Sentences with phrase «official findings of their investigation»

Not exact matches

The U.K. Financial Conduct Authority opened an investigation in 2017 looking at Staley's alleged attempt to find out the name of the employee that wrote a letter raising concerns about the recruitment of a senior official by the bank.

During those early days of the crisis, both federal and provincial health officials were slow to grasp the enormity of the problem, The Globe investigation found.

Lawsuit alleges Iran trained September 11 hijackers but official investigation found no evidence of Iranian involvement.

WASHINGTON — As a top Veterans Administration official in the Obama administration, current Secretary David Shulkin took no action to fix longstanding problems of dirty syringes and equipment shortages that put patients at risk at a major veterans hospital, according to an investigation released Wednesday that finds «failed leadership» and a «climate of complacency» at the agency.

The findings are from an analysis of district records from the 2009 - 10 school year to the present, officials said, and are part of an investigation by the district and Inspector General into school lunch fraud.

However, contrary to the findings and recommendations of the Attorney General, the office of the President simply released a statement in which it directed Smarttys to refund the excess payments to the state without any talk of referral of the offending state officials to EOCO for investigation and subsequent action.

Sheehy resigned from office following a state investigation of his official phone records found inappropriate phone calls.

In July, Fitzpatrick's office released the results of its investigation into Bush's online activities that found he used an official - looking Facebook page to promote his run for Onondaga County Legislature.

A state investigation of Brian Gestring, a senior official with the state Division of Criminal Justice Services, found that he had created an environment «rife with incidents of sexual harassment, ageism, racism, and threats of retaliation and physical violence.»

But it wasn't until April, when a state investigation found NYRA officials knowingly cheated bettors out of $ 8.5 million by failing to reduce the legally set track «take - out,» that the effort was successful.

A former Republican state lawmaker from Idaho who was under investigation for sexual abuse was found dead Tuesday of a self - inflicted gunshot wound to the head, according to officials.

Sham charities are a way of political life in southeast Queens, where a number of elected officials are under investigation for steering money to groups they founded — and which were often staffed by cronies — and whose mission and spending is dubious.

The investigation also found that the State Fair and Department of Agriculture and Markets officials violated state laws with a no - bid contract with concert promoter Live Nation in 2008 and Rhode Island «Fight Night» promoter Classic Entertainment and Sports Inc. in 2009.

A top @NYSPublicSafety official was fired Thursday, 4 days after @timesunion reported he was never punished by DCJS after IG's investigation found he had threatened female employees with physical violence and engaged in years of sexual harassment: https://t.co/70NmYYQzKu pic.twitter.com/EP13M 9xClA

And he hopes to do more experiments to find out whether collaborative projects, such as the Pulitzer Prize — winning «Panama Papers» investigation about thousands of wealthy individuals and public officials investing in offshore businesses for illegal purposes, have bigger effects on public discussion.

Official reports of the animal's death have stated the monkey died prior to going through the wash, but the investigation also found that specialists involved in the necropsy «admit... it is nearly impossible to conclude definitively» whether the monkey was dead before the 170 degree wash.

Witness testimony contradicts the official findings of the government - sponsored investigation committee, which, in the first few months following the tragedy, cleared the British Army of any wrongdoing.

The roundup was the result of an investigation that began Sept. 12 when animal control officials went to the field and found a sorrel stallion that was so weak it could not lift itself from the mud.

In an investigation published yesterday (March 8), the Florida Center for Investigative Reporting (FCIR) found evidence of an unwritten policy that banned officials at the state's Department of Environmental Protection (DEP) from using specific terms related to climate change in official communications, emails or reports.

These representations include a variety of high level officials and corporate officers who find themselves and targets or subjects of DOJ / SEC investigations.

The practice's recent representations include: (i) CONMEBOL in connection with U.S. criminal investigations and prosecutions into allegations of bribery and corruption in the international soccer world; (ii) the Special Committee of Banco BTG Pactual S.A. («BTG Pactual») in an internal investigation of alleged corruption involving its former CEO and other bank executives, in which we found no basis to support the allegations against the Bank and its employees; (iii) two of the largest construction companies in Brazil in potential civil and criminal investigations and litigation involving the Petrobras bribery scandal (Lava Jato), the largest corruption scandal in Latin American history, involving allegations of over $ 2.5 billion in bribes and kickbacks; (iv) the Government of Brazil in a corruption matter involving former senior government officials and multiple jurisdictions; (v) the General Manager of one of the largest energy companies in Central America in connection with allegations of bribery in Guatemala; (vi) a Mexican high - ranking executive for Wal - Mart Stores, Inc. in connection with DOJ and SEC FCPA investigations against Wal - Mart; (vii) a large Argentinean oil company and its owner, one of Argentina's wealthiest individuals, in connection with high - profile DOJ and SEC investigations involving alleged FCPA violations to secure an extension of oil rights in an Argentinean oilfield; (viii) the United State's largest chemical and industrial products companies in an internal investigation of alleged corruption involving its Mexican subsidiary; (ix) the Rosenthal family, one of the most prominent families in Central America, in a number of related criminal matters; and (x) a senior executive of one of Venezuela's largest engineering companies in DOJ investigations into corruption and money laundering involving PdVSA.

The Sony hack drama continued on Saturday, as U.S. officials rejected North Korea's offer to conduct a joint investigation to find the culprits behind the data breach and threats that caused Sony to cancel the release of the $ 44 million anti-North Korean comedy, The Interview.

• Lab Technician - Branson's Laboratories - Los Angeles, CA - 2015 to presento Conduct tests and experiments using the most advanced technology availableo Work directly with test subjects, educating them on standard procedures, what to expect, and potential risks, receiving informed consent with documentationo Contribute data for over 25 studies with published findings in peer - reviewed journalso Maintain a proper laboratory work environment and train newer staff and those in other areas of expertise in appropriate protocol • Graduate Research Assistant - University of Denver - Denver, CO - 2007 - 2017o Performed experiments and investigations under the direct supervision of the lead scientists and professorso Aided lead scientists and / or head researchers in collecting and interpreting information for their projectso Recorded data and results, and collected relevant information for the official reportso Directed a group of 11 biomed students through a research project for light therapy on rats

But when county officials searched across the country for programs that sent nurses out on every investigation of child maltreatment involving infants and toddlers, they found none.