Sentences with phrase «in federal investigation»

Facebook is now embroiled in a federal investigation regarding private info leaks and the 2016 Presidential Election.

Toothman was hired for his expertise in analyzing legal billings to assist in a federal investigation of Amtrak's Legal Department by the National Railroad Passenger Corporation (Amtrak) Office of the Inspector General and the U.S. Department of Transportation's Inspector General.

A national academic institution in a federal investigation regarding academic integrity and grant administration.

He also demonstrated Ford's negligence in Mundy v. Ford Motor Company, which resulted in a federal investigation of the company and an impressive $ 40 million jury verdict.

Represent major pharmaceutical company in federal investigation into sales and marketing practices.

But when Jesse is murdered and becomes the sole suspect in a federal investigation, more than her freedom and sanity are at stake.

Perry returns to his signature character of Madea — the sassy, say - anything elderly aunt with a penchant for handguns and stern moralizing — who here is tasked with sheltering the family of accountant George Needleman (Eugene Levy), who is caught up in the federal investigation of a Ponzi scheme.

Blagojevich is in a federal investigation and he beat you by a month.

A veritable who's who of Tallahassee's political and business leaders are being swept up in a federal investigation of the Community Redevelopment Agency and some of its biggest projects.

The Public Service Commission has received a subpoena in the federal investigation, Newsday reported.

Cuomo's campaign noted that Astorino also is involved in a federal investigation involving housing desegregation in Westchester County.

A source with close ties to Albany said many were not surprised to find Lowe involved in a federal investigation.

The latter three are of interest in the federal investigation currently being conducted by U.S. Attorney for the Southern District Preet Bharara.

A spokesman for the mayor's campaign said Friday that de Blasio was unaware of his involvement in any federal investigation.

Criminal charges against a sitting district attorney are rare, but Spota and his office have been under scrutiny for years, and the indictment was the latest turn in a federal investigation that has transfixed Long Island and led to the downfall of the county police chief, James Burke.

Issues regarding state contracts and contributors also arose in a federal investigation involving parts of Cuomo's building program, including his signature Buffalo Billion initiative to inject $ 1 billion into upstate development.

His political prospects have been buoyed by the news that he won't face charges in a federal investigation into his 2013 campaign fundraising.

Two state agencies that supported and provided key approvals for state energy projects involved in a federal investigation into improper lobbying and undisclosed conflicts of interest — NYSERDA and the PSC — have been subpoenaed as part of the probe.

Liu's run for mayor was upended last year when his campaign treasurer was convicted of attempted wire fraud and other charges in a federal investigation of his fund - raising practices.

UPTOWN — Two candidates currently running to replace Rep. Charles Rangel for the 13th congressional district are scrambling to return campaign donations they received from businessmen embroiled in a federal investigation that's rocked the NYPD and City Hall.

In recent years, the sheriff's office was involved in a federal investigation into political corruption in Suffolk that led to the conviction of Edward Walsh, the former corrections lieutenant under the outgoing sheriff, Vincent DeMarco.

He said at a meeting last week the new chairman cited his involvement in the federal investigation regarding Russian collusion, as he discussed the billing concerns.

Even five members of America's Team, the Dallas Cowboys, have been implicated in a federal investigation.

It may be least expected because of more than game - related stresses, given the news that broke during the Memorial that he was involved in a federal investigation into insider trading.

There was little visible hangover from the latest developments in the federal investigation of the sport's corruption...

Airlines» customer service practices have come under fire in recent months, and just last year, U.S. carriers were cleared in a federal investigation regarding exorbitant fare mark - ups in the wake of a deadly Amtrak derailment that drove up demand for air travel on some routes.

The Russian - Canadian real estate developer was caught up in the federal investigation into Trump's ties to Russia after it was discovered that Shnaider received hundreds of millions of dollars by a Russian state - run bank which may have helped pay for building the Trump Tower in Toronto.

Over the past few years, various members of that team have figured in federal investigations stretching from Newark in the north, to Asbury Park on the Jersey shore, to Camden at the state's southern tip, and across the Delaware River into the sullied administration of Philadelphia Mayor John Street.

There are other problems that have been highlighted in the federal investigations.

For nearly 30 years, Ron Breaux has focused his practice on complex commercial litigation, the defense of corporations and executives in federal investigations and trials, antitrust, internal corporate investigations and government investigations, and data breach matters.

