Sentences with phrase «knowledge of the investigation said»

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.

One source with knowledge of the investigation said Sugarman was looking at the use of the conference's soft money committee and whether it has gotten involved in legislative races.

A police official with knowledge of the investigation said Arai's case was just «the tip of the iceberg» in terms of organized crime involvement in the clean - up.

Not exact matches

Despite claiming not to have any knowledge of the DOJ's investigation, Holder has defended DOJ investigation, saying that he is «confident» that those involved followed proper protocol.

The Federal Bureau of Investigation said it could not submit to an interagency review the hack used to access the iPhone because it did not own the method or possess sufficient knowledge of the underlying vulnerability.

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.

And if Osborne didn't know about the additional incidents — he said last week that he had no knowledge of the sexual assault, and McEwen says in her suit that she did not tell Osborne about it — then, perforce, his self - investigation of the Phillips affair was incomplete.

«Our only knowledge of the reported investigation by the District Attorney, the State ethics enforcement body, or U.S. Attorney's Office of the mayor is what has been reported in the news,» Azzopardi said.

NCA regional head of investigations Brendan Foreman said: «This was a sophisticated plot and at the centre of it was a man who used his privileged access to Heathrow and insider knowledge of the airport's systems for criminal purposes.

A source with knowledge of SUNY Poly's operations said the investigations severely hampered the school's ability to execute its deals, as staff was constantly trying to comply with subpoenas.

Previously, the institute has said that to its knowledge, neither it nor any of its employees have been the target of any investigation.

A high - ranked source in Rockland County with inside knowledge of two far - reaching corruption probes by U.S. Attorney Preet Bharara's office says the investigations will impact some of the most recognizable faces in the county — as many as 50 people are involved, most of whom are elected officials.

And even if Bharara has trained his sights elsewhere, three sources with knowledge of the situation say Niagara County District Attorney Michael J. Violante has launched his own investigation.

She also said that since 2010, the office has designated a senior member of the DA's executive team with knowledge of the office's investigations to review each contribution received by the campaign for potential conflicts — and that Kasowitz's contribution underwent the process and was accepted.

Earlier this month, Nislick answered his own phone and said he had no knowledge of any federal investigation.

Also being looked at, sources said, are Alain Kaloyeros, the politically connected head of a State University high - tech research center, Ciminelli, and CPV Valley, a source with knowledge of the investigation told the News.

The senator was not identified in the court documents, but a person with knowledge of the matter said the senator was John L. Sampson, a Brooklyn Democrat and former Senate leader who has long been under investigation.

The people with knowledge of the matter, who spoke on the condition of anonymity because the investigation was continuing, would not say how much Goldberg & Iryami, and a predecessor firm, Jay Arthur Goldberg PC, had paid Silver in roughly a decade, with one characterizing it only as «substantial.»

«Our investigation includes one of the most robust analyses of physician adherence to AUA guidelines on the management of BPH / LUTS in the published literature, and represents the first published analysis to our knowledge of the rate of performance of measures that are challenging to extract from administrative data (i.e., subjective symptom description, I - PSS, sexual function evaluation, performance of a physical examination and specific examination maneuvers),» says Dr. Auffenberg.

«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.

«The investigation of iris freckles in several eye diseases could lead to new knowledge regarding their pathogenesis,» says Dr. Schwab.

«I think the impact of having my students do citizen science and investigations that are connected to the real world is the knowledge sticks,» Hanna says.

«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.

As you say, the field is ripe for investigations, we are several years ahead of you there, but you have better knowledge of and access to data, so feel free to join in the exciting voyage of discovery with us, you and your knowledge are sincerely welcome.

He knows exactly how to prepare for government investigations, and has a wealth of knowledge in the information governance realm,» Mahoney says.

John Smart, UK head of fraud investigation and dispute services at Ernst & Young, says that although companies recognise the risks of corruption, and are doing more to combat it, knowledge of relevant anti-corruption legislation remains patchy, undermining compliance efforts.

[A] person with direct knowledge of the investigation now says that the losses included one of Google's crown jewels, a password system that controls access by millions of users worldwide to almost all of the company's Web services, including e-mail and business applications.

By comprehensively tracking claims, the firm can gain insight on new trends, developing practice areas, the tactics of competitors and the activities of clients — knowledge that has traditionally been cobbled together through gossip, rumour and scattergun investigation, the firm says.

A 2011 congressional investigation found that Huawei and ZTE were both «directly subject to direction by the Chinese Communist Party,» and former NSA chief General Michael V. Hayden has said that Huawei shared «intimate and extensive knowledge of foreign telecommunications systems» with the Chinese state.

Isn't it more accurate to say that Practitioners or Registrants help clients to make informed decisions in the context of: «knowledge obtained from investigation, study or instruction» — in particular, as it would relate to instruction in the sense of counsel.