Sentences with phrase «investigations over charges»

Espada - who is facing state and federal investigations over charges he looted $ 14 million from his Soundview HealthCare Network - walked off the set of Ch.

Paterson was forced to abandon his election campaign and is under investigation over charges he interfered in a domestic violence case against Johnson, who's accused of assaulting his girlfriend last October.

Not exact matches

The charges against Duhaime are not related to bribery overseas (they concern a project in Montreal), but it is worth noting that SNC - Lavalin first caught the attention of the RCMP just over a year ago due to an investigation into — guess what?

Partisan disagreements on the intelligence committee have escalated over the last year as Democrats have charged that Republicans aren't taking the panel's investigation into Russian election meddling seriously enough.

Clinton continued to face scrutiny over her use of a private email server as Secretary of State, burdened anew after an announcement in late October by FBI Director James Comey that agents would examine newly discovered emails to determine if they were relevant to an investigation he had previously announced as closed without charges.

The British Retail Consortium (BRC) denies the price fixing charges while Dairy Crest said it had co-operated fully with the OFT's investigations over the past three years, and would continue to do so.

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.

The Real Madrid striker recently won an appeal to France's supreme appeal court over aspects of the investigation as he bids to have the charges dismissed.

They're raising money to «free» an uncredentialed, unlicensed «midwife» who is charged with misrepresenting her qualifications to parents, presiding over a homebirth death, and who was arrested for prostitution, without making an attempt at, indeed without even calling for an investigation of any kind.

Mrs. Olabisi added, «In order to ensure a diligent and professional investigation, the Inspector General of Police has directed the Deputy Inspector - General of Police in - charge of the Force Criminal Investigation and Intelligence Department (FCIID) to deploy the Homicide Section of the Department to immediately take over the investigation of the case and ensure a meticulous investigation and speedy prosecution of the arresinvestigation, the Inspector General of Police has directed the Deputy Inspector - General of Police in - charge of the Force Criminal Investigation and Intelligence Department (FCIID) to deploy the Homicide Section of the Department to immediately take over the investigation of the case and ensure a meticulous investigation and speedy prosecution of the arresInvestigation and Intelligence Department (FCIID) to deploy the Homicide Section of the Department to immediately take over the investigation of the case and ensure a meticulous investigation and speedy prosecution of the arresinvestigation of the case and ensure a meticulous investigation and speedy prosecution of the arresinvestigation and speedy prosecution of the arrested suspects.

Still, before Cuomo shut down the Commission, information from the personal use investigation was turned over to Albany County District Attorney David Soares, with the hope that he would pursue potential criminal charges.

Cuomo said there was a conflict in Vance leading the investigation because the state attorney general's office was probing the Manhattan DA's office over charges that Vance had not vigorously pursued past allegations against disgraced film mogul Harvey Weinstein.

State police, who took over the investigation from the local police departments, said that Skinner charged at police holding a knife, but Janik was hit by friendly fire.

Immediately after his arrest and interdiction in March, David Nenyi Ampah - Bennin, director general in charge of public affairs of the Ghana Police Service told the media that investigations into the affair could be over in about a week, after which prosecutions will begin.

Disgraced former Rep. Michael Grimm said he hopes that the Republican probe into the FBI over the Russian investigation will exonerate the charges that led to him leaving Congress.

More than 20 Conservatives could face charges from investigations by 14 police forces over their spending declarations at the 2015 election

The likelihood of criminal charges over the Libor scandal increased dramatically today when the Serious Fraud Office (SFO) opened an investigation.

The state comptroller had recently been forced out of office over similar charges under the threat of prosecution by the Albany County D.A. (The same D.A. ultimately conducted two investigations of Troopergate.

In February, sources told The Post that the courthouse was under federal investigation over its alleged ties to Silver, who was forced to give up his role as Assembly speaker after being indicted on federal corruption charges.

There have been a number of charges and countercharges in the race, including the controversy over an anti-corruption commission shut down by Gov. Andrew Cuomo, and now under federal investigation.

There have been a number of charges and countercharges in the race, including the controversy over an anti corruption commission shut down by Governor Cuomo, that is now under federal investigation.

Former executive and a private eye used by the tabloid will not be charged over allegations of computer hacking after Scotland Yard began investigation too late

One loud objection over prosecutors» handling of the de Blasio investigation came from lawyers for former Nassau County Executive Edward Mangano, a Republican awaiting trial on charges that he also accepted bribes from Singh.

Nevertheless, the Skelos investigation remains a cloud over a state Capitol that has seen its share of corruption arrests, most recently with the indictment of now former Speaker Sheldon Silver of the Assembly on fraud and extortion charges.

He told the court presided over by Rita Amonyiwaa Edusah that the charges were provisional, explaining that the investigations thus far were preliminary.

After year - long investigations into a potential pay - to - play scheme involving his definition political nonprofit Campaign for One New York and his failed 2014 fundraising effort for State Senate Democrats by now - former U.S. Attorney Preet Bharara — eventually taken over by acting U.S. Attorney Joon Kim — and Manhattan District Attorney Cyrus Vance, the pair decided not to bring federal charges against de Blasio or his aides.

