Sentences with phrase «initially under investigation»

The foregoing procedure shall also be followed in the event that an investigatory Committee appointed in accordance with Section 5 hereof obtains information that any individual, other than the one initially under investigation, has allegedly engaged in research misconduct.
Those contributions were reportedly initially under investigation by Cuomo's Moreland Commission to investigate public corruption.
He was initially under investigation for fundraising fraud during his first campaign, which led to the conviction of two people linked to the fundraising efforts.

Not exact matches

Candidate Cuomo initially hesitated to accept the WFP line in 2010 as the party's for - profit arm Data and Field Services was under federal investigation.
Cuomo made the WFP sweat in 2010 when he initially declined to accept the party's nomination, in large part due to the fact that it was under investigation by the US attorney's office for work done by its now - defunct for - profit arm, Data & Field Services, during the 2009 NYC elections.
Cuomo initially rejected the Working Families Party's offer to endorse him because they were under federal investigation.
The plea capped a controversial four year tenure in Congress, most of which Grimm spent under the shadow of a federal investigation initially focused on allegations of illegal fundraising in his 2010 campaign.
The two that we found on him were right next to his ears, so much so that they initially felt like cartilage under his fur, similar to the normal feeling of a dog's ear, but upon further investigation, we indeed found 2 ticks.
If the privilege is inapplicable or unclear, counsel should, initially, be aware that communications pertaining to their clients that were generated during the course of an internal investigation under the direction and supervision of in - house counsel, as opposed to locally licensed external counsel, may not be privileged and may be subject to discovery by authorities and third parties.73 Privilege protections may also not apply to documents and communications generated during internal investigations under the direction or supervision of an internal or external compliance or audit team.
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