Sentences with phrase «federal and state agencies investigating»

MIDTOWN — A nonprofit founded by Mayor Bill de Blasio to advance his political agenda said Friday it will not comply with a subpoena from the New York State Joint Commission on Public Ethics, one of multiple federal and state agencies investigating whether the group broke the law.

Not exact matches

Theranos, once valued at $ 9 billion, is also being investigated by other federal and state agencies and was accused in a suit filed in May of endangering customer health through «massive failures» that misrepresented test results, according to court papers.

Those agencies are investigating, as are another federal department, state attorneys general, prosecutors» offices and congressional committees.

And the law states that state and local law enforcement agencies «may not stop, question, investigate or arrest a person based on perceived immigration status or suspected violation of federal immigration law.&raqAnd the law states that state and local law enforcement agencies «may not stop, question, investigate or arrest a person based on perceived immigration status or suspected violation of federal immigration law.&raqand local law enforcement agencies «may not stop, question, investigate or arrest a person based on perceived immigration status or suspected violation of federal immigration law.»

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

Inspector General of Police, Ibrahim Idris has said, the Police X-squad has been empowered to investigate anti-corruption cases of agencies of the Federal Government, States and Local governments in the country.

And according to the state comptroller's office, another state agency acting on behalf of the now - defunct Moreland Commission to Investigate Public Corruption requested $ 200,000 for a Buffalo - based «litigation support» firm for «data collection and analysis, to assist the federal government.&raqAnd according to the state comptroller's office, another state agency acting on behalf of the now - defunct Moreland Commission to Investigate Public Corruption requested $ 200,000 for a Buffalo - based «litigation support» firm for «data collection and analysis, to assist the federal government.&raqand analysis, to assist the federal government.»

But de Blasio's fundraising is being investigated by federal and state agencies, including U.S. Attorney Preet Bharara, who is trying to determine if donors received anything for their donation.

The American Civil Liberties Union (ACLU) has asked the state and federal government to investigate Hollywood studios, networks and talent agencies over gender discrimination.

The NTSB is an independent Federal agency charged by Congress with investigating every civil aviation accident in the United States and significant accidents in other modes of transportation — railroad, highway, marine and pipeline.

The routine uses of this information include, but are not limited to, its disclosure to federal, state, or local agencies, to private parties such as relatives, present and former employers, business and personal associates, to consumer reporting agencies, to financial and educational institutions, and to guaranty agencies in order to verify your identity, to determine your eligibility to receive a loan or a benefit on a loan, to permit the servicing or collection of your loan (s), to enforce the terms of the loan (s), to investigate possible fraud and to verify compliance with federal student financial aid program regulations, or to locate you if you become delinquent in your loan payments or if you default.

In the weeks that followed, in his attempt to «take down» TPWR, Mr. Garay engaged in repeated posts of fabricated and defaming statements about TPWR; contacted state and federal agencies as well as supporters of TPWR with intent to discredit our organization; contacted personally volunteers and supporters of our rescue offering monetary incentive (bribes) for them to share with him any details that could be used against TPWR in further attempts to discredit TPWR's record; posted publicly solicitation of individuals for him to hire who would be willing to further «investigate» and «expose» TPWR; personally and directly interfered in and had his followers contact individuals who were collaborating with TPWR while coordinating the rescue of Weimaraners in need into the TPWR rescue program.

We work closely with municipal, state and federal law enforcement agencies, court prosecutors and animal control officers throughout the Commonwealth and log thousands of miles each year investigating animal abuse and neglect.

Our expertise also includes government and internal investigations — whether initiated by a whistleblower through a corporate hotline, flagged by internal audit, or the result of a civil investigative demand, subpoena or lawsuit brought by federal or state agencies, MG+M's litigation prowess places us on a unique footing to mobilize our teams quickly, thoroughly investigate and advise with an eye toward the practical and minimizing business disturbance, and ideally resolve efficiently and discretely — but be fully prepared and capable of litigating.

Nursing home residents and their families may be protected from this type of abuse if there was greater collaboration between families, nursing home staff, federal agencies, banks, and state authorities so that signs of possible financial abuse could be recognized and investigated early.

It also identifies and helps investigate bankruptcy fraud and abuse in coordination with United States Attorneys, the Federal Bureau of Investigation, and other law enforcement agencies.

Some suggested time and effort would better be spent investigating the failures of the Broward County Sheriff's Office, the Federal Bureau of Investigations and other local, state and federal agencies in focusing on shooter Nikolas Cruz prior to the shFederal Bureau of Investigations and other local, state and federal agencies in focusing on shooter Nikolas Cruz prior to the shfederal agencies in focusing on shooter Nikolas Cruz prior to the shooting.

And while the United States Commerce Committee Chairman has already weighed in, Bloomberg is reporting today that Apple is now being investigated by two different federal agencies in the United States: The Department of Justice and Securities and Exchange CommissiAnd while the United States Commerce Committee Chairman has already weighed in, Bloomberg is reporting today that Apple is now being investigated by two different federal agencies in the United States: The Department of Justice and Securities and Exchange Commissiand Securities and Exchange Commissiand Exchange Commission.

Skill Highlights Criminal justice Data analysis Public service Office administration Crime trends and patterns Team collaboration and leadership Education and Training University of North Georgia 2016Associate of Science: Criminal JusticeOakwood, GACriminal Justice TrainingFundamentals of Criminal Justiceâ $ cents Gained insight into criminal justice system, including history, philosophy, constitutional limitations, and processes used to achieve overall mission and goals.â $ cents Critically evaluated police, courts and corrections divisions, including contributions to criminal justice system and interrelationship.Fundamentals of Law Enforcementâ $ cents Analyzed and discussed historical and contemporary issues and concepts underlying American policing.â $ cents Examined characteristics and operational mission of federal, state, and local law enforcement agencies, including their impact on culture on society.Introduction to Social Problemsâ $ cents Investigated methods and theories used by sociologists to explore and define social natures such as culture, socialization, social organization, social institutions, and social stratification.â $ cents Evaluated problems of crime and social deviance, including sexual variance, substance abuse, physical and mental illness, crime and delinquency, and violence in society.

This report investigates common poor practices and mistakes with recommendations for solutions and the role of federal agencies and state government in holding background screening companies accountable for accurate work.