Sentences with phrase «month investigation against»

Not exact matches

In April, the OSC filed a statement of allegations against Home Capital, accusing it of failing to disclose the results of its investigation into brokers for months.

U.S. investigators believe that North Korea likely hired hackers from outside the country to help with last month's massive cyberattack against Sony Pictures, an official close to the investigation said on Monday.

Meanwhile, Netflix's success with the Avery case has even paved the way for an Investigation Discovery follow - up television special on the case that aired last month, while former Wisconsin District Attorney Ken Kratz is reportedly writing a book about his experience leading the state's prosecution against Avery and Dassey.

Prompted by recommendations issued by the Town of Gardiner's Board of Ethics following its investigation of a complaint filed against the town supervisor, Carl Zatz has been relieved of his supervisory duties over the Gardiner Transfer Station through the end of this month, when his current term of office ends.

Last month, the House Ethics panel said its members had voted unanimously to defer a separate investigation of federal tax charges against Grimm, which flowed from an ongoing investigation of his campaign fundraising.

Ulrich did not provide details of what he will be announcing, but stressed that the timing of the announcement was not related to Thursday's announcement from state and federal prosecutors who said they would not pursue charges against de Blasio or his aides following a months long investigation into the mayor's fundraising practices.

«Last month I wrote the Attorney General asking that he pursue all actions against Mylan and I am pleased he has responded with his announcement today that he will begin an official investigation to put an end to the way they are taking advantage of New Yorkers.

Rockland County District Attorney Thomas P. Zugibe on Wedesday announced the filing of criminal charges against 28 individuals on drug and other charges following a four - month undercover investigation targeting narcotics trafficking activities in the community.

The investigation into Rechnitz also led to the charges announced this month against Norman Seabrook, the former head of the Correction Officers Benevolent Association.

His pledge to clean up Albany ricocheted against him, as federal prosecutors started an investigation into his shutdown of an ethics panel he had made a show of creating only nine months earlier.

Sources earlier had told TimesLedger Newspapers that former Assemblyman Brian McLaughlin, who was sentenced to 10 years in prison last month on embezzlement charges, was a cooperating witness in the investigation that led to charges against Seminerio.

The case against Senator Skelos and his son grew out of a broad federal investigation focused on the younger man's business dealings, some of which were reported last month by The New York Times, including payments that AbTech made to Adam Skelos over the course of several years.

The most - important wake - up call came last month when news leaked out that the Department of Education was scaling back investigations of civil rights violations — including overuse by districts of harsh school discipline against Black and other minority children — as part of the administration's overall refusal to enforce civil rights laws.

Following a seventeen month long investigation a grand jury returned indictments against 55 people.Â

After a two month investigation, one man has been arrested and charges are pending against another in a string of veterinary office burglaries in three states.

Produced by Ace Attorney Investigations» Motohide Eshiro and directed by Dino Crisis «Kuniomi Matsushita, Okamiden takes place a few months after Okami, and will pit our adorable hero's painterly powers against a fresh batch of demons.

Earlier this month, Mayer Brown capital markets partner James Tanenbaum resigned after reports surfaced that his former firm, Morrison & Foerster, had conducted an internal investigation into allegations of sexual misconduct against him.

Earlier this month, the TRC released its findings after its years - long investigation into the many abuses against Aboriginal children at Church - run Indian Residential Schools in the 19th and 20th centuries.

A former Toronto city councillor, lawyer and immigration adjudicator who served seven months in jail for breach of trust and agreeing to accept benefit has been granted permission to surrender his licence to practise law and ordered to pay $ 5,000 in costs for the investigation against him.