Sentences with phrase «federal agency investigations»

Not exact matches

In recent days, the federal agency has launched an investigation into the methods mutual fund companies use to place values on such high - flying companies.

On June 8, as the investigation proceeded, the incident response team shared with relevant agencies that there was a high degree of confidence that OPM systems containing information related to the background investigations of current, former, and prospective Federal government employees, and those for whom a federal background investigation was conducted, may have been exfilFederal government employees, and those for whom a federal background investigation was conducted, may have been exfilfederal background investigation was conducted, may have been exfiltrated.

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 Federal Bureau of Investigation is tracking the situation, a spokeswoman for the agency said.

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

The National Bureau of Investigation, a Philippine federal law - enforcement agency, did not immediately respond to voice mail and email messages sent to its Manila regional offices.

The DFS and other federal agencies also have a similar investigation outstanding into Autobahn, the electronic trading platform of Germany's Deutsche Bank AG (DB), according to the FT.

One of the federal government's low income phone subsidy programs is bedeviled by fraud, a watchdog agency investigation concluded.

Making sure outside attackers don't hack the Federal Bureau of Investigation is obviously one of the law enforcement agency's top priorities.

Federal Bureau of Investigation Director James Comey said in a letter released on Sunday night that the agency's request wasn't about setting legal precedent, but rather seeking justice for the victims and investigating other possible threats.

WASHINGTON — The two top officials in charge of security and toxic - waste cleanups at the Environmental Protection Agency have abruptly left their jobs, days after EPA administrator Scott Pruitt told lawmakers that his subordinates were to blame for alleged ethical lapses that have prompted more than a dozen federal investigations of the aAgency have abruptly left their jobs, days after EPA administrator Scott Pruitt told lawmakers that his subordinates were to blame for alleged ethical lapses that have prompted more than a dozen federal investigations of the agencyagency.

I've also launched an investigation, and, in the upcoming weeks, I will be gathering more information from Equifax, the other credit reporting agencies, federal regulators, and legal experts with an eye toward fixing this broken industry.

The company is the subject of multiple investigations by federal agencies and state prosecutors.

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.

ETHNews revealed in August that federal agencies, including the Federal Bureau of Investigation, had contracted services from the Bitcoin blockchain investigative firm Chainfederal agencies, including the Federal Bureau of Investigation, had contracted services from the Bitcoin blockchain investigative firm ChainFederal Bureau of Investigation, had contracted services from the Bitcoin blockchain investigative firm Chainalysis.

A few months ago, ETHNews reported on the extensive partnerships that Chainalysis has signed with various US government agencies, including the IRS, Securities and Exchange Commission, and Federal Bureau of Investigation.

The bank said in a regulatory filing Thursday that the SEC has joined other federal state and local government agencies and states attorneys general, prosecutors» offices and Congressional committees, performing formal or informal inquiries, investigations or examinations.

«[I] n limiting their investigation to just the Internet Research Agency, Facebook missed that it is only one troll farm which «has existed within a larger disinformation ecosystem in St. Petersburg,» including Glavset, an alleged successor of the Internet Research Agency, and the Federal News Agency, a reported propaganda «media farm,» according to Russian investigative journalists,» the report authors write.

EPA spokesman Jahan Wilcox said that the departures were unrelated to the ongoing federal investigations and that the agency was fully cooperating with the congressional probe, led by House oversight chairman Rep. Trey Gowdy, R-S.C.

As ETHNews previously reported, Chainalysis has signed contracts with a plethora of government entities, including the Federal Bureau of Investigation, the Internal Revenue Service, the Securities and Exchange Commission, and the Drug Enforcement Agency among others.

Mr. Perry has the unique tripartite experience of a white collar criminal defense and government compliance, investigations attorney at a national law firm; a senior enforcement attorney at a federal regulatory agency; and the Chief Compliance Officer of a global financial institution.

Along with the NSA, the Central Intelligence Agency, the Federal Bureau of Investigation and branches of the U.S. military have agreements with such companies to gather data that might seem innocuous but could be highly useful in the hands of U.S. intelligence or cyber warfare units, according to the people, who have either worked for the government or are in companies that have these accords.

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ChinaThrough its official news agency Xinhua, China has stated that an investigation covering the substantial breach that compromised over 22 million federal employees was a cyberattack...

The Environmental Protection Agency is opening internal investigations into Scott Pruitt's $ 50 - a-night condo deal with a lobbyist and other recent allegations, adding to about a dozen federal probes involving...

Earlier on Wednesday, Mr Pence said President Donald Trump had ordered federal agencies to provide extensive help to the investigation, including 100 on - site FBI agents.

The documents in question were obtained in the discovery phase of federal investigation and includes expense reports and balance sheets from former NBA agent Andy Miller, former AAU coach Christian Dawkins and his agency, ASM Sports.

