Sentences with phrase «following federal investigations»

The California - based firm is fighting for its life following federal investigations proving the accuracy and reliability of its tests.

The case against the Manganos and Venditto is the latest to go to trial following federal investigations into influence - peddling by officials.

State Senate Majority Leader Dean Skelos and his son Adam turned themselves into federal authorities today following a federal investigation.

The University at Albany is taking steps to address reports of sexual discrimination within its athletics department following a federal investigation into complaints and practices over the last three years.

Following a federal investigation about its operations, Exide agreed to shut down the plant in March 2015.

Not exact matches

Ross Ulbricht, 30, was convicted on all seven counts he faced by a federal jury in Manhattan, following a closely - watched trial that spilled out of U.S. investigations into the use of the digital currency bitcoin for drug trafficking and other crimes.

Tuesday's indictment followed a nearly four - year federal antitrust probe that began after a 2012 Reuters investigation found that Chesapeake had discussed with a rival how to suppress land lease prices in Michigan during a shale - drilling boom.

The Federal Bureau of Investigation (FBI) tied the Sony attack to North Korea, and was followed by an outage of the Asian country's internet that a U.S. lawmaker considered a retaliatory act.

The U.S. Patriot Act, passed following the 2001 terrorist attacks, gave the Federal Bureau of Investigation broader access to records held by firms in the United States, including data on Canadians.

BOSTON (Reuters)- The Federal Bureau of Investigation warned U.S. businesses that hackers have used malicious software to launch a destructive cyberattack in the United States, following a devastating breach last week at Sony Pictures Entertainment.

Then this heartless chicken tried to mislead the entire country that the Federal Bureau of Investigation missed following up on Parkland tips due to their focus on treason Investigation.

The Federal Trade Commission confirmed that it has opened an investigation of Facebook following reports that a data analysis firm used by the Trump campaign improperly accessed the names, «likes» and other personal information from at least 30 million users on the social site.

De Blasio's administration, which is reportedly also under federal investigation for fundraising practices, has said it followed all laws.

The federal investigation follows subpoenas issued by state Attorney General Eric Schneiderman to the nonprofit Parent Information Network Inc., which is run by Huntley's daughter, Pamela Corley, according to the Associated Press, and received $ 400,000 in member item funding from the state Assembly between 1993 and 2008 and another $ 30,000 from Huntley in 2008.

Last week, Paterson requested new bids for potential operators of a racino at Aqueduct Racetrack, the latest action following his withdrawal of support for Aqueduct Entertainment Group LLC in March amid state and federal investigations into an allegedly corrupt selection process.

In 2010, when the party was under federal investigation and risked falling off the ballot in the following election, it agreed to endorse Cuomo after he made the party's leaders sign on to a pro-business platform that included fighting organized labor.

Ulrich did not provide details of what he will be announcing, but stressed that the timing of the announcement was not related to Thursday's announcement from state and federal prosecutors who said they would not pursue charges against de Blasio or his aides following a months long investigation into the mayor's fundraising practices.

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.

Federal officials have opened an investigation into activities by senior White House counselor Kellyanne Conway following a complaint that she violated ethics laws when she slammed Democrat Doug Jones — who is battling Republican Roy Moore to become Alabama's next U.S. senator — on national TV.

Mayor Bill de Blasio sought to distance himself from the head of the city's correction officers» union, and a donor tied to an ongoing federal investigation, following the union leader's arrest Wednesday morning.

The filing is a big haul for a mayor who has spent the last six months, and longer, under the cloud of state and federal investigations into his fundraising efforts, and who had pledged this spring to follow the example set by U.S. Sen. Bernie Sanders, who raised the majority of his presidential campaign's funds from donors giving small amounts.

The timing of the announcement, which followed through on a 2013 proposal, is worth noting: The large - scale destruction of state documents will be happening in the middle of a sprawling federal investigation of public corruption in Albany.

Following an investigation, the Commission concluded that Swiftvets did not unlawfully coordinate its activities with, or make excessive in - kind contributions to, any federal candidate or political party committee.

Senate Majority Leader Dean Skelos made his first visit to Albany Tuesday following the reveal that he and his son are under federal investigation.

In a wiretapped call played for jurors last week, Barrella warned Adam that it was a bad time to pursue AbTech - related legislation in Albany following news that the senator was under federal investigation.

Long Island federal Judge Joan Azrack ruled last month that defense lawyers can cross-examine Singh about those allegations, but not that de Blasio was never charged by federal prosecutors and the Manhattan District Attorney's Office following lengthy investigations.

She also hit the governor for the ongoing federal investigation into his aides» interference in the anti-corruption Moreland Commission, and for his lack of visibility following a New York Times report detailing how his staffers demanded the panel drop subpoenas directed to groups tied to Mr. Cuomo.

The top state official behind the project and two executives of general contractor Cor Development Co. were charged in September, along with six other men, following a wide - ranging federal investigation into state development projects.

After being fired in 2014 following a DOI investigation, she helped distribute more than 50 kilograms of cocaine through the mail, according to federal prosecutors.

