Sentences with phrase «investigation over claims»

There is also a pending FDA investigation over the claims the company has made many false marketing and advertising claims.

They currently have a pending FDA investigation over claims they made false marketing claims.

The Sheffield Hallam MP was suspended by Labour in October and is facing an investigation over claims that he recently called a barmaid an «ugly bitch».

A number of the countries foremost dairy processors face the charges, which total about $ 48m following the findings of a yearlong investigation over claims they shared price information, the Hellenic Competition Authority told the Associated Press yesterday.

Mr Hain was prompted to audit his own accounts after the Labour party was subject to criminal investigations over claims David Abrahams laundered donations into the party through intermediaries.

Not exact matches

The White House has since denied the claims Trump pressed Comey to drop an investigation into former national security advisor, Michael Flynn, over his ties to Russia.

Over the weekend, in a debate on local television, Ms. Lesko called for an investigation into the claims of sexual misconduct by Mr. Trump, a striking statement from a candidate who had otherwise praised the president.

Retrophin later disclosed the investigation and sued Shkreli for $ 65 million, claiming he breached his duty of loyalty to the biopharmaceutical company in a long - running dispute over his use of company funds.

Growing public outrage over the misuse of the private information of tens of millions of Facebook users by the firm that claimed it helped Donald Trump win the White House has ignited a full - blown crisis, with U.S. and European lawmakers demanding hearings and investigations underway by the Federal Trade Commission and two state attorneys general.

His investigation continues, and he expects more claims to be brought against other food service providers over rebates that not only create «an inherent conflict of interest» in the choice of foods children are served at school, but also discourage the use of locally produced goods from smaller suppliers, including local farmers.

Investigations by The aL - hAJJ have discovered that over two dozen kingpins of the ruling party have already lined up to stake claim to the party's flag bearer slot for 2020 elections.

Conservative party co-chairman Sayeeda Warsi faces a formal investigation by the House of Lords» commissioner for standards over her expenses claims.

Around the same time, Rep. Lamar Smith of Texas, the Republican chairman of the House Committee on Science, Space, and Technology, demanded that Schneiderman and Healey turn over documents as part of a congressional investigation, claiming possible violations of state fraud laws.

A former aide to Hillary ClintonHillary Diane Rodham ClintonTrump Jr. met with Gulf adviser who offered help to win election: report Voters Dems need aren't impressed by anti-waterboarding showboating After year of investigation, Trump can rightly claim some vindication MORE criticized Sen. Kirsten GillibrandKirsten Elizabeth GillibrandOvernight Health Care — Sponsored by PCMA — Trump hits federally funded clinics with new abortion restrictions Dem senators ask drug companies to list prices in ads Gillibrand to publish children's book about suffragists MORE on Thursday after the New York Democrat became the first of many senators to join a successful push to force the resignation of Sen. Al FrankenAlan (Al) Stuart Franken100 days after House passage, Gillibrand calls on Senate to act on sexual harassment reform Eric Schneiderman and #MeToo pose challenges for both parties Senate confirms Trump judicial pick over objections of home - state senator MORE (D - Minn.).

Yet by claiming Taylor had compromised Libyan national security, the NTC appears to be passing the buck as well — most likely because they can't cause Taylor's release since they have no power over the Zintanis and they are covering up for that by claiming that she compromised Libyan National security and that further investigations are required.

The Daily Telegraph has published a timeline of the sequence of events over its investigation and subsequent reporting of the Culture Secretary's expense claims «to set the record straight.»

Former Conservative chairman Lord Tebbit has become the most senior Conservative to call for Maria Miller to resign as Culture Secretary, amid controversy over her response to an investigation into her expenses claims.

He's still got that little issue of the Manhattan DA's investigation hanging over his head, which Cy Vance Jr. refused to say was all about indicted Queens GOP operative John Haggerty — in spite of repeated claims to the contrary by both MacKay and AG Andrew Cuomo, who has accepted the party's nod in his gubernatorial quest.

Vaz could face an investigation by the commissioner for standards over the newspaper claims.

The Welsh Liberal Democrat Assembly Member for South Wales West, Peter Black is demanding tough action over mobile phone insurance in the light of the recent Financial Conduct Authority investigation which found poor claims handling, poor sales practice, anti-customer exclusions in the small print, and poor product design.

With questions still swirling over President Donald Trump's unsubstantiated claims that he was wiretapped on orders of President Barack Obama, the Justice Department declined to confirm statements a day earlier from the White House that Trump was not the target of a counterintelligence investigation.

In response to the claims, Mr Reid has ordered a full investigation into the number of prisoners who have been released, and over what period of time.

Chairman of the Presidential Advisory Committee Against Corruption, Prof. Itse Sagay (SAN) has faulted the Senate president, Bukola Saraki, over his claims that the anti-graft agencies were involved in more of showmanship than investigation.

Attorney General Eric Schneiderman, who has sued Trump University over fraudulent claims, is targeting Donald Trump's Trump Foundation in a new investigation.

