Sentences with phrase «government agency investigations»

Not exact matches

On June 8, as the investigation proceeded, the incident response team shared with relevant agencies that there was a high degree of confidence that OPM systems containing information related to the background investigations of current, former, and prospective Federal government employees, and those for whom a federal background investigation was conducted, may have been exfiltrated.

One of the federal government's low income phone subsidy programs is bedeviled by fraud, a watchdog agency investigation concluded.

A source at a government agency involved in the investigation said that the arrested hacker behind Andromeda was Yarets.

«Early in the investigation process [that led to the firings], it was decided, as is the norm in such serious human resource matters, to have the Public Service Agency (PSA) lead the investigation,» Whitmarsh wrote on Oct. 6 to McNeil, adding that the Public Service Agency had support from the province's Chief Information Officer to investigate the handling of government data.

A few months ago, ETHNews reported on the extensive partnerships that Chainalysis has signed with various US government agencies, including the IRS, Securities and Exchange Commission, and Federal Bureau of Investigation.

The bank said in a regulatory filing Thursday that the SEC has joined other federal state and local government agencies and states attorneys general, prosecutors» offices and Congressional committees, performing formal or informal inquiries, investigations or examinations.

In May 1997, a US advisory mission to the Yeltsin government of Russia, administered by Harvard University, was abruptly shut down after an investigation by the US Agency for International Development.

As ETHNews previously reported, Chainalysis has signed contracts with a plethora of government entities, including the Federal Bureau of Investigation, the Internal Revenue Service, the Securities and Exchange Commission, and the Drug Enforcement Agency among others.

Mr. Perry has the unique tripartite experience of a white collar criminal defense and government compliance, investigations attorney at a national law firm; a senior enforcement attorney at a federal regulatory agency; and the Chief Compliance Officer of a global financial institution.

Along with the NSA, the Central Intelligence Agency, the Federal Bureau of Investigation and branches of the U.S. military have agreements with such companies to gather data that might seem innocuous but could be highly useful in the hands of U.S. intelligence or cyber warfare units, according to the people, who have either worked for the government or are in companies that have these accords.

OMI conducts market surveillance, supports trading - based investigations, and collects, analyzes, and disseminates tips, complaints, referrals, and other forms of intelligence submitted to the SEC by the public, whistleblowers, self - regulatory organizations, and other government agencies.

Others familiar with the intelligence community have echoed that sentiment, arguing the release of the memo needlessly undermines the government's intelligence - gathering capabilities beyond the Russia investigation — namely clandestine agencies» ability to recruit informants and sources.

Rosa Aliberti Rosa has worked on diverse labor and employment law matters, including wage and hour cases; workplace investigations; severance, employment, and non-compete agreements; has drafted and responded to discrimination complaints before government agencies, including the U.S. EEOC and NYS Division of Human Rights; and, has assisted in federal and state court litigations.

We have commenced detailed investigations by all relevant agencies of government to determine the immediate and remote intentions of this unfortunate behaviour,» Idris stated.

Trump is reportedly planning to oust embattled Veterans Affairs Secretary David Shulkin amid an extraordinary rebellion at the agency and damaging government investigations into his alleged spending abuses.

Ortom, who later announced the ban on public procession shortly after security operatives whisked him away to Government House in Makurdi also called on security agencies to carry out thorough investigation into the attack on protesting students which led to the loss of lives.»

The anti-graft agency had prayed the court to temporarily return the oil well to the government while it continued its investigation.

«For me, whenever a government agency or legislator or reporter wants to know where taxpayer money has been spent, I don't have a problem with any type of investigation or oversight.»

«In fact, the need for government confidentiality may be at its zenith when a law enforcement agency is undertaking a covert investigation of individuals or organizations, where the lives of the public, cooperators and undercover officers may hang precariously in the balance,» Chief Judge Janet DiFiore wrote in the majority decision.

«We await reports of EFCC investigations and we hope that the anti-corruption agency will be civil enough to allow an open and transparent trial in competent court of law and not media trial just to get at Governor Fayose because of his uncompromising stance against the misrule of the APC / Buhari led federal government.

Amnesty International UK is calling on the UK government to condemn the practice of rendition, initiate independent investigations, ensure oversight of intelligence agencies, refuse to assist improper transfers, bring perpetrators to justice and provide reparation for past victims.

Cuomo looks at pensions New York State Attorney General Andrew Cuomo has targeted 64 local government agencies, including Syracuse, in an investigation into «pension padding.»

PALM BEACH, Fla. (AP)-- President Donald Trump is planning to oust embattled Veterans Affairs Secretary David Shulkin amid an extraordinary rebellion at the agency and damaging government investigations into his alleged spending abuses, three administration officials told The Associated Press on Sunday.

«In light of ongoing investigations, please be advised that all policy makers at executive agencies and authorities are directed not to engage in «lobbying communications» with Mr. Todd Howe, his staff, and agents as well as any representative of WHO Government Solutions, without advance approval from the Office of the Counsel to the Governor,» the directive read.

Thus, by virtue of Section 88 (1) & (2) of the 1999 Constitution the National Assembly shall have power to direct or cause to be directed investigation into the conduct of any person, authority, ministry or agency of the Federal Government subject to the provisions of the constitution,» Sagay said.

The Buffalo News reports that JCOPE has opened an initial inquiry into «various undisclosed complaints» involving the senator, who insisted there is not yet a formal investigation because he hasn't recede a 15 - day notice letter from the government ethics agency.

Having said that, and in light of the investigation into the awarding of contracts at the Solar City facility in Buffalo, we hope that New York State and relevant agencies do everything in their power to provide a transparent bidding process,» said Joshua Reap, a government affairs director for the group.

