Sentences with phrase «on during the investigation»

Not exact matches

Topics included: early reporting on inaccuracies in the articles of The New York Times's Judith Miller that built support for the invasion of Iraq; the media campaign to destroy UN chief Kofi Annan and undermine confidence in multilateral solutions; revelations by George Bush's biographer that as far back as 1999 then - presidential candidate Bush already spoke of wanting to invade Iraq; the real reason Bush was grounded during his National Guard days — as recounted by the widow of the pilot who replaced him; an article published throughout the world that highlighted the West's lack of resolve to seriously pursue the genocidal fugitive Bosnian Serb leader Radovan Karadzic, responsible for the largest number of European civilian deaths since World War II; several investigations of allegations by former members concerning the practices of Scientology; corruption in the leadership of the nation's largest police union; a well - connected humanitarian relief organization operating as a cover for unauthorized US covert intervention abroad; detailed evidence that a powerful congressional critic of Bill Clinton and Al Gore for financial irregularities and personal improprieties had his own track record of far more serious transgressions; a look at the practices and values of top Democratic operative and the clients they represent when out of power in Washington; the murky international interests that fueled both George W. Bush's and Hillary Clinton's presidential campaigns; the efficacy of various proposed solutions to the failed war on drugs; the poor - quality televised news program for teens (with lots of advertising) that has quietly seeped into many of America's public schools; an early exploration of deceptive practices by the credit card industry; a study of ecosystem destruction in Irian Jaya, one of the world's last substantial rain forests.

«If reports are accurate that Attorney General Sessions — a prominent surrogate for Donald Trump — met with Ambassador Kislyak during the campaign, and failed to disclose this fact during his confirmation, it is essential that he recuse himself from any role in the investigation of Trump campaign ties to the Russians,» said Rep. Adam Schiff of California, the top Democrat on the House Intelligence Committee.

Enright said on the podcast that only about an eighth of what she and Koenig uncovered during their separate investigations made it onto «Serial.»

An IRS spokesperson declined to comment on the investigation's new scope, which is limited — in the agency's words — to users with «at least the equivalent of $ 20,000 in any one transaction type (buy, sell, send, or receive) in any one year during the 2013 - 15 period.»

Companies» legal counsel and advisers, who perhaps were trained during the cyanide - in - Tylenol days, fall back on old maxims that no longer apply — such as «We will not comment on an ongoing investigation» or «We'll inform the public as soon as when know the complete facts.»

The Republican chairman of the U.S. Senate Intelligence Committee on Wednesday promised a thorough investigation into any direct links between Russia and Republican Donald Trump during his successful 2016 run for the White House.

President Donald Trump (C) shakes hands with James Comey, director of the Federal Bureau of Investigation (FBI), during an Inaugural Law Enforcement Officers and First Responders Reception in the Blue Room of the White House on January 22, 2017 in Washington, DC.

In March, Sessions recused himself from the ongoing investigation into whether the Trump campaign colluded with Russia during the 2016 election, due to his role as an advisor on the Trump campaign.

Court documents show Flynn, an early and vocal supporter on the campaign trail of President Donald Trump whose business dealings and foreign interactions made him a central focus of Mueller's investigation, will admit to lying about his conversations with Russia's ambassador to the United States during the transition period before Trump's inauguration.

The book also reminded folks on both the left and the right of how unhappy they were with Comey's handling of the investigation into Democratic nominee Hillary Clinton's emails during the 2016 election.

However, the investigation appears to be gathering momentum, after the decision of former National Security Adviser Michael Flynn to plead guilty on Friday to lying to the FBI about his contacts with Russian officials during the transition between the Obama and Trump administrations.

After often extensive investigations, the NASD barred «for life» during this period 1,662 members and suspended another 1,000 or so for violations of its rules or of laws on the federal books.

Considering the «seriousness» of the matter, Balenciaga said on Saturday it had temporarily suspended management staff present during the incident pending the outcome of an investigation.

During the Silk Road investigation, two agents — Carl Force of the DEA and Shaun Bridges of the Secret Service — went on a crime spree that would make Al Capone blush.

«The investigation has been going on for a year and during that course of time I have been focused on running Barclays, I think we've made great progress and I look forward to running Barclays for a number of years to come,» Staley told CNBC Thursday morning.

