Sentences with phrase «in subsequent investigations»

The Strike Force will now try to get Errico to cooperate in subsequent investigations involving jockeys he is suspected of bribing.

Officials charged the on accusations of lying to Securities Exchange Commission (SEC) officials in the subsequent investigation.

Not exact matches

A subsequent investigation by ProPublica found that the Facebook fix didn't fix the problem — ProPublica was able to serve ads in the exact way it shouldn't have been allowed to do anymore.

Such a violation, if eventually confirmed by the Federal Trade Commission, could lead to many millions of dollars in fines against Facebook, said David Vladeck, who as the director of the FTC's Bureau of Consumer Protection oversaw the investigation of alleged privacy violations by Facebook and the subsequent consent decree resolving the case in 2011.

Such risks and uncertainties include, but are not limited to: our ability to achieve our financial, strategic and operational plans or initiatives; our ability to predict and manage medical costs and price effectively and develop and maintain good relationships with physicians, hospitals and other health care providers; the impact of modifications to our operations and processes; our ability to identify potential strategic acquisitions or transactions and realize the expected benefits of such transactions, including with respect to the Merger; the substantial level of government regulation over our business and the potential effects of new laws or regulations or changes in existing laws or regulations; the outcome of litigation, regulatory audits, investigations, actions and / or guaranty fund assessments; uncertainties surrounding participation in government - sponsored programs such as Medicare; the effectiveness and security of our information technology and other business systems; unfavorable industry, economic or political conditions, including foreign currency movements; acts of war, terrorism, natural disasters or pandemics; our ability to obtain shareholder or regulatory approvals required for the Merger or the requirement to accept conditions that could reduce the anticipated benefits of the Merger as a condition to obtaining regulatory approvals; a longer time than anticipated to consummate the proposed Merger; problems regarding the successful integration of the businesses of Express Scripts and Cigna; unexpected costs regarding the proposed Merger; diversion of management's attention from ongoing business operations and opportunities during the pendency of the Merger; potential litigation associated with the proposed Merger; the ability to retain key personnel; the availability of financing, including relating to the proposed Merger; effects on the businesses as a result of uncertainty surrounding the proposed Merger; as well as more specific risks and uncertainties discussed in our most recent report on Form 10 - K and subsequent reports on Forms 10 - Q and 8 - K available on the Investor Relations section of www.cigna.com as well as on Express Scripts» most recent report on Form 10 - K and subsequent reports on Forms 10 - Q and 8 - K available on the Investor Relations section of www.express-scripts.com.

But, as a 2015 investigation by Pro Publica and National Public Radio and subsequent Congressional inquiries have confirmed, the Red Cross has screwed up billions of dollars in major disaster situations of recent vintage.

Examples of these risks, uncertainties and other factors include, but are not limited to the impact of: adverse general economic and related factors, such as fluctuating or increasing levels of unemployment, underemployment and the volatility of fuel prices, declines in the securities and real estate markets, and perceptions of these conditions that decrease the level of disposable income of consumers or consumer confidence; adverse events impacting the security of travel, such as terrorist acts, armed conflict and threats thereof, acts of piracy, and other international events; the risks and increased costs associated with operating internationally; our expansion into and investments in new markets; breaches in data security or other disturbances to our information technology and other networks; the spread of epidemics and viral outbreaks; adverse incidents involving cruise ships; changes in fuel prices and / or other cruise operating costs; any impairment of our tradenames or goodwill; our hedging strategies; our inability to obtain adequate insurance coverage; our substantial indebtedness, including the ability to raise additional capital to fund our operations, and to generate the necessary amount of cash to service our existing debt; restrictions in the agreements governing our indebtedness that limit our flexibility in operating our business; the significant portion of our assets pledged as collateral under our existing debt agreements and the ability of our creditors to accelerate the repayment of our indebtedness; volatility and disruptions in the global credit and financial markets, which may adversely affect our ability to borrow and could increase our counterparty credit risks, including those under our credit facilities, derivatives, contingent obligations, insurance contracts and new ship progress payment guarantees; fluctuations in foreign currency exchange rates; overcapacity in key markets or globally; our inability to recruit or retain qualified personnel or the loss of key personnel; future changes relating to how external distribution channels sell and market our cruises; our reliance on third parties to provide hotel management services to certain ships and certain other services; delays in our shipbuilding program and ship repairs, maintenance and refurbishments; future increases in the price of, or major changes or reduction in, commercial airline services; seasonal variations in passenger fare rates and occupancy levels at different times of the year; our ability to keep pace with developments in technology; amendments to our collective bargaining agreements for crew members and other employee relation issues; the continued availability of attractive port destinations; pending or threatened litigation, investigations and enforcement actions; changes involving the tax and environmental regulatory regimes in which we operate; and other factors set forth under «Risk Factors» in our most recently filed Annual Report on Form 10 - K and subsequent filings by the Company with the Securities and Exchange Commission.

