Sentences with phrase «for opening an investigation»
Nadine Dorries attacked the parliamentary expenses watchdog for opening an investigation into her allowances this afternoon.
http://www.politics.co.uk/
«The purpose of the preliminary examination is to determine whether legal criteria for opening investigations are met in Nigeria.»
Conversely, facts discovered during the course of civil litigation may draw the attention of the government, and the government may rely on the findings in a civil case as grounds for opening an investigation or taking some other enforcement action.
Not exact matches
Audi and Volkswagen have issued sunroof recalls without NHTSA first opening an investigation, Audi for its 2012 Q5 and the 2013 - 2014 A8 and S8, and Volkswagen for its 2013 - 2015 Beetle.
Following a request for comment by Business Insider about the recent allegations regarding Yale University's DKE chapter, the fraternity said it was opening an investigation and suspending the fraternity's social events:
A spokesman for the prosecutors in the city of Brunswick (Braunschweig) told Fortune that recent disclosures suggesting that chief executive Martin Winterkorn was aware of the long - running deception of U.S. regulators already in May 2014 — over a year before the company finally admitted it to the world — weren't enough by themselves to justify opening an investigation into the former boss.
The Obama administration Justice Department, for instance, has opened 23 investigations of law enforcement agencies, including police departments in Baltimore, Chicago and Ferguson, Missouri, for unconstitutional practices and has reached court - enforceable consent decrees with many of them.
Warren also called for a criminal investigation of Stumpf, claiming that both the Department of Justice and Securities and Exchange Commission should look into whether the CEO knowingly misled investors by not disclosing the opening of the fake accounts in financial statements.
The next month, the FBI and the NYPD announced they were opening an investigation into newly published communications between Weiner and a 15 - year - old girl in England, who alleged in an interview with The Daily Mail that she and Weiner had exchanged messages for several months beginning in January 2016.
The Ombudsman for Banking Services and Investments (OBSI), which handles customer disputes for Scotiabank, CIBC and Bank of Montreal, says it opened 370 banking - related investigations in 2017 to handle customer disputes for its clients, compared with 290 a year earlier.
The Ombudsman for Banking Services and Investments (OBSI) says it opened 370 banking - related investigations in 2017 to handle customer disputes for its clients, compared to 290 a year ago.
In the United States, meanwhile, the Federal Bureau of Investigation opened an investigation into claims that News Corp. journalists may have sought to hack into the phones of Sept. 11 victims in its quest for sensatInvestigation opened an investigation into claims that News Corp. journalists may have sought to hack into the phones of Sept. 11 victims in its quest for sensatinvestigation into claims that News Corp. journalists may have sought to hack into the phones of Sept. 11 victims in its quest for sensational scoops.
But the lawsuit she filed this week, seeking to break a 2016 agreement to keep silent in return for a $ 130,000 payout, opens what could be a precarious new legal front for a White House already beset by the investigation by the special counsel Robert S. Mueller III.
The police officer assigned to Marjory Stoneman Douglas High School resigned Thursday, under investigation for failing to enter the building as a gunman opened fire and killed 17 people.
Is it time for the country to open a formal espionage investigation?
Rick Arney, co-author of the proposed California Consumer Privacy Act, said support for the measure widened when federal officials opened an investigation into how a data firm, Cambridge Analytica, accessed the personal information of millions of Facebook users without their knowledge to help elect President Trump.
** EU antitrust regulators opened an investigation into iPhone maker Apple's bid for British music discovery app Shazam, concerned that the deal may hurt competition.
Trump has been open about his frustrations with the department for its handling of the special counsel's Russia investigation.
JEFFERSON CITY, Mo. (AP)-- Missouri Gov. Eric Greitens has faced multiple investigations on a variety of issues, including allegations of sexual misconduct, misusing charity resources for political purposes and ignoring open - records...
The Ombudsman for Banking Services and Investments — a national, not - for - profit organization to which consumers can turn to settle disputes with OBSI's participating financial institutions — said in its annual report that it had 5,477 inquiries and opened 721 investigations in 2017, increases of eight per cent and 13 per cent, respectively, over 2016.
«There's probably a sufficient basis for DOJ to open another investigation about whether the president was candid on his personal financial disclosure,» he said.
The Milan public prosecutor has opened an investigation into Vivendi Chairman Vincent Bollore for market manipulation in Vivendi's dealings with Mediaset over pay - TV, Corriere della Sera reported on Feb. 24.
It is ridiculous for AG Holder to open a «criminal» investigation into ISIS activity.
That Word was not open to rational investigation, and classical apologetics was not just useless, it was a betrayal of the sovereignty of the Word which allows no space for such reflection.
The Serial podcast (which is not affiliated with Undisclosed) opened up new questions about the 16 - year - old murder case and how police handled the investigation, but it will be covering an entirely new case when it comes back for the second season.
