Sentences with phrase «in joint investigations»

Acting for a registered provider and managers in a joint investigation by the Police and regulators into the multiple deaths of service users, regulatory breaches and allegations of fraud and theft

advising a global bank in a joint investigation by the HKMA and SFC into concurrent derivative transactions undertaken by the FX and Rates desk in HK and Singapore

Facebook only acknowledged the 2014 breach on March 16, after it was uncovered in a joint investigation by the New York Times and the Observer of London.

The attorneys general of New York and Massachusetts sent demand letters to the company, the first step in a joint investigation.

«Today's demand letter is the first step in our joint investigation to get to the bottom of what happened.

«Consumers have a right to know how their information is used — and companies like Facebook have a fundamental responsibility to protect their users» personal information,» Eric Schneiderman said in a statement to The Verge, «Today's demand letter is the first step in our joint investigation to get to the bottom of what happened.»

Not exact matches

The People's Liberation Army Daily on Wednesday published its list of attendees for the upcoming 19th party congress in Beijing on October 18, with two notable exclusions: Fang Fenghui, who was recently replaced as the chief at the Joint Staff Department in China's military and is currently under investigation for corruption, and General Zhang Yang, the director of the political work department, who also sits on the military commission.

«The investigations will examine whether the organizations [Aggregate IQ and Facebook] are in compliance with Canada's Personal Information Protection and Electronic Documents Act (PIPEDA) and BC's Personal Information Protection Act (PIPA),» said Canada's watchdog in a statement about the now joint investigation.

Then, in theory, alliance members can identify bad guys much faster and work together to deter them, proactively through intelligence sharing, and reactively through joint investigations.

photo polskieradio.pl With Saturday's events: Crypto for the first time in the Joint Report of the Economic of the United States; SEC conducts dozens of investigations; the Chinese Investment Centre will support the Blockchain; Jane Street Capital included Bitcoin to its assets; the Fall on the stock exchanges are not.

In April 18 media groups, including The New York Times, Süddeutsche Zeitung, the Guardian, Republikka, Reuters and Le Monde, co-ordinated by Paris - based Forbidden Stories, published the Daphne Project, a joint investigation into her murder and the stories she had been pursuing.

With Saturday's events: Crypto for the first time in the Joint Report of the Economic of the United States; SEC conducts dozens of investigations; the Chinese Investment Centre will support the Blockchain; Jane Street Capital included Bitcoin to its assets; the Fall on the stock exchanges are not.

Two other people escaped with minor injuries in the incident, which has prompted a joint investigation by police and the Health and Safety Executive (HSE).

According to a joint ProPublica and NPR investigation, between 700 - 900 women in America die each year from childbirth or pregnancy related conditions.

And then there's the allegation leveled by a former staffer that Klein forcibly kissed her in 2015, a claim the Bronx lawmaker denies and has called for an investigation by the Joint Commission on Public Ethics.

At 9 a.m., the state Senate Committees on Investigations and Government Operations, on Energy and Telecommunications, and on Aging hold a joint public hearing on the power outages in the Hudson Valley over the past two weeks, Legislative Office Building, Van Buren Hearing Room A, second floor, Albany.

In the same radio interview the mayor expounded on why his office has refused to cooperate with the Joint Commission on Public Ethics or JCOPE's investigation into the Campaign for One New York which raised money to support the Mayor's agenda before it was abruptly shut down in MarcIn the same radio interview the mayor expounded on why his office has refused to cooperate with the Joint Commission on Public Ethics or JCOPE's investigation into the Campaign for One New York which raised money to support the Mayor's agenda before it was abruptly shut down in Marcin March.

A joint investigation conducted by the State University of New York and the SUNY Research Foundation «found fraud and misconduct» by staff in a Buffalo State College graduate program, according to newly revealed correspondence between the campus president and the state inspector general obtained by The Alt through a Freedom of Information Law request.

Klein, who has denied that he forcibly kissed a former female staffer in 2015, says an investigation has begun by the Joint Commission on Public Ethics, or JCOPE.

An ethics bill signed this past summer puts ethics investigations for both the legislative and executive branches in the hands of the Joint Commission on Public Ethics.

Whatever the cause, Schneiderman's victory in the foreclosure negotiations paves the way for further investigations and prosecutions by the joint task force.

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.

The certification officer will also have power to initiate investigations and will in future be funded by a joint levy of unions and employers

«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.

In October, Hoyt resigned his post with ESD amid reports he was the subject of a state Joint Committe on Public Ethics sexual harassment investigation.