An investigation that began after the crisis over sexual abuse of children in the Boston Archdiocese fully emerged in 2002 has pored over records dating back more than 60 years, with subsequent decisions on who to name based on the nature of the accusations and other factors, according to O'Malley.

One can not help but wonder whether the parallels with the South's defeat in the American Civil War and the subsequent rise of the «Sun Belt» economy merit investigation.

the crux of the argument in this investigation is not simply the common presupposition of a theory of space and time structure by scientific inquiry; rather, it is the common presupposition of a privileged space and time structure, and the use of this privileged space and time structure in subsequent physical analysis in a strikingly similar manner.

The subsequent police investigation revealed an earlier death in the family.

Animals Australia has also lodged complaints with the Department of Agriculture based on two subsequent investigations in Jordan (in October 2013 and January 2014)-- with evidence presented of ongoing breaches of ESCAS involving the cruel handling and slaughter of Australian sheep outside the supply chain in Jordan — and implicating the same live export company.

In accordance with that commitment, the documents and information relied on by the ACCC in these proceedings were obtained by use of the ACCC's compulsory statutory information gathering powers in a subsequent phase of the investigation»In accordance with that commitment, the documents and information relied on by the ACCC in these proceedings were obtained by use of the ACCC's compulsory statutory information gathering powers in a subsequent phase of the investigation»in these proceedings were obtained by use of the ACCC's compulsory statutory information gathering powers in a subsequent phase of the investigation»in a subsequent phase of the investigation».

The subsequent spanking coming their way may be even more epic this time, as allegations fly of a high - level conspiracy in the original phone - hacking investigations and substantial pay offs from News of the World hacks.

However, contrary to the findings and recommendations of the Attorney General, the office of the President simply released a statement in which it directed Smarttys to refund the excess payments to the state without any talk of referral of the offending state officials to EOCO for investigation and subsequent action.

And Derek Draper and Damian McBride have been creating it in large quantities, and they're by no means the first or the most obvious examples, given the loans - for - peerages scandal, various bits of chicanery around the Iraq war and subsequent investigations (e.g. David Kelly), ministerial expense fraud (or at least it would be fraud if you or I tried the same thing on our tax returns), pretty much anything to do with Peter Mandelson and the various leaks, briefings and spin cycles that have characterised the Labour party for the last fifteen years.

Farrow's year - long investigation of Harvey Weinstein and his subsequent pieces in The New Yorker helped spark a national conversation about sexual misconduct.

In a statement, signed by Lere Olayinka, said the arrest of Agbele by the EFCC and the subsequent investigation that would follow should be devoid of «politics as it is being done now».

«Except those involved in the Maina Gate, every other person in Nigeria was aware of the report of the Senate after a painstaking investigation; the refusal of Maina to avail himself to the Senate or the EFCC; his being declared wanted by the EFCC; his taking refuge in the corridors of power then, complete with a retinue of armed personnel, before his subsequent elopement to a foreign country when power changed hands.

Mr. Sylvester Mensah's comment follows his invitation and subsequent investigation by the Bureau of National Investigations (BNI) in connection with alleged fraud by some National Health Insurance Scheme service providers in 2016.

After voicing her displeasure with the amount of attention she believed the NYPD was giving her daughter's homicide investigation, Odom says a subsequent follow - conversation with department officials led to a change in her opinion — and outlook.

But a subsequent probe in 2007 by the Special Commissioner of Investigation found that the initial inquiry — led by infamous former NYPD Detective Louis Scarcella — was flawed and Nobile's claims were meritless.

The revelation of Clegg's near resignation and subsequent attempt to force him out comes as part of a Guardian investigation into the collapse of the party that was in government until just over a month ago.

In February, Cuomo signed another order that gave the attorney general specific authority to probe Abelove and to pursue charges against any person for unlawful acts «in any way connected with the incident and its subsequent investigation, including its grand jury presentation.&raquIn February, Cuomo signed another order that gave the attorney general specific authority to probe Abelove and to pursue charges against any person for unlawful acts «in any way connected with the incident and its subsequent investigation, including its grand jury presentation.&raquin any way connected with the incident and its subsequent investigation, including its grand jury presentation.»

However, in a letter dated December 1, 2016 and signed by the APC National Chairman, Chief John Odigie - Oyegun, the party said its NWC «resolved that your voluntary submission for investigation by the EFCC and subsequent offer to step aside from your position as National Legal Adviser to the party is an exemplary representation of the credo of our party.

The department, after its investigations, said it found A-Plus» claims to be baseless, but A-Plus in a subsequent media interaction expressed his disagreement with the report.

