Sentences with phrase «investigation by his office»

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.

In 2014, Rep. McMorris Rodgers was the subject of investigation by the Office of Congressional Ethics.

McCabe was forced out of the FBI earlier this year amid an internal investigation by the Office of Inspector General into his approval of unauthorized disclosures to the media in October 2016 about the bureau's Hillary Clinton email investigation.

McCabe was forced out of the FBI earlier this year amid an internal investigation by the Office of Inspector General into his approval of unauthorized disclosures to the media in October 2016 about the bureau's Hillary Clinton email probe.

In the wake of Staten Island DA Dan Donovan's announcement yesterday that he would take a pass on seeking Row C in light of a likely investigation by his office into new reports of a $ 10,000 business loan by a failed NYC Council candidate from Staten Island to MacKay's wife, I asked Wilson spokesman Bill O'Reilly if his candidate was concerned about running on Row C.

«Of course, Mr. DiNapoli is, himself, under investigation by the office of the New York State Attorney General.»

Here is Schneidermann: «A yearlong investigation by my office found that Alain Kaloyeros allegedly used his perch atop SUNY Polytechnic to engage in brazen bidrigging, using taxpayer dollars and abusing his power to enrich himself and his cronies.

After an investigation by the office of State Attorney Eric Schneiderman found that the previous administration had mismanaged its finances and operations, long - time parade president Nelson Peña was ousted and a new board was installed.

New York Attorney General Eric Schneiderman says he's made a decision to stay out of politics for now, due to a climate of corruption and ongoing investigations by his office.

«The Trump Foundation is still under investigation by this office and can not legally dissolve until that investigation is complete,» said Amy Spitalnick.

The charges contained in the report prompted an investigation by the office of state Inspector General Joseph Fisch, and led the local public radio station WAMC to suspend the pathologist's weekly program «In Our Backyard.»

New York Attorney General Eric Schneiderman says an ongoing investigation by his office has found numerous store brand herbal supplements aren't what their labels claim to be.

Her wife is Valerie Berlin, the noted political consultant and partner of BerlinRosen, currently under investigation by the office of the US Attorney.

State AG Eric Schneiderman says he's made a decision to stay out of politics for now, due to a climate of corruption, and ongoing investigations by his office.

As it turns out, they've had good reason, according to state AG Eric Schneiderman, following a three - year investigation by his office.

AG Eric Schneiderman says Trump can't pull the plug yet on the foundation because it's still under investigation by his office.

After drawing criticism for taking large donations from lawyers with celebrity clients under investigation by his office, Cyrus R. Vance Jr., Manhattan's district attorney, said he would no longer accept contributions from lawyers with pending cases.

Sources inside Gov. Andrew Cuomo's administration told Kramer that a month - long investigation by the office of the Medicaid inspector general have turned up repeated violations of law that could deprive Espada's Soundview Health Clinics of all Medicaid funding, in effect forcing them to close down.

Khanna is back, and Honda is under investigation by the Office of Congressional Ethics.

On Thursday, she wrote a letter to Gov. Andrew Cuomo asking him to appoint a special counsel to probe Vance amid reports he has received $ 178,000 from attorneys or members of their firms with clients who were under investigation by his office.

New York Attorney General Eric Schneiderman said he has made a decision to stay out of politics for now, due to a climate of corruption and ongoing investigations by his office.

• The Business, Innovation and Skills (BIS) Select Committee in the House of Commons should monitor and report on higher education funding and provision each year, assessing the impact of changes on disadvantaged students, as well as mature and part - timers; • Better co-ordination between higher education ministers from England, Scotland, Wales and Northern Ireland to rationalise student funding policies across the UK; • An investigation by the Office for Budget Responsibility (OBR) into the impact of the latest changes to grants and loans, to ensure value for money for students and taxpayers; • Stronger evaluation of university spending of # 750m a year on outreach and access programmes to maximise their impact.

This consent order is the result of an investigation by the Office of Aviation Enforcement and Proceedings (Enforcement Office) which revealed the failure of JetBlue Airways Corp. (JetBlue) to provide on - time performance information to consumers in violation of 14 CFR Part 234 and 49 U.S.C. § 41712.

This consent order is the result of an investigation by the Office of Aviation Enforcement and Proceedings (Enforcement Office) which revealed the failure of Hawaiian Airlines, Inc. («Hawaiian») to provide on - time performance information to consumers in violation of 14 CFR Part 234 and 49 U.S.C. 4 41712.

This consent order is the result of an investigation by the Office of Aviation Enforcement and Proceedings (Enforcement Office) of the August 8, 2009, tarmac delay incident at Rochester International Airport involving Continental Express flight 2816, operated by ExpressJet Airlines, Inc. (ExpressJet) in air transportation provided to the public by Continental Airlines, Inc. (Continental).