In an eye - opening new investigation for Vanity Fair, reporter Nicholas Shaxson attempts to blow the lid off this secrecy, diving deep into the limited paper trail to explore some of the shadier ways that the Romney family has made, invested, and perhaps hid, his millions.
However, for open - minded researchers, the efficacy of repartive therapy is still open to scientific investigation.
What is again needed today — and remember that I am attempting to describe a position which will regard Christianity as a living, growing tradition, continuous with its past yet open to the present, ready for critical investigation and concerned to restate the faith for those who live in our own day — is precisely this fearless attitude about the faith, this honest effort at enquiry, and this constant willingness to relate the gospel to the changed world of a new age.
But Pixley believes that «Whitehead's own philosophical investigations into culture and civilization, if not counterrevolutionary, are open to appropriation for counterrevolutionary purposes» (PS 4:174), while Williamson disagrees.
The FBI has also opened up a phone number for information relevant to their NCAA investigation.
The DFB opened an investigation and on Monday said Eberl had been punished for «unsporting behaviour towards the opponent's coach.»
Football's governing body have opened an investigation into the Hammers after the striker played for them despite pulling out of the Senegal squad thrugh injury
The book is more a polemic than a balanced investigation of a hotly contested area; but for anyone considering these natural parenting practices, it is an eye - opening and worthy read.
We've had this toy for nearly a year now and nobody has tried opening it, but you may want to add some superglue if you have more investigation - minded children — remember, our very similar bean toy lasted four years before some friends realized the cap came off!
Further studies are needed to understand the role of SPMs in infants who have been given human breast milk and the precise way SPMs may help an infant's immune system mature, but the research team hopes that their study will open up new areas of investigation for the field.
Acting District Attorney Michael Flaherty, D, opened the investigation after an article in the Daily News detailed allegations that organizations, connected to New York City mayor Bill DeBlasio, were skirting campaign finance limits by funneling money through county committees for State Senate races in 2014.
A spokesperson for the acting DA said he would open up a formal investigation if and when credible evidence was brought to his attention.
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.
A year and a half after first opening in the Flatiron district of Manhattan, The Wing, a high - profile members - only association for women, is the subject of an investigation by the New York City Commission on Human Rights for possible discrimination violations.
HUD has opened an investigation into a $ 10 million secret consultant report for the NYC Housing Authority that taxpayers paid for but can not see.
The lawsuit filed this week against the president by the porn star Stormy Daniels, seeking to break a 2016 agreement to keep silent about her affair with Trump in return for a $ 130,000 payout, ge & module = Ribbon & version = origin & region = Header & action = click & contentCollection = Home % 20Page & pgtype = article» > opens what could be a precarious new legal front for a White House already beset by the investigation by the special counsel Robert Mueller.
And while the candidates are busy making the case for why the Attorney General's office should be granted new authority to open investigations into political corruption, most New Yorkers — 51 percent — said the office has enough power as it is.
An analysis conducted by the pro-charter school lobbying group Families for Excellent Schools shows NYC's Special Commissioner of Investigation charged with policing the school system opened the fewest cases in at least five years in 2016, even as complaints of school worker's misdeeds reached record levels.
In recent days Governor Andrew Cuomo has publicly engaged two of the massive transportation agencies he controls on hot button topics, demanding in an open letter that the MTA act to address a recent spike in sexual assaults reported as occurring on the New York City subway system and demanding answers from the Port Authority on a report that NYPD officials ensnared in a corruption investigation arranged for a special escort, with a lane closure, through the Lincoln Tunnel.
Macdonald arranged for this evidence to be turned over to the Met, which led to their opening in July 2011 of Operation Elveden, an investigation focused on bribery and corruption within the Met's ranks.
«TIME»S UP calls on Gov. Andrew Cuomo @NYGovCuomo to open an investigation of NY County DA, Cyrus Vance @manhattanDA, & the DA office to determine why no one prosecuted #HarveyWeinstein for sexual abuse crimes against one of his accusers, Ambra Battilana,» Witherspoon posted to Twitter.
The announcement follows an open letter from Time's Up, the female - led organization formed in the aftermath of the Weinstein scandal, to «open an investigation» of District Attorney Cyrus Vance and his office «to determine the facts related to the decision not to prosecute Harvey Weinstein for sexual abuse crimes against one of his accusers, Ambra Battilana.»
SERAP in an open letter to President Buhari asked him to refer the allegations of corruption and abuse of office against Baru to the Economic and Financial Crimes Commission and the Independent Corrupt Practices and Other Related Offences Commission for investigation.
House Speaker Paul Ryan said Wednesday that a Democratic takeover of the House or Senate in November would lead to a stalemate in Congress while opening the way for partisan investigations of the Trump White House.
Separate investigations were also recently opened into assembly members for not attending mandatory meetings.