The President had equally ordered a full scale investigation into the discovery of large amounts of foreign and local currencies by the Economic and Financial Crimes Commission (EFCC) in a residential apartment at Osborne Towers, Ikoyi, Lagos, over which the National Intelligence Agency (NIA) made a claim, hence suspending the DG, Ambassador Ayo Oke.

«Here's the @MerriamWebster definition of «pretext,» Bharara added at 12:09 a.m. Wednesday, suggesting that Trump fired Comey to thwart the FBI's investigation into Team Trump's possible Russian ties, not over Hillary Clinton's email probe, as the president's deputy attorney general had claimed.

Also, the President has ordered investigation into the discovery of large amounts of foreign and local currencies by the Economic and Financial Crimes Commission (EFCC) in a residential apartment at Osborne Towers, Ikoyi, Lagos, over which the National Intelligence Agency (NIA) has made a claim.

With revelations spread over more than a decade, between late 2003 and 2017 Brian Deer pursued a landmark public interest investigation for The Sunday Times of London, the United Kingdom's Channel 4 Television network and BMJ, the British Medical Journal, into allegations linking the three - in - one measles, mumps and rubella vaccine (MMR) with claims of a terrifying new syndrome of bowel and brain damage in children.

Consumerlab.com recently did an investigation into multivitamin / mineral supplements and found that over 30 % of the products had inaccurate ingredient claims.

A cross between Twin Peaks and the location of a Shirley Jackson story, Wayward Pines isn't exactly the sort of place where one can recuperate comfortably, and it's not long before Ethan's impromptu investigation leads to some very startling discoveries — such as why a co-worker and lover claims to have been living in Wayward Pines for over a decade when he last saw her not six months before.

An engaging activity in which students» evaluation of the investigation will allow them the chance to question the validity of the data, question the size of the data set used and question the time span data needs to be collected over before it can be used to confirm a claim.

The local authority inquiry was one of four official investigations into claims some Muslim groups had attempted to take over schools.

There are four investigations examining «Trojan Horse» claims that groups of hardline Muslims have been trying to take over schools in the city.

Ofsted chief Sir Michael Wilshaw is to take personal charge of the watchdog's investigation into claims that a number of schools in Birmingham have been taken over by Muslim hardliners.

Taking over her investigation, Gaddis trails a man who claims to know the truth about Edward Crane.

In 2009, while the investigation was still ongoing, the wife filed a civil lawsuit against the insurance companies, claiming damages of over $ 10 million.

I have watched you slander hundreds if not thousands of companies over the last 6 or 7 years since you have monopolized fear mongering journalism online... You get a mailer from a «tipster», spend some time digging online and then make false claims based on your «10 minutes of online investigations».

Desmog, which was all over this at the start and reported the most explicit claims about the memo, hasn't said a thing on the Guardian article in May or the Pacific Institute investigation.

Where a workplace accident has occurred, and the employer has statutory duties under sections 18 and 19 of the OHSA and simultaneously undertakes an internal investigation, claiming legal privilege over all materials derived as part of that investigation, an inquiry is properly directed to a referee under Rule 6.45 to determine the dominant purpose for the creation of each document or bundle of like documents in order to assess the claims of legal privilege.

The attempt to disclose privileged material to the government in the context of an investigation, while still claiming privilege and confidentiality over that same material as to other third parties, is called «selective waiver».

However, following ENRC (where the SFO successfully challenged claims of both litigation and legal advice privilege over documents created during an internal investigation), this ability to control information is less clear and is arguably a disadvantage of self - reporting.

When the SFO subsequently commenced its own investigation, not only did it have access to Rolls - Royce's internal investigations and interviews (Rolls - Royce having made a limited waiver of its claims for legal professional privilege over them), but also Rolls - Royce deferred certain interviews until the SFO had completed its interviews of the same individuals.

For employers, the decision in Suncor is helpful because it confirms that privilege can be claimed over internal investigation materials.

Similarly, a plain reading of Bill 132 suggests an organization's right to claim litigation privilege over documents created pursuant to the investigation will be diminished, because an investigation is arguably conducted for the dominant purpose of compliance with Bill 132 and an organization's internal policies, rather than for the dominant purpose of litigation.

Legal advice privilege can be claimed over investigations provided that such reports have legal advice embedded in them or forming an integral part of the reports, even if the reports were drafted by third parties who are not legal professionals.

While communication remains the leading cause of claims, inadequate investigation and time management have, over the last decade, switched positions multiple times as the second and third most important causes of loss.

[74] In that case RBS claimed privilege over documents prepared by its solicitors for the RBS Executive Steering Group (ESG), which had been established by RBS to oversee its response to various regulatory and criminal investigations into manipulation of LIBOR and other rates in the United Kingdom, United States and elsewhere.

Jodi Lynne Feldman claimed her Charter rights were breached when the Law Society of Upper Canada compelled her to turn over solicitor - client privileged communications during its investigation of a complaint against her.

Rolls - Royce also waived any potential claims of legal professional privilege over internal investigation and interview memoranda.

However, despite many employers» belief to the contrary, having legal counsel conduct a workplace investigation does not guarantee that privilege can be claimed over the investigation.