This order is the result of an investigation by the Office of the Assistant General Counsel for Aviation Enforcement and Proceedings (Enforcement Office) which revealed the failure of Delta Air Lines, Inc. (Delta) to provide on - time performance (OTP) information to consumers in violation of 14 CFR Part 234 (Part 234) and 49 U.S.C. § 41712.

Thirteen major U.S. mutual fund companies have agreed to begin publishing data about how actively their funds are managed, following an investigation by the office of the attorney general of New York (NYAG) into the practice of «closet indexing,» NYAG announced Thursday.

His comments follow the release of new rules concerning in - app purchases in kids» games following an investigation by the Office of Fair Trading — something that has been welcomed by UK developers.

FBI agents misled officials and the public, violated their own policy manual, used poor judgment, and engaged in sloppy police work when they investigated certain left - leaning, high - profile, domestic advocacy groups in the years immediately following 9/11, the Justice Department announced today following a four - year - long internal investigation by the Office of the Inspector General.

Contracts between banks and customers for current accounts, under which charges are made by the banks to customers when the customer requests or instructs a payment for which they do not hold the necessary funds, are not exempt from investigation by the Office of Fair Trading under the Unfair Terms in Consumer Contracts Regulations 1999 (SI 1999/2083)(UTC 1999).

The businessmen, arrested in the US but allowed to return to the UK as part of a plea agreement, were convicted of dishonestly participating in a cartel for the supply of marine hose and ancillary equipment in the UK and sentenced to between twoand - a-half to three years» imprisonment following an investigation by the Office of Fair Trading.

Tuckers Solicitors are experts in providing legal advice and representation to clients who have come under investigation by the Office of Fair Trading (OFT).

AIQ, which specializes in online advertising, is currently under investigation by the Office of the Privacy Commissioner of Canada and its B.C. counterpart.

Facebook is currently under investigation by the Office of the Privacy Commissioner of Canada regarding the company's involvement in the Cambridge Analytica scandal.

The lawsuit comes after Ohio Attorney General Mike DeWine said Friday an investigation by his office revealed that Planned Parenthood — or the biomedical companies working with the health organization — dispose of aborted fetal parts in landfills.

Not exact matches

It is also under investigation by the U.S. Securities and Exchange Commission, U.S. Attorney's offices in Massachusetts and New York, as well as Congress, as part of their probes into price hikes for certain drugs.

They also are seeking any documents, «including those developed during the course of an investigation,» held by any office in the executive office of the president «that were never communicated to the Department of Defense or Offices of Inspector General.»

OSTK SHAREHOLDER ALERT: The Law Offices of Vincent Wong Notifies Investors of an Investigation Involving Possible Securities Fraud Violations by the Board of Directors of Overstock.com, Inc..

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.»

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 election.

Although the Balch Springs police department said that its internal investigation into Oliver's conduct had been concluded, Haber refused to say what Oliver's policy violations were, noting that Oliver had a right to appeal his firing and ongoing investigations by the Dallas County Sheriff's Department and the Dallas County District Attorney's Office.

Lynch leaves office following a nearly two - year tenure marked by massacres carried out by violent extremists, including the shootings at a nightclub in Orlando, Florida; persistent hacking from overseas, including Russian government efforts to meddle in the U.S. presidential election; and an election - season investigation into Hillary Clinton's email server that entangled the Justice Department in presidential politics and led to criticism for her ill - timed meeting on an airport tarmac with former President Bill Clinton.

The information that is submitted with be gathered as evidence and intelligence that will be used by all the three enforcement agencies (the CRTC, Competition Bureau, and Office of the Privacy Commissioner) to support purse and support their investigations against those who violate CASL.

Last week, Los Angeles - based comedian Zak Toscani took to Twitter to recount the play - by - play of the investigation of an alleged office lunch theft at the post-production company where he works.

The specific focus of the investigation and possible federal crimes have not been disclosed by the U.S. attorney's office, but in a filing on Friday they do confirm that Cohen is under federal criminal investigation.

«Mr. Speaker, Canadians» confidence in our public office - holders has been shaken by the opening of a criminal investigation into the Prime Minister's own office,» Mr. Trudeau had declared with his first question this afternoon.

Netanyahu's office has repeatedly denied wrongdoing over the investigations, portraying the accusations as a witch hunt against him and his family by a hostile media opposed to his hard - line political views.

That call for transparency was echoed Saturday by Massachusetts Attorney General Maura Healey who announced that her office would be launching an investigation into the situation.

Federal prosecutors in Manhattan revealed in court papers Friday that Cohen, whose office and residences were raided by the FBI last week, has been under investigation for months.

The pharmaceutical company is also under investigation by the Serious Fraud Office and the US department of justice over allegations of bribery around the world, including in Poland and Lebanon.