Sentences with phrase «investigations by»

Nice of you to help the feds out in their tax fraud investigations by posting your dastardly plan here.

Hence the effort to resist coroner's investigations by claiming that the a baby who dies during homebirth is not a person and therefore its death is not worthy of evaluation

After investigations by the United States Federal Trade Commission and Canada's Competition Bureau in 2010, 4 US bamboo companies were charged, and 78 warnings were issued for misleading advertising claims related to «bamboo fabrics».

Nigeria international shot stopper Emmanuel Daniel is a free player, Owngoalnigeria.com can exclusively reveal after three days of investigations by our editorial team.

No further action is now to be taken though, after further investigations by the authority suggested that the case should be dropped.

The council can also block investigations by voting to defer them for one year, renewable indefinitely.

Centuries of honest textual criticism, archeology and history are virtually unanimous in their agreement that two of the Gospels are eye - witness accounts, two are commissioned investigations by the early church and all of the canonical Epistles were written by first - generation apostles.

Spanish Interior Minister Jorge Fernandez Diaz told reporters the allegations were of a historic nature and investigations by police had started «some time ago».

The announcement came on the same day JPMorgan agreed to pay $ 920 million to settle investigations by U.S. and Britain regulators into the «London Whale» trading losses.

The outrage has been bipartisan, with both Republican Sen. Marco Rubio and Democratic Sen. Bill Nelson calling for investigations by Senate committees.

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

In a statement, Volkswagen said it «continues to cooperate with investigations by the Department of Justice into the conduct of individuals.

As a relative newcomer to the company, a former BMW executive who joined only two months before an emissions scandal erupted, Mr. Diess is not associated with the wrongdoing that continues to weigh heavily on the company's image and finances, and that remains the subject of major criminal investigations by German and United States authorities.

Shares in Philips dropped as much as 4.8 percent on Jan. 24 after the Dutch medical equipment maker missed fourth - quarter sales forecasts and said it expected investigations by U.S. authorities to have a significant impact on its defibrillator business.

«The dossier is, and continues to be, the subject of active investigations by Congress and intelligence agencies,» Matt Mittenthal, BuzzFeed News's spokesperson, wrote to me in an email.

Investigations by U.S. authorities into co-payment assistance groups are slowing contributions to at least two of these assistance groups.

the history of this epic Facebook privacy fail is even longer than the under - disclosed events of 2015 suggest — i.e. when Facebook claims it found out about the breach as a result of investigations by journalists.

The bank faces several class - action lawsuits, as well as criminal investigations by the Department of Justice and the California Attorney General's Office.

The biggest share of legal payments in the first quarter of this year — about $ 348,000 — went to Jones Day, a law firm representing the campaign in the investigations by Special Counsel Robert Mueller and several congressional committees into Russian interference in the 2016 election.

We highlighted the strengths of Herbalife's business in August 2013 and despite continued criticism, the company continues to counter each of Ackman's claims, as well as investigations by the SEC.

Any material issues raised by the most recent Public Company Accounting Oversight Board inspection, peer review, or independent registered public accounting firm internal quality control review or by any inquiry or investigations by governmental or professional authorities within the preceding five years respecting one or more independent audits carried out by the audit firm, and any steps taken to deal with such issues.

The company is the subject of multiple investigations by federal agencies and state prosecutors.

The draft Investigatory Powers Bill requires communications service providers to assist the government in investigations by «maintaining the ability to remove any encryption applied by the CSP to whom the notice relates,» as the text of the bill states.

Western companies should fight against Beijing's latest monopoly investigations by following China's legal procedure, demanding transparency, and getting the facts out.

Subsequent investigations by BI revealed that the FCA was likely tipped off by rival CFD brokers who distrusted Plus500's technology - heavy approach to onboarding and regulation.

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.

«What has happened has happened and there is that parliamentary process with the public accounts committee and the various investigations by respective agencies.

This led The Wall Street Journal editorial board, referencing investigations by special counsel Robert Mueller and the House and Senate intelligence committees, to ask the Trump administration to pursue a policy of «radical transparency.»

JuicyCampus even became the subject of two investigations by attorneys general.

The breach has prompted investigations by multiple federal and state agencies, including a criminal probe by the U.S. Department of Justice.

That's likely an extreme case, but other investigations by state attorneys general and the Federal Trade Commission have routinely found debt - settlement companies with completion rates of 10 % or less.

«The dossier is, and continues to be, the subject of active investigations by Congress and intelligence agencies.

Congressional testimony and investigations by the company and regulators revealed that GM engineers knew of the faulty switch for at least a decade, but a series of errors led to affected vehicles being recalled only in 2014.

The company also reported that in addition to ongoing investigations by the Securities and Exchange Commission and others, Valeant's business is also being investigated by the State of North Carolina Department of Justice.

In a way, the FBI has always sought to involve the public in its investigations by asking for tips since it was founded in 1908.

A RECENT investigation by the Auditor General has added weight to state government plans to amalgamate many Western Australian ports, particularly in regional areas.

Over the weekend, Cincinnati.com reported that SoMoLend, a crowdfunding site that distributes loans to local small businesses, was under investigation by Ohio's Division of Securities — i.e. the state's commerce regulators.

Cho Hyun - min, a senior vice president at Korean Air, is under investigation by police for possible assault.

Cho Hyun - min, a senior vice president at the airline, is under investigation by police for possible assault.

«We are confident further investigation by the Trump administration will show the claims for what they are: a political ploy to protect themselves from competition and limit choice for U.S. travelers.»

Meanwhile, an investigation by CNN focused on the dark side of ride hailing drivers, finding 103 U.S. Uber drivers accused of sexual assault or abuse in the past four years and and 18 drivers for Lyft.

But an investigation by the Washington Post found no evidence Trump had actually donated that money, despite his campaign manager's insistence otherwise.

Magnetar was the focus of a Pulitzer Prize - winning investigation by journalism non-profit ProPublica into the deals that caused the housing bust.

The Sorento is the only car currently under investigation by NHTSA.

Pascrell noted that Deutsche is still under investigation by the Department of Justice over the Russian trades.

After a two - year investigation by Canada's antitrust agency, Amazon Canada has agreed to change its pricing strategy in Canada and pay a fine of Can $ 1.1 million (about US$ 840,000) for displaying misleading prices about savings.

But citing people with knowledge of the probe, Bloomberg reports that Wells Fargo (wfc) is being accused of seizing cars without first receiving the proper documents, resulting in an investigation by the Department of Justice and bank regulators

• A joint investigation by ProPublica, The New York Times, and The Guardian finds the NSA is winning its war against internet encryption with supercomputers, technical know - how, and court orders.

Cohen is under federal criminal investigation by prosecutors in New York.

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.