Sentences with phrase «investigation are on the record»

Not exact matches

Topics included: early reporting on inaccuracies in the articles of The New York Times's Judith Miller that built support for the invasion of Iraq; the media campaign to destroy UN chief Kofi Annan and undermine confidence in multilateral solutions; revelations by George Bush's biographer that as far back as 1999 then - presidential candidate Bush already spoke of wanting to invade Iraq; the real reason Bush was grounded during his National Guard days — as recounted by the widow of the pilot who replaced him; an article published throughout the world that highlighted the West's lack of resolve to seriously pursue the genocidal fugitive Bosnian Serb leader Radovan Karadzic, responsible for the largest number of European civilian deaths since World War II; several investigations of allegations by former members concerning the practices of Scientology; corruption in the leadership of the nation's largest police union; a well - connected humanitarian relief organization operating as a cover for unauthorized US covert intervention abroad; detailed evidence that a powerful congressional critic of Bill Clinton and Al Gore for financial irregularities and personal improprieties had his own track record of far more serious transgressions; a look at the practices and values of top Democratic operative and the clients they represent when out of power in Washington; the murky international interests that fueled both George W. Bush's and Hillary Clinton's presidential campaigns; the efficacy of various proposed solutions to the failed war on drugs; the poor - quality televised news program for teens (with lots of advertising) that has quietly seeped into many of America's public schools; an early exploration of deceptive practices by the credit card industry; a study of ecosystem destruction in Irian Jaya, one of the world's last substantial rain forests.

«The IRS offers no explanation as to how the IRS can legitimately use most of these millions of records on hundreds of thousands of users; instead, it claims that as long as it has submitted a declaration from an IRS agent that the IRS «is conducting an investigation to determine the identity and correct federal income tax liabilities of United States persons who conducted transactions in a virtual currency during 2013 - 2015» the Court must find that the Summons does not involve an abuse of process.

WASHINGTON — The F.B.I. agents who raided the office of President Trump's personal lawyer on Monday were looking for records about payments to two women who claim they had affairs with Mr. Trump as well as information related to the role of the publisher of The National Enquirer in silencing one of the women, according to several people briefed on the investigation.

AFIC is on record as saying that was disappointed by the AUSTRAC allegations and that it is keenly awaiting the release of APRA's investigation into the governance, culture and accountability frameworks at the bank.

De Blasio and NYC Comptroller Scott Stringer collided again over the administration's $ 6.4 million contract video recording devices to be mounted on NYPD officers, as de Blasio accused his potential Democratic primary rival of pulling a «cheap stunt» by calling public attention to a city Department of Investigation probe into the deal.

«It is on record that consequent on the confession of criminal offences indicting Senator Dino Melaye by the principal suspect KABIRU SAIDU a.k.a OSAMA «31 YRS», The Nigeria Police Force, sent a letter of investigation activities / invitation dated 2ndMarch, 2018 addressed to the Senate President, Federal Republic of Nigeria informing and requesting him to release Senator Dino Melaye to report to Commissioner of Police, Kogi State Command on the 7th of March, 2018 to answer to criminal offences of Conspiracy and Unlawful Possession of Prohibited Firearms levelled against him, this is to enable the Police Investigation Team carryout a discreet and thorough investigation iinvestigation activities / invitation dated 2ndMarch, 2018 addressed to the Senate President, Federal Republic of Nigeria informing and requesting him to release Senator Dino Melaye to report to Commissioner of Police, Kogi State Command on the 7th of March, 2018 to answer to criminal offences of Conspiracy and Unlawful Possession of Prohibited Firearms levelled against him, this is to enable the Police Investigation Team carryout a discreet and thorough investigation iInvestigation Team carryout a discreet and thorough investigation iinvestigation into the case.

Senate Democrats have called for an investigation into the arrangement in which seven state lawmakers, including three members of the Independent Democratic Conference, have received stipends and were listed as committee chairs on official payroll records sent to the comptroller's office.

Until either Mueller or a spokesperson for Mueller goes on the record, we (the general public) are unlikely to know whether or not there is an investigation.

The NYS Committee on Open Government has formally reaffirmed that public records compiled in the normal course of government activity have to be disclosed under the Freedom of Information Law, even if those records are later the subjects of an ongoing criminal investigation.

He said the investigation was complicated by the fact that the firm kept most of its records in digital form, on more than 100 computer servers, and not on paper.

Meanwhile, the president Buhari's Special Assistant on Media and Publicity, Garba Shehu in a Facebook post said «records will be obtained from the CBN and the investigation agencies regarding recovery and seizures, and actual status with regard to frozen sums in banks and assets held wherever they are.»

