series (1966 - 1970).

This gorgeously produced monograph focuses on the period during which Giorgio Morandi (1890 — 1964) developed and refined his investigations of serial, reductive and permutational forms and compositions, a body of work that has had a profound influence on 20th - century contemporary art and painting.

During a period when Rockburne was completing a body of process - based works made from chipboard stained with crude oil, her own assistant was Carroll Dunham, whose early paintings employed different types of veneer as support that, in their material investigations, harken back to this period.

Since its inauguration in 2011, the gallery has developed a special programme around the investigation of artistic productions carried out during the Brazilian military period — more specifically from the 1970s and 1980s.

According to the investigation: «There is a strong increasing trend in sea surface temperature over the northern Indian Ocean during the 1952 - 96 time period» and «Soot was a sizeable fraction of the aerosol mix and caused substantial absorption of solar radiation.

Probably the most relative information to the discussion at hand is Vasskog et al.'s investigation of the GrIS during the last interglacial period (130 - 116 ka BP).

As I have said repeatedly before, and independently of this particular revelation and investigation, the issue is possible artifical inflation of the calibration statistics during the 20th century instrumental period resulting from biased chronology substitutions.

The investigation focused on a number of private dinners and a chartered airplane trip to Iowa for elected and appointed Addison government officials hosted and paid for by FPL Energy during the period June through October 1999.

Future investigations could focus on details of how ice sheets near the poles melted during historic periods of warming.

While it promotes the supposed advantages of DPAs, it is important during the consultation period which ends in early August, to consider their potential drawbacks, namely: under - investigation of egregious corporate crime, lack of transparency and, as the MoJ accepts has happened in the US following the advent of DPAs, a shift of power and responsibility concerning criminal justice from the judiciary to the prosecutor.

We immediately conducted an investigation, which revealed that approximately one - half of one percent (0.5 %) of total decisions added to our collection during this period were affected by these issues.

It is during this period of investigation when Lorenzo's legal team uncovered the previously mentioned Brady violations and undisclosed evidence.

An insurer that fails to give written notice within that 90 - day period is barred from pursuing priority against the other insurer, unless it can show, firstly, that 90 days was not enough time to make its determination and, secondly, that it made reasonable investigations during those 90 days.

Crimes that would be punished with monetary sanctions or imprisonment for a period not longer — based on the particulars of the case and a one - third reduction — than five years (insider trading and market manipulation would generally be covered) can be settled during the investigations through a plea bargain.

Since he died during the contestability period, there were at least three ways they could have gotten off the hook from paying this claim, so they had about 10 million reasons to do their investigation.

Find out if your policy covers additional expenses you might bear during the period for which you might be forced out of your rental home while repairs or investigations are being done.

Twitter admitted on Friday evening that its investigation into suspected Russian meddling in the 2016 presidential elections had turned up what it believes were over 50,000 automated accounts linked to the Kremlin — and that it had identified 677,775 other accounts that «followed one of these accounts or retweeted or liked a tweet from these accounts during the election period.»

«The investigation team found no additional coordinated Russian - linked accounts or Pages delivering ads to the UK regarding the EU Referendum during the relevant period, beyond the minimal activity we previously disclosed,» Milner stressed.

7/2011 to Present Benchmark Human Services, Nantucket, MA Behavior Analyst • Interview patients regarding their present, past and future aspirations in a bid to understand their motivations • Take notes to refer to during the assessment period • Measure specific influences such as environment and family life to determine cause of behavioral problems • Create psychological profiles for each patient to determine extent of behavior problems • Devise and implement programs to address behavior problems • Act as part of a coordinated care team to provide oral medication to patients • Monitor patients» progress and note down any significant changes for better or worse • Assist patients with chemical dependency issues to come to terms with their addiction through counseling services • Provide a one - on - one to patients with criminal backgrounds • Assist crime investigations by creating psychological profiles of criminals to determine motive and mode of operation

Professional Duties & Responsibilities Oversaw security operations in the United States and during three tours of duty in Iraq Served in a 6 man scout sniper team which successfully completed 50 missions in theater Determined range, windage, and elevation for active insurgent targets Built strong rapport with indigenous people to attain information on High Priority targets Operated deep in hostile territory without support units for extended periods of time Trained and led a 12 marine security patrol team in combat and high pressure situations Provided fire support and communications with artillery, jets, and other support units Responsible for base security operations including checkpoints in hostile territory Searched vehicles and individuals for weapons and other contraband prior to base entry Highly trained in weapons, hand to hand combat, and field first aid Proficient in operation and maintenance of military communications technology Oversaw police operations including investigations, law enforcement, and administration Maintain the highest level of physical fitness and health Performed various humanitarian relief efforts throughout Africa and the surrounding area Handled high pressure situations in a calm, professional, and effective manner

Validation for preschool MDD (based on meeting all DSM - IV symptom criteria) has been supported by the finding of a specific symptom constellation that was distinct from other psychiatric disorders and stable during a 6 - month period.22 Additionally, alterations in the hypothalamic - pituitary - adrenal axis reactivity similar to those known in adults with depression, greater family history of mood disorders, as well as observational evidence of depressive affects and behaviors were detected in preschoolers with depression, providing further validation.22,25,27 - 30 More recent findings from a larger independent sample (N = 306) ascertained from community sites (and serving as the population for this investigation) have replicated the findings described above and have also demonstrated that preschoolers with depression display significant functional impairment evident in multiple contexts rated by both parents and teachers.24

Investigation of associations between attachment, parenting and schizotypy during the postnatal period.