Sentences with phrase «firms under investigation»

(1) In conducting an investigation under this Act, an investigator may, (a) on reasonable notice, enter and inspect the business premises of the individual or firm under investigation, other than any part of the premises used as a dwelling, during regular business hours or at another time agreed to by the individual or firm;

At any reasonable time, enter and inspect the business premises of the individual or firm under investigation, other than any part of the premises used as a dwelling, without the consent of the owner or occupier and without a warrant.

Not exact matches

On Monday, barely a week after China voted in favor of tough new United Nations sanctions against North Korea, the Trump administration launched an investigation into whether China is pirating the intellectual property of American firms under Section 301 of the 1974 Trade Act.

Under Armour took steps to notify affected users, and is now is working with data security firms and law enforcement to assist in its investigation.

Outsize pay looks to be just a part of the freewheeling spending culture at the firm, which has recently come under investigation by the SEC.

One of Pitt's pileup of controversies involved a meeting with Gene O» Kelly, then CEO of KPMG, when that firm was under investigation related to the Xerox accounting scandal.

Cyber crime ignores borders by its nature, and fighting it requires an unusually high level of cooperation between the companies under attack, the private security firms they hire for protection and investigations, and the law enforcement agencies in multiple countries that try to track hackers down.

He was previously monitored under a separate FISA authorization that began in 2014, the report said, as part of an investigation into US lobbying firms» undisclosed work for the Ukrainian government.

Blood - testing firm Theranos Inc confirmed on Monday it is under investigation by federal prosecutors and the U.S. Securities and Exchange Commission.

The political data consulting firm at the center of the Facebook privacy scandal remains under investigation in the U.K. And one report raises the possibility of a rebranding.

Facebook is under investigation by the Federal Trade Commission over the use of personal data of 50 million users by a data analytics firm to help elect President Donald Trump.

The portion of the program that likely galvanized the White House was the startling report by prosecutors that had worked under Breuer in the criminal division of the DOJ that there wasn't even a pretense of a real investigation against the major Wall Street firms: no subpoenas, no document reviews, no wiretaps.

The Times investigative team was already exploring social media manipulation, «partly because of the Russia investigation, and reporting into firms like Cambridge Analytica,» said Nicholas Confessore, a reporter for the team, referring to a data company that worked for Donald J. Trump during the presidential campaign and is now under congressional scrutiny.

A former Cuomo aide, Joe Percoco, has received payments from two companies linked to state contracts, while lobbyist Todd Howe, who represented those firms linked to development, is under investigation as well.

Rep. Chris Collins dramatically increased his campaign fundraising in the first half of the year, and he took more money from health care and pharmaceutical companies than any other special interest at a time when he's under investigation for his ties to an Australian biotech firm.

Cambridge Analytica, a now - defunct political data firm hired by Trump's 2016 election campaign, has been accused of harvesting data for 87 million Facebook users and is under investigation in the United States and Europe.

A government reform group is considering filing a complaint with a New York state ethics panel over a story in the New York Times that says the Assembly Speaker is under federal investigation for failing to disclose pay he received from a law firm.

A government reform group is considering filing a complaint with a state ethics panel over a report in the New York Times that the Assembly Speaker is under federal investigation for failing to disclose pay he received from a law firm.

According to the New York Daily News, Percoco is under investigation for receiving secret payments from firms that held contracts with projects related to the Buffalo Billion.

Those under investigation include Joseph Percoco, one of Cuomo's closest aides, and Todd Howe, a lobbyist whose law firm had relationships with several companies that received work from the state as well as state entities in charge of awarding that work.

In January, Skelos» aides called a report that the senator was under investigation for his ties to real estate firms «thinly sourced,» and said he had not been contacted by prosecutors.

Silver, a Manhattan Democrat who has served as speaker of the state assembly since 1994, has been under federal investigation over payments he received from a small law firm, Goldberg & Iryami, that specializes in New York City real estate taxes.

Howe, a former lobbyist with the firm Whiteman, Osterman and Hanna, represented firms that had contracts with the under - investigation Buffalo Billion, as well as SUNY Polytechnic, which is being investigated by the state attorney general's office.

The investigations firm hired by Gov. Andrew Cuomo's office to review contracting under the state's economic development programs will be paid as much as $ 450,000, according to a long - awaited contract released on Friday.

But the firm's plans — which included $ 20 million in promised capital investments — are stalled because co-owner Gina Argento has been a prominent donor in de Blasio fundraising efforts that are currently under investigation.

Ministers have decided to keep three South Yorkshire prisons under public - sector management amid an investigation into private firm Serco which was the preferred bidder to run them, the Ministry of Justice said today.