Reps. Matt Gaetz of Florida, Andy Biggs of Arizona, Louie Gohmert of Texas, and Jim Jordan of Ohio will use the House floor as a platform to raise awareness on the resolution they introduced last week, which claims Mueller's impartiality is compromised because of a separate investigation of Russian nationals during his tenure as FBI director.

The DOJ informed the FISA court that the Russia investigation was opened after the FBI learned of an interaction during which a Trump campaign adviser boasted that Russia had dirt on Hillary Clinton.

Judge William Pauley on Tuesday ruled that defendant Raymond Lambis» rights were violated when DEA agents used a Stingray without a warrant to locate and search his Washington Heights apartment in Manhattan during a drug - trafficking investigation.

Comey told the committee in both written and spoken testimony that Trump asked him during an Oval Office meeting on February 14 to drop the investigation into former national security adviser Michael Flynn.

It is also under investigation for allegedly violating limits on spending during that campaign to benefit the «leave» side.

Sen. Richard Blumenthal, D - Conn., discusses Rudy Giuliani's remarks about Michael Cohen during a Fox News interview, the special counsel's investigation, attacks on the DOJ and the potential release of three Americans in North Korea.May.03.2018

The spotlight has been on the company's bro culture since Kalanick launched an internal investigation in February after a former employee, Susan Fowler, said in a personal blog post that she was sexually harassed and experienced gender bias during her time at the company.

Trump's swift turnaround, in particular, put Deputy Attorney General Rod Rosenstein in an awkward position, since it was Rosenstein who penned the memo — arguing that Comey erred in his handling of the Hillary Clinton email investigation during the 2016 campaign by, in essence, being too tough on her — that served as the cover story.

Meanwhile, the 49 - year - old victim Elaine Herzberg was reportedly walking with her bike loaded with bags as she crossed the dark road, as seen on the video furnished by Tempe authorities during the investigation.

This memorandum provides Members an update on significant facts relating to the Committee's ongoing investigation into the Department of Justice (DOJ) and Federal Bureau of Investigation (FBI) and their use of the Foreign Intelligence Surveillance Act (FISA) during the 2016 presidential elinvestigation into the Department of Justice (DOJ) and Federal Bureau of Investigation (FBI) and their use of the Foreign Intelligence Surveillance Act (FISA) during the 2016 presidential elInvestigation (FBI) and their use of the Foreign Intelligence Surveillance Act (FISA) during the 2016 presidential election cycle.

Such risks and uncertainties include, but are not limited to: our ability to achieve our financial, strategic and operational plans or initiatives; our ability to predict and manage medical costs and price effectively and develop and maintain good relationships with physicians, hospitals and other health care providers; the impact of modifications to our operations and processes; our ability to identify potential strategic acquisitions or transactions and realize the expected benefits of such transactions, including with respect to the Merger; the substantial level of government regulation over our business and the potential effects of new laws or regulations or changes in existing laws or regulations; the outcome of litigation, regulatory audits, investigations, actions and / or guaranty fund assessments; uncertainties surrounding participation in government - sponsored programs such as Medicare; the effectiveness and security of our information technology and other business systems; unfavorable industry, economic or political conditions, including foreign currency movements; acts of war, terrorism, natural disasters or pandemics; our ability to obtain shareholder or regulatory approvals required for the Merger or the requirement to accept conditions that could reduce the anticipated benefits of the Merger as a condition to obtaining regulatory approvals; a longer time than anticipated to consummate the proposed Merger; problems regarding the successful integration of the businesses of Express Scripts and Cigna; unexpected costs regarding the proposed Merger; diversion of management's attention from ongoing business operations and opportunities during the pendency of the Merger; potential litigation associated with the proposed Merger; the ability to retain key personnel; the availability of financing, including relating to the proposed Merger; effects on the businesses as a result of uncertainty surrounding the proposed Merger; as well as more specific risks and uncertainties discussed in our most recent report on Form 10 - K and subsequent reports on Forms 10 - Q and 8 - K available on the Investor Relations section of www.cigna.com as well as on Express Scripts» most recent report on Form 10 - K and subsequent reports on Forms 10 - Q and 8 - K available on the Investor Relations section of www.express-scripts.com.

The move comes on the heels of Uber's marathon board meeting in Los Angeles on Sunday, during which members unanimously approved recommendations from former U.S. Attorney Eric Holder on how to reform the company's culture following a monthslong investigation by Holder and his team.

