Sentences with phrase «on additional investigation»

«Based on additional investigation, the government believes that there is not a sufficient factual basis to proceed to trial against the defendant on the count, and therefore will move at sentencing to dismiss,» U.S. Attorney Geoffrey S. Berman said in court papers.

Not exact matches

The 2017 Stick with Security series on the Bureau of Consumer Protection Business Blog offers additional insights into the ten Start with Security principles, based on the lessons of recent law enforcement actions, closed investigations, and experiences companies have shared about starting with security at their business.

Examples of these risks, uncertainties and other factors include, but are not limited to the impact of: adverse general economic and related factors, such as fluctuating or increasing levels of unemployment, underemployment and the volatility of fuel prices, declines in the securities and real estate markets, and perceptions of these conditions that decrease the level of disposable income of consumers or consumer confidence; adverse events impacting the security of travel, such as terrorist acts, armed conflict and threats thereof, acts of piracy, and other international events; the risks and increased costs associated with operating internationally; our expansion into and investments in new markets; breaches in data security or other disturbances to our information technology and other networks; the spread of epidemics and viral outbreaks; adverse incidents involving cruise ships; changes in fuel prices and / or other cruise operating costs; any impairment of our tradenames or goodwill; our hedging strategies; our inability to obtain adequate insurance coverage; our substantial indebtedness, including the ability to raise additional capital to fund our operations, and to generate the necessary amount of cash to service our existing debt; restrictions in the agreements governing our indebtedness that limit our flexibility in operating our business; the significant portion of our assets pledged as collateral under our existing debt agreements and the ability of our creditors to accelerate the repayment of our indebtedness; volatility and disruptions in the global credit and financial markets, which may adversely affect our ability to borrow and could increase our counterparty credit risks, including those under our credit facilities, derivatives, contingent obligations, insurance contracts and new ship progress payment guarantees; fluctuations in foreign currency exchange rates; overcapacity in key markets or globally; our inability to recruit or retain qualified personnel or the loss of key personnel; future changes relating to how external distribution channels sell and market our cruises; our reliance on third parties to provide hotel management services to certain ships and certain other services; delays in our shipbuilding program and ship repairs, maintenance and refurbishments; future increases in the price of, or major changes or reduction in, commercial airline services; seasonal variations in passenger fare rates and occupancy levels at different times of the year; our ability to keep pace with developments in technology; amendments to our collective bargaining agreements for crew members and other employee relation issues; the continued availability of attractive port destinations; pending or threatened litigation, investigations and enforcement actions; changes involving the tax and environmental regulatory regimes in which we operate; and other factors set forth under «Risk Factors» in our most recently filed Annual Report on Form 10 - K and subsequent filings by the Company with the Securities and Exchange Commission.

How Adenoid Removal May Help Your Child's Chronic Runny Nose Nasal symptoms are very common in children, but if symptoms persist for several weeks, on a consistent basis, they may require additional investigation.

On 15 July, US Attorney General Eric Holder announced an additional investigation by the Department of Justice, looking into whether the company had violated the Foreign Corrupt Practices Act.

Off topic questions included a Department of Investigations report detailing problems with corrections officers at Rikers Island, de Blasio's message to protestors resuming anti-NYPD protests, his relationship with police unions, a call by the head of the Lieutentants Benevolent Association to strengthen laws concerning resisting arrest, an increase in police protection for Jewish organizations and sites and Dov Hikind's claim of a decrease in police presence, delays in the implementation of the City's municipal ID card program, his message to PBA members dissatisfied with their union leadership, his position on a city council plan to fund the purchase of additional bullet - proof vests for police officers, whether the Democratic National Committee has expressed concerns around the recent protests as it considers whether to hold the 2016 convention in Brooklyn, whether his «thoughts» on the anti-NYPD protests have «evolved» and whether he will direct the NYPD to change its FOIL request process to accept email or other electronic requests.

DORA spokesman Vince Plymell confirmed that the investigation was focused on Talley and the company but would not provide additional details.

While the national focus is on Flint, Mich., a USA TODAY NETWORK investigation has identified almost 2,000 additional water systems spanning all 50 states where testing has shown excessive levels of lead contamination over the past four years.

Sheldon Silver brought the hammer down on Assemblyman Micah Killner after the Manhattan legislator «engaged in additional sexual harassment beyond the matters that were the subject of the 2013 investigation».

