Sentences with phrase «investigation by the enforcement»

We are urging a full investigation by the enforcement authorities into this operation.

Not exact matches

North Dakota officials said the explosion that injured the woman was still under investigation, but injuries to her arm were not the result of any tools or weapons used by law enforcement.

Cyber crime ignores borders by its nature, and fighting it requires an unusually high level of cooperation between the companies under attack, the private security firms they hire for protection and investigations, and the law enforcement agencies in multiple countries that try to track hackers down.

«There's a lot of questions to be answered to make sure our law enforcement officers are abiding by the highest standards and rules as they conduct their investigations.»

backpage.com and affiliated websites have been seized as part of an enforcement action by the Federal Bureau of Investigation, the U.S. Postal Inspection Service, and the Internal Revenue Service Criminal Investigation Division, with analytical assistance from the Joint Regional Intelligence Center.

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.

The political cloud over Attorney General Jeff Sessions» decision to step back from any investigation touching the Trump campaign may have a silver lining for a law enforcement officer who appears preoccupied by violent crime, drugs and immigration.

Among other things, the cuts have put pressure on the IRS's Criminal Investigations Division (CI), which plays a crucial role in enforcement by investigating potentially criminal tax code violations.

Official documentation released April 10 by the Texas State Securities Board (TSSB) outlines findings from 32 Enforcement Division investigations into cryptocurrency - related companies for possible fraud, which spanned a four - week period starting December 18, 2017.

New information released by the TSSB outlines data points collected from Enforcement Division investigations into promoters of cryptocurrency investments.

The deaths have led to criminal investigations by the Hollywood Police Department and Florida Department of Law Enforcement.

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.

The president, who reacted to news of the raids on Monday by lashing out at his top law enforcement officials, described the investigations in a Twitter post on Tuesday as «A TOTAL WITCH HUNT!!!»

Investigations into BSO's response to the Stoneman Douglas shooting are ongoing, both within the Florida Department of Law Enforcement and in a special state commission set up by the Florida Legislature.

It has indeed caused «severe embarrassment» to the nation, as he laments, for the Senate investigation has laid before the public the elements of a terrible irony: that acts which are illegal and unethical for citizens to engage in at home are condoned, even aggressively pursued, by American law - enforcement officers and secret agents both at home and abroad.

For decades, the mystery surrounding the death of Sister Cesnik has haunted officials in Baltimore, but recent details — some uncovered this year in a new journalistic investigation — point to some extremely disturbing possibilities: The young nun may have been murdered because she was preparing to expose a horrific pattern of sexual abuse and even sex trafficking perpetrated by priests and involving law enforcement.

According to these sources, Lewis also said that former Mississippi State head coach Dan Mullen — who is now the head coach at the University of Florida — met with him to discuss his recruitment by both Ole Miss and Mississippi State months in advance of the enforcement staff's official start of their investigation into Lewis's recruitment.

SI's request to see the dash - cam footage was also declined; the police department, citing a North Carolina law, said that «records of criminal investigations conducted by public law enforcement agencies... are not public records.»

Dozens of football players are under investigation by the UK tax authorities for potential irregularities in their financial affairs, HM Revenue and Customs» head of enforcement and compliance has revealed.

These are the very same people who are under investigation by various law enforcement agencies.

Unfortunately, there have been serious questions raised about conflicts of interest, selective enforcement, and politicized investigations by state agencies — JCOPE and the Board of Elections — and those questions should be examined.

The politically appointed commissioners of the state Board of Election plan to vote today on a rules change granting them more control over the investigations by Risa Sugarman, the board's chief enforcement counsel.

ALBANY — The politically appointed commissioners of the state Board of Elections released new rules on Thursday that would grant them more oversight of investigations conducted by the board's chief enforcement counsel, Risa Sugarman.

Delivering judgment on Tuesday, Justice John Tsoho, in giving the EFCC a go - ahead to continue and conclude its ongoing investigations, struck out the fundamental human rights enforcement suit filed by the former First Lady against the anti-graft agency.

Donovan did caution, however, that his resolution of the Crespo case «should not be taken as an indication of a resolution of any other possible investigations of Ridgewood Bushwick Senior Citizens Council / Hope Gardens, or affiliated individuals, which may be undertaken by other law enforcement entities.»

«Our only knowledge of the reported investigation by the District Attorney, the State ethics enforcement body, or U.S. Attorney's Office of the mayor is what has been reported in the news,» Azzopardi said.

His latest charges are the result of investigations by the Niagara County Sheriff's Office and Drug Task Force, the Erie County Sheriff's Office, Lockport Police, the Drug Enforcement Administration, Immigration and Customs Enforcement and Homeland Security.

