Sentences with phrase «in special investigations»

He began his career in employment screening in 1996 with a private investigative firm and has worked in the Special Investigations Unit (SIU) of a large workers compensation insurance company.

Before joining Employment Screening Resources, a background check firm located in the San Francisco Bay area and accredited by the National Association of Professional Background Screeners (NAPBS), Callahan began his career in employment screening in 1996 with a private investigative firm and worked as an investigator in the special investigations unit of a large workers» compensation insurance company.

f RGS Investigations is looking for an individual who is discreet, yet extremely hands - on in special investigations, you need to look no further than the enclosed resume.

The employer, the Government of Alberta («Alberta»), discovered that fraudulent maintenance enforcement program («MEP») cheques were being issued, and had a peace officer employed in its Special Investigations Unit investigate whether any MEP employee was involved in the fraud.

Dr. Laszlo Kreizler (Daniel Brühl) used his understanding of abnormal mental conditions to aid in special investigations for serial killers.

Not exact matches

One unanswered question in Special Counsel Robert Muellers investigation into whether there was any collusion between Trump's campaign and Russia is whether Russias Internet Research Agency or Russian intelligence used data Cambridge Analytica obtained from Facebook or other sources to help target and time messages during the campaign that were anti-Hillary Clinton, pro-Trump and politically and racially divisive.

Flynn has since pleaded guilty to lying to the FBI and is cooperating with the special counsel's investigation into Russian meddling in the 2016 election.

Former national security adviser Michael Flynn is reportedly concerned that his son, Michael Flynn Jr., could get wrapped up in special counsel Robert Mueller's Russia investigation.

The Office of Special Counsel sent Cordray a letter dated October 12 notifying Cordray that the investigation «found no evidence that you have engaged in any of the types of preliminary activities directed toward candidacy that would violate the Hatch Act.»

In Washington, Robert Mueller, the special counsel overseeing the Russia investigation, impaneled a grand jury in Washington, The Wall Street Journal reported ThursdaIn Washington, Robert Mueller, the special counsel overseeing the Russia investigation, impaneled a grand jury in Washington, The Wall Street Journal reported Thursdain Washington, The Wall Street Journal reported Thursday.

He declined to say whether he has been interviewed by Special Counsel Robert Mueller, who is directing the FBI's investigation of Russia's activities in the election.

The payments started abruptly last September, when the RNC came under pressure to stop paying Trump's personal legal bills in the special counsel's Russia investigation.

Sessions» decision contrasts with his recusal from special counsel Robert Mueller's ongoing investigation of Russian interference in the 2016 presidential election.

The claim mirrors some of the details laid out in an indictment of Manafort and Gates as part of an investigation by the office of special counsel Robert Mueller.

On Sept. 19, CNN reported that the RNC had paid $ 230,000 in August to two lawyers representing Trump in special counsel Robert Mueller's investigation into Russian meddling in the 2016 presidential election.

The Times editorial comes at a time when there are growing concerns that Trump could look to undermine or completely shut down special counsel Robert Mueller's investigation into Russian meddling in the 2016 US election and Trump's alleged ties to Russia.

Another famous example of top - down politicization comes from President Richard Nixon, who obstructed the special investigation in the Watergate scandal.

Trump and his supporters have seized on the memo to exonerate him in special counsel Robert Mueller's investigation into Russia's meddling in the 2016 presidential election.

While the American public is overwhelmingly supportive of Mueller keeping his job and could be upset if action is taken against the special counsel's investigation, the editorial board fears that the public could see this as just another food fight in Washington, DC and let it go.

Democrats compared the ouster to Nixon's decision to fire the independent special prosecutor overseeing the Watergate investigation in 1973, which prompted the resignations of the Justice Department's top two officials.

An investigation by Buzzfeed's Aram Roston reveals that Purple Shovel LLC — founded in 2010 by former counterintelligence officer Benjamin Worrell — was paid $ 50 million by the Special Operations Command (SOCOM) in December to provide the US - trained New Syrian Force with foreign weapons and ammunition.

Former FBI Director James Comey, whose firing in May precipitated the appointment of Mueller as special counsel, has said Trump had asked him in a private Oval Office meeting to consider ending the investigation into Flynn.

Here in our Outlook 2011 special report you'll find insight into what some say is a forming dot - com bubble, what austerity means for global economic development, some RRSP advice, an investigation into the fuss over gold and more.

WASHINGTON (AP)-- Former national security adviser Michael Flynn pleaded guilty Friday to making false statements to the FBI, the first Trump White House official to make a guilty plea so far in a wide - ranging investigation led by special counsel Robert Mueller.

«The only way the American people can have faith in this investigation is for it to be led by a fearless, independent special prosecutor.»