In 2015, an interim report of the presidential investigations committee on arms procurement under the Jonathan administration revealed an extra-budgetary spending to the tune of N643.8 billion and an additional spending of about $ 2.1 billion under the Jonathan administration.»

«As I believe the US attorney has made it clear that ongoing public dialogue is not helpful to this investigation, we will have no additional comment on the matter,» Cuomo said in July.

Anyone with additional information on this matter or any other public corruption is encouraged to contact the Attorney General's Office at 1-800-996-4630 or the Comptroller's office by dialing the toll - free fraud hotline at 1-888-672-4555; filing a complaint online at [e-mail]; or mailing a complaint to: Office of the State Comptroller Investigations Unit, 110 State Street, 14th floor, Albany, NY 12236.

«Police Aerial Surveillance Helicopters, Five (5) Units of Police Mobile Force; Police Special Forces have been deployed along with additional conventional Police Personnel, the Counter Terrorism Unit (CTU), Police Explosive Ordinance Department (EOD) and Special Police Joint Intelligence and Investigation Teams to Benue and Rivers State to work with the Force Criminal Intelligence and Investigation Department (FCIID) Personnel on the ground.

Yesterday, the governor said, «As I believe the U.S. Attorney has made it clear that ongoing public dialogue is not helpful to his investigation, we will have no additional comment on the matter.»

Andreas Kääb, a geoscientist at the University of Oslo, applied to the program to obtain additional data for his work on glaciers, including an investigation into a massive glacial avalanche in Tibet last July that killed nine herders and hundreds of sheep and yaks.

Different dietary oils have far reaching and complex effects on metabolism that require additional investigation.»

Last week, after a series of additional side - impact crash tests on the Volt battery, the National Highway Traffic Safety Administration (NHTSA) launched what it called a «safety defect investigation» into the risk of fire in a Chevy Volt that has been involved in a serious accident.

Particularly in the case of insects, we therefore recommend the additional testing of nuclear DNA so that investigations on cryptic species do not lead to false results.

Anil Potti, M.D., Duke University School of Medicine: Based on the reports of investigations conducted by Duke University School of Medicine (Duke) and additional analysis conducted by ORI in its oversight review, ORI found that Dr. Anil Potti, former Associate Professor of Medicine, Duke, engaged in research misconduct in research supported by National Heart, Lung, and Blood Institute (NHLBI), National Institutes of Health (NIH), grant R01 HL072208 and National Cancer Institute (NCI), NIH, grants R01 CA136530, R01 CA131049, K12 CA100639, R01 CA106520, and U54 CA112952.

The team posted a preview of the data for criticism and suggestions for additional investigation on one of the best e-group sites I know.

Furthermore, Google is already burdened with many other risks, for instance: (1) increased competition from general purpose search engines and information services (page 7); (2) dependency on remaining competitive and providing value to advertisers (page 7); (3) being subject to increased regulatory scrutiny which may negatively impact business (page 8); (4) being «regularly subject to claims, suits, government investigations, and other proceedings that may result in adverse outcomes» (page 8); (5) «Privacy concerns relating to our technology could damage our reputation and deter current and potential users from using our products and services» (page 12); (6) «Web spam and content farms could decrease our search quality, which could damage our reputation and deter our current and potential users from using our products and services» (page 13); (7) «Internet access providers may be able to restrict, block, degrade, or charge for access to certain of our products and services, which could lead to additional expenses and the loss of users and advertisers» (page 16); (8) «New technologies could block online ads, which would harm our business» (page 16).

We discuss how additional research could help educators use these measures more effectively, and we pose new questions, the answers to which depend not on empirical investigation but on human judgment.

Additional investigations are necessary to explore these and other technology avenues that encourage reflection and pave the way for sustained reflection on the practice of teaching.

«Based on the information provided and the results of our visual investigation and sampling, TTI recommends that the school be closed until cleaning and additional evaluation be conducted to insure the safety of the children and staff,» the consultant's report stated.

Why there might be air pollution in this area, based on observations from the investigation and any additional information students are gathering.

An investigation by the Department's Aviation Enforcement Office found that, from at least July 2011 through October 2011, ads on Unister's website failed to disclose at the first point fares were displayed that additional taxes and fees would be imposed, including Unister's service fee.

