Sentences with phrase «investigations by authorities»

In principle, private claims may proceed parallel with investigations by authorities.

Many multi-jurisdictional investigations will involve investigations by the authorities in the UK or the US.

Because this matter is the subject of a continuing investigation by the authorities, and our review is ongoing, we are not in a position to provide any additional information at this time.

Captain Morgan distillation trial provokes US Virgin Islands review for Diageo Diageo has confirmed that it is under investigation by authorities in the US Virgin Islands over the importation of what... read more

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

Both men are under investigation by the authorities.

As with most homicide cases, this one is still under investigation by authorities.

For civil suits, it is typical to put such suits on hold until the conclusion of the investigation by the authorities.

The data breach is also under investigation by authorities in the United States and the United Kingdom.

The investigation by the authorities has now taken them to the son a politician.

Not exact matches

When contacted by Bloomberg, Korea's tax authority said it doesn't comment on investigations due to privacy laws.

A London Metropolitan police spokeswoman said: «The decision was taken for this investigation to be conducted by the Chinese authorities as the large majority of victims in this case are resident within China.»

The U.K. Financial Conduct Authority opened an investigation in 2017 looking at Staley's alleged attempt to find out the name of the employee that wrote a letter raising concerns about the recruitment of a senior official by the bank.

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.

Meanwhile, the 49 - year - old victim Elaine Herzberg was reportedly walking with her bike loaded with bags as she crossed the dark road, as seen on the video furnished by Tempe authorities during the investigation.

``... Internal checks revealed unauthorized transactions which led to a 17 million Nano shortfall, an amount forming part of the wallet managed by BitGrail... Today a charge about those fraudulent activities has been submitted to the competent authorities and now is under police investigation.»

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

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.

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.

«Moreover, these virtual instruments can be used in illegal activities, which may give rise to investigations conducted by public authorities.

Taxation of Bitcoin Under GST Triggers Probe In To The Bitcoin Exchanges By Indian Tax Authorities An investigation has been launched by the indirect tax.By Indian Tax Authorities An investigation has been launched by the indirect tax.by the indirect tax...

The bank is still under investigation by Congress, state and federal authorities.

Finally, has «The Church» completed its investigations into child abuse by priests, and turned over all evidence and probable abusers to the appropriate civic authorities?

Before these bodies could report» and probably because im partial investigation was likely to reveal a very different picture from that suggested by the WJC» the WJC added two further demands to the Swiss authorities: compensation for refugees allegedly denied asylum by the Swiss during the war, and compensation for bars of gold sold to Switzerland by Nazi Germany that were allegedly made from the fillings of victims» teeth.

«The task force concluded the investigation [by] stating... that pastor Li Jiangong's church has the sole authority for the usage of the land as a religious site and should belong to the church for use.

«This business was inspected by NSW Food Authority staff as part of its broader investigation into suppliers of IRT,» a NSW Food Authority spokeswoman told the Mercury.

According to the Mirror, suspicious betting patterns were identified after the game — which saw Zaragoza survive at the expense of Deportivo la Coruña — and an investigation by Spanish anti-corruption authorities has resulted in 20 players being called to give evidence.

Arsenal new - boy Pierre - Emerick Aubameyang was recently the subject of an investigation by German authorities after allegedly trying to run a woman over with his gold Lamborghini during his Borussia Dortmund days.

Yesterday afternoon Charles Robinson of Yahoo! Sports reported that suspended Auburn guard Varez Ward is under investigation by federal authorities for an alleged point - shaving scandal.

Atletico Madrid forward Diego Costa is reportedly under investigation by the Spanish tax authorities due to allegedly unpaid taxes from a boot deal.

- Authorities in Colombia have opened an investigation into an alleged death threat received by Real Madrid midfielder James Rodriguez and his mother.

During this match, there was a swastika symbol which was seen in the grass of the Poljud Stadium and this has initiated a chain of consequences which is still being investigated by UEFA but it could end with Croatia being dismissed from the football tournament depending on the results that emerge from the investigations of the football governing authority UEFA.

Authorities in Colombia have opened an investigation into an alleged death threat received by Real Madrid midfielder James Rodriguez and his mother.

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.

Nestlé has finally removed some misleading claims from its website for SMA Toddler Milk following complaints by Baby Milk Action to the Advertising Standards Authority (ASA), but the ASA has done virtually nothing to highlight the outcome if its investigation.

In this particular case, Trading Standards told then owners Pfizer / Wyeth to change the advertising, but did not bring a prosecution, instead deferring to an investigation by the Advertising Standards Authority (ASA).

The escalating price of infant formula sparked an investigation by the competition authority, the Chinese National Development and Reform Commission (NDRC).

Investigations by the Nigeria Politics Online show that many hitherto clean parts of Lagos have been taken over by refuse with no signs of the authorities at both the state and council levels finding solutions.

Full investigation into the cause of the incident will be carried out by the appropriate authorities.»

The Metropolitan Transportation Authority routinely delays or skips maintenance of its subway station escalators and elevators, according to an investigation by the New York City Comptroller's office.

In this regard, a number of major interventions have been undertaken, including but not limited to the following: • Enhanced oversight responsibility for public procurement with the appointment of a Minister of State for Public Procurement • The introduction of e-procurement by the Public Procurement Authority • Implementation of a paperless system at Port • Implementation of smart vehicle registration and drivers license by the DVLA • Enhanced investigation of corruption in the public service by the Office of the Auditor General, EOCO, National Security, and other State Investigative Institutions.

Wisconsin Democrats have made a concerted effort to make what's referred to as a «John Doe investigation» — conducted at first in secret by state authorities — a campaign issue in the gubernatorial recall election, though the issue hasn't garnered much attention outside the state.

Among the Buffalo Billion related questions were the review of Joe Percoco's disclosure form revealing outside income from Buffalo Billion vendors, details of Cuomo's last conversation with Percoco, the recent disclosure by Solar City of a reduction in the expected number of jobs, why the Public Authorities Control Board delayed a decision of funding certain payments related to Solar City and whether public money funding the Buffalo Billion was treated «as sacred» and if so, why an investigation is occurring.

We demand the following: 1) The immediate interdiction of the BOST MD — Mr. Alfred Obeng Boateng 2) Full scale investigation by the regulatory authorities 3) The immediate withdrawal of the contaminated product from the market to protect consumers and assurances that this will not recur.

The seizure of the oil Saturday followed months of investigation by a monitoring team of the Food and Drugs Authority.

The fate of embattled Power Authority President Richard Kessel, under investigation by the state inspector general for possible misuse of funds, may be decided tomorrow when he meets with state Operations Director Howard Glaser, a top Cuomo aide.

Sir Ian Kennedy, chairman of the Independent Parliamentary Standards Authority, told The Sunday Times (#) that Parliament should end the system under which a cross-party committee of MPs is able to overrule the findings of an investigation by the standards commissioner.

Collins said on Twitter that investigations into Cambridge Analytica should be undertaken by «proper authorities» such as the ICO after it was revealed that Facebook had backed down from its audit.

When the DN's Glenn Blain asked Kennedy if she had an opinion on the civil lawsuits brought against Espada by Cuomo, who is now working in connection with federal authorities on an ongoing investigation into the Bronx Democrat, she brushed off the question, saying:

A letter signed by authorities of the GES, stated that, «As a result of the collection of illegal fees from students of Mfantsipim School, you are directed to immediately step aside from responsibilities as the Headmaster of the school, pending further investigations into the illegal collection.»