Sentences with phrase «from joint investigation»
«I welcome the grand jury's decision to re-indict Robert Wiesner on a felony charge stemming from the joint investigation my office conducted with Comptroller DiNapoli into allegations of bid rigging in Monroe County.
http://www.nystateofpolitics.com/ Not exact matches
backpage.com and affiliated websites have been seized as part of an enforcement action by the Federal Bureau of Investigation, the U.S. Postal Inspection Service, and the Internal Revenue Service Criminal Investigation Division, with analytical assistance from the Joint Regional Intelligence Center.
According to a joint ProPublica and NPR investigation, between 700 - 900 women in America die each year from childbirth or pregnancy related conditions.
When he faced questions about a pending state ethics probe back in March, State Sen. Marc C. Panepinto insisted he knew of no investigation and cited the need for an official notice from the Joint Commission on Public Ethics.
«We acknowledge the investigation's criticism relating to our poor judgement in talking to the media following the meeting with Andrew Mitchell, for which we take this opportunity to apologise,» inspector Ken MacKaill from West Mercia Police, detective sergeant Stuart Hinton from Warwickshire Police and sergeant Chris Jones from West Midlands Police, said in a joint statement.
Nonetheless, he has asked for the Joint Commission on Public Ethics, or Jcope, to begin an investigation, and on Monday, his lawyer said that the senator had, in fact, been approached by a lawyer from Jcope and was cooperating.
The controversy springs in part from the Senate Republicans» decision to refer a sexual harassment investigation of state Sen. Jeff Klein (IDC - Bronx) to the Joint Commission on Public Ethics, which has conducted similar investigations in the past.
That assertion differs from Schneiderman and DiNapoli's versions of what their respective roles were in approving in the payment, which, will be the subject of an investigation by the Joint Commission on Public Ethics.
The ultimatum stemmed from the agency's monthslong joint investigation with the state attorney general's office into Hempstead's enrollment procedures.
Over a year ago, we submitted a request to the state's Joint Commission on Public Ethics requesting an investigation into the relationship between the Administration and the Committee but have heard nothing back from the new Commission that was formed by Cuomo and run by a political appointee of his.
State Police and the United States Postal Inspection Service announced the arrest of 22 people and the seizure of drugs, weapons, cash and one vehicle resulting from a joint drug investigation throughout Central New York.
The joint operation and press conferences comes just week after several members of the NYPD brass were suspended in connection with a corruption investigation by Mr. Bharara's office, which alleges two businessmen, Jona Rechnitz and Jeremy Reichberg, traded gifts for favors from cops.
Four senior police officials were removed from their commands and placed on desk duty — with two of the officials stripped of their guns and badges — as part of a two - year joint investigation with police and federal officials.
The source added that investigations so far points in the direction that the funds were siphoned from the local government joint account of the state.
Common Cause is using today's verdict to call for more aggressive ethics investigations from the state - level Joint Commission on Public Ethics.
«Currently, we are conducting a series of joint investigations on gene family evolution and adaptation genomics in plants with colleagues at the Chinese Academy of Sciences, and we foresee more significant results from this collaboration,» says Xiao - Ru Wang.
Winter and a few other members plan to attend the joint investigation's next hearing, from 19 to 23 July, in Kenner, Louisiana — a hearing in May included witnesses from MMS, BP, and Transocean, among others.
NordCEE researchers, Prof. Ronnie N. Glud and Dr. Karl Attard, joint forces with researchers from UK institutions SAMS and Heriot - Watt University, and GEOMAR — Helmholtz Centre for Ocean Research in Kiel, (Germany) in a cooperative effort to apply a new type of non-invasive equipment for the investigation of two reefs.
The arrests were the result of a joint investigation between the Sheriff's Office and Volusia County Animal Control that began with a complaint that 13 animal tags had been stolen from a veterinary clinic near DeLand, Davidson said.
A joint representative exhibition at PPOW and Galerie Lelong, assembles little seen video and installation work from the last thirty years that delve into Schneemann's investigations into the female body in history, sexuality as politic tools, and mental captivity.
Esseghaier, along with Raed Jaser, 35, of Toronto, were arrested on Monday in separate raids after what police said was a joint Canada-U.S. investigation that started last year after a tip from a member of the Muslim community.
Representation of banks and nonbanks in fair lending and other consumer law - related examinations, investigations and lawsuits from bank regulators, CFPB, DOJ and HUD, including advising multiple nonbank lenders in a nationwide NAACP - led class action lawsuit alleging «reverse redlining» violations of the FHA, ECOA and Civil Rights Act, and advising a bank in a DOJ investigation, FDIC examination and joint enforcement action regarding SCRA compliance.
Misdirected faxes with sensitive information in Alberta over the summer engaged both the Alberta Health Information Act and the Personal Information Protection and Electronic Documents Act, resulting in the first joint investigation and report from the federal and Alberta privacy commissioners.
When you visit the website now, you'll see a message saying it and all affiliated websites have been taken over «as part of an enforcement action by the Federal Bureau of Investigation, the US Postal Inspection Service and the Internal Revenue Service Criminal Investigation Division, with analytical assistance from the Joint Regional Intelligence Center.»
Last Friday, Facebook released a public statement that it had banned Cambridge Analytica from its platform — just before a joint investigation about the firm and its tactics was published by the New York Times and Observer.
Facebook is also the subject of a new probe by the U.S. Federal Trade Commission to see if it mishandled private user data and a joint investigation from attorneys general Maura Healey of Massachusetts and Eric Schneiderman of New York.
The decision to fine exchanges flouting the Information and Communications Act, which include well - known names such as Korbit, Coinone and Coinplug, follows a joint investigation into security setups at ten exchanges which several government agencies ran from October to December last year.
Massachusetts Attorney General Maura Healey and New York Attorney General Eric Schneiderman launched a joint investigation Saturday after reports that British data analysis firm Cambridge Analytica captured information from 50 million Facebook users without their consent.
Nevertheless, officials from Canada's privacy regulator and its equivalent in the state of British Columbia have launched a joint investigation into the claims of ongoing data abuse at marketing data companies.
In a joint operation, Europol along with the law enforcement authorities from Belarus, Romania, Taiwan, Spanish Police, and the Federal Bureau of Investigation (FBI) have arrested...
The indictment of the five suspects as part of the Phantom Secure investigation is the result of a joint effort between the FBI other federal, state and local agencies, and authorities in Australia, with assistance from law enforcement agencies in Panama, Hong Kong and Thailand.