Sentences with phrase «joint investigation by»

A joint investigation by The New York Times and the UK's Observer newspaper found possible violations of Facebook policies by Cambridge Analytica, one of the Trump campaign's data firms.

Facebook only acknowledged the 2014 breach on March 16, after it was uncovered in a joint investigation by the New York Times and the Observer of London.

advising a global bank in a joint investigation by the HKMA and SFC into concurrent derivative transactions undertaken by the FX and Rates desk in HK and Singapore

Acting for a registered provider and managers in a joint investigation by the Police and regulators into the multiple deaths of service users, regulatory breaches and allegations of fraud and theft

He was convicted of fraud and insider trading in Ontario and New York following a joint investigation by the RCMP, the Ontario Securities Commission, the United States Securities and Exchange Commission, and the FBI, and was sentenced to 39 months in jail by an Ontario judge in January 2010.

The existence of the warning notices was first revealed in December 2015 after a joint investigation by Schools Week and the Yorkshire Post that used the Freedom of Information Act to obtain a damning dossier of the previously unpublished documents.

Her actions came to light after a joint investigation by the state attorney general, Eric T. Schneiderman, and the state comptroller, Thomas P. DiNapoli.

the indictment against Senator Shirley Huntley comes after a joint investigation by State Attorney General... Continue reading →

The charges contained in the indictment are the result of a six - month joint investigation by the OCTF, Albany Police Department and the New York State Police, with the assistance of the NY National Guard Counterdrug Task Force, the United States Marshals Service, Rensselaer County Task Force, City of Troy Police Department, and the Bennington Police Department (Vermont).

Two other people escaped with minor injuries in the incident, which has prompted a joint investigation by police and the Health and Safety Executive (HSE).

This week news broke that the ticket giant had entered into an arrangement with the Jays that gives the team a cut of every ticket resold on the site.According to a joint investigation by the CBC and Toronto Star, an estimated 44.7 % of all Rogers Centre seats are posted on StubHub for resale at an average markup of 205 %.

It's also under joint investigation by Canadian data watchdogs, along with Facebook.

• 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.

Not exact matches

The New York City Council and a local tenants rights group announced on Monday that they would launch a joint investigation into the real estate company formerly headed by Jared Kushner, a top aide to President Donald Trump, over alleged falsification of building permits.

The Internet service providers serving these organizations were also targeted, according to a joint statement by the U.S.'s Federal Bureau of Investigation (FBI) and Department of Homeland Security, and the National Cyber Security Centre division of the U.K.'s GCHQ intelligence agency.

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.

On April 16, 2018, the Department of Homeland Security (DHS), Federal Bureau of Investigation (FBI), and the United Kingdom's (UK) National Cyber Security Centre (NCSC) released a joint Technical Alert (TA) about malicious cyber activity carried out by the Russian Government.

In April 18 media groups, including The New York Times, Süddeutsche Zeitung, the Guardian, Republikka, Reuters and Le Monde, co-ordinated by Paris - based Forbidden Stories, published the Daphne Project, a joint investigation into her murder and the stories she had been pursuing.

Discovery is dedicated to satisfying curiosity through 155 worldwide television networks, led by Discovery Channel, TLC, Animal Planet, Science and Investigation Discovery, as well as U.S. joint venture networks OWN: Oprah Winfrey Network, The Hub and 3net, the first 24 - hour 3D network.

Klein on Thursday called for an investigation by the Joint Commission on Public Ethics into the claim, made by former staffer Erica Vladimer.

And then there's the allegation leveled by a former staffer that Klein forcibly kissed her in 2015, a claim the Bronx lawmaker denies and has called for an investigation by the Joint Commission on Public Ethics.

Klein on Thursday sent a letter to the Joint Commission on Public Ethics asking they conduct an investigation into the allegation by Erica Vladimer, the then - aide who accused him of the sexual misconduct.

Independent Democratic Conference Leader Jeff Klein on Thursday called for an investigation by the Joint Commission on Public Ethics into the allegation of sexual misconduct made against him by a former legislative aide.

A joint investigation conducted by the State University of New York and the SUNY Research Foundation «found fraud and misconduct» by staff in a Buffalo State College graduate program, according to newly revealed correspondence between the campus president and the state inspector general obtained by The Alt through a Freedom of Information Law request.

When de Blasio said the state's Joint Commission on Public Ethics» investigation was driven by Albany, Lehrer specifically asked if the mayor meant the governor.

Klein, who has denied that he forcibly kissed a former female staffer in 2015, says an investigation has begun by the Joint Commission on Public Ethics, or JCOPE.

Whatever the cause, Schneiderman's victory in the foreclosure negotiations paves the way for further investigations and prosecutions by the joint task force.