In the case of Ebola, they argue that the sampling of fruit bats after human outbreaks may have biased subsequent investigations toward bat - Ebola virus ecology, and other, possible host species may have been overlooked.

«It's a brilliant method,» provided subsequent investigations confirm the researchers» interpretation of their data, says Martin Hegner, a biophysicist at Trinity College Dublin who was not involved in the work.

The degree to which this innate tendency to appreciate the taste of salt is modified by subsequent experience is a research area ripe for further investigation, particularly because high salt intake has been implicated in the development and / or maintenance of elevated blood pressure.

An area of strong shiitake mushroom interest that partially overlaps with investigation of cancers involves the role of microorganisms in promotion of chronic inflammation and subsequent elevation of cancer risk.

Its portrayal of Richard Nixon (Dan Hedaya) during the Watergate break - in and subsequent investigation might have come across as a cheap caricature, but the movie gleefully turns other key players in the scandal into goofs, too.

The way Stone and his star convey each revelation and subsequent step forward in his investigation, you take as absolute fact.

When the high - ranking Klingon and several officers are ruthlessly murdered, blame is placed on Kirk, whose subsequent investigation uncovers an assassination plot masterminded by the nefarious Klingon General Chang (Christopher Plummer) in an effort to disrupt a historic peace summit.

Dan doesn't trust the accident scene, its arranged quality, and yet, even when subsequent corpses turn up, the local coroner (Jack Albertson («The Man» in TV's «Chico and the Man»), playing against type) discourages an investigation, while the locals are a largely apathetic bunch.

The film moves in non-linear fashion, from modern day back to the time of the crime and subsequent investigation.

Early this year, a student at a public Utah high school attended a pep rally in a Ku Klux Klan hood and robe; subsequent investigation into this racist incident revealed it was not an isolated occurrence in the district.

Originally the EPA issued a combined 47 mpg rating on the C - Max, but subsequent investigations found that mileage didn't hold up in the real world.

All told, RG - NTPP's investigations and subsequent findings indicate an industry on the cusp: The traditional publishing mode by which publishers fronting authors a cut of money then handle publishing and marketing, all the while hoping for the best on the buyer's market, is in transition.

Macmillan ramps up the tension in this cleverly plotted novel with a dual narrative that alternates between the events leading up to Maria's death and the subsequent murder investigation that swings into action.

With the Globe's piece (and subsequent investigations), I won't be surprised if the CRA starts to enact new laws and interpretations that close gaps in the rules that surround untaxed profit of assignment sales.

In 1997, 37 people were diagnosed with toxoplasmosis after visiting a riding stable in Atlanta, GA, and a subsequent investigation implicated cats on or near the propertIn 1997, 37 people were diagnosed with toxoplasmosis after visiting a riding stable in Atlanta, GA, and a subsequent investigation implicated cats on or near the propertin Atlanta, GA, and a subsequent investigation implicated cats on or near the property.

The discovery of Puppy Doe in 2013, and the subsequent investigation that followed inspired legislative action to protect animals.

In their most diverse exhibition to date, The Henry Moore Foundation's «Body & Void» exhibition draws connections between Moore's investigation of internal space and its relationship with the human body, and reveals how his ideas have been taken in new directions by subsequent generations of artistIn their most diverse exhibition to date, The Henry Moore Foundation's «Body & Void» exhibition draws connections between Moore's investigation of internal space and its relationship with the human body, and reveals how his ideas have been taken in new directions by subsequent generations of artistin new directions by subsequent generations of artists.

This investigation started in 2004 with Die Vier Hoeke (The Four Corners) and continued in subsequent years with Umjiegwana (The Outside) and Beaufort West.

One, No Woman No Cry, quoted Bob Marley and poignantly depicted a black woman weeping for the murder of teenager Stephen Lawrence in Eltham, south east London, a crime that shocked Britain in 1993 and saw the victim's mother Doreen spearhead a campaign calling for an inquiry into the subsequent failed police investigation.

This early work sets the stage for Mutu's ongoing investigation of cultural hybridization and displacement, featuring symbols and strategies that will continue to figure in her subsequent practice.

Extensive media reports in subsequent days — including an extensive examination by Megan McArdle published at The Atlantic — as well as an independent investigation concluded that the «confidential» memo about Heartland's «climate strategy» that Gleick said was from a «Heartland Insider» was forged.

Ed Maibach, one of the GMU research team, said: «Although subsequent investigations showed that the climate scientists had done nothing wrong, the allegation of wrongdoing undermined many weathercasters» confidence in the conclusions of climate science, at least temporarily.»

a leading European airline in relation to the European Commission and Department of Justice investigation, and subsequent private class action litigation regarding an air cargo cartel

She advised Lumiere Wealth Management on ending the employment of a key figure in the light of a Jersey Financial Services Commission investigation, and the subsequent transfer of staff to a new wealth manager.