Sentences with phrase «knowledge of an investigation into»

Not exact matches

The Federal Trade Commission (FTC) has also opened an investigation into Facebook and its role in the siphoning of 50 million users» data by an academic who then sold the information to political consultancy Cambridge Analytica without those users» knowledge.

A senior prosecutor known for winning a murder conviction in the killing of Etan Patz has been put in charge of the Manhattan district attorney's investigation into rape allegations against the movie mogul Harvey Weinstein, two people with knowledge of the investigation said.

According to documents released on Oct. 30, 2017, in an interview conducted as part of Special Counsel Robert Mueller's investigation into Russian election interference, Papadopoulos misrepresented the timing of conversations with an individual known to be substantially connected to Russian government officials, his knowledge of the individual's Russian connections and the nature of his interactions with a female Russian national.

TOKYO (Reuters)- The Japanese affiliate of Ernst & Young LLC has launched an in - house investigation into its audit of Toshiba Corp in the wake of the electronics maker's $ 1.2 billion accounting scandal, a person with knowledge of the matter said.

Rick Arney, co-author of the proposed California Consumer Privacy Act, said support for the measure widened when federal officials opened an investigation into how a data firm, Cambridge Analytica, accessed the personal information of millions of Facebook users without their knowledge to help elect President Trump.

New data launched via the TSSB outlines knowledge issues gathered from Enforcement Division investigations into promoters of cryptocurrency investments.

And with the push from «experts» and algorithms to turn love into a science and a rational process, love has become «the object of endless investigation, self - knowledge and self - scrutiny.»

While, the NPP MP for Ayawaso West Wuogon, Emmanuel Kyeremateng Agyarko, claims the Speaker of Parliament, Edward Doe Adzaho, has summoned the legislators to the House to commence investigations into circumstances surrounding the car gift to President Mahama, his boss, the Minority Leader, Osei Kyei Mensah - Bonsu, has denied knowledge of any impeachment proceedings at the instance of his side.

The decision to leave the administration was not brought on by recent investigations into city agencies or the mayor's fundraising efforts during the 2014 state Senate races, according to a source with knowledge of the situation.

ALBANY — U.S. Attorney Preet Bharara's inquiry into the state Department of Public Service has broadened in recent days, according to sources with knowledge of the investigation.

Former state Comptroller Alan Hevesi plans to plead guilty to felony corruption charges stemming from the investigation into improprieties in his office, The New York Times reported, citing people with knowledge of the case.

A special grand jury has voted to indict several people in connection with the Nassau County district attorney's monthslong investigation into corruption in the Town of Oyster Bay, according to sources with knowledge of the case.

A federal investigation into Nassau's chief deputy county executive, Rob Walker, centers on a $ 12 - million county storm cleanup contract won by a company that gave money to Walker's political committee just as the agreement was finalized, according to a source with knowledge of the probe.

A federal investigation into NYC Mayor Bill de Blasio's campaign fund - raising has zeroed in on whether donations were exchanged for beneficial city action in about a half - dozen cases, according to people with knowledge of the inquiry.

Kogi State Police Commissioner, CP Wilson Inalegwu has ordered an investigations» into circumstances surrounding a mob action that ensued following the alleged mobilization of students of the Kogi State Polytechnic for an address by Senator Dino Melaye with police knowledge.

Increase FAFG's knowledge of geospatial technologies so as to incorporate them into their human rights investigations.

«Combined with other areas of our investigation into HIV latency, this research provides important new knowledge about the process and opens many new pathways for future study,» said Dr. Verdin, senior author of the study.

This may require further investigation into the innate immune responses during viral infection, and the application of this knowledge using hESC / iPSC - based technologies.

His research is primarily related to the investigation of the physics of the earthquake source dynamic, near - source ground motion and the implementation of seismology research advancements into Earthquake Engineering knowledge, with the final goal to promote the integration between Earthquake Scientists and Earthquake Engineers.

The site also has added more than 100 titles for viewing in June, including Lars von Trier's «Dogville,» the surfing documentary, «Step Into Liquid,» «Investigation of a Citizen Above Suspicion,» the Oscar - winning «Crash,» «Carnal Knowledge,» the cult favorite «Ghost Dog: The Way of the Samurai,» «Leonard Cohen: I'm Your Man» and «Amelie.»