When two law enforcement investigations into behavior of the mayor and his associates resulted in no charges, several Democratic heavyweights considering a mayoral run — headlined by Comptroller Scott Stringer and Bronx Borough President Ruben Diaz Jr. — decided not to challenge de Blasio.

In addition, Cuomo's office, according to a «law enforcement source,» informed the State Police that Valle had emerged as a key figure in the scandal and therefore could not represent any trooper snared by the investigation or have anything else to do with it.

Buffalo Mayor Byron Brown says he knows the three men whose homes were searched by law enforcement Thursday well and was surprised to learn of the investigation.

JCOPE, by contrast, has been the vulture of ethics enforcement; its condemnations of elected officials have been limited to those who have been made pariahs as a result of investigations by others.

That legislation, which is sponsored by Majority Leader Catherine Borgia, an Ossining Democrat, aims to stem the tide of recent efforts by the U.S. Immigration and Customs Enforcement, ICE, and Customs and Border Protection, CBP, to detain and transfer an individual for immigration and investigation purposes.

He also ran into more controversy recently when the State Elections Enforcement Commission opened an investigation into a complaint by a Bridgeport resident who said he never signed a petition that allowed Ganim to get on the primary ballot.

Voters for Good Government's ties to Foley were revealed in October 2013, when an investigation by the State Elections Enforcement Commission found that it had paid for a poll Foley used in March 2013 to promote his then - undeclared candidacy for governor.

Three Suffolk Republican lawmakers called for County Executive Steve Bellone to resign for selecting and standing by former police Chief of Department James Burke, and said District Attorney Thomas Spota should step down following investigations into county law enforcement.

«In light of ongoing investigation, therefore, we do not want to pre-empt the outcome by making statements prejudicial to the efforts of the law enforcement agencies.

The Senate Finance Committee on Wednesday rejected a bill that would have created an office of special investigation within the attorney general's office that would have been tasked with reviewing deaths caused by law enforcement.

Concerns about underage drinking parties at properties owned by Sen. Marc Panepinto have sparked an investigation by local law enforcement.

A federal investigation into corruption in Suffolk County law enforcement has expanded, as the Justice Department examines at least a half - dozen cases to determine whether political considerations influenced decisions made by the local district attorney's office.

But Vance declined to discuss the status of the investigation, or whether the leak of the BOE letter to the press — whether by the BOE's chief enforcement counsel, Risa Sugarman, or someone else — was hampering the investigation or presented any additional legal concerns.

In his letter, Laufer argues Sugarman or someone at the state Board of Elections may have broken the law by leaking the memo, which could constitute interference with an ongoing law enforcement investigation, or could deprive people of their right to a fair trial.

Federal law enforcement authorities are collecting information from the State Elections Enforcement Commission in their newly launched criminal grand jury investigation of whether Gov. Dannel P. Malloy's 2014 re-election campaign was financed illegally by the state Democrenforcement authorities are collecting information from the State Elections Enforcement Commission in their newly launched criminal grand jury investigation of whether Gov. Dannel P. Malloy's 2014 re-election campaign was financed illegally by the state DemocrEnforcement Commission in their newly launched criminal grand jury investigation of whether Gov. Dannel P. Malloy's 2014 re-election campaign was financed illegally by the state Democratic Party.

The State Elections Enforcement Commission opened parallel investigations related to spending by both candidates in 2014.

One of those investigations may have been sparked by a referral from the Cuomo - appointed enforcement chief at the state Board of Elections, who voiced concerns about de Blasio's role in raising money for Senate Democrats, then referred the matter to Manhattan District Attorney Cyrus Vance.

«Our investigation thus far reveals a pay - to - play political culture driven by large checks, anemic enforcement of the weak laws we have on the books, and loopholes and workarounds that make those laws weaker still,» says the report, which was released today at 6:05 p.m. by the Cuomo - appointed Moreland Commission to Investigate Public Corruption.

«Our investigation thus far reveals a pay - to - play political culture driven by large checks, anemic enforcement of the weak laws we have on the books, and loopholes and workarounds that make those laws weaker still,» the executive summary says.

Last week, Schneiderman's office launched a separate investigation of the Buffalo Police Department's use of traffic checkpoints and enforcement sweeps inside public housing developments in response to a complaint filed by Black Lives Matter - Buffalo.

This result should not be taken as an indication of a resolution of any other investigation being undertaken by other law enforcement entities.»

«I welcome the investigations by the CID and even though I am yet to be contacted, I will cooperate with the law enforcement agencies to ascertain the truth.

«I welcome the investigations by the CID and even though I am yet to be contacted, I will cooperate with the law enforcement agencies to ascertain the truth... I look forward to a swift resolution of this matter», she said in a statement refuting the allegations.