Sentences with phrase «justice over the investigation»

Not exact matches

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

The search for Yoo's replacement may have already begun now that the U.S. Justice Department has launched a criminal investigation into Uber's software practices and Google's parent company Alphabet has filed a lawsuit over allegedly stolen self - driving car technology.

It's a lawyer from outside of government named by the attorney general to take over an investigation that poses a conflict of interest for the Justice Department.

The pharmaceutical company is also under investigation by the Serious Fraud Office and the US department of justice over allegations of bribery around the world, including in Poland and Lebanon.

The President continues to seethe over the Justice Department's handling of nearly everything Russia - related, sources said, but much of that anger has been directed toward Rosenstein, who oversees Mueller and the Russia investigation.

On Saturday, Trump lashed out on Twitter over a New York Times report that reported speculations that Cohen, his longtime personal lawyer who is under criminal investigation by the Department of Justice, could end up cooperating with government officials.

The House Republicans released the highly controversial Nunes memo on Friday, after the White House gave the all - clear, over the objections of the Justice Department and the Federal Bureau of Investigation.

With looming cuts to the Justice Department's budget, it is fair to infer that investigations of white - collar crimes, especially those involving corporations, will diminish over the next few years as resources are put toward higher priorities.

Rep. Devin Nunes and GOP members of House Intelligence Committee are frustrated the Department of Justice hasn't turned over documents related to the conduct of Justice Department and FBI officials in their handling of an investigation during the 2016 presidential election, and threatening to hold AG Jeff Sessions in contempt.

The U.S. Senate voted 92 - 5 to confirm Christopher Wray, a former high - ranking official in President George W. Bush's Justice Department, to head up the FBI, replacing James Comey, who was canned by Trump over the investigation into Russian meddling in the presidential election.

Former U.S. Attorney Preet BhararaPreetinder (Preet) Singh BhararaPreet Bharara weighs in on report of Cohen wiretap Daily Beast to «hit pause» on Joy Reid columns; MSNBC host backs off speaking event Bharara: We owe Mueller «incalculable thanks» MORE said Friday that if a recent report in The New York Times that Attorney General Jeff SessionsJefferson (Jeff) Beauregard SessionsChris Christie compares Mueller investigation to «Bridgegate» probe Oakland mayor fires back at Trump: «It's my duty to protect my residents» McCabe lawyer fires back at Trump: «You need to stop lying» MORE sought negative press coverage of former FBI Director James ComeyJames Brien ComeyTrump - Russia probe marks one - year anniversary: This is what it has accomplished Trump: McCabe should be under investigation for ties to Clinton The Memo: Trump team stokes fight over Mueller MORE is true, he must be ousted from the Justice Department.

There have been several investigations over the last 18 years during which the Lawrence family have campaigned tirelessly for justice.

Lynch acknowledged that her meeting with former President Bill Clinton this week has «cast a shadow» over the justice department's investigation.

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.

Turso also noted that Inspector General Philip K. Eure has over ten years of experience with the U.S. Department of Justice, and over a decade as head of the Office of Police Complaints, an oversight agency in Washington, D.C., and that the OIG - NYPD team is led by Mayor Bill de Blasio's own appointee, Department of Investigation Commissioner Mark Peters.

Last week, Staten Island District Attorney Dan Donovan announced he would bring the case to a grand jury, but several speakers called on the U.S. Department of Justice to take over the investigation instead.

The Ashanti Regional Youth Organiser of the National Democratic Congress (NDC), Yaw Brogya Genfi, also recently petitioned the Commission on Human Rights and Administrative Justice (CHRAJ) over the matter, calling for investigations into it.

The outgoing Justice of Nigeria (NJC), Justice Dahiru Musdapher yesterday lamented over the slow pace of investigation and prosecution of cases in the country in comparison...

In Strong Island, still another Sundance jury prize — winner and a standout of this year's True / False Film Fest slate, director Yance Ford employs direct address and first - person voice - over for an investigation and consideration of both his brother's murder, which took place more than two decades prior, and the ongoing fallout from a failure of justice for Ford's family and friends.

