Sentences with phrase «on federal documents»

Much of FCi's work consists of verifying the details on federal documents, including U.S. visa applications and Freedom of Information Act requests.

That can lead to your getting fired or worse, especially if you lie on a federal document.

Not exact matches

Mexico and the United States are looking into whether armed U.S. federal air marshals could be deployed on commercial cross-border flights, according to a document seen by Reuters and a Mexican official.

«Prior to 2010, federal law did not require a disclosure showing the actual interest rate on a borrower's loan until after the lender documented the loan, approved the credit, and readied the check for mailing,» the report notes.

Some of the miniature drones that don't require registration include the TSQ Heli Max and the Air Hogs Helix X4 Stunt, according to an Federal Aviation Administration document on drone weight guidance.

Keisling's organization, for example, held a call - in session Friday to provide advice to transgender people worried that changing their gender designation on federal and state identity documents might become more difficult in the new political environment.

The BLM «wants to avoid imposing temporary or permanent compliance costs on operators for requirements that may be rescinded or significantly revised in the near future,» the Interior Department said in a document it will publish in the Federal Register on Thursday.

While the CCA declares on its website that it doesn't lobby for policies that determine «the basis for or duration of an individual's incarceration or detention,» the Justice Policy Institute has documented several pieces of federal legislation the CCA lobbied on in recent years, including funding related to private prisons and Immigrations and Customs Enforcement (ICE) detention.

On Tuesday evening, the company filed documents in San Francisco federal court to settle a class action lawsuit brought Lyft in 2013 by former drivers Patrick Cotter, Alejandra Maciel, and Jeffrey Knudtson.

In accordance with that memorandum, the Department published in the Federal Register on March 2, 2017, at 82 FR 12319, a document seeking comment on a proposed 60 - day extension of the applicability dates of the Fiduciary Rule and PTEs until June 9, 2017 (NPRM).

Modelled on the Alternative Federal Budget, the NS Alternative Budget (NSAB) publications forefront how provincial budgets, like other policy documents, are about priorities and government choices.

Meanwhile, and separately from Mueller's probe, federal prosecutors and state regulators have both recently sought documents on Kushner Companies» finances.

Larson and Courtney met with U.S. Treasury Secretary Steven Mnuchin on Monday after asking for a meeting earlier this summer to discuss federal assistance for homeowners, including a document that would allow homeowners to deduct foundation repair costs from their federal taxes.

In a bid to duck the possibility of billions in extra tolls that could result, Suncor and Imperial have filed nearly 500 pages of documents with the U.S. Federal Energy Regulatory Commission, laying out a plan to force Enbridge Inc. to give them a break on pipeline rates into the U.S.

The documents indicate that under the program, launched in 2001, a federal judge sitting on the secret surveillance panel called the Fisa court would approve a bulk collection order for internet metadata «every 90 days».

Fried Frank Of Counsel and author of the leading False Claims Act treatise, John T. Boese (on left), and his partner Douglas W. Baruch, offered insightful analysis on two recent Department of Justice policy documents (the «Granston Memo» and the «Brand Memo») and their impact on FCA actions by both qui tam relators and federal prosecutors.

Federal investigators have reportedly subpoenaed the Trump Organization for any Russia - related documents and Deutsche Bank's records on transactions involving Trump and his businesses.

Cohen's disclosure comes on the eve of a Thursday court hearing in New York where a federal judge is poised to decide whether to appoint a special master to oversee the examination of documents seized from Cohen's office earlier this month to determine if they should be shielded from federal investigators by attorney - client privilege.

On February 18 this year the Fed released the document — the minutes of the April 1997 meeting of the G - 10 Gold and Foreign Exchange Committee as compiled by an official of the New York Federal Reserve bank.

That document revealed contention between members on when exactly to raise the federal funds rate, the group's benchmark rate that drives many types of interest rates within the U.S. economy.

It's been well documented that the $ / yen has been the «lever» by which the Federal Reserve and the U.S. Treasury (via its Working Group on Financial Markets) has been manipulating the stock market higher and keeping a cap on the price of gold.

This is convenient for us, because we need to forget that the NFL admitted in Federal Court documents in 2014 that one in three of those players on that field would retire and develop some type of brain injury.

The executive order in question, issued by President Clinton and affirmed by President Bush in 2002, states that while religious organizations that receive federal funds can not discriminate against beneficiaries of their programs, they «may retain religious terms in its organization's name, select its board members on a religious basis, and include religious references in its organization's mission statements and other chartering or governing documents.»

The federal government's assault on small - scale family farmers who desire to market products directly from the farm to the consumer is well documented here at Health Impact News.

In court documents lodged with the Federal Court in Sydney on Friday, A2 is suing Lion over the labels.

Maurice Blackburn lodged documents in the Federal Court on Wednesday to begin a class action against Treasury Wine Estates over what it claims was a late disclosure of heavy write - downs.

Treasury said in its announcement to the ASX on Wednesday that the Federal Court documents lodged by Maurice Blackburn names the applicant as Brian Jones, who bought 1000 shares in Treasury on September 21, 2012 at an average price of $ 4.76 per share.

