Sentences with phrase «for investigations against»

While at the FCA, Guy set up and ran an internal expert group for investigations against senior individuals.

So if you're following along, Nunes is trying to imply that the evidence for investigations against Trump rely mostly on the Steele dossier:

A former Toronto city councillor, lawyer and immigration adjudicator who served seven months in jail for breach of trust and agreeing to accept benefit has been granted permission to surrender his licence to practise law and ordered to pay $ 5,000 in costs for the investigation against him.

Not exact matches

During an investigation into allegations the supervisor made that employees were biased against her, she called an employee after hours and chatted for 90 minutes — in part, to talk about work.

In April, the OSC filed a statement of allegations against Home Capital, accusing it of failing to disclose the results of its investigation into brokers for months.

Emails showing a user signed up for a service such as Signal or Telegram are held against them in internal investigations, he said, as are records showing a text was deleted.

The idea for an ACCC investigation was hatched during media reform negotiations in parliament earlier this year, which resulted in a relaxation of ownership laws to allow the country's big players to boost their market share to better compete against online disruptors.

The restaurant received $ 1.7 million for damages related to the hack, like digital forensic investigations, legal fees to defend against lawsuits, and other costs.

Attorneys general for Illinois and Washington state, who had teamed up with the bureau on the multi-year investigation, filed their own suits against Navient Wednesday.

But the investigators allege that the investigation was actually an intimidation tactic against Shi launched for her suspected role as a whisteblower who spilled the beans about Glaxo's marketing tactics in China, and that they eventually became scapegoats who were arrested and imprisoned for their investigation of Shi.

Krugman has long said Trump would be bad for the economy, and he railed against the FBI for renewing its investigation into Democratic nominee Hillary Clinton's email server.

Bloom, a former general counsel to the senate antitrust committee, says the FTC does have a case against Google for an antitrust investigation.

Last week, Daniels» initial lawsuit against Trump and his personal lawyer Michael Cohen was delayed for 90 days, while proceedings in an ongoing criminal investigation into Cohen move forward.

The U.S. Attorney's Office for the Southern District of New York also filed a complaint against Montroll Wednesday for «perjury and obstruction of justice during the SEC's investigation,» according to the statement.

I recused myself from any investigation into the campaigns for president, but I did not recuse myself from defending my honor against scurrilous and false allegations.

«Today's arrest in Israel is the culmination of a large - scale investigation spanning multiple continents for hate crimes against Jewish communities across our country,» US Attorney General Jeff Sessions said in a statement.

The reforms, in essence, would create an independent panel composed mostly of laypersons to oversee the profession, and an independent office for the investigation of complaints against lawyers (a real life, «highly successful» example is the Office of the Legal Services Commissioner in New South Wales, Australia).

Meanwhile, Netflix's success with the Avery case has even paved the way for an Investigation Discovery follow - up television special on the case that aired last month, while former Wisconsin District Attorney Ken Kratz is reportedly writing a book about his experience leading the state's prosecution against Avery and Dassey.

Russia's use of the platform to meddle in U.S. elections, a regulatory investigation that could result in fines of hundreds of millions of dollars against the company for privacy violations, and the Cambridge Analytica episode are all topmost concerns.

The sudden surge in personal attacks against Rosenstein and Mueller seems like it's coming in response to a Justice Department investigation into Cohen for payments he made to women who say they had affairs with Trump.

A preliminary injunction against Zillow and one of its chief execs, Errol Samuelson, is set to lift on March 22, but a Washington state Superior Court judge has ordered an investigation into whether Zillow and Samuelson should be held in contempt for violating the injunction.

When the International Trade Court ruled in favor of plaintiffs Suniva and SolarWorld in their case against cheap Chinese solar module and cell imports, reactions were polarized: the U.S. solar industry was outraged — as it had been for most of the duration of the court investigation — and investors, apparently, were extremely upbeat for the future of this same outraged industry, sending solar stocks sky - high.

A senior prosecutor known for winning a murder conviction in the killing of Etan Patz has been put in charge of the Manhattan district attorney's investigation into rape allegations against the movie mogul Harvey Weinstein, two people with knowledge of the investigation said.

At the same meeting, Pan called for sanctions against entities that offer payment services denominated in cryptocurrencies and for investigations into companies that facilitate capital flight.

Recent developments, including ongoing investigations into bribery and corruption at the Company's subsidiaries in Mexico, China, Brazil, and India; new revelations of accounting fraud at the Company's China operations; a recent ruling by a National Labor Relations Board Administrative Law Judge against the Company for its illegal discipline of employees; and, the NLRB decision to authorize a nationwide complaint against the Company for violations of the National Labor Relations Act, highlight the need for enhanced oversight of Wal - Mart's corporate culture and behavior.

In 2008, the House voted to issue contempt citations against Mr. Bolten and a former White House counsel for refusing to cooperate in an investigation into the mass firings of federal prosecutors.

Federal Bureau of Investigation: Fraud Against Seniors MoneyWise: Elder Fraud National Committee for the Prevention of Elder Abuse: Preventing the Abuse of Elders National Council for Aging Care's Guide on Elder Abuse U.S. Securities and Exchange Commission: For Senifor the Prevention of Elder Abuse: Preventing the Abuse of Elders National Council for Aging Care's Guide on Elder Abuse U.S. Securities and Exchange Commission: For Senifor Aging Care's Guide on Elder Abuse U.S. Securities and Exchange Commission: For SeniFor Seniors

While it's no secret that US officials are interested in closer oversight of cryptocurrency activities - a group of influential senators pushed for this kind of policy shift in late May - the IRS contract is notable given the tax agency's investigation of potential tax avoiders and its ongoing lawsuit against exchange startup Coinbase.