Some companies have even tried it, which led to a pretty ugly Department of Justice investigation and resulting lawsuit, one whose damages are reportedly going to be well into the one billion dollar mark before it's over.

When the Department of Justice announced an agreement on Monday ending its criminal investigation of the Gibson Guitar Company over its handling of hardwoods imported from India and Madagascar, I sought a reaction from W. John Thomas, a law professor at Quinnipiac University.

Environmental Progress has requested the U.S. Department of Justice take over from the California Department of Justice the investigation of the California Public Utilities Commission (CPUC) for possible criminal activities relating to the closure of San Onofre Nuclear Generating Station (SONGS).

After the US Justice Department announced an investigation of alleged corruption, IBM and a major Japanese investor put on hold over $ 1.5 billion in investments, including in a Solar City manufacturing facility.

«The White House and Justice Department leaders are racing to defuse an ugly confrontation with House Republicans over access to sensitive documents connected to Special Counsel Robert Mueller's investigation, according to four sources with knowledge of the discussions.

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.

He also asserts inadequate representation of counsel,» states Justice of the Peace Errol Massiah's Jan. 30 factum seeking the Superior Court's supervisory jurisdiction over the review council's receipt, investigation, and adjudication of the allegations of misconduct.

When she took over in 2009, the role was only five years old, having grown out of Ontario Superior Court Justice Denise Bellamy's investigation into allegations of conflict of interest and bribery in the awarding of computer leasing contracts by the city.

For over 30 years, Attorney Powers successfully represented clients in the fields of Finance, Economics, White Collar Crimes and other Fraud Investigations, all thanks to her expertise as a (n): 1) Economist (since 1981); 2) Former attorney of the Supreme Court of Greece and European Court of Justice (member of the Athenian Bar Association from 1987 to 2000); 3) Former Foreign Legal Consultant for the State of New York; 4) Certified Fraud Examiner (since 2008); 5) Attorney for the State of California and member of the California State Bar Association.

As lead counsel in over 200 federal and state jury trials and numerous administrative proceedings, Peter Anderson helps public companies, their officers and directors, along with financial service companies, accounting and law firms and their principals, as they respond to U.S. Securities and Exchange Commission (SEC) enforcement actions, Department of Justice (DOJ) investigations and criminal prosecutions and complex civil litigation.

In the case of a dispute the Commission will follow the «sealed envelope procedure», which is recognised by the Court of Justice as a means of avoiding the risks of legal professional privilege being breached, while at the same time enabling the Commission to retain control over documents relevant to its investigation and avoiding the risk that the documents will be destroyed or disappear.

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.

Represented Toyota after an investigation by the Consumer Financial Protection Bureau and Department of Justice over fair lending.

Apple is continuing to face scrutiny over the power management features it introduced in older iPhones last year, with the U.S Department of Justice and the U.S Securities and Exchange Commission launching an investigation into the company, reports Bloomberg.The DoJ and the SEC are aiming to determine whether Apple violated security laws «concerning its disclosures» when it launched an iOS 10.2.1 update that throttled some older iPhones with degraded batteries in order to prevent unexpected device shutdowns.According to Bloomberg's sources, the government recently requested information from Apple and the investigation is in the early stages.Apple in iOS 10.2.1 introduced a new power management feature to address complaints of unexpected shutdowns in iPhone 6 and 6s iPhones.

Resume Text TONY CHURCHILL 123 Street, City, ST, 12345 H: [phone] C: [phone] [email protected] Professional Summary Community - oriented law enforcement professional with over 15 years of experience in retail security and policing, seeking to take next career step with a highly respected agency rewarding expertise in criminal justice and investigations.

Evaluation of the community justice mechanisms that would best serve Indigenous people is an important area which, like other forms of community capacity - building, deserves in - depth consideration and investigation over an extensive time period and within a human rights framework.

If you don't believe me, you can read about the Department of Justice criminal investigation that has yielded over 40 guilty pleas in bid - rigging in Northern California foreclosure auctions.