Sentences with phrase «federal investigation if»

By going rogue, Moskowitz may have opened up Success to a federal investigation if Geidi decides to file a complaint with the U.S. Department of Education's Family Policy Compliance Office.

Background: In 2014 the US Department of Education (DoE) sent a «Dear Colleague» letter to all states and districts advising them that they were vulnerable to federal investigation if they did not correct racially disparate suspension and expulsion rates and encouraging them to undertake remedies.

Background: In 2014 the US Department of Education (DoE) sent a «Dear Colleague» letter to all states and districts advising them that they were vulnerable to federal investigation if they did...

Not exact matches

The Justice Department investigation is still in its early days, and it could take years to determine if any federal laws were broken.

He was among lawmakers critical of Comey's decision not to prosecute Clinton in the email server investigation, saying other government officials would have been prosecuted if they handled classified information like Clinton did, but federal officials disagree with that assessment.

Such a violation, if eventually confirmed by the Federal Trade Commission, could lead to many millions of dollars in fines against Facebook, said David Vladeck, who as the director of the FTC's Bureau of Consumer Protection oversaw the investigation of alleged privacy violations by Facebook and the subsequent consent decree resolving the case in 2011.

It's perfectly fine if this is the end: A-Rod is one of the greatest players in baseball history, a lightning rod in the industry well before PEDs ever came up, and he did his time when he was caught with them, anyway — well, when MLB obstructed a federal investigation to make sure he was caught with them so Bud Selig could use his last year as commissioner as a victory lap, but who remembers such unimportant details?

The commission «s resolution authorizing the subpoenas said the investigation is to determine if any of the infant formula companies «have engaged in or are engaging in unfair methods of competition in violation of Section 5 of the Federal Trade Commission Act.

As if to illustrate the findings of the State Integrity Investigation, the federal corruption trial of former state Senator Pedro Espada, Jr., continued this week, with Judge Frederic Block excoriating Espada's attorney for using questionable courtroom tactics, and with Espada characterized during trial as a «puppet master» for his alleged embezzlement of funds from the Soundview Healthcare Network.

The Cohen investigation has since been reassigned to federal prosecutors in the Southern District of New York (SDNY), providing some indication that the Cohen matter may be unrelated to the core of Mueller's investigation into Russian interference in the 2016 presidential election, although it remains unclear whether the case was wholly transferred to the SDNY or if Mueller retains certain aspects of it that are related to the Russia investigation.

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.

Asked Tuesday if the federal investigation would hinder the speaker's legislative abilities, his spokesman, Michael Whyland, said «absolutely not.»

When the DN's Glenn Blain asked Kennedy if she had an opinion on the civil lawsuits brought against Espada by Cuomo, who is now working in connection with federal authorities on an ongoing investigation into the Bronx Democrat, she brushed off the question, saying:

«If they're doing a federal investigation of the specific member, it will just impede that particular member's ability to perform their duties,» he said.

If the President reasonably believed an investigation to be entirely without merit, or a waste of federal resources, stopping it would likely be a lawful exercise of his authority.

Again, frank disclosure might have raised some partisan stink, but possibly nothing that would lead to a full - fledged federal investigation, if the actual contacts were not of a nefarious nature.

It also maintains the governor is under federal investigation for witness tampering and obsctuction of justice, which isn't entirely true, though it has been speculated that those could be charges under consideration — if any charges are indeed to be brought — by US Attorney Preet Bharara, whose office is investigating the demise of Cuomo's now - defunct corruption - busing Moreland Commission.

«The NYCHA order will be adjusted once the federal investigation of the city concludes to see if he is culpable in the NYCHA malfeasance and what penalty the city will be forced to pay on his behalf,» Azzopardi continued.

The Cuomo administration has begun an investigation into Health Republic, and state and federal representatives have called for an investigation of DFS to find out if the executive branch should have seen this collapse coming.