Tukura claimed that investigation by the anti-graft agency revealed that the funds found in the bank accounts linked to Patience emanated from the coffers of the Bayelsa State Government and that the funds were moved at a time when the former First Lady served as a permanent secretary in one the ministries in the state.

Civil society organization, Socio - Economic Rights and Accountability Project (SERAP) has urged anti-graft agency, the EFCC to commence investigation into alleged diversion of the N500 million Safe School fund budgeted for the rebuilding of the Government Girls School in Chibok, Borno State.

He added, «The national leadership of our party, therefore, demand an urgent action by the Buhari - led Federal Government to restore peace and end the violence in the land, even as we urge the security agencies to ensure a thorough investigation into the killing of Zadock.»

«We call on the relevant authorities to immediately commence investigation into these allegations and also on the accused person (Mr. Amaechi) to first step down as a minister to allow for an uninterrupted and objective investigation by the relevant government security and anti-graft agencies.»

On May 2, Alphonso David, the governor's counsel, sent a memo to all executive agencies that ordered them to cease immediately all «lobbying communications» with Howe, his staff or anyone associated with WOH Government Solutions «in light of ongoing investigations.»

Large Newspaper — Circulation of 150,000 or more Gold Award: Ryan McNeill, Deborah J. Nelson, Yasmeen Abutaleb and the Reuters team Reuters «The Uncounted» series Sept. 7, Nov. 18, Dec. 15 and Dec. 22, 2016 Fifteen years after the U.S. government declared antibiotic - resistant infections to be a grave threat to public health, a Reuters investigation, «The Uncounted,» found that infection - related deaths are going uncounted because federal and state agencies are doing a poor job of tracking them.

Lawyer Philip Cooney, a CEQ chief of staff and a 15 - year veteran of the American Petroleum Institute, spent the first term of the administration editing science reports from various agencies on climate change to downplay the role of greenhouse gas emissions — emphasizing elements of uncertainty from a 2001 National Research Council report on climate change, according to an investigation by the U.S. House of Representatives Committee on Oversight and Government Reform.

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 percent.

Get a personalised membership from matchmaking Elite Investigations is a government licensed private investigator / private detective agency with offices in Sydney & Melbourne.

What we get is that there's a government agency for paranormal investigation called Bureau 713, and one of its former members Edward Carnby (Christian Slater) has just arrived home to generic metropolis with an important Abskani artifact.

The leader of an academy trust under investigation by the Education Funding Agency (EFA) has launched a scathing attack on the government's financial management.

• School Expansion, Growth & Strategic Planning • State and Federal Employment Law • School Board and Nonprofit Governance • Administrative Law & Appeals of State and Federal Agency Decisions and Actions • Special Investigations & Legal / Compliance Audits • Policy Guidance and Development • Constitutional Challenges and Claims • School Employee and School Board Training • Litigation in Federal and State Courts • Administrative Hearings and Appeals Before State and Federal Agencies • Public Entity Purchasing and Procurement; Business Transactions; & Contract Negotiation, Review and Drafting • Construction Law, AIA Construction Contracts, Review and Drafting • Real Estate Transactions and Condemnation • Special Education under IDEA and Section 504 • Student Rights & Discipline Issues and Hearings • State and Federal Claims of Discrimination • State and Federal Civil Rights • Administrative Grievances and Hearings • False Claims Act / Qui Tam Defense for Local Government Entities

Receiving information from consumers through the Hotline, public website, manufacturers, safety investigators and screeners, and other government agencies, Artemis stores complaints, recalls, safety defect investigations, and early warning reporting information from manufacturers of applicable equipment / motor vehicles.

The General Attorney occupation covers professional legal positions involved in preparing cases for trial and / or the trial of cases before a court or an administrative body or persons having quasi-judicial power; rendering legal advice and services with respect to questions, regulations, practices, or other matters falling within the purview of a Federal Government agency (this may include conducting investigations to obtain evidentiary data); preparing interpretative and administrative orders, rules, or regulations to give effect to the provisions of governing statutes or other requirements of law; drafting, negotiating, or examining contracts or other legal documents required by the agency's activities; drafting, preparing formal comments, or otherwise making substantive recommendations with respect to proposed legislation; editing and preparing for publication statutes enacted by Congress, opinions or discussions of a court, commission, or board; drafting and reviewing decisions for consideration and adoption by agency officials.

The U.S. government's auto safety agency has expanded an investigation into complaints of exhaust fumes inside Ford Explorer SUVs, adding two model years and nearly 400,000...

Indeed, it was RIM's security technology which helped the company's BlackBerry devices to become the gold standard of mobile devices for government agencies around the world, including the Canadian government and the U.S. Federal Bureau of Investigation.

Of course, it was RIM's commitment to security which helped the BlackBerry smartphone become the mobile device of choice for government agencies around the world, including the U.S. government and U.S. Federal Bureau of Investigation.

The proliferation of such business practices by credit repair organizations caused investigations by law enforcement agencies at all levels of government.

The company faces numerous government investigations from at least three federal agencies and a half - dozen state attorneys general, ranging from allegations that the company cheated active - duty soldiers to reports that the student loan giant unfairly processed borrowers» monthly payments.

To tackle the issue on the legislative end, there are organizations doing work quietly behind the scenes by conducting investigations, filing well - documented complaints with government agencies such as the USDA, and lobbying to help implement laws that help protect animals.

CAZA and its member institutions often partner with government and animal welfare agencies by providing training as well as expert assistance in investigations and in the rehoming of exotic animals.

Apparently, there are just too many people in this world who are either gullible enough or greedy enough to become willing accomplices to nefarious schemes to defraud governments, the Central Intelligence Agency or the Federal Bureau of Investigation, or a series of banks.

And a government agency should be required by law to approach investigation of its potential malfeasance in the same way.