If read as an ideological tract, The Living Dead at Manchester Morgue could refer to the expanding gyre that separates distinct concepts of «authenticity» — hence the detective story in this ersatz Night of the Living Dead (commissioned to do a straight ripper of the Romero classic — which was completely without a detective figure — Grau inserts an element of Tiresian knowledge) that underscores the futility of investigation into areas that, by their nature, resist clarification.

In striving to help your learning team be effective, share the gems of knowledge gained from staying abreast of research - based practices you gain from your subscriptions to educational newsletters and journals, your participation in education discussions online (on Facebook, LinkedIn, Twitter), or your own investigation into something you want to improve upon.

Oblivious: An Investigation into the Real - Word Value of Knowledge by William Poundstone (Little, Brown)

This in an ongoing artistic investigation into the relations of politics, history and knowledge production.

Dust, Dialogue and Uncertainty is a group exhibition that gives form to a decade of inquiry by the Netherlands - based research platform slowLab, combining diverse facets of its ongoing investigations into the potentials of Slow knowledge in design thinking and practice.

The investigation of language and the rationale to organize knowledge into legible and hierarchical systems are fundamental to his practice.

He continues to blur the boundaries between art and science through his investigation into ontology, epistemology and entropy; creating a cross-disciplinary and multi-dimensional dialogue to engage, question, meditate and explore.By juxtaposing humanity's various pools of knowledge and culture, Joo addresses the fluid nature of identity itself.

Her recent paintings and works on paper draw on her family's collection of auction catalogues, artist's postcards and a book of Victorian fairy paintings, which all feature historical landscape painting, enabling Acloque's investigation into our relationship to nature, the transfer of knowledge (public, private, between artists), and the consumption of art and objects.

«It's a story with striking parallels to the investigations into ExxonMobil's early knowledge of climate change and later efforts to deceive investors, policymakers and the public on the issue,» EPI said.

In addition, the Bill proposes to employ Ministry of Labour Inspectors to order that an investigation into an incident or complaint of workplace harassment be conducted by a person with such knowledge, skills, and experience as required by the Inspector.

With one of the largest and most skilled global corporate crime and investigations practices, our world class team spans over 25 countries, bringing outstanding results for clients drawing on market leading legal skills, commercial savvy, local knowledge and insights into the relevant regulators and law enforcement bodies.

This is, to our knowledge, the largest investigation into a former leader's mismanagement of state funds.

The Federal Trade Commission has opened an investigation into Facebook following reports that a data analytics firm that had worked with the Trump campaign had improperly accessed names, «likes» and other personal information about tens of millions of the social site's users without their knowledge.

The Federal Trade Commission (FTC) has also opened an investigation into Facebook and its role in the siphoning of 50 million users» data by an academic who then sold the information to political consultancy Cambridge Analytica without those users» knowledge.

A federal judge has dismissed a lawsuit by Exxon Mobil aimed at stopping an investigation by New York and Massachusetts officials into whether the oil giant misled investors and the public about its knowledge of climate change.

A federal judge has dismissed a lawsuit by Exxon Mobil aimed at stopping an investigation by New York and Massachusetts officials into whether the oil giant misled investors and the public about its knowledge of...

