Sentences with phrase «of a criminal investigation into»

The FBI raided Cohen's office and hotel room earlier this month as part of a criminal investigation into whether Cohen violated campaign finance laws or committed bank fraud, The Washington Post reported.

The White House initially claimed the firing was due to Comey's controversial handling last summer and fall of the criminal investigation into Hillary Clinton's private email server.

Herbalife, which has been to this rodeo many times, issued a statement to address the reports of a criminal investigation into the campaign orchestrated by Ackman.

Following a wild day of proceedings as part of a criminal investigation into Cohen — including the revelation that Fox News host Sean Hannity had been a client of Cohen's — Avenatti said none of the lawyer's associates are safe.

«Mr. Speaker, Canadians» confidence in our public office - holders has been shaken by the opening of a criminal investigation into the Prime Minister's own office,» Mr. Trudeau had declared with his first question this afternoon.

PETITION FOR COMMENCEMENT OF CRIMINAL INVESTIGATION INTO ALLEGATION OF REGISTRATION OF ALIENS (TOGOL...

Nassau County is rolling out its first digital system for tracking and approving contracts, part of a larger overhaul of procurement policies that follows nearly two years of criminal investigations into how agreements were awarded.

Are you suggesting there should be some sort of criminal investigation into Dr. Spencer's pseudoscientific practices?

But so say Pomerantz Haudek Block Grossman and Gross at Pomtalk, which reports on the FBI's opening of a criminal investigation into the public statements made by Lehman Brothers execs prior to its demise).

NEW: Lawyer - bloggers from Zuckerman Spaeder cover disputes between companies and their executives — often in the context of criminal investigations into possible corporate wrongdoing.

Not exact matches

German prosecutors have widened their investigation into potentially criminal activity at Volkswagen to 17 members of staff — but still aren't investigating either its present or its past top management.

On March 28, after a seven - year investigation, the RCMP's commercial crime section filed criminal charges against three of the firm's principals: former CEO Daniel Potter, who built the software developer into a TSE - listed firm with a market value of $ 100 million at the height of the dot - com bubble; Halifax securities lawyer Blois Colpitts, 48, a former director and the firm's legal adviser; and Bruce Elliott Clarke, a 65 - year - old former broker with National Bank Financial.

Warren also called for a criminal investigation of Stumpf, claiming that both the Department of Justice and Securities and Exchange Commission should look into whether the CEO knowingly misled investors by not disclosing the opening of the fake accounts in financial statements.

The U.S. Department of Justice is conducting a separate criminal investigation into what transpired, according to court filings.

The Department of Justice has started a criminal investigation into Uber's software called Greyball, a technology that helped drivers evade local regulators, a person familiar with the investigation told The New York Times.

Where Trump's critics see a legal investigation into foreign influence, he (and presumably his supporters) see a «McCarthyist» abuse of power of the same criminal stripe as the Watergate break - in.

The U.S. Department of Justice has begun a criminal investigation into Uber's use of a software tool that helped its drivers evade local transportation regulators, two sources familiar with the situation told Reuters.

Among her greatest hits were the prosecution of a pair of rogue federal agents who were stealing bitcoin while investigating the illicit marketplace Silk Road in 2015, and settling a criminal investigation into Ripple later that same year.

This very important issue is that the ASA are allowing LLOYDS BANK to continue to use traditional advertising platforms to influence the outcome of investigations into their wrongdoing and criminal behaviour.

The White House and some of Trump's conservative supporters in Congress have urged the appointment of a second special counsel to conduct a criminal investigation into how senior FBI and Justice Department personnel handled matters related to Clinton.»

Mounting a criminal investigation into how Lord Carey (pictured above) handled allegations of abuse within... More

Mounting a criminal investigation into how Lord Carey (pictured above) handled allegations of abuse within the Church of England would equate to an «attack» on «biblically faithful Christianity», it has been claimed.