On Tuesday, it was revealed members of the state Legislature were asked to preserve all records relating to the investigation of the now defunct anti-corruption panel Gov. Andrew Cuomo disbanded in April following an agreement on ethics legislation in the state budgeOn Tuesday, it was revealed members of the state Legislature were asked to preserve all records relating to the investigation of the now defunct anti-corruption panel Gov. Andrew Cuomo disbanded in April following an agreement on ethics legislation in the state budgeon ethics legislation in the state budget.

With potential campaign finance law violations under scrutiny, one person said, the Cohen investigation was assigned to career prosecutors in the office's elite public corruption unit, which has a track record of convicting politicians on both sides of the aisle.

The resolution was forwarded to Brian Stiller, Medical Center Director of the VA Healthcare System in Buffalo, along with Congressman Chris Collins, Congressman Brian Higgins and Congresswoman Louise Slaughter, as well as U.S. Senators Chuck Schumer and Kirsten Gillibrand, serving as notification that the Legislature is on record in support of this critical investigation.

One current and two former employees of a nonprofit that ran group homes in Brooklyn were arraigned on charges of falsifying records, the NYC Investigation Department said.

«It is on record that when anti graft agencies sent invitation letters to judges suspected of corruption, they had rushed to the Federal High Court to obtain interlocutory injunctions to prevent their arrest, investigation and prosecution.

The bipartisan leadership of the Senate Intelligence Committee is requesting federal agencies preserve all records relevant to the committee's investigation into Russia's impact on the 2016 presidential election.

The investigation was based on personnel records obtained through a Freedom of Information request, as well as campaign finance and other state records.

The state Committee on Open Government has said that while part, or all, of ethics board investigations into complaints can be blacked out or kept confidential, meeting records still must be made public.

His effort to find more information on the investigation and possible cooperating witnesses began in July 2011, when the unnamed associate was arrested for fraud and asking the person to withhold documentation in the case, court records show.

Malliotakis said it's «disappointing» they lost on a «procedural issue of standing as opposed to the merits of the case,» and promised to press ahead — reiterating concerns that expunging the records could compromise future criminal investigations.

It is on record that consequent on the confession of criminal offences indicting Senator Dino Melaye by the principal suspect KABIRU SAIDU a.k.a OSAMA «31 YRS», The Nigeria Police Force, sent a letter of investigation activities / invitation dated 2nd March, 2018 addressed to the Senate President, Federal Republic of Nigeria informing and requesting him to release Senator Dino Melaye to report to Commissioner of Police, Kogi State Command on the 7th of March, 2018 to answer to criminal offences of Conspiracy and Unlawful Possession of Prohibited Firearms leveled against him, this is to enable the Police Investigation Team carryout a discreet and thorough investigation iinvestigation activities / invitation dated 2nd March, 2018 addressed to the Senate President, Federal Republic of Nigeria informing and requesting him to release Senator Dino Melaye to report to Commissioner of Police, Kogi State Command on the 7th of March, 2018 to answer to criminal offences of Conspiracy and Unlawful Possession of Prohibited Firearms leveled against him, this is to enable the Police Investigation Team carryout a discreet and thorough investigation iInvestigation Team carryout a discreet and thorough investigation iinvestigation into the case.

Elected officials are demanding Mayor de Blasio cough up records on pending deed restrictions, such as one that resulted in four investigations into the sale of a Lower East Side...

Elected officials are demanding Mayor de Blasio cough up records on pending deed restrictions, such as one that resulted in four investigations into the sale of a Lower East Side nursing home.

If any of those potential criminal offenses were federal crimes, such as mail or wire fraud, then interference with the investigation could conceivably be construed as obstruction of justice, or even aiding and abetting the commission of such a crime or serving as an accessory after the fact to the criminal offense, said several legal experts who declined to speak on the record because of the sensitivity of the investigation.

It is one key change in guidelines stemming from controversial federal investigations that resulted in efforts by prosecutors to obtain journalist records about reporting on national security issues.

Prosecutors have to decide whether to charge the MPs or their agents, after a 10 - month investigation into whether party spending on an election battlebus that brought activists to marginal seats was wrongly recorded as national spending.

Adams, 52, a Democratic state senator who is running for Brooklyn borough president this fall, was recorded on a wire worn by disgraced state Sen. Shirley Huntley as part of a federal investigation into political corruption, according to records unsealed Wednesday.

Bertolaso was added to the list of people under investigation by the L'Aquila prosecutors following the release last week of the recording of the phone call on the Web site of the newspaper La Repubblica.

Dan Olson, chief of the US Federal Bureau of Investigation's Cryptanalysis and Racketeering Records Unit, says the code, known as Z - 340, is number one on his...