Sheldon Silver was taken into custody this morning by FBI agents at 26 Federal Plaza following a long - term investigation

DiNapoli's office of investigation reached out to federal prosecutor on behalf of the retirement system following Walsh's conviction in March, Sweeney said.

The grant of the permission followed the affidavit evidence filed by the Federal Government that investigations into the alleged possession of firearms and money laundering have been fully completed.

The permission was granted following the affidavit evidence filed by the Federal Government that investigations into the alleged possession of firearms and money laundering have been fully completed.

Speaking further, Abubakar revealed that following investigation by operatives attached to the Federal Special Anti-robbery Squad / Anti-kidnapping, four suspects, who had robbed a doctor of N300, 000 before kidnapping him, were arrested.

The Federal Register notice, which has been expected for months, follows a Senate investigation that since last summer has identified several prominent academic psychiatrists who apparently failed to report to their institutions hundreds of thousands of dollars that they earned from drug companies.

When given the opportunity to select multiple government agencies or individuals that bore at least some responsibility for failing to prevent the bombing, federal agencies were assigned the greatest blame with the Federal Bureau of Investigation and U.S. Department of Homeland Security found at fault by 56 percent and 50 percent of respondents, respectively, followed by the Central Intelligence Agency at 42 pfederal agencies were assigned the greatest blame with the Federal Bureau of Investigation and U.S. Department of Homeland Security found at fault by 56 percent and 50 percent of respondents, respectively, followed by the Central Intelligence Agency at 42 pFederal Bureau of Investigation and U.S. Department of Homeland Security found at fault by 56 percent and 50 percent of respondents, respectively, followed by the Central Intelligence Agency at 42 percent.

The federal investigation and threats followed recent news that the data collection firm Cambridge Analytica, which worked on the 2016 Trump presidential campaign, gained access to the personal data of more than 50 million Facebook users.

NEWARK In a victory for grassroots organizers in Newark, the Newark Public School district has reached a landmark agreement with the U.S. Department of Education following a federal civil rights investigation into the discriminatory impact of school closures on students of color.

CCSA issued the following statement in response to the federal investigation of Celerity, a national charter school network.

Every 5 years following employment or entry into a contract in a capacity described in subsection (1), each person who is so employed or under contract with the school district must meet level 2 screening requirements as described in s. 1012.32, at which time the school district shall request the Department of Law Enforcement to forward the fingerprints to the Federal Bureau of Investigation for the level 2 screening.

In August 2011, following a complaint from the American Civil Liberties Union (ACLU) and Disability Rights Wisconsin (DRW), the Civil Rights Division of the Department of Justice launched an investigation into the Milwaukee Parental Choice Program and two private schools for alleged violations of federal disability law, i.e. the Americans with Disabilities Act.

Her political power in New York has already been tested over the last year, following a spate of negative press about her schools» discipline practices and internal workings, a federal investigation conducted by the Office of Civil Rights, and mounting criticism from local elected officials.

In 2012, the district signed a voluntary agreement with the U.S. Department of Education's office for civil rights following an investigation by the federal agency to address claims that the school system disciplined black students more harshly than white ones.

DND International's compliance with federal safety regulations has been the focus of an intensive FMCSA investigation that began immediately following a Jan. 27 crash that killed an Illinois Tollway worker and seriously injured an Illinois State Police trooper.

An April 14 piece in the LA Times says,» The four major bank regulators said their actions, to be followed by fines, wouldn't interfere with a wider - ranging investigation conducted by a coalition of state attorneys general and other federal agencies, including the departments of Justice, Treasury and Housing and the Federal Trade Commfederal agencies, including the departments of Justice, Treasury and Housing and the Federal Trade CommFederal Trade Commission.

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.

Following the cruelty trial, the federal government opened an investigation of PeTA's use of euthansia drugs, which are federally - controlled substances.

A veterinarian who is licensed in another state, and who is in good standing in such state, providing services directly in connection with an investigation by law enforcement of an alleged violation of federal or state animal fighting or animal cruelty laws, within the scope of the investigation and / or any related judicial proceedings, subject to the following requirements: (a) an official invitation has been extended to the veterinarian for a specified period of time by the law enforcement authority with jurisdiction over the investigation; and (b) such law enforcement authority determines that the veterinarian possesses skills, training, or experience necessary and relevant to such investigation of alleged incidents of animal fighting or animal cruelty.

A technician who is licensed in another state, and who is in good standing in such state, providing veterinary technology services otherwise permissible pursuant to this article directly in connection with an investigation by law enforcement of an alleged violation of federal or state animal fighting or animal cruelty laws, within the scope of the investigation and / or any related judicial proceedings, subject to the following requirements: (a) an official invitation has been extended to the technician for a specified period of time by the law enforcement authority with jurisdiction over the investigation; and (b) such law enforcement authority determines that the technician possesses skills, training, or experience necessary and relevant to such investigation of alleged incidents of animal fighting or animal cruelty.

QUOTE Other experts share my opinion that there is sufficient probable cause to follow through with a thorough in - depth federal investigation into the Gleick» Fakegate» case to see how far the «post-normal» climate cancer has spread.