Sentences with phrase «leader of the government investigations»

Washington, DC, Government Investigations & White Collar Defense associate Emily Harlan and Boston partner and deputy leader of the Government Investigations & White Collar Defense practice Danielle Pelot coauthored this article focusing on what companies doing business in foreign countries need to know about the Foreign Corrupt Practices Act's facilitating payments exception.

Not exact matches

In separate phone calls to British and Turkish leaders this week, Xi called for an investigation into the alleged chemical attack in the town of Douma by the Syrian government, days after the US and its allies struck three targets in Syria in retaliation.

VICTORIA — In the wake of serious revelations about Christy Clark's fundraising tactics, B.C. New Democrat Leader John Horgan is calling on the government to provide Elections BC with sufficient resources to complete its investigation before British Columbians vote.

The organization George Clooney co-founded, The Sentry, released the findings of a two - year, undercover investigation into the war profiteering of South Sudan's government leaders.

The White House is preparing to open a broad investigation into China's trade practices, amid growing worries in the United States over a Chinese government - led effort to make the country a global leader in microchips, electric cars and other crucial technologies of the future.

The PASC investigation would not trigger any change of the rules unless it was accepted by the government, but it would heap further embarrasment on Mr Cameron and provide Ed Miliband with more ammunition against the Tory leader.

The Tory leader insisted the government is now «utterly dysfunctional», listing the run on Northern Bank, loss of 25 million people's personal details and police investigation into Labour party funding.

The latest immigration bill, which was sponsored in February by Majority Leader Catherine Borgia, an Ossining Democrat, came in response to Republican President Donald Trump's nationwide initiative to deport undocumented immigrants, and would have prevented the county's emergency services from aiding the federal government in investigations made on the basis of race, gender, sexual orientation, religion, ethnicity and national origin.

However, tipped as the «sacrificial lamb» during the Hutton inquiry into the death of government scientist David Kelly — due to his role as defence secretary at the time of the war and stiff performance during the investigation — Hoon in fact emerged unscathed, not leaving defence until after the 2005 election, and only then for the job of leader of the Commons.

While Bharara — whose ongoing probes of state government corruption led to the convictions of the two former leaders of the Legislature, Sheldon Silver and Dean Skelos — has refused to say when his investigation of Cuomo's office will wrap up, one source close to the probe predicted, «The public will be hearing something in July or August.»

Espada (D - Bronx), the Senate majority leader, had the offices of his government - funded clinic raided by the FBI and IRS yesterday as part of an investigation into possible money laundering and mail and tax fraud.

Commenting on the First Minister's announcement that there will be an investigation into whether Wales» environment minister Alun Davies broke Government rules, Kirsty Williams, leader of the Welsh Liberal Democrats said:

Signed by leader Haruna Iddrisu, the statement urged government to demand full scale investigations and make same public and, more importantly, carry out a safety audit of all tourist sites «to forestall any similar future occurrence».

The leader of an academy trust under investigation by the Education Funding Agency (EFA) has launched a scathing attack on the government's financial management.

In response to a scathing report by the USDA Inspector General (IG), critical of the government's handling of puppy mill investigations, Assistant Senate Majority Leader Dick Durbin (D - IL) and Senator David Vitter (R - LA) today called for immediate changes at the Animal and Plant Health Inspection Service's (APHIS) and promised to work with Agriculture Secretary Tom Vilsack on administrative and legislative reforms.

Jonathan S. Aronie is the Co-Practice Group Leader in the Government Contracts, Investigations & International Trade Practice Group and former co-Managing Partner of the Washington, D.C. office.

Combining our longstanding and market - leading labor and employment team with deep crisis management experience and the investigative backgrounds of former leaders from the US Attorney General's Office, former federal prosecutors, state prosecutors, and leaders from other government agencies — including a special team of more than 30 female attorneys — we built a team over decades that can strategically and effectively manage complex internal investigations on behalf of clients and defend them in the matters that result when allegations of harassment by a top member of management becomes a crisis.

Partner and Government Investigations & White Collar Defense practice group leader Dave Vicinanzo authored this column about the «Yates Memorandum» that revises the Department of Justice's policy that targets individual employees and executives in investigations, prosecutions and resolutions of corporaInvestigations & White Collar Defense practice group leader Dave Vicinanzo authored this column about the «Yates Memorandum» that revises the Department of Justice's policy that targets individual employees and executives in investigations, prosecutions and resolutions of corporainvestigations, prosecutions and resolutions of corporate wrongdoing.

Boston partner and deputy leader of the firm's Government Investigations & White Collar Defense practice Danielle Pelot is among the Boston Business Journal's 2015 «40 Under 40» class.

Discovia, a leading global provider of eDiscovery services to corporations, law firms and government entities, announced it has leveraged Brainspace to implement a technology - based managed services solution for clean energy leader SolarCity (NASDAQ: SCTY) to help optimize the way the San Mateo, California - based company approaches internal and government investigations, labor and employment matters, and antitrust -LSB-...] READ MORE»

Industry Veteran Todd Tabor to Focus on Discovery and Investigation Technology and Process NEWPORT BEACH, CA (PRWEB) AUGUST 19, 2015 Franklin Data, a leader in delivering electronic discovery and digital forensics advisory and technology services to corporations, law firms, and governments, today announced that Todd Tabor has joined the Company as Vice President of Operations.