Federal prosecutors are investigating whether the wiretap was mainly operated not to determine if Oliva was leaking information, but to keep tabs on a then - federal investigation into Chief Burke because Oliva had been working on a federal anti-gang task force with FBI Federal prosecutors are investigating whether the wiretap was mainly operated not to determine if Oliva was leaking information, but to keep tabs on a then - federal investigation into Chief Burke because Oliva had been working on a federal anti-gang task force with FBI federal investigation into Chief Burke because Oliva had been working on a federal anti-gang task force with FBI federal anti-gang task force with FBI agents.

«But if police do arrest somebody — especially for felons — and, during their investigation of who that person is and whatever, find that they're here illegally, the federal law says the federal government, ICE, should be contacted to see if they want to pursue deportation.»

The federal government also claimed that the investigation of Dasuki has not been concluded and that he might tamper with the investigation if allowed to go abroad.

Asked if the federal investigation would hinder the speaker's legislative abilities, Whyland replied: «Absolutely not.»

«From all available records, none of the grounds required to postpone an election is existing in the state of Osun for now and so one wonders why this chairman, if he truly believes in the fact of his allegations, can not report it to the police for investigation because this allegation if really they are true, is a violation of the electoral act and the constitution of the federal republic of Nigeria.

«I would tell the Democrats, «Silver has a serious crisis, he's under federal investigation, we have 44 [Republican] votes, there's no sense in our voting for someone for speaker who is going to lose [Kolb] so let's see if we can get [Democratic Majority Leader and Cuomo favorite] Joe Morelle or anyone else.»

If Trump shuts down federal investigations, it will be up to the New York attorney general to pick up the ball.

But she said it means nothing if the NYPD and Mayor de Blasio fail to act in deference to a seemingly stalled federal investigation.

If any of those potential criminal offenses were federal crimes, such as mail or wire fraud, then interference with the investigation could conceivably be construed as obstruction of justice, or even aiding and abetting the commission of such a crime or serving as an accessory after the fact to the criminal offense, said several legal experts who declined to speak on the record because of the sensitivity of the investigation.

But if any of the entities the Cuomo administration reportedly shielded from the Moreland commission's questions are under investigation by or of interest to any federal office, it could theoretically provide an opening for the U.S. attorney.

The felony charges against him are the result of an ongoing federal investigation into whether Nassau public officials have taken money from county contractors and if those parties then tried to conceal their actions.

But if Schwartz's appointment was extraordinary, what was indeed flabbergasting was that before he even began his review he admitted the federal investigation» has recently raised questions of improper lobbying and undisclosed conflicts of interest by some individuals which may have deceived state employees involved in the respective programs (related to the Buffalo Billion and SUNY Poly projects) and may have defrauded the state.»

Sunday afternoon, President Trump tweeted an extraordinary threat — extraordinary even by the standards of Donald Trump's norm - busting use of Twitter and abusive conduct toward the Justice Department and federal investigations: «I hereby demand, and will do so officially tomorrow, that the Department of Justice look into whether or not the FBI / DOJ infiltrated or surveilled the Trump Campaign for Political Purposes — and if any such demands or requests were made by people within the Obama Administration!»

The Education and Justice departments and the Federal Bureau of Investigation examine the travel practices of former Secretary of Education Lauro F. Cavazos to see if they violated federal regulFederal Bureau of Investigation examine the travel practices of former Secretary of Education Lauro F. Cavazos to see if they violated federal regulfederal regulations.

It warned administrators that they could be subject to a federal civil rights investigation if their data showed significant racial disparities in the use of suspensions or expulsions, and could be found guilty of discrimination even if they had race - neutral discipline policies that were being applied even - handedly.

While providing the information is voluntary, if individuals do not provide the requested information in whole or in part, FAA will not be able to complete their Federal background investigation and the identity proofing and registration process.