Investigations and Law Enforcement — Selected Duties & Responsibilities Build and implement investigations programs and security solutions to enable effective organizational administration, threat detection / elimination, conflict / issue resolution, and other critical discovery functions Utilize various technical applications, including cameras, A / V equipment, transmitters, recorders, and bugs, to generate valuable information and isolate parties responsible for criminal and civil malfeasance Create issue and security reports to enable development of new policies and procedures aimed at preventing further wrongdoing and protect valuable resources team Integrate investigative principles into corporate strategic mission, ensuring management and program accountability, proactive prevention of discrimination, case efficiency, and legal analysis Perform security and crime analyses of firm infrastructure against related compliance requirements as well as on - going vulnerability assessments to continuously mitigate risk Develop investigatory standard documents to serve as guide and rules resources to promote fair and legal probes Supervise related departmental staff, including performance plan development and assessment, technical oversight, personnel recruitment and training, staff discipline, and other pertinent functions Work as a member of the corporate incident response team in the execution of all related tasks, including incident response plan development, damage minimization, resource restoration, and firm integrity protection Communicate all issues and user feedback to members of management, law enforcement professionals, and other interested parties, generating situational reports and follow - up recommendations based on investigatory results Maintain a strong working knowledge of all software, hardware, applications, techniques, trends and other critical tools which aid in effective investigation React quickly based upon limited and confidential information, drawing upon extensive police and military experience in tense, complicated situations Collaborate in the preparation of necessary legal documents, including search and arrest warrants Assist management with various other dutiInvestigations and Law Enforcement — Selected Duties & Responsibilities Build and implement investigations programs and security solutions to enable effective organizational administration, threat detection / elimination, conflict / issue resolution, and other critical discovery functions Utilize various technical applications, including cameras, A / V equipment, transmitters, recorders, and bugs, to generate valuable information and isolate parties responsible for criminal and civil malfeasance Create issue and security reports to enable development of new policies and procedures aimed at preventing further wrongdoing and protect valuable resources team Integrate investigative principles into corporate strategic mission, ensuring management and program accountability, proactive prevention of discrimination, case efficiency, and legal analysis Perform security and crime analyses of firm infrastructure against related compliance requirements as well as on - going vulnerability assessments to continuously mitigate risk Develop investigatory standard documents to serve as guide and rules resources to promote fair and legal probes Supervise related departmental staff, including performance plan development and assessment, technical oversight, personnel recruitment and training, staff discipline, and other pertinent functions Work as a member of the corporate incident response team in the execution of all related tasks, including incident response plan development, damage minimization, resource restoration, and firm integrity protection Communicate all issues and user feedback to members of management, law enforcement professionals, and other interested parties, generating situational reports and follow - up recommendations based on investigatory results Maintain a strong working knowledge of all software, hardware, applications, techniques, trends and other critical tools which aid in effective investigation React quickly based upon limited and confidential information, drawing upon extensive police and military experience in tense, complicated situations Collaborate in the preparation of necessary legal documents, including search and arrest warrants Assist management with various other dutiinvestigations programs and security solutions to enable effective organizational administration, threat detection / elimination, conflict / issue resolution, and other critical discovery functions Utilize various technical applications, including cameras, A / V equipment, transmitters, recorders, and bugs, to generate valuable information and isolate parties responsible for criminal and civil malfeasance Create issue and security reports to enable development of new policies and procedures aimed at preventing further wrongdoing and protect valuable resources team Integrate investigative principles into corporate strategic mission, ensuring management and program accountability, proactive prevention of discrimination, case efficiency, and legal analysis Perform security and crime analyses of firm infrastructure against related compliance requirements as well as on - going vulnerability assessments to continuously mitigate risk Develop investigatory standard documents to serve as guide and rules resources to promote fair and legal probes Supervise related departmental staff, including performance plan development and assessment, technical oversight, personnel recruitment and training, staff discipline, and other pertinent functions Work as a member of the corporate incident response team in the execution of all related tasks, including incident response plan development, damage minimization, resource restoration, and firm integrity protection Communicate all issues and user feedback to members of management, law enforcement professionals, and other interested parties, generating situational reports and follow - up recommendations based on investigatory results Maintain a strong working knowledge of all software, hardware, applications, techniques, trends and other critical tools which aid in effective investigation React quickly based upon limited and confidential information, drawing upon extensive police and military experience in tense, complicated situations Collaborate in the preparation of necessary legal documents, including search and arrest warrants Assist management with various other duties as assigned

887 DOS 03 DOS v. Bravo - deposits; disclosure of agency relationships; failure to cooperate with DOS investigation; proper business practices; vicarious liability; broker failed to provide agency disclosure form; broker continued to do business under prior firm's name after association with that firm had been terminated; broker failed to deposit monies received by her into an escrow account; broker failed to respond to DOS letters; broker demonstrated untrustworthiness and incompetency by failing to follow up on the availability of an apartment in a rental transaction; broker failed to give a cash refund of a deposit received in cash upon tenant's demand therefore; corporate broker bound by the knowledge acquired by its representative broker; corporate broker's license and representative broker's license suspended for six months