In early March, Henderson sent a letter to the offices of the Cook County state's attorney and the Illinois attorney general asking for a criminal investigation into Janes.

The difference and it's a huge one is that the investigations into Trump et al are supported by an implication of evidence of criminal wrong doing.

November 8 — The long running judicial investigation into Greek football has partially been resolved with the Judicial Council of dropping four criminal charges against Olympiakos owner Evangelos Marinakis.

«We need the full amount back into the consolidated fund,» the statement said, mentioning the Criminal Investigations Department (CID) of the Ghana Police Service, the Bureau of National Investigations and the Economic and Organised Crime Office (EOCO) as the agencies to lead the arrest operation

New Jersey Gov. Chris Christie could face a federal criminal investigation into «Bridgegate» — as a growing number of state Democrats want him to answer for the orchestrated traffic nightmare.

Consequent on the Inspector General of Police, IGP Ibrahim K. Idris NPM, mni, deployment of high - powered Police Investigation Team, Armoured Personnel Carrier (APC), Three (3) units of Police Mobile Force (PMF) and Anti-Robbery equipment to Kwara State to carryout discreet investigation into the banks robbery, prevent further attacks and bring perpetrators to justice; the high - powered Police Investigation Team deployed in synergy with the State Criminal Intelligence and Investigation Department have arrested the Nine (9) above mentioned Armed Robbers directly involved in the Banks Robbery and attack on a Police Station in Offa,Investigation Team, Armoured Personnel Carrier (APC), Three (3) units of Police Mobile Force (PMF) and Anti-Robbery equipment to Kwara State to carryout discreet investigation into the banks robbery, prevent further attacks and bring perpetrators to justice; the high - powered Police Investigation Team deployed in synergy with the State Criminal Intelligence and Investigation Department have arrested the Nine (9) above mentioned Armed Robbers directly involved in the Banks Robbery and attack on a Police Station in Offa,investigation into the banks robbery, prevent further attacks and bring perpetrators to justice; the high - powered Police Investigation Team deployed in synergy with the State Criminal Intelligence and Investigation Department have arrested the Nine (9) above mentioned Armed Robbers directly involved in the Banks Robbery and attack on a Police Station in Offa,Investigation Team deployed in synergy with the State Criminal Intelligence and Investigation Department have arrested the Nine (9) above mentioned Armed Robbers directly involved in the Banks Robbery and attack on a Police Station in Offa,Investigation Department have arrested the Nine (9) above mentioned Armed Robbers directly involved in the Banks Robbery and attack on a Police Station in Offa, Kwara State.

In looking back at our investigations into mishandling or removal of classified information, we can not find a case that would support bringing criminal charges on these facts.

Walter is calling on the Inspector General's office to open an investigation into the way the Division of Criminal Justice Services and the State Police administration handled the case.

«It is on record that consequent on the confession of criminal offences indicting Senator Dino Melaye by the principal suspect KABIRU SAIDU a.k.a OSAMA «31 YRS», The Nigeria Police Force, sent a letter of investigation activities / invitation dated 2ndMarch, 2018 addressed to the Senate President, Federal Republic of Nigeria informing and requesting him to release Senator Dino Melaye to report to Commissioner of Police, Kogi State Command on the 7th of March, 2018 to answer to criminal offences of Conspiracy and Unlawful Possession of Prohibited Firearms levelled against him, this is to enable the Police Investigation Team carryout a discreet and thorough investigation iinvestigation activities / invitation dated 2ndMarch, 2018 addressed to the Senate President, Federal Republic of Nigeria informing and requesting him to release Senator Dino Melaye to report to Commissioner of Police, Kogi State Command on the 7th of March, 2018 to answer to criminal offences of Conspiracy and Unlawful Possession of Prohibited Firearms levelled against him, this is to enable the Police Investigation Team carryout a discreet and thorough investigation iInvestigation Team carryout a discreet and thorough investigation iinvestigation into the case.