FMCSA's investigation found that J & L Trucking's inadequate vehicle maintenance program, its failure to ensure its drivers were qualified and its failure to monitor its drivers for compliance with federal safety regulations ``... substantially increases the likelihood of serious injury or death for its drivers and the motoring public if the operations of J & L Trucking are not discontinued immediately.»

WASHINGTON — Federal safety officials have opened an investigation to determine if some 1998 Ford Windstar minivans are defective because of loose or missing bolts on front brakes.

Following an investigation, if HUD determines that there is a reasonable cause to believe that your rights under the Fair Housing Act have been violated, it can issue a Charge of Discrimination on your behalf that will be adjudicated in administrative proceedings or in federal court.

Credit balances: what happens if you overpay your card bill — Your money is protected by federal banking rules, but getting it back requires effort, and a big overpayment can trigger a fraud investigation... (See Overpay)

If people want to truly impact this issue then they need to visit the Federal Trade Commission Website in droves and file a complaint that generates an investigation.

If it chooses to investigate, it may also ask the Federal Energy Regulatory Commission (FERC) to delay its approval process for the ACP pending conclusion of the FTC investigation.

At the Law Office of Thomas T. Inkelaar, our attorneys believe that if you or a family member has been arrested and charged for a crime in Omaha, or found to be the subject of a federal criminal investigation, it is imperative to seek an experienced attorney to represent you against the criminal charges.

If you are a target of a federal criminal investigation, or have been charged with a federal crime, give Thomas Gallagher a call to discuss your case or to make an appointment for a case evaluation at his law office next to the federal court - house in downtown MPLS.

If you are a target of a federal criminal investigation, grand jury indictment, or have been charged with a federal crime, give Federal Criminal Attorney Thomas Gallagher a call to make an appointment for an office case evaluation at his law office located next to the federal courthouse in downtown Minnefederal criminal investigation, grand jury indictment, or have been charged with a federal crime, give Federal Criminal Attorney Thomas Gallagher a call to make an appointment for an office case evaluation at his law office located next to the federal courthouse in downtown Minnefederal crime, give Federal Criminal Attorney Thomas Gallagher a call to make an appointment for an office case evaluation at his law office located next to the federal courthouse in downtown MinneFederal Criminal Attorney Thomas Gallagher a call to make an appointment for an office case evaluation at his law office located next to the federal courthouse in downtown Minnefederal courthouse in downtown Minneapolis.

If you are under a federal criminal investigation, it is crucial to seek legal representation as soon as possible to best protect your rights and your freedom.

If you are facing federal conspiracy and / or fraud charges, or if you have reason to believe you are under investigation for such charges, you need to act fast and consult a Federal Healthcare Fraud Attorney at Whittel & MeltoIf you are facing federal conspiracy and / or fraud charges, or if you have reason to believe you are under investigation for such charges, you need to act fast and consult a Federal Healthcare Fraud Attorney at Whittel & federal conspiracy and / or fraud charges, or if you have reason to believe you are under investigation for such charges, you need to act fast and consult a Federal Healthcare Fraud Attorney at Whittel & Meltoif you have reason to believe you are under investigation for such charges, you need to act fast and consult a Federal Healthcare Fraud Attorney at Whittel & Federal Healthcare Fraud Attorney at Whittel & Melton.

If there was a product on the market that caused blacks, or any other group, to end up at the bottom of the class, flunk out in large numbers, and suffer in the job market there would be an uproar for the Federal Trade Commission to pull the product immediately, coupled with calls for congressional investigations.

If you suspect that you are under investigation for a federal crime or you have already been arrested and face federal charges, it is important to consult with an experienced attorney who can protect your rights.

Limitation periods are interrupted in cases of (i) notification or summon, even if by public notice, (ii) any unequivocal act of investigation, (iii) decision of conviction subject to appeal, and / or (iv) any unequivocal statement for settlement purposes inside the federal public administration.

If you are under investigation for a white collar crime or facing state or federal criminal charges, you need the superior legal representation that we are uniquely qualified to provide.