Sentences with phrase «interviews by the enforcement»

Our lawyers have experience at every stage of the FCA's investigative process from fact - finding exercises and queries from the Market Conduct or Supervisory Team, to compulsory interviews by the Enforcement Team.

Not exact matches

The Sinaloa cartel farms out most production of opium paste to smaller traffickers, according to growers, law enforcement and drug - trafficking experts interviewed by the AP.

According to multiple sources and documents obtained by SB Nation, Lewis told the COI that he was informed by former Mississippi State head coach Dan Mullen in April of 2016 that he would be interviewed by NCAA enforcement.

In transcripts of Lewis» three interviews with NCAA enforcement in 2016, NCAA investigator Michael Sheridan mentions statements by Farrod Green about Lewis» recruitment by Ole Miss..

According to multiple sources who independently verified details of the proceedings as well as documents obtained by SB Nation, Lewis provided new information at the COI hearing that he had not divulged in three previous interviews with NCAA enforcement.

«What is not helpful is to have certain people in the community — including, by the way, Mayor de Blasio, who I think is making it worse in New York City right now with his rhetoric and turning his back in many ways on law enforcement — to inflame the situation rather than bringing some common sense,» Astorino said during a CapTon interview last night.

Russo was interviewed at Fox studios in New York City by Brian Kilmeade on Fox & Friends about being the only sheriff in New York to join the 287g program run with U.S. Immigration and Customs Enforcement.

At the same time, Cuomo said he had not been interviewed by law enforcement authorities, who moved last week to charge his former top aide Joe Percoco, SUNY Polytechnic chief Alain Kaloyeros and prominent upstate developers who have received state business for economic development programs.

Saipov was interviewed in 2015 by federal agents about possible ties to suspected terrorists, but the agents did not have enough evidence to open a case on him, laws enforcement officials said.

The New York Times identified the cases through interviews with two law enforcement officials and three people who have been questioned by the Justice Department or are aware of subpoenas.

NowThisNews» Facebook page has an informational video about the protests, including images of violent attacks by law enforcement personnel on the protesters and interviews from activists, that also has over one million views.

Though Grace had suggested that Duckett's appearance would raise awareness about her son, Grace «took on the role of a law enforcement official» during the interview by grilling Duckett about her evasiveness regarding her son's disappearance.

While being interviewed voluntarily may seem attractive in that it suggests a co-operative attitude toward law enforcement, the record of the voluntary interview (including any admissions made by the witness) could be used in evidence against the witness in subsequent legal proceedings.

Metcalf interviewed immigration judges across the country in writing «Courting Disaster: Absent attendance and absent enforcement in America's immigration courts ``: «They described a system plunged into turmoil by appointees at the Departments of Justice and Homeland Security who ignored statutes, precedent, and regulation and imposed policies that dramatically increased backlogs and nearly halted adjudication.

An enforcement action covered by this policy is any action taken by ICE or CBP to apprehend, arrest, interview, or search an individual, or to surveil an individual for enforcement purposes.

In the email, Kogan says that he hadn't been interviewed by the Federal Bureau of Investigation or any other law enforcement agencies, but would have no problem doing so.

Scales used to assess inconsistent maternal enforcement of rules, loud arguments between the parents, low maternal educational aspirations for the child, maternal possessiveness, maternal use of guilt to control the child, maternal anger toward the child, parental cigarette smoking, parental supervision of the child, paternal assistance to the child's mother, paternal role fulfillment, and maternal verbal abuse were obtained from the DPI and instruments assessing maternal child - rearing attitudes and behaviors that were administered during the maternal interviews.28 - 31 Measures of maternal punishment, parental affection toward the child, parental time spent with the child, and poor parental communication with the child were administered during the maternal and offspring interviews using scales assessing parental warmth, parent - child communication, and parental support and availability.28, 29,31 Data regarding parental home maintenance and maternal behavior during the interview were provided by interviewer observations.