Sentences with phrase «of turning over documents»

The company is in the process of turning over documents to HPSCI, according to a source familiar with the committee's work.

Not exact matches

When DEA agents showed up at the Aurora site in March 2013, McKesson turned over a substantial number of documents to agents, including Aurora's monitoring program files that helped shed light on why the facility hadn't submitted more suspicious orders.
Federal prosecutors, report the Bloomberg writers, «are also investigating relationships between PBMs and large drug companies» and the U.S. Attorney's Office in Manhattan has ordered three makers of insulin to turn over documents regarding those relationships.
The group will eventually turn the document over to the international keeper of such Internet standards, the Internet Engineering Task Force (IETF).
The Wall Street Journal recently reported that Special Counsel Robert Mueller has requested that a data analytics company called Cambridge Analytica turn over internal documents as part of its investigation into possible collusion between the Trump campaign and Russia during the 2016 election.
The trial, originally set for the beginning of October, was pushed to Dec. 4 after Uber turned over a due diligence document it commissioned when acquiring self - driving trucking startup Otto.
According to the New York Times, documents related to this $ 150,000 payment from Ukrainian steel tycoon Victor Pinchuk were turned over as part of that subpoena.
Mr. Ryan said Mr. Cohen has cooperated with the authorities and turned over thousands of documents to congressional investigators looking into Russian election meddling.
If the «taint» team finds documents that indicate a lawyer participated or even unwittingly facilitated some type of fraud, then the attorney - client privilege would no longer apply and that information would also be turned over to investigators.
Cambridge Analytica, backed by top Trump donor and hedge - fund billionaire Robert Mercer, was asked in December to turn over documents to special counsel Robert Mueller, as part of his investigation into collusion between the Trump campaign and Russia during the 2016 election.
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Special counsel Robert Mueller has asked the firm to turn over its internal documents as part of his investigation into Russian meddling in the U.S. presidential election.
But the engineer's refusal to turn over documents in the case — which hinges on Waymo's contention that key elements of Otto's tech was built off 14,000 documents stolen by Levandowski shortly before he left Google — may not delay Waymo's request for a temporary injunction that would prevent Uber from using its intellectual property.
Storing, sharing and delivering documents in the Cloud is just an incremental improvement over what you did yesterday; to really revolutionize your business — and realize the true promise of the Cloud — you need to turn your document - based tools and workflows into truly connected systems.
Cambridge Analytica, which touted its role in helping swing the 2016 election to Pres. Trump, was asked in December to turn over documents to special counsel Robert Mueller, as part of his investigation into collusion between the campaign and Russia during the 2016 election.
There is no evidence that the offer was accepted, but the email containing the offer is one of tens of thousands of documents that have been turned over to special counsel Robert Mueller's team as part of the ongoing investigation into what, if any, collusion with Russia took place during last year's presidential election.
It's widely documented that the 28 - year - old has just 12 months remaining on his current Arsenal contract, and in turn that has sparked a relentless amount of speculation over his future.
Historically, the league has been leery of turning over internal documents in legal disputes (this has been especially apparent in the concussion litigation).
The American Academy of Pediatrics said it had turned over five boxes of documents to the government in response to a wide - ranging subpoena.
Rep. Devin Nunes and GOP members of House Intelligence Committee are frustrated the Department of Justice hasn't turned over documents related to the conduct of Justice Department and FBI officials in their handling of an investigation during the 2016 presidential election, and threatening to hold AG Jeff Sessions in contempt.
Around the same time, Rep. Lamar Smith of Texas, the Republican chairman of the House Committee on Science, Space, and Technology, demanded that Schneiderman and Healey turn over documents as part of a congressional investigation, claiming possible violations of state fraud laws.
Bronx Democratic Party Chairman Carl Heastie, one of the few members of the Assembly who turn up in the Commission documents, attracted attention for the approximately $ 25,000 in unitemized credit card expenditures his campaign made over the years the investigators analyzed, most of which without any explanation of their purpose.
The FBI has turned over 7,000 new documents from Anthony Weiner's private laptop to the State Department as part of a watchdog group's lawsuit related to last year's Hillary Clinton email case.
A New York judge has ordered Gov. Andrew Cuomo's office to turn over to The New York Times documents related to a corruption investigation of former state officials and upstate contractors that it has withheld for the last year.
Andrews» side agreed to turn over some documents at the end of the hearing, but it wasn't clear if the memo was among them.
The material the government has already turned over since November, according to the government motion filed in federal court in Central Islip, includes: 1.15 million pages of documents related to the securities fraud charges aimed at Venditto alone, as well as 86,000 pages of emails and attachments from the email server of a person identified only as «Co-Conspirator # 1.»