The NYT tells the story of the 2011 bootlegging case that turned out to be the tip of a criminal scheme that within three years would be used as evidence in an unimaginably larger case, a federal corruption investigation that would ultimately reach deep into New York City's highest offices of power.

President Trump yesterday evening fired the director of the FBI, James Comey, abruptly terminating the top official leading a criminal investigation into whether Trump's advisers colluded with the Russian government to steer the outcome of the 2016 presidential election.

The state Attorney General's Office dismissed criminal charges against Joseph Nicolla, one of Albany's most prominent developers, in exchange for Nicolla's cooperation in the bid - rigging investigation into former SUNY Polytechnic Institute President and CEO Alain Kaloyeros.

Danner's family has called for a federal probe of whether her civil rights were violated, in addition to demanding a criminal investigation into Barry's actions.

A Deputy General Secretary of the opposition National Democratic Congress (NDC), Koku Anyidoho, is expected to report to the Criminal Investigations Department (CID), of the Police Service today [Tuesday], for investigations into the allegations of treason broughInvestigations Department (CID), of the Police Service today [Tuesday], for investigations into the allegations of treason broughinvestigations into the allegations of treason brought against him.

``... The results of the investigations conducted by both the DOI and KCDA into Tyess Crespo's actions, as well as the circumstances surrounding those actions, that were the subject of Justice Fisher's order, produced no actionable evidence of criminal conduct by any party beyond those charges contained in the complaint filed in court against Ms. Crespo.»

De Blasio faced investigations into his fundraising practices by federal prosecutors in the Southern District of New York, but no criminal charges were filed.

Manhattan District Attorney Cyrus Vance Jr. joined the ongoing federal investigation into de Blasio's fundraising tactics last January after the Board of Elections» chief investigative officer sent a «criminal referral» to Vance's office alleging the efforts of the mayor's nonprofit to unseat the Republicans violated campaign finance laws, Vance has said.

Spota and top aide Christopher McPartland were indicted on a charge of a stunning display of prosecutorial arrogance: obstructing a federal investigation into whether then - Suffolk County Police Chief of Department James Burke assaulted a criminal suspect and tried to orchestrate a cover - up.

The group alleged that its investigations into the activities of BSS have sadly revealed the stark reality that the unregistered and illegal «security» organization is an assemblage of hitherto scattered IPOB's marksmen in isolated criminal gangs, who are now fused to congregate under a single umbrella.

Paterson has been accused by many of not being up to the task and is under criminal investigation by Cuomo's office into whether he improperly involved himself in a domestic abuse case and perjured himself over World Series tickets.

Comey, after being fired, revealed that Trump had asked him to end the investigation into Flynn, which, again, was a criminal investigation, and had made memos of those meetings.

He described the payments as criminal and charged the Speaker of Parliament, Edward Doe Adjaho, the president, John Mahama to conduct an investigation into the circumstances under which the payments were made.

Let it be stated that, it is this same Joe Wise who colluded with the three other members of the Ohene Ntow committee to dubiously cook and fabricate an investigation report which exonerated established criminals such as Akufo - Addo, Freddy Blay and Abankwa Yeboah in the criminal divertion of the party's over Ghc 6 million into into secret location, later known as the Ecobank account.

NEW YORK (AP)- The Manhattan District Attorney's Office says it is opening a criminal investigation into accusations of physical abuse by New York Attorney General Eric Schneiderman.

«The police conducted investigation into the criminal indictments against Melaye and Mohammed Audu and discovered that the two of them have case to answer.»

The U.S. Department of Justice has forwarded to the FBI a request from Long Island Rep. Lee Zeldin for a criminal investigation into the demise of the federally backed health insurer Health Republic.

Not to mention a criminal, where is Justice Kaye's report into the investigation of his criminal wrong doings?

The Nassau County DA's office has determined jail officials and the county executive's staff mishandled an internal investigation involving a jail nurse accused of smuggling contraband into the facility, but the failures didn't rise to the level of criminal behavior.