On their face, the documents appear to expressly encourage Chartwells districts to serve children fewer whole grain foods than recommended by the latest federal dietary guidance.

Most criticism of the federal lunch program in recent years has centered on health and nutrition, but documented abuses in school districts in North Carolina, Ohio, New Jersey and elsewhere have prompted questions about accountability.

As of Wednesday, half of Puerto Ricans had access to drinking water and 5 percent of the island had electricity, according to statistics on FEMA's Web page documenting the federal response to Maria.

Former Assembly Speaker Sheldon Silver will once again not take the stand in his retrial on federal corruption charges, with his lawyer saying his defense will consist of documents «but no live testimony.»

As Elizabeth Williamson wrote in the Post on Monday (in an article tucked into the bottom of the Federal Page, if I remember right), a site called WikiLeaks.org has been set up to allow anonymous posting of sensitive government documents from around the world.

The Iraq Resolution known as «AUTHORIZATION FOR USE OF MILITARY FORCE AGAINST IRAQ RESOLUTION OF 2002» cites national policy, a war on «terrorism», and United Nations Security Council Resolutions to justify authorization of military force against Iraq, but I am not aware of any document by which the United States has been legally bound by a declaration of war against Iraq as per the federal Constitution (Article 1, Section 8, Clause 11).

Even before Trump officially opened his high - profile review last spring of federal lands protected as national monuments, the Department of Interior was focused on the potential for oil and gas exploration at a protected Utah site, internal agency documents show.

The federal priorities document, produced with the help of Oliver Wyman, elaborates on these issues.

Four people have been arrested in the gang - related killings of four young Latino men on Long Island on the night of April 11, according to federal court documents that were unsealed.

Prominent lawyer, Mr. Femi Falana (SAN), and Mr. Shola Egbeyinka, signed the document on behalf of the Federal Government, while Mr. Charles H. T. Uhegbu and Solomon Chukwuocha signed on behalf of the two de-mining companies.

Ekwem, who was subpoenaed by the court to tender some documents that were said to have emanated from his chambers and testify on same, rather, urged Justice Mohammed Idris of a Federal High Court in Lagos to set aside the summons served on him by the Economic and Financial Crimes Commission to testify in the matter.

The federal subpoena issued in late April seeking information about the actions of certain Executive Chamber employees on behalf of a number of companies mentions two firms that were represented by Howe at 2013 state governmental meetings, according to records and a person with knowledge of the document.

The charges focus specifically on Mr. Silver's use of the U.S. mail system and wire exchanges, which give the federal government and Mr. Bharara jurisdiction for the charges, to allegedly send fraudulent documents in his effort to perpetrate the scheme and to conceal it from the legislature's Ethics Commission and Gov. Andrew Cuomo's short - lived anti-corruption Moreland Commission.

In February, Sampson, the former head of the Senate Democrats, was indicted for allegedly lying to federal authorities, and accused of not disclosing his ownership of a liquor store on financial disclosure documents filed with the state.

The documents are: the Appropriation Act of the Federal Republic of Nigeria 2013 & 2014 on one hand and the the Appropriation Act of the National Assembly for 2013 and 2014 Laws of the Federal Republic of Nigeria on the other hand.

Berger pleaded guilty to federal program fraud on March 30 for sending state funds to the West Bronx Neighborhood Association (WBNA) even though he had «received indications that WBNA was using the funds from Pathways to pay for, among other things, former State Senator Gonzalez's personal expenses,» according to court documents.

Justice A. S. Umar of the Federal Capital Territory High Court sitting in Maitama, Abuja on Monday, June 19, 2017 admitted in evidence two documents tendered by the Economic and Financial Crimes Commission, EFCC, against a former Chief of Naval Staff, Vice Admiral Usman Jibrin, who is standing trial for alleged corruption.

The Federal Government, on Thursday, tendered additional documents in the 32 - count money laundering charge preferred against the former Benue State governor, Gabriel Suswam and two others...

As of Wednesday, half of Puerto Ricans had access to drinking water and 5 percent of the island had electricity, according to statistics published by the Federal Emergency Management Agency on its Web page documenting the federal response to HurricaneFederal Emergency Management Agency on its Web page documenting the federal response to Hurricanefederal response to Hurricane Maria.

Meeks's office received a document subpoena from a federal grand jury in Manhattan several weeks ago, the New York Democrat announced on the House floor Tuesday.

Court documents also show that Sampson in an interview with federal agents admitted he sought information on the mortgage fraud case, but claimed it was only public information.

On April 29 federal investigators issued a subpoena to Gov. Andrew M. Cuomo's office seeking records and documents related to a probe of one of the governor's signature economic - development projects called the Buffalo Billion.

In August 2016, in response to a request by the Times Union, the executive director of the state Committee on Open Government, Robert Freeman, said in an advisory opinion that Cuomo's office and the state department of Housing and Community Renewal should not hold back from release otherwise public documents based merely on the contention that they might relate to the federal probe of upstate development deals.