In the government's motion, Assistant U.S. Attorneys Lara Treinis Gatz, Catherine Mirabile and Raymond Tierney said the other material turned over to the defense includes: 35,000 pages of Town of Oyster Bay documents and emails; 30,000 pages of bank account records and 5,000 pages of phone records of unidentified people; 3,250 pages of what is described as «miscellaneous documents,» and 550 pages of documents involving unspecified loans.
Defense lawyers complained Friday that prosecutors have been too slow to turn over documents and other evidence, including more than 2 terabytes of data from seized cellphones, computers and other electronic devices.
Spota said his office had turned over boxes of documents and recordings of wiretaps to federal prosecutors under a subpoena.
A lawyer for Bernie Fine's wife asked a federal judge to force SU to turn over more documents from its investigation of molesting allegations against the former assistant basketball coach.
Federal prosecutors have turned over to the defense over one million pages of documents and other materials in the government's alleged corruption case against former Nassau County Executive Ed Mangano, his wife, Linda, and former Town of Oyster Bay Supervisor John Venditto.
House Democrats are trying again to force Trump to turn over documents about his campaign's ties to Russia, after a first «resolution of inquiry» was killed by Republicans last week.
In April, Meeks turned over documents related to his house, as well as records related to his sponsorship of taxpayer dollars for various nonprofit organizations based in Queens.
A local source contacted The Bronx Chronicle said that one document turned over to federal authorities shows that some candidates in unnamed Bronx districts got more votes than the number of voters who went into the booths.
Judge to Yankees: Comply with Brodsky's Subpoena State Supreme Court Justice John Egan Jr. has ordered the Yankees to turn over «a catalog of all documents and materials» that were sought in a subpoena by Assemblyman Richard Brodsky.
Trump's son - in - law Jared Kushner has turned over documents to special counsel Robert Mueller as part of his probe into Russian interference in the 2016 presidential election.
HARTFORD — State election regulators voted in favor of a negotiated settlement to a high - profile lawsuit in which they had been trying to force the state Democratic Party to turn over documents, including Gov. Dannel P. Malloy's 2014 campaign emails.
Rep. Bob Ney (Ohio), the chairman of the House Administration Committee, has been subpoenaed by the Justice Department to turn over any documents he possesses relating to former lobbyist Jack Abramoff.
But in his ruling to decide what documents city hall must turn over, Hafner said Fitzpatrick has not produced evidence of wrongdoing to justify his demand to see communications between city lawyers and other city officials.
Washington (CNN)-- House Republicans are demanding the White House turn over internal documents related to its efforts last year to persuade Rep. Joe Sestak to stay out of a Democratic primary battle in Pennsylvania with Sen. Arlen Specter, in exchange for a government job.
Mr. de Blasio has said he was not immediately informed about a separate federal investigation, also by the United States attorney for the Southern District, Preet Bharara, into the New York City Housing Authority, which began turning over millions of documents last year.
In lieu of commenting directly, Chajet issued a statement expressing «disappointment» and claiming that the government scientists never did turn over all the data and documents they should have before publication.
In the decision, which came in June, the judge, Gabriel Gorenstein, ordered NIH to turn over the waivers, but allowed the agency to protect other documents, known as recusal lists, from public scrutiny (although they had to turn over redacted versions of the lists during the course of the litigation).
But when I used FOIA to request these documents (as well as several other documents related to how NIH manages conflicts of interest), NIH refused to turn them over — not even redacted versions — as they're required to do by law.
Some attendees at the Rome conference worried that WHO may have withheld the document because of undue pressure from partners over how much to emphasize PrEP versus treating the infected partner — which, in turn, raises issues about how best to invest limited resources.
Months after a request from a Virginia politician and a conservative think tank, the University of Virginia (UVA) has turned over documents related to embattled scientist Michael Mann's research into the history of Earth's climate.
Yet documents that were recently turned over by the Office of Policy and Management tell a very different story and confirm that the Connecticut School Finance Project has been working directly with the Malloy administration on the proposal since the fall of 2016.
When we enrolled, we turned over Wesley's IEP [Individualized Education Plan, a federally - mandated document for children with disabilities] from Montclair because, by law, PS 8 has to provide comparable services until implementation of a new IEP.
Every school officer shall turn over to his or her successor or successors in office, on retiring, all books, papers, documents, records, funds, money, and property of whatever kind which the officer may have acquired, received, and held by virtue of his or her office and shall take full receipt for them from his or her successor and shall make in correct form all reports required by the state.
Page turning is faster as well, although I felt a speed difference between the speed when I first unpacked it and it had only the technical manual, and the speed of a fully loaded Kindle (with over 2,000 documents).
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