The certification officer will also have power to initiate investigations and will in future be funded by a joint levy of unions and employers

The sector Minister Mr Boakye Agyarko who had earlier constituted a body to investigate the matter, announced at a press conference in Accra on the 4th of July that a joint investigations conducted by the BNI and National Security, found nothing wrong with the decision to sell the contaminated fuel to Movenpiina Company Limited.

IDC Leader Jeff Klein, who last week was accused by a former staff member of forcibly kissing her, reiterated that he believes he will be vindicated following a Joint Commission on Public Ethics investigation into the matter.

Argento also claimed she was contacted by the state's Joint Commission on Public Ethics and told neither she nor Broadway Stages were under investigation.

A good - government group immediately called for an investigation by the state's Joint Commission on Public Ethics, which is charged with overseeing the disclosures and policing New York's government officials.

Nonetheless, he has asked for the Joint Commission on Public Ethics, or Jcope, to begin an investigation, and on Monday, his lawyer said that the senator had, in fact, been approached by a lawyer from Jcope and was cooperating.

But he did say that by law the Joint Commission on Public Ethics can commence an investigation on its own without a formal complaint.

The joint - investigation uncovered convicted pedophiles violating state law by living within 1,000 feet of grade schools with Pre-K programs and brought to light a dozen sex offenders residing within 1,000 feet of stand - alone Universal Pre-K programs not attached to grade schools — currently unprotected by state law.

The settlements paid by James Capalino and New Yorkers for Clean, Livable and Safe Streets co-founder Steven Nislick and board member Wendy Neu conclude an investigation by the Joint Commission on Public Ethics into the work done by the now - defunct Campaign for One New York.

«Senator Klein has stated unequivocally that the incident did not occur, he is not stepping down and that he welcomes, and is fully cooperating with, an investigation,» said Barbara Brancaccio, a spokeswoman for the IDC, referring to a probe by the Joint Commission on Public Ethics, which Klein had requested.

Assembly Speaker Sheldon Silver said in a statement released this afternoon that he would «welcome» an investigation by the Joint Commission on Public Ethics over the growing controversy surrounding the $ 103,000 settlement to a woman who alleged she was sexually harassed by Assemblyman Vito Lopez.

A joint investigation conducted by SUNY and the SUNY Research Foundation «found fraud and misconduct» by staff in a Buffalo State College graduate program, according to newly revealed correspondence between the campus president and the state inspector general obtained by The Alt.

That assertion differs from Schneiderman and DiNapoli's versions of what their respective roles were in approving in the payment, which, will be the subject of an investigation by the Joint Commission on Public Ethics.

Sally Yates, the former acting attorney general, and Preet Bharara, the former Manhattan U.S. attorney, both fired by Trump, emphasized in a joint interview that Special Counsel Robert Mueller faces a high bar in proving criminal conduct in his investigation into possible collusion between the Trump campaign and Russia, addressing the possibility that he may not bring a case.

«When an entity goes beyond its legal purview — possibly for, you know, the wrong motivations — there's a point at which you say enough is enough,» Mr. de Blasio said about an investigation by the Joint Commission on Public Ethics, or JCOPE, at a City Hall press conference today.

Donations to de Blasio's shuttered nonprofit group have been under high scrutiny for more than a year now, with investigations by U.S. Attorney Preet Bharara, Manhattan District Attorney Cyrus Vance Jr. and the state Joint Commission on Public Ethics.

«The CCB and ICPC should carry out joint investigation in collaboration with the EFCC of the allegations of conflict of interest, abuse of office and apparent misuse of public funds by Governor Okorocha.

Over a year ago, we submitted a request to the state's Joint Commission on Public Ethics requesting an investigation into the relationship between the Administration and the Committee but have heard nothing back from the new Commission that was formed by Cuomo and run by a political appointee of his.

He said that following the Omoku massacre led by Waney, the Inspector General of Police, Ibrahim Idris, set up a Special Police Joint Investigation Team, comprising the IGP - Intelligence Response Team, the Force Criminal Intelligence and Investigation Department, Force Department of Operations and the Rivers State Police Command to bring the perpetrators to Justice.

The joint operation and press conferences comes just week after several members of the NYPD brass were suspended in connection with a corruption investigation by Mr. Bharara's office, which alleges two businessmen, Jona Rechnitz and Jeremy Reichberg, traded gifts for favors from cops.

ALBANY, NY (10/04/2013)(readMedia)-- This morning, New York State AFL - CIO President Mario Cilento testified at a joint hearing on existing tax policy and reform initiatives held by the New York State Senate Committee on Finance and the Committee on Investigations and Government Operations.

The package also includes a provision that allows subjects of investigations by the Joint Commission on Public Ethics to have their hearings before commissioners in secret, rather than in public.

I welcome a thorough investigation by the Joint Commission on Public Ethics and the assigned special prosecutor.»