«The IRS offers no explanation as to how the IRS can legitimately use most of these millions of records on hundreds of thousands of users; instead, it claims that as long as it has submitted a declaration from an IRS agent that the IRS «is conducting an investigation to determine the identity and correct federal income tax liabilities of United States persons who conducted transactions in a virtual currency during 2013 - 2015» the Court must find that the Summons does not involve an abuse of process.

A prosecutor was quoted saying: «The firms turned up on our radar in January during our investigation of suspicious money transfers between Bitcoin exchanges that were detected during an audit by the Financial Services Commission and the Korea Financial Intelligence Unit.»

The precise nature of the criminal investigation on Cohen is not entirely clear, but it began following a referral from the Special Counsel Robert Mueller who is investigating potential collusion between Russian nationals and the Trump campaign during the 2016 election.

The document alleges abuses of power by the FBI during its investigation into the Trump campaign's ties with Russia; it focuses almost entirely on FBI surveillance of the president's former adviser Carter Page and is thin on evidence of actual wrongdoing by the FBI.

The House Intelligence Committee on Friday released a memo put together by Republican Rep. Devin Nunes (R - CA) that alleges abuses of power by the FBI during its investigation into the Trump campaign's ties to Russia.

Over continued objections from the FBI, the White House declassified a version of Republican Rep. Devin Nunes's four - page memo on Friday, which alleges serious abuses of power by the FBI during its investigation into the Trump campaign's ties to Russia.

On the advice of counsel, Yap didn't give a statement to the RCMP during their investigation, according to the special prosecutor.

During an appearance on Fox News on Thursday morning, Giuliani accused special counsel Robert S. Mueller III of trying to trap Trump into perjury by making him sit for an extended interview as part of his investigation into Russian interference in the 2016 campaign.

During the summer of the 2016 campaign, Lynch met with former President Bill Clinton on a tarmac while the email investigation was still underway.

Twitter posted updates on its official blog regarding the investigation of Russian propaganda during the most recent presidential election.

He agreed to pay a $ 300,000 fine for misleading the committee during the investigation, and in the process dodged conviction on the actual charges through a combination of finessing some legal definitions, sheer self - confidence and raw political power (as Speaker of the House at the time of the complaints, he appointed the ethics committee.

Officials did not identify the attacker during a news conference Sunday night, but two other officials - one a US official and one in law enforcement - who were briefed on the investigation identified him as Devin Kelley.

A disturbing new investigation from the United Nations (UN) and the Organization for the Prohibition of Chemical Weapons (OPCW), and first reported by Reuters, has determined that Syrian government forces used deadly chlorine gas during attacks on its civilians.

Detective Constable Jamie Carr said: «During the investigation, we also identified that Bellamy worked in various education establishments in Leicester and Leicestershire until his retirement in 1995, inquiries did not determine whether Bellamy may have gone on to commit further incidents during thatDuring the investigation, we also identified that Bellamy worked in various education establishments in Leicester and Leicestershire until his retirement in 1995, inquiries did not determine whether Bellamy may have gone on to commit further incidents during thatduring that time.

More and more zealously, during the past fifty years, historical criticism has pressed on toward the investigation of the traditions underlying the sources.

Former Court of Appeal judge, Sir Martin was heckled during a meeting attended by survivors and bereaved families on Wednesday when he promised that his investigation would «provide answers».

Pakistani officials make arrests based on a blasphemy complaint, and suspects are held during the investigation.

During the investigation it emerged that in the early hours of October 18 - before the killing - Stapleton posted on his Facebook status «I could quite easily kill again and do another 30 yrs».

Since the investigation footage first aired on Four Corners in May, Animals Australia has stood alongside Andrew Wilkie and Nick Xenophon, and their Live Export Prohibition bill, which calls for a phase out of the live trade over three years with the strictest provisions for the handling of animals during the transition.

The Boston Globe's Peter Abraham reports that an MLB source says Boston's punishment will be a «slap on the wrist» thanks to the cooperation the Red Sox showed during MLB's investigation.

While this is the first time that MLB has placed a player on paid leave during a domestic violence investigation, there is precedent in another professional sport.

According to the report, during an investigation, it was learned that McCombs was yelling and had spit on and pushed his girlfriend while outside of a residential hall.

The German FA (DFB) has opened investigations against Borussia Monchengladbach after some of their fans insulted referee Bibiana Steinhaus during the 2 - 1 win against Hertha Berlin on Saturday.