Sentences with phrase «fraud investigation into»

Two different federal judges took a dim view of arguments like those that have been advanced by New York's AG as part of his climate fraud investigation into Exxon Mobil.

AG Eric Schniederman's fraud investigation into ExxonMobile is focused less on the distant past than on relatively recent statements by the company related to climate change and what it means for its future.

Prison campaigners have said G4S and Serco should be barred from bidding for government business until a major fraud investigation into their practices has been completed.

The ban was put in place pending a fraud investigation into dealings at the Downtown Condominium at 15 Broad Street.

This is the electoral fraud investigation into Labours candidate for South Yorkshire Mayor, Dan Jarvis.

The suit was filed in response to an ongoing fraud investigation into Trump University by the attorney general, an elected state official.

Not exact matches

Cohen is reportedly the subject of an investigation into bank fraud and campaign - finance violations.

The FBI raided Cohen's office and hotel room earlier this month as part of a criminal investigation into whether Cohen violated campaign finance laws or committed bank fraud, The Washington Post reported.

I will be asking for a major investigation into VOTER FRAUD, including those registered to vote in two states, those who are illegal and....

«I will be asking for a major investigation into VOTER FRAUD, including those registered to vote in two states, those who are illegal and even, those registered to vote who are dead (and many for a long time).

Asked if the White House plans to open an investigation into the supposed voter fraud, Spicer said, «Maybe we will.»

NEW DELHI / MUMBAI, Feb 27 - A company owned by Nirav Modi, the billionaire jeweler at the heart of a $ 2 billion fraud case in India, has filed for bankruptcy in a New York court, as investigators stepped up their investigation into a case that has stunned the country.

Outside the House, several states have launched investigations into the company's contracting practices with school districts and public health programs for potential fraud.

Official documentation released April 10 by the Texas State Securities Board (TSSB) outlines findings from 32 Enforcement Division investigations into cryptocurrency - related companies for possible fraud, which spanned a four - week period starting December 18, 2017.

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.

Mr. Trump, in an extraordinarily angry response, lashed out hours later at what a person briefed on the matter said was an investigation into possible bank fraud by Mr. Cohen.

But now he is talking at a time when another keeper of confidential information about Trump, attorney Michael Cohen, is being stress tested by a federal investigation into possible bank fraud, wire fraud and campaign finance violations.

B.C. Federation of Labour President Jim Sinclair called on the RCMP on Monday, Dec. 9 to launch an investigation into Tim Hortons in light of serious allegations of theft and fraud committed against employees who are Temporary Foreign Workers.

Prosecutors in Switzerland are expanding their investigation into claims of fraud at the under fire Malaysian state fund 1MDB.

Hensarling stated during the Q&A that House Financial Services, which has launched an investigation into the Wells Fargo scam, wants to know «why a fraud of this massive scale took place.»

The Fair Work Ombudsman (FWO) has taken the baton to pizza giant Domino's Enterprises and served it with 10 notices to produce after being refused key information for an investigation into wage fraud across its franchise network.

The Tigers are one of four programs with an assistant coach indicted by a federal grand jury on fraud, conspiracy and bribery charges stemming from the FBI's investigation into corruption across college basketball.

The NCAA is now 15 months into an investigation into impermissible benefits and academic fraud within the North Carolina Tar Heels football program, and that investigation is still ongoing.

Detectives at Scotland Yard have begun their investigation into the former winger's fraud, revealing the names of some of those players duped by McIndoe.

The FBI's investigation into corruption and fraud in college basketball spotlights that, but it would be naive to believe it doesn't happen in football as well.

January 17 — An investigation into claims by the mayor of Liverpool in the UK that there may have been fraud surrounding England midfielder Ross Barkley's recent switch from Everton to Chelsea has failed to produce any evidence to that effect.

The findings are from an analysis of district records from the 2009 - 10 school year to the present, officials said, and are part of an investigation by the district and Inspector General into school lunch fraud.

Some aggrieved workers of the Electoral Commission have petitioned President Akufo - Addo to launch full - scale investigations into what they describe as misconduct and fraud on the part of Charlotte Osei.