X-Files: Cold Cases is based on a series of graphic novels and is set after the events of the 2008 film The X-Files: I Want To Believe — providing additional backstory to the incidents that pulled Mulder and Scully out of reclusion prior to 2016's miniseries revival — a database breach at FBI headquarters allows an unknown group to access and capitalize on those investigations left unsolved by the secret department once known as The X-Files.

TransUnion will begin its investigation by contacting the data provider or information source listed on your dispute, and they'll have 30 days to respond (45 if you submit additional documentation during the 30 - day response time).

(c) Acting on Applications: (1) The Membership Committee will review each application, together with all endorsements and objections attendant thereto, and may conduct additional investigation if deemed pertinent.

Based on additional evidence that Bauck had and was violating the Animal Welfare Act, the USDA conducted an investigation which led to Bauck's license being permanently being revoked.

Additional investigations with SEM in terms of the particle structure did not show any dependence on the fuel used [81].

Based on the findings of an investigation by Columbia University (CU) and additional analysis conducted by the Office of Research Integrity (ORI) during its oversight review, ORI found that Bengu Sezen, former graduate student, Department of Chemistry, CU, engaged in misconduct in science in research funded by National Institute of General Medical Sciences (NIGMS), National Institutes of Health (NIH), grant R01 GM60326.

Additional investigations by the Prosecutor's Office possible but the Prosecutor's Office is encouraged to decide whether to prosecute on the sole basis of the elements provided by the RPC

It held that the data retained pursuant to the Directive allow national authorities «to have additional opportunities to shed light on serious crime» and are «a valuable tool for criminal investigations» [49].

Our Product Liability and Toxic Tort lawyers routinely draw on the resources of our Environmental, Corporate Investigations, and White Collar and Government Practices to handle specific regulatory matters, and defend against parallel government / regulatory investigations and orders, and provide additional strategic advice with regard to riInvestigations, and White Collar and Government Practices to handle specific regulatory matters, and defend against parallel government / regulatory investigations and orders, and provide additional strategic advice with regard to riinvestigations and orders, and provide additional strategic advice with regard to risk management.

Motorcycle Accident on I - 25 Near Cañoncito Tragically Kills 39 - Year - Old Los Alamos Man, New Mexico Personal Injury Lawyer Blog, July 22, 2013 Four Santa Fe County Sheriff's Deputies Under Investigation for Alleged Police Brutality, New Mexico Personal Injury Lawyer Blog, July 22, 2013 Additional Resources:

With additional litigators admitted to practice in virtually every jurisdiction in the country, we have the resources to defend our clients against lawsuits and investigations on a nationwide basis and provide consistent and efficient service in national engagements.

He complained that two moulding machines were unsafe, leading to Ministry of Labour investigations and orders to write policies or procedures on maintenance, repair, lock - out / tag - out, forklifts and pump - up trucks, and skid moving and storing; provide additional training and instruction to maintenance staff; and fix the metal stairs to the machine.

Having access to up to date local knowledge concerning which Government lawyers will be taking on the case, profiling the appetite of the particular prosecution team to try and resolve the matter through a negotiated plea / settlement / DPA and making the key forensic decisions very early on about your client's potential value to the Prosecution are some additional challenges that arise in cross border investigations.

The final decision on whether additional evidence or forensic investigation is necessary for the proper determination of the issues is one that rests with the court.

Additional strength in enforcement proceedings before the French financial regulator as well as advice to clients on international criminal investigations and sanctions.

Senator Mark Warner, the top Democrat on the intelligence committee Russia investigation, has said he wants Facebook to return to the Hill for additional testimony.

After poor performance in older iPhones prompted an investigation by a number of Reddit users and additional testing by benchmark app maker Primate Labs, Apple has finally weighed in on the controversy surrounding its aging handsets.

Attorneys general from New York and Massachusetts have called for additional investigations and on Tuesday, investors sued Facebook, saying the company's inability to protect user data led to its stock slump.

Still, the move also comes weeks after chairman Jay Clayton described every token sale as a securities sale, and James» comments shed additional light on what has so far been an opaque investigation.

Although not an imminent part of the research question, self - reported data on emotional experience and the investigation of discrepancies between these and physiological markers of arousal could have provided additional insights.