The move came shortly after Trump, in a television interview, blasted the Justice Department, which oversees the special counsel's investigation.

Rick Gates, the former Trump campaign adviser, is expected to plead guilty on Friday in special counsel Robert Mueller's investigation into Russian election meddling, according to a letter obtained by ABC News.

President Donald Trump lashed out at the «Fake News Media» in a series of tweets Saturday in which he distanced himself from special counsel Robert Mueller's ongoing investigation into Russia's meddling in the 2016 election.

It was a relatively slow week in special counsel Robert Mueller's probe into Russian interference in the 2016 election, but some key revelations helped move the investigation forward.

Legal experts told Business Insider that the plea deal struck by Michael Flynn, the former White House national security adviser, with the special counsel Robert Mueller was most likely evidence that Flynn has damaging information to offer prosecutors on other persons of interest in the Russia investigation.

Democrats have not said whether they will take any seats on the Republican - majority special committee, saying the new probe - following several other congressional investigations on Benghazi - is also aimed at damaging former Secretary of State Hillary Clinton's chances if she runs for president in 2016.

«IBM and Verizon, by their silence, facilitated this fraud,» Richard Condon, special commissioner of investigation for the city's schools, concluded in the report.

After Comey's firing, Deputy Attorney General Rod Rosenstein appointed Mueller as the special counsel in charge of the Russia investigation.

Among the new measures pushed by branch officials, according to the New York Times: a mandate that Air Force Office of Special Investigations personnel «confirm that reportable cases have been entered in the federal database by seeing either a printout or a screenshot from the database.»

President Donald Trump says he doesn't intend to fire Special Counsel Robert Mueller, who is overseeing the investigation of Russian meddling in the 2016 campaign that has spilled over to Trump's associates and perhaps to the president himself.

In an indictment brought Friday by the office of special counsel Robert Mueller, PayPal has become the latest tech company pulled into the investigation of Russian meddling in the 2016 presidential electioIn an indictment brought Friday by the office of special counsel Robert Mueller, PayPal has become the latest tech company pulled into the investigation of Russian meddling in the 2016 presidential electioin the 2016 presidential election.

Thursday's sanctions target Russians indicted last month as part of the special counsel Robert Mueller's investigation into Russia's election meddling on charges of conspiracy to interfere in the election by waging a social - media influence operation to sow discord and sway public opinion in the US in favor of Trump.

Rosenstein, who appointed Mueller in mid-May as special counsel overseeing the the investigation into whether the President Donald Trump's campaign colluded with Russian officials during the 2016 election, noted that under the special counsel regulations, only the attorney general has the authority to fire such an appointee.

The recent news that Trump attempted to fire special counsel Robert Mueller sometime in June is but the latest in a steady stream of revelations since January of last year that suggest that the president sought to control — and often curtail — the scope and direction of the investigation.

Manafort is currently a focus in special counsel Robert Mueller's investigation into Russian interference in the 2016 election.

Trump has said the GOP memo «vindicates» him in the ongoing Russia investigation led by special counsel Robert Mueller.

One of those named is Oleg Deripaska, a billionaire with links to former Trump campaign boss Paul Manafort, who has been charged in special counsel Robert Mueller's investigation of Russian meddling in the 2016 election.

Trump's criticism was seen by some as a move to eventually put someone in charge at the Justice Department who would fire Robert Mueller from his post as special counsel leading the Russia investigation.

Sessions began contemplating the option after House Judiciary Committee chairman Robert Goodlatte asked Sessions in July and September to appoint a special counsel to investigate «matters which may be outside the scope» of special counsel Robert Mueller's investigation of Russian interference in the 2016 election, including whether members of President Donald Trump's campaign colluded with Moscow to sway the election in his favor.

The special counsel Robert Mueller has nearly 50 substantive questions he wants to ask President Donald Trump as part of the investigation of Russian interference in the 2016 US election.

And CNN notes it was Comey, then serving as Deputy Attorney General in the Department of Justice, who oversaw the special counsel investigation into the leak that ultimately led to Libby's conviction.

While the special counsel's investigation tries to determine whether Russia interfered in the 2016 presidential election, America's top nuclear commander described the nation as a paramount threat to the United States.

Sol Wisenberg, a leading white - collar attorney who was deputy independent counsel in the Whitewater investigation, told CNBC that another special counsel wouldn't make sense in this circumstance.

Andrew Ekonomou, 69, is one of a handful of lawyers assisting Jay Sekulow, the main attorney representing Trump in Special Counsel Robert Mueller's investigation.

Special Counsel Robert Mueller raised the possibility of issuing a subpoena for President Donald Trump if he declines to talk to investigators in the Russia investigation, according to the Washington Post, citing four people familiar with the matter.