Dr. Chapman has been the Principal Investigator of many NASA and NSF grants and has been P.I. of research concerning the Late Heavy Bombardment of the Moon (and inner solar system), astronomical observations of very young asteroid families, analysis of NEAR Shoemaker images of Eros, studies of secondary cratering on Mars, and investigations of the cratering records of the Galilean satellites.

The trust has also been ordered to pay back # 118,291 of government funding after a separate investigation into allegations it had wrongly recorded pupils on the annual census as entitled to free school meals.

(1) The Secretary shall, prior to the beginning of each calendar quarter or other period prescribed by him, estimate the amount to be paid to each State under the provisions of such subsection for such period, such estimate to be based on such records of the State and information furnished by it, and such other investigation, as the Secretary may find necessary.

Examples of exempt records are those containing classified information on national security and those concerning criminal investigations.

One of the programs that helps FAA fulfill its safety mission is the Investigative Tracking System (ITS), which records, tracks, and reports on investigations pertaining to security background checks and clearances on employees, contractors and other individuals with access to FAA facilities, systems or information, as well as internal administrative investigations relative to inappropriate conduct and associated disciplinary actions and tort claims against FAA.

Only an individual with a completed background investigation on record is issued a credential.

The primary duty of the Coroner is to determine the cause and manner of death through on - scene investigation, examination of evidence, interviews, medical records, toxicological analysis, forensic pathology examinations, and autopsies.

I held off on posting this article until I was able to find some clarification from other sources, because upon original investigation I was unable to find the records for it's refused classification on Australia's rating boards» website.

Billy went on record with Old School Gamer magazine to say that a full investigation is being conducted that will hopefully see his title reinstated.

(7) records or information compiled for law enforcement purposes, but only to the extent that the production of such law enforcement records or information (A) could reasonably be expected to interfere with enforcement proceedings, (B) would deprive a person of a right to a fair trial or to an impartial adjudication, (C) could reasonably be expected to constitute an unwarranted invasion of personal privacy, (D) could reasonably be expected to disclose the identity of a confidential source, including a State, local or foreign agency or authority or any private institution which furnished information on a confidential basis, and, in the case of a record or information compiled by criminal law enforcement authority in the course of a criminal investigation or by an agency conducting a lawful national security intelligence investigation, information furnished by a confidential source, (E) would disclose techniques and procedures for law enforcement investigations or prosecutions, or would disclose guidelines for law enforcement investigations or prosecutions if such disclosure could reasonably be expected to risk circumvention of the law, or (F) could reasonably be expected to endanger the life or physical safety of any individual; [the law enforcement exemption]

He has called for investigations of climate scientists affiliated with the Intergovernmental Panel on Climate Change and NASA, and inundated climate researchers at major universities across the country with records requests that critics say are designed to distract them from their work.

It would be very helpful to get these on the record in the upcoming investigations.]

Before joining Our Children's Trust, Allison was a senior legal fellow at the Climate Investigations Center where she focused on climate liability and state and federal public records law.

Renown solar scientist Dr. K.G. McCracken from the Institute for Physical Science and Technology, University of Maryland, in 2007 published paper: Changes in the cosmic ray and heliomagnetic components of space climate, 1428 — 2005, including the variable occurrence of solar energetic particle events McCracken 2007 paper Major result of McCracken investigation based on 10Be dating is: the estimated annual average heliospheric magnetic field strength near Earth, 1428 — 2005, based on the inter-calibrated cosmic ray record as shown in Fig. 2 on p. 1073 (4 of 8).

This is likely a consequence of the iterative re-scaling of the relative intensity records of different length and indicates that further investigations on quality and optimal scaling of relative intensity records are necessary to improve global field reconstructions.

Yes, ExxonMobil's record on climate change is so bad that the company is now under active investigation by state attorneys general in Massachusetts and New York.

The next time that the curtain is drawn on this is on May 23, 2008, when SUNY notified Keenan that the investigation had concluded that there was no misconduct, giving Keenan 14 days to add to the record, while refusing to give Keenan a copy of the report that he was asked to comment on.

The probes grew out of a 25 - person hedge - fund task force created by the Securities and Exchange Commission in 2007, which developed a computer program to analyze stock market movements and identify not only suspicious trading but also suspicious relationships between traders, according to people close to the investigations who were not authorized to speak on the record.

RBS claimed legal advice privilege in «transcripts, notes or other records» of interviews conducted by or on behalf of the bank with its employees and ex-employees as part of internal investigations after the rights issue, but before litigation was contemplated.

He has authored numerous articles in state and national legal publications in areas ranging from substantive tort and evidentiary law to trial tactics, and is a frequent lecturer on a variety of legal issues, ranging from environmental coverage issues, pre-trial investigation and discovery, effective presentation of evidence at trial, medical records, trial tactics and ethics.