The sector Minister Mr Boakye Agyarko who had earlier constituted a body to investigate the matter, announced at a press conference in Accra on the 4th of July that a joint investigations conducted by the BNI and National Security, found nothing wrong with the decision to sell the contaminated fuel to Movenpiina Company Limited.

In an unusual joint statement issued this afternoon, John Yates and Keir Starmer agreed to «focus together on the current investigation» over phone - hacking.

«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.

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 current process for investigations in the New York State Legislature is unacceptably and irreparably compromised,» the groups, including New York Communities for Change, No IDC NY and NY Progressive Action Network, wrote in a joint statement.

A joint investigation has resulted in the indictments and arrests of Lawrence County Sheriff Jimmy Brown and Capt. Adam Brewer.

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.

«Your immediate attention and assistance with this investigation is requested and I am prepared to fully cooperate with your inquiry in an effort to resolve this allegation made against me,» Klein wrote in a letter to the Joint Commission on Public Ethics amid mounting calls for an independent investigation.

«Without knowing what actually transpired during JCOPE's deliberations and its investigation of the Lopez case, such an anti-majoritarian vote, had it taken place, could have blocked the extension of the investigation to other persons whose conduct merited further inquiry,» Common Cause New York and the New York City Bar Association wrote in a joint testimony to the review commission.

The charges contained in the indictment are the result of a six - month joint investigation by the OCTF, Albany Police Department and the New York State Police, with the assistance of the NY National Guard Counterdrug Task Force, the United States Marshals Service, Rensselaer County Task Force, City of Troy Police Department, and the Bennington Police Department (Vermont).

Sadly, the joint - investigation uncovered five sex offenders living within 1,000 - feet of a school in violation of state law and 12 residing near stand - alone UPK programs.

Opuiyo added in the statement: «It is to be noted that security agencies now act in concert, thus the joint investigation undertaken with the Police, Army and the DSS.

Assembly Speaker Sheldon Silver said in a statement released this afternoon that he would «welcome» an investigation by the Joint Commission on Public Ethics over the growing controversy surrounding the $ 103,000 settlement to a woman who alleged she was sexually harassed by Assemblyman Vito Lopez.

A joint investigation conducted by SUNY and the SUNY Research Foundation «found fraud and misconduct» by staff in a Buffalo State College graduate program, according to newly revealed correspondence between the campus president and the state inspector general obtained by The Alt.

Speaking in the Commons, attorney general Dominic Grieve said pursing criminal charges could push back an investigation, although the joint - committee is likely to push ahead on the basis of continued legal advice.

Earlier, the Chairman of the Nigerian Police Special Joint Investigation Panel on Rivers Rerun, Mr. Damian Okoro, had said that the panel was in the state to interface with the governor on what transpired before, during and after the rerun elections.

Wike spoke when the joint investigation panel paid him a courtesy visit at the Government House in Port Harcourt.

The Joint Commission on Public Ethics announced today is forwarding a report for unnamed investigation to the Legislative Ethics Panel for review while also referring «certain findings» in the report to the Assembly Standing Committee on Ethics and Guidance.

The first joint effort resulted in this story about an aborted Moreland Commission investigation of possible violations of state campaign finance laws.

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.

Sally Yates, the former acting attorney general, and Preet Bharara, the former Manhattan U.S. attorney, both fired by Trump, emphasized in a joint interview that Special Counsel Robert Mueller faces a high bar in proving criminal conduct in his investigation into possible collusion between the Trump campaign and Russia, addressing the possibility that he may not bring a case.

Assembly Speaker Sheldon Silver told reporters in New York City this afternoon that the Joint Commission on Public Ethics launched a full investigation of the Vito Lopez sexual harassment scandal, an inquiry that presumably includes a look at his role.

A spokesman for the Joint Commission on Public Ethics, which has handled similar probes in the past, said, «We can not comment, as a matter of law, on whether an investigation has been commenced or on the status of any investigation that was commenced.»

«The CCB and ICPC should carry out joint investigation in collaboration with the EFCC of the allegations of conflict of interest, abuse of office and apparent misuse of public funds by Governor Okorocha.

Also Wednesday, Ed Cox, chairman of the statewide Republican Party, sent a letter to the state Joint Commission on Public Ethics formally requesting an investigation of another aspect of the case: Percoco's regular use of his Executive Chamber office in Manhattan during the eight - month period on 2014 when he was managing Cuomo's re-election campaign.