Recent assignments include the bankruptcy estate of MF Global Holdings Ltd. hiring the firm in October to represent the brokerage in federal investigations related to its collapse.

Justin conducts internal investigations and has represented clients in federal investigations by the Federal Bureau of Investigation, U.S. Department of Homeland Security, Alcohol, Tobacco & Firearms Bureau, and the inspector general's offices of the U.S. Department of Defense, U.S. Department of Interior, U.S. Social Security Administration, Internal Revenue Service, and U.S. Department of Transportation.

Representation of major pharmaceutical companies in federal investigations into sales and marketing practices.

Not exact matches

At the time of his termination, Comey had been leading a federal investigation into whether the president's campaign advisors had colluded with Moscow in order to influence last year's election.

Trump also suggested, without evidence, that Clinton's campaign was in contact with Russia and had possibly thwarted a federal investigation.

In fact, that's why prosecutors on each end of this flight, in both Houston and New York, are apparently conducting their own investigations: criminal investigations, which go far beyond what lawmakers at the federal level and in New York state have proposed in the wake of this tragic incidenIn fact, that's why prosecutors on each end of this flight, in both Houston and New York, are apparently conducting their own investigations: criminal investigations, which go far beyond what lawmakers at the federal level and in New York state have proposed in the wake of this tragic incidenin both Houston and New York, are apparently conducting their own investigations: criminal investigations, which go far beyond what lawmakers at the federal level and in New York state have proposed in the wake of this tragic incidenin New York state have proposed in the wake of this tragic incidenin the wake of this tragic incident.

The Aurora distribution center continued to operate normally in the midst of the federal investigation; during this period, it did not have its registration to distribute controlled substances suspended or revoked as the government has done with other distributors.

The Federal Trade Commission (FTC) has also opened an investigation into Facebook and its role in the siphoning of 50 million users» data by an academic who then sold the information to political consultancy Cambridge Analytica without those users» knowledge.

In recent days, the federal agency has launched an investigation into the methods mutual fund companies use to place values on such high - flying companies.

According to Orlando, fundamentals indicate a sharp market rally in the fourth quarter — citing more clarity around Federal Reserve and Washington trade policy, the Mueller investigation and midterm elections.

The Justice Department investigation is still in its early days, and it could take years to determine if any federal laws were broken.

In May 2014, federal magistrate judge Erin Setser wrote that the investors had «sufficiently alleged that omission of the 2005 revelation of the suspected corruption and [Wal - Mart's] 2005 and 2006 investigation rendered [Wal - Mart's] statements in the Form 10 - Q materially misleading to a reasonable investoIn May 2014, federal magistrate judge Erin Setser wrote that the investors had «sufficiently alleged that omission of the 2005 revelation of the suspected corruption and [Wal - Mart's] 2005 and 2006 investigation rendered [Wal - Mart's] statements in the Form 10 - Q materially misleading to a reasonable investoin the Form 10 - Q materially misleading to a reasonable investor.

Apple on Monday urged the creation of a government panel on encryption, the latest salvo in a standoff over a locked iPhone linked to the San Bernardino shooting that has escalated into a public relations battle between the technology company and the U.S. Federal Bureau of Investigation.

A bank under federal investigation unitl last year played a role in two recent real - estate transactions involving Jared Kushner's family company, ProPublica reports.

Trump and Cohen had sought a delay because of a pending criminal investigation of Cohen by federal prosecutors in New York.

Aircraft engines have gone from an unreliable Achilles heel on planes in the 1950s to devices that can operate for millions of hours without so much as a hiccup, said Steven Wallace, the former head of accident investigation at the Federal Aviation Administration.

Apple (aapl), for one, has planted a flag in the ground firmly in favor of privacy by default, as demonstrated in their recent battle with the Federal Bureau of Investigation over unlocking an iPhone used by a terrorist.

Cohen is under federal criminal investigation by prosecutors in New York.

Apple's general counsel, Bruce Sewell, and Amy Hess, executive assistant director for science and technology at the Federal Bureau of Investigation, will testify on separate panels before a House Energy and Commerce subcommittee on Tuesday, in addition to other law enforcement officials and technology experts.

When it wasn't investigating crimes, the Federal Bureau of Investigation under Director J. Edgar Hoover kept busy trying to suppress the spread of communism in the Unites States.