Former Niagara County Republican Sen. George Maziarz, who in 2014 ended 19 years in the upper house under a cloud of investigation, is emerging from two years of self - imposed exile to join a high - powered Albany lobbying firm, Patricia Lynch & Associates.

The latest parlay into politics comes as the outspoken union president is under federal investigation for allegedly receiving kickbacks from firms that do business with the labor union.

On Thursday, she wrote a letter to Gov. Andrew Cuomo asking him to appoint a special counsel to probe Vance amid reports he has received $ 178,000 from attorneys or members of their firms with clients who were under investigation by his office.

ALBANY — The Washington - based lobbyist who is close to Gov. Cuomo and under federal investigation has been fired by his firm, the Daily News has learned.

Staten Island Assemblywoman Nicole Malliotakis, the GOP mayoral candidate, is calling on Gov. Andrew Cuomo to appoint a special counsel to investigate Manhattan District Attorney Cyrus Vance amid reports that he has received $ 178,000 from lawyers or members of their firms with clients who were under investigation by the DA's office.

WAMC's David Guistina talks with Mike Spain of the Times Union about a federal investigation into payments made to Assembly Speaker Sheldon Silver by a small law firm and Albany County legislature rejecting a proposed settlement in a federal civil rights lawsuit about the county under representing minorities in the redistricting plan.

A government reform group is considering filing a complaint with a state ethics panel over a story in the New York Times that says the Assembly speaker is under federal investigation for failing to disclose pay he received from a law firm.

First, the complaint makes clear that the developer was a client of Silver's law firm, which the Times revealed last month to be under federal investigation for making payments to Silver.

WASHINGTON — Rep. Chris Collins dramatically increased his campaign fundraising in the first half of the year, and he took more money from health care and pharmaceutical companies than any other special interest at a time when he's under investigation for his ties to an Australian biotech firm.

«The former employees continue to suggest to the Board that an internal investigation may not be sufficient under the circumstances,» said a statement from Dickey & Campbell Law Firm in Des Moines.

It's under investigation by the Securities & Exchange Commission and the California Attorney General's office for allegedly making undisclosed payments to brokerage firms that gave it preferential treatment.

Yet, Attorney General McDaniel is taking spill cleanup advice from a firm known for cover - up and not clean - up, all under the guise of a robust independent investigation of Exxon.

If you have recently been arrested or believe that you may be under investigation, there is no better time to call our firm.

Uber hired Ergo, a security firm headed by an ex-CIA employee, to conduct a «very under the radar investigation» assessing whether the plaintiff «had it in» for Uber's CEO.

Ideally it will lead to the earlier separate representation, by specialist criminal law firms, of individual employees when their employers are under investigation.

While this is the end of the disciplinary process for Duncan, his former firm continues to be under investigation for its handling of the matter.

The drug crime lawyers at Strom Law Firm, LLC will aggressively defend your case whether you are under investigation or have been arrested for drugs in all State and Federal Courts in South Carolina as well as the Federal Courts in Georgia.

The experienced drug crime defense attorneys at Strom Law Firm, L.L.C. will aggressively defend your case whether you are under investigation or have been arrested for drug possession or drug trafficking in all State and the Federal Court in South Carolina as well as the Federal Courts in Georgia.Call our law firm for a free consultaFirm, L.L.C. will aggressively defend your case whether you are under investigation or have been arrested for drug possession or drug trafficking in all State and the Federal Court in South Carolina as well as the Federal Courts in Georgia.Call our law firm for a free consultafirm for a free consultation

STANLEY BURNTON LJ: The issues for determination were: (i) whether the rule requiring payment of the standard case fee was unreasonable and unlawful; (ii) whether or not the ombudsman was under an obligation to consider dismissal of all complaints under DISP 3.3; (iii) whether the ombudsman could lawfully delegate consideration and exercise of the power under DISP 3.3 to a suitably qualified member of staff; (iv) whether the district judge had been entitled to find that each of the complaints had been considered for summary dismissal, albeit by a consumer consultant; (v) if a complaint was not lawfully considered for summary dismissal, and as a result was investigated, and after investigation determined by the ombudsman adversely to the complainant, whether the firm was nonetheless liable to pay the standard case fee; and (vi) whether the answer to (v) depended on whether the complaint should have been dismissed under DISP 3.3.

And the firm is under investigation by the regulatory authorities when a key player dumped his shares last year.

Currently, Julia represents both firms and individuals under investigation by the FCA or PRA.

Whether you have been arrested or you believe you are under investigation, the firm will provide you with highest level of tenacious representation.

A consultant from an international law firm says, «the Kobre & Kim non-conflict model is unique, and allows them to work symbiotically alongside other firms who represent corporations under investigation».

The nature of Financial Services Authority investigations means they can be unpredictable, and as such, those under investigation need the specialist input of firms such as Stokoe.