The Nunes memo, in short, is long on assertions and short on evidence — and by the end, it has fatally undermined its own reason for existing, providing political ammunition against the Russia investigation.

Interestingly, it comes despite ongoing investigations into Coinbase staff for alleged insider trading, and the ongoing threat of a class action lawsuit against the San Francisco - based company in the US.

As for my part, I am filing a complaint with the Minnesota Supreme Court Chief Justice and asking her and The Court to mark Tony Jones as a Vexatious Litigant in that state (he has to get judicial approval to sue); asking The Court to take action against Tony Jones» attorney's (M. Sue Wilson's) law license; and asking the Court to order an investigation into the family court judge who signed the Order (as it has been alleged that she is possibly the former law partner of M. Sue Wilson.

A perfectly simple psychological investigation of what offense is will explain this, and at the same time it will show how infinitely silly their behavior has been who defended Christianity by taking away the offense, how stupidly or impudently they have ignored Christ's own instruction, who often and with such deep concern warns against the offense, that is, intimates that the possibility of the offense is present, and must be ever - present, for if it is not present, if it is not an eternally essential constituent of Christianity.

A postscript on Cardinal Sodano: in my last article, I recounted the disgrace of Fr Marcial Maciel Degollado, founder of the Legion of Christ, who has been suspended as a priest after investigations into charges against him of sexual abuse carried out by the Congregation for the Doctrine of the Faith.

William Nee, a China researcher for Amnesty International, said: «We do not know for certain whether those injuries may have contributed to his declining health, but the Chinese government should, as a party to the UN convention against torture, conduct a prompt and impartial investigation to determine whether those injuries may have played a role in his untimely death.

That investigation led to Gothard's resignation; however, the IBLP board of directors later found that Gothard had acted inappropriately but not criminally, and it critiqued the women's attorney for «us [ing] the media to propagate false and misleading statements» against current IBLP leaders.

The Rainforest Alliance will impose disciplinary measures against anyone who threatens or retaliates against a person for making a Complaint in good faith pursuant to this policy or for participating in an investigation.

Professor Christine Parker, an expert in competition law from Monash University, says that this current investigation «only treats the symptoms and diverts attention away from the real cause of the problem: supermarket power»; and that because of the way the legal provisions are worded, it will be very hard for the ACCC to win any case against the supermarkets.

In June»98 a U.S. District Court in Maryland threw out the suit in summary judgment, ordering Antonious to pay Spalding's court costs and issuing a $ 30,000 sanction against Stroup's law firm, Finnegan, Henderson, Farabow, Garrett & Dunner, for failing to do an adequate prefiling investigation of Antonious's claims.

I want my money back, I want a fracking criminal investigation for incompetence and lies against that delusional old French Frack.

Early on Wednesday, French Minister for Sport Laura Flessel had called for «unified» action to stamp out racism in football following reports that Paul Pogba and Ousmane Dembele were abused during the match in St. Petersburg, while Football Against Racism in Europe (FARE) had asked for a FIFA investigation, which the governing body confirmed later in the day.

Nestlé lobbied extremely hard against this initiative and the Synod decided to suspend its support for the boycott and conduct its own investigation.

Justice Dery's lawyer, Nii Kpakpo Samoa Addo Tuesday withdrew an application for interlocutory injunction against Anas and his private investigation company, Tiger Eye.

Meanwhile, Ghana Integrity Initiative has called for an immediate investigation into the bribery allegations being leveled against presidential staffers at the Flagstaff House.

Hip - life musician and sympathizer of the New Patriotic Party (NPP), A-Plus, has failed to honour an invitation by the Criminal Investigations Department (CID) of the Ghana Police Service for questioning over his allegations of corruption against some government officials.

The President has deliberately refused to institute proper investigation into reports of corruption allegations involving his appointees including the grievous BOST scandal, activities at the National Communication Authority, allegations against his two deputy chiefs of staff, the cash for seat scandal, inflation of cost, breaching of procurement regulations, illegal oil deals with foreign companies, bribes taking at the Presidency, etc..

In what appeared like an admission of plagiarism allegation against President Muhammadu Buhari, the Presidency on Friday has ordered an investigation into how parts of his speech for the launch of «Change Begins With Me» was lifted from another source.

The Member of Parliament for Tamale North, Alhassan Suhuyini is asking President Nana Akufo - Addo to suspend the nomination of Mr. Boakye Agyarko as the Energy Minister until investigations into the bribery accusations against him are concluded.

Cuomo's call for the state attorney general to review the Manhattan district attorney's investigation into a sexual assault complaint against disgraced producer Harvey Weinstein was hailed by victims» rights activists but left open questions about how the review will play out.

England and Chelsea captain John Terry is also under investigation for allegedly using racial abuse against Queen's Park Rangers player Anton Ferdinand.

During my interview with Suffolk County Executive Steve Levy earlier today, I asked for his thoughts on AG Andrew Cuomo's case against Senate Majority Leader Pedro Espada Jr. and whether he believes, as Espada has asserted, the AG's investigation was politically motivated.