The FBI yesterday handed over to Congress documents related to its investigation of Clinton's private email server after House Republicans pushed the bureau to surrender material it had gathered before it concluded last month that she should not face criminal charges.

As you'll recall, AG Andrew Cuomo turned the investigations on both the Johnson issue and the Yankees tickets PIC charges over to Kaye back in March after a poll showed his popularity had taken a hit due to his involvement in the mess.

In the renewed onslaught on cultists, the Anti Cultism Unit (ACU) of the Command has arrested over fifty (50) confessed members of different cult groups, some of which have been charged to court while others are undergoing investigation.

Vacca is fuming over an investigation, published this weekend, which charged that the MTA spent $ 21.3 million, $ 23,000 each, on subway security cameras that don't even work.

There have been a number of charges and countercharges in the race, including the controversy over an anti-corruption commission shut down by Governor Cuomo, that is now under federal investigation.

Dr Haruna, however, said Governor Yahaya Bello, has expressed deep concern over the incident and has directed that all the patients be treated at no cost and also charged the State Ministry of Health to conclude investigation within the shortest possible time and prevent further spread of the disease.

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.

The investigation by the CFPB alleged that Citi incorrectly charged late fees and interest over the course of nine years from 2006 to 2015.

After a recent months - long investigation, Indiana authorities charged an Indiana women with four felony counts of forgery in regards to an elaborate embezzlement scheme.As a senior accountant for an Indianapolis - based company called Mobile Drill, the alleged criminal abused access to the company chequebook to embezzle over $ 450,000 from her employer.

BBC News (2/15/13) reports: «Police have arrested five people in eastern Sicily suspected of involvement in Mafia corruption over contracts to build wind farms, Italian media report... The mayor and a councillor in the small town of Fondachelli Fantina, in Messina province, were among those detained... The five face charges including extortion, fraud and Mafia association... The investigation, which began in 2009, is linked to sub-contracts awarded to build energy farms near Agrigento, Palermo and Trapani.»

The Penn State president forced to resign over Sandusky's crimes and currently facing 30 years in the slammer for obstruction of justice and other charges was the same president who presided over the same joke «investigation» that purported to absolve Michael Mann of any wrongdoing in the «Climategate» scandal.

As the media and social media sizzled over Tuesday's police swoop down, the filing of criminal charges, and speculation about how ongoing investigations might affect other companies and lawyers who act for them, Quebec Premier Jean Charest said Tuesday's operation demonstrates that «no one is above the law.»

In more serious cases, if enough evidence is found through the investigation, the information discovered may be turned over to police for formal criminal charges to be laid against the accused.

Cambridge Analytica whistle blower lost job with Michael Ignatieff over data - harvesting in 2009: Liberal source, National Post Political staffers split on whether harassment legislation will work: survey, Globe and Mail OPP charge five young people in separate investigations into social - media threats against schools, Toronto Star

If no criminal charges are laid or after the criminal process is over, the investigation continues to determine whether any violations of the Police Act have occurred.

Barclays has faced intense public scrutiny in recent years: from the Serious Fraud Office's investigation into the bank's # 12bn fundraising at the height of the financial crisis, which resulted in criminal charges against the bank and former executives relating to a # 2.3 bn loan Barclays provided to Qatar, a multibillion - dollar legal battle with the US Department of Justice over allegedly - fraudulent mortgages and a New York currency trading probe that ended in a $ 150m settlement.

Following an investigation, the Respondent is charged with impaired driving and driving «over 80» (contrary to ss.

Last week the RCMP announced that it would not proceed with charges against Nigel Wright in connection with his $ 90,000 payment to Senator Mike Duffy - investigation over.

The SFO incurred over # 15 million on the case, through their investigation, charges, and then finalising the agreement, an amount they have now fully recovered.

7 DOS 00 DOS v. Flagship Marketing Group - availing of license; failure to cooperate with DOS investigation; jurisdiction; proper business practices; ex parte hearing may proceed upon proof of proper service; DOS retains jurisdiction over party not licensed at the time of the hearing where, at that time the complaint was served, the party was (i) licensed, (ii) an applicant for a license or renewal, or (iii) was eligible to automatically renew; salesperson is prohibited both from owning, directly or indirectly, singly or jointly, any shares of voting stock in and from being an officer of any licensed real estate brokerage corporation with which the salesperson is associated; representative real estate broker availed the corporate broker license to an associated salesperson where the office was operated by the salesperson without the direct supervision of the representative broker and the salesperson conducted business as a broker for his own benefit; representative real estate broker engaged in fraud by availing the corporate real estate broker license to a salesperson; representative broker's availing of corporate broker's license for which the corporate broker is vicariously liable; failure to provide business records constitutes failure to cooperate with DOS investigation; DOS fails to establish fraud, ignorance or negligence is not sufficient to prove mistake; pressure, regardless of how severe, is not undue influence; restitution denied where funds sought were received by an entity not named or charged in the complaint; corporate broker fined $ 3,000.00, representative broker's license revoked and fined $ 3,000.00 and salesperson fined $ 5,000.00

1) How many money launderers, out of the 343 investigations «conducted» (meaning the investigations are now complete, and not ongoing) nationwide over the past two years, have been identified subject to being charged with a crime?