Meanwhile, investigations into reports that Obinim publicly flogged two young adults of his church would commence after the investigations in the GHC11.5 million fraud case.

But instead of prosecuting those involved and starting an investigation into other schools which might be suspected of wrong doing, the Home Office proceeded on the assumption that everyone nationwide who had done the government - recommended TOEIC test had committed fraud.

Also, the protections built into the retirement system to prevent fraud are not important when they would lead to investigation of Republican legislators?

«The investigation into the abuse of English language testing in 2014 revealed extremely serious, large scale, organised fraud.

The matter pits the social networking giant against Manhattan District Attorney Cyrus Vance over his demand for access to 381 Facebook accounts as part of his investigation into disability fraud among police officers, firefighters and other public employees.

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.

As my mother, Rose and I are constituents of this vapid fraud and impostor, we can truthfully testify that Failrich and his intensely incompetent staff of hand picked cronies ignored my urgent request for an immediate investigation into the NYC Department of Investigations (and City Council), when my NYC pension was capriciously and arbitrarily rescinded more than 25 years ago, on April 18, 1989.

That this House notes the improved security of ballots in Northern Ireland following implementation of the Electoral Fraud (Northern Ireland) Act 2002 which has also resulted in increased levels of voter registration; further notes the successful prosecutions for electoral fraud in Slough, Peterborough and Birmingham; further notes the 2007 Council of Europe investigation into electoral fraud in the UK and the recent report entitled Purity of Elections in the UK: Causes for Concern, published by the Joseph Rowntree Reform Trust Ltd which highlights how vulnerable the electoral system is to electoral fraud; and calls on the Government to improve electoral security across the rest of the UK.

A group of state attorneys general representing 17 states, (including AG Eric Schneiderman), said it will pursue investigations into fossil fuel companies accused of misleading the public — including the ongoing investigation into potential fraud by ExxonMobil.

He was referred to as the leader of the «Celebrity Squad» after heading the investigations into Lord Archer for perjury, John Leslie for rape and a fraud investigation involving the game show Who Wants to be a Millionaire?

A series of investigations into welfare fraud in Niagara County have resulted in a number of arrests.

It was gathered that further investigation into the fraud had necessitated a need to amend the 24 - count charge initially brought against Oronsaye, on July 13, 2015, in which along with his co-accused, Osarenkhoe Afe, and Fredrick Hamilton Global Services Limited, he is alleged to have been complicit in several biometric contract awards during his tenure as HoS.

The investigation conducted into the large scale fraud by the Police and the anti graft agencies was compromised due to pressure from the Jonathan administration.

Espada (D - Bronx), the Senate majority leader, had the offices of his government - funded clinic raided by the FBI and IRS yesterday as part of an investigation into possible money laundering and mail and tax fraud.

And while agents reportedly found the alleged fraud as an offshoot of an investigation into the modernization program, the criminal charge had nothing to do with that matter, either.

In 2009, an investigation into absentee ballot fraud by Democratic officials and party operatives in the Working Families Party primaries resulted in several guilty pleas and two acquittals

News broke April 29 that U.S. Attorney Preet Bharara was focusing on Howe and former Cuomo deputy secretary Joseph Percoco as part of an investigation into possible fraud and conflicts of interest in Cuomo's marquee economic development projects in Buffalo, Syracuse and elsewhere in Upstate.

TROY — The Troy Police Department has launched an investigation into allegations of petition fraud on Democratic mayoral nominating petitions.

«Given the magnitude of Bonomo's fraud and the potential harm it could cause to the insured doctors and their patients, one would think these facts might trigger a grand jury investigation into mail and wire fraud as well as perjury,» the Skeloses» attorneys wrote.

Maddox is one of the central figures in an FBI investigation into City Hall that's been going on since 2015, and recent movement points toward the bureau laying out the case for mail fraud and bribery.

Antoniello, like other Grimm supporters, noted that the 20 charges came after an investigation into campaign fraud, which yielded no charges.

NORTH HUDSON, N.Y. — Gov. Andrew M. Cuomo sought on Tuesday to distance himself from a longtime associate who is now at the heart of investigations into fraud and improper lobbying.