Rosa Aliberti Rosa has worked on diverse labor and employment law matters, including wage and hour cases; workplace investigations; severance, employment, and non-compete agreements; has drafted and responded to discrimination complaints before government agencies, including the U.S. EEOC and NYS Division of Human Rights; and, has assisted in federal and state court litigations.

Now, if a member of a family or household is convicted of one of more than 10 different crimes — including criminal obstruction of breathing or blood circulation, menacing and unlawful imprisonment — the conviction is reported to the state Division of Criminal Justice Services, which then allows that agency to report the information to the Federal Bureau of Investigations.

At least three agency commissioners hosted campaign events for the mayor, including Mark Peters, the head of the Department of Investigation who recently recused himself from a federal pay - to - play probe of the mayor's fundraising practices.

On November 15, the DOI released the results of an investigation detailing how NYCHA failed to inspect for the hazardous paint at its public housing facilities, and also submitted false documentation to the Department of Housing and Urban Development (HUD) stating that the agency was in compliance with federal laws requiring the inspections to be performed.

This office also provides legal advice and investigation support to all federal, state and county agencies charged with investigating criminal activity in Erie County.

Cuomo served for four years as HUD's assistant secretary for community planning and development, then took over the agency after previous Secretary Henry Cisneros resigned amid a Federal Bureau of Investigation probe.

Moody's Investors Service is looking at the impact of a federal investigation into loan guarantees made by the Town of Oyster Bay in light of the indictment of restaurateur Harendra Singh, the credit rating agency reported Monday.

Two state agencies that supported and provided key approvals for state energy projects involved in a federal investigation into improper lobbying and undisclosed conflicts of interest — NYSERDA and the PSC — have been subpoenaed as part of the probe.

«We await reports of EFCC investigations and we hope that the anti-corruption agency will be civil enough to allow an open and transparent trial in competent court of law and not media trial just to get at Governor Fayose because of his uncompromising stance against the misrule of the APC / Buhari led federal government.

About 600 LIRR retirees will lose their disability benefits after a federal agency voted last week to halt the payments following a sweeping investigation into what prosecutors have called a major disability fraud scheme.

The timing of Hinton's departure has raised eyebrows, though the de Blasio administration insists it has nothing to do with the multiple investigations by local, state and federal agencies.

«It is on record that when anti graft agencies sent invitation letters to judges suspected of corruption, they had rushed to the Federal High Court to obtain interlocutory injunctions to prevent their arrest, investigation and prosecution.

The bipartisan leadership of the Senate Intelligence Committee is requesting federal agencies preserve all records relevant to the committee's investigation into Russia's impact on the 2016 presidential election.

This past summer, we had submitted a Freedom of Information Law request to the agency requesting «a copy of any agreements — since 1/1/2015 between the agency and any law firm or vendor of legal services — that are related, in part or in whole, to federal or state law enforcement investigations.»

to the agency requesting «a copy of any agreements — since 1/1/2015 between the agency and any law firm or vendor of legal services — that are related, in part or in whole, to federal or state law enforcement investigations.»

The Community Renewal Team, a Hartford - based anti-poverty agency, paid a six - figure settlement to resolve allegations that it mishandled state and federal grants, closing a six - year investigation from the U.S. Attorney's office and Connecticut Attorney...

Thus, by virtue of Section 88 (1) & (2) of the 1999 Constitution the National Assembly shall have power to direct or cause to be directed investigation into the conduct of any person, authority, ministry or agency of the Federal Government subject to the provisions of the constitution,» Sagay said.

As Kim noted in his statement, federal prosecutors «conducted a thorough investigation into several circumstances in which Mayor de Blasio and others acting on his behalf solicited donations from individuals who sought official favors from the City, after which the Mayor made or directed inquiries to relevant City agencies on behalf of those donors.»

Federal prosecutors in Manhattan are conducting a sweeping investigation of environmental health and safety conditions, including cases of elevated blood lead levels, in public housing and homeless shelters and the possibility that the New York City housing and homeless agencies filed false claims to federal housing officials for payment related to the condFederal prosecutors in Manhattan are conducting a sweeping investigation of environmental health and safety conditions, including cases of elevated blood lead levels, in public housing and homeless shelters and the possibility that the New York City housing and homeless agencies filed false claims to federal housing officials for payment related to the condfederal housing officials for payment related to the conditions.

He added, «The national leadership of our party, therefore, demand an urgent action by the Buhari - led Federal Government to restore peace and end the violence in the land, even as we urge the security agencies to ensure a thorough investigation into the killing of Zadock.»

«It is understood that Schuler... shall cooperate fully with this office, the Federal Bureau of Investigation, and any other law enforcement agency designated by this office,» the papers indicate.

SUNY Polytechnic, one of the state agencies involved in the deal, signed a $ 1.5 million legal contract with a Manhattan law firm this summer but won't say whether the work is related to a federal investigation.

A veritable who's who of Tallahassee's political and business leaders are being swept up in a federal investigation of the Community Redevelopment Agency and some of its biggest projects.