Sentences with phrase «on federal investigations»

Jacobs previously managed the litigation practice in DLA's Sacramento office and has represented former NBA player - turned - Sacramento - mayor Kevin Johnson on federal investigations and probes of his charitable organization.

The Latest on a federal investigation to determine whether a former CIA employee jailed on child pornography charges is also tied to a massive leak of cyber hacking tools (all times local):

Asked about any possible impact on any federal investigation, Marzulli said: «The office neither confirms nor denies nor comments on whether or not there is an ongoing investigation.»

«Gov. Eliot Spitzer has been caught on a federal wiretap arranging to meet with a high - priced prostitute at a Washington hotel last month, according to a person briefed on the federal investigation.

Not exact matches

In fact, that's why prosecutors on each end of this flight, in both Houston and New York, are apparently conducting their own investigations: criminal investigations, which go far beyond what lawmakers at the federal level and in New York state have proposed in the wake of this tragic incident.

Here, we'll tell the story of another one of the federal investigations behind the $ 150 million settlement — this one of the Colorado facility — that led the government to allege that McKesson had fallen down on the job.

President Donald Trump denied on Thursday having surreptitiously recorded conversations with James Comey, whom the president fired from his post as director of the Federal Bureau of Investigation last month.

In recent days, the federal agency has launched an investigation into the methods mutual fund companies use to place values on such high - flying companies.

Apple on Monday urged the creation of a government panel on encryption, the latest salvo in a standoff over a locked iPhone linked to the San Bernardino shooting that has escalated into a public relations battle between the technology company and the U.S. Federal Bureau of Investigation.

Aircraft engines have gone from an unreliable Achilles heel on planes in the 1950s to devices that can operate for millions of hours without so much as a hiccup, said Steven Wallace, the former head of accident investigation at the Federal Aviation Administration.

Apple's general counsel, Bruce Sewell, and Amy Hess, executive assistant director for science and technology at the Federal Bureau of Investigation, will testify on separate panels before a House Energy and Commerce subcommittee on Tuesday, in addition to other law enforcement officials and technology experts.

On June 8, as the investigation proceeded, the incident response team shared with relevant agencies that there was a high degree of confidence that OPM systems containing information related to the background investigations of current, former, and prospective Federal government employees, and those for whom a federal background investigation was conducted, may have been exfilFederal government employees, and those for whom a federal background investigation was conducted, may have been exfilfederal background investigation was conducted, may have been exfiltrated.

Trump, in fits and starts, has indicated his support for the broad federal investigation of Russian meddling, but he has more often bristled at the notion that Kremlin operatives were working on his behalf or that his campaign coordinated with Russia to meddle in the election.

Apple has been casting itself as a protector of user privacy in recent years, particularly earlier this year when it battled the Federal Bureau of Investigation in a high - profile case involving accessing encrypted data stored on an iPhone used by one of the San Bernardino terrorists.

Qualcomm is also facing an investigation from the Federal Trade Commission, which accused the company of using anticompetitive tactics to impose unfair conditions on its customers and weaken its competitors.

As investigations at the federal and local levels close in on White House senior adviser Jared Kushner and the Kushner family business, Jared's father Charles Kushner has come out of the shadows to defend his family name.

Airlines» customer service practices have come under fire in recent months, and just last year, U.S. carriers were cleared in a federal investigation regarding exorbitant fare mark - ups in the wake of a deadly Amtrak derailment that drove up demand for air travel on some routes.

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.

At the beginning of the year, the Federal Bureau of Investigation warned that such attacks are on the rise.

The Federal Bureau of Investigation (FBI) and the US State Department announced on September 27 that a $ 5 million reward would be offered in exchange for information directly leading to the arrest or conviction of Fausto Isidro Meza Flores, alias «Chapo Isidro» or «Chapito Isidro.»

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.

The GBRMPA, whose board is currently under investigation for its links to the mining industry, added that the strict environmental conditions imposed on the project by the federal government would help protect the reef.

On Wednesday, the U.S. federal prosecutors have filed civil lawsuits seeking to seize assets worth more than $ 1 billion, allegedly stolen from Malaysian state fund 1MDB, which has been under investigation for more than a year.

The bigger issue for the retailer is everyone coming in with their two cents on what Target should have done to prevent this breach, including two U.S. senators seeking investigations from the Consumer Financial Protection Bureau and the Federal Trade Commission.

The U.S. drugmaker, which is the focus of multiple federal investigations, has come under fire for staggering price increases on the emergency shot in the United States.

The hacker continued on a policy soapbox, haranguing the Federal Bureau of Investigation for advocating that tech companies grant law enforcement «backdoor» access to their products.

Ross Ulbricht, 30, was convicted on all seven counts he faced by a federal jury in Manhattan, following a closely - watched trial that spilled out of U.S. investigations into the use of the digital currency bitcoin for drug trafficking and other crimes.

In the wake of the Facebook and Cambridge Analytics scandal, and the news now that the Federal Trade Commission has opened an investigation into Facebook's use of private customer data, a lot of people are taking a minute to check the third - party app settings on their Facebook profiles.

On Tuesday Trump abruptly dismissed James Comey, the director of the Federal Bureau of Investigation.

Federal Bureau of Investigation Director James Comey said in a letter released on Sunday night that the agency's request wasn't about setting legal precedent, but rather seeking justice for the victims and investigating other possible threats.

A senior official at the U.S. State Department tried to push the Federal Bureau of Investigation in 2015 into dropping its insistence that an email from Hillary Clinton's private server contained classified information, according to summaries of interviews with FBI officials released by the FBI on Monday.

Blood - testing firm Theranos Inc confirmed on Monday it is under investigation by federal prosecutors and the U.S. Securities and Exchange Commission.

National police in Belarus, working with the U.S. Federal Bureau of Investigation, said they had arrested a citizen of Belarus on suspicion of selling malicious software who they described as administrator of the Andromeda network.

The specific focus of the investigation and possible federal crimes have not been disclosed by the U.S. attorney's office, but in a filing on Friday they do confirm that Cohen is under federal criminal investigation.

Although one underwriter was investigated by the Federal Bureau of Investigation and the SEC last year, on the whole the bankers of our small - company group behaved better than that: as of the spring of 1997, not one of their issues had gone under.

Germany's Federal Cartel Office has begun an investigation into Apple Inc's arrangement with Amazon for purchasing audiobooks, the competition watchdog said in a statement on Monday.

Ms. Singer was previously a reporter in the Sunday Business section where her series on the consumer data industry, called «You for Sale,» helped prompt several congressional and federal investigations, as well as the enactment of a student online data privacy law in California.

#deletefacebook,» Brian Acton, the cofounder of the messaging service WhatsApp, tweeted on Tuesday, the day the Federal Trade Commission opened an investigation into how Cambridge Analytica accessed the Facebook data.

A few months ago, ETHNews reported on the extensive partnerships that Chainalysis has signed with various US government agencies, including the IRS, Securities and Exchange Commission, and Federal Bureau of 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.

The CFTC is also working with the Federal Bureau of Investigation on money laundering and terrorist financing issues, Giancarlo said.

Canada Federal budget expected to focus on gender equality, pharmacare plan, Toronto Star Aurora Cannabis latest producer to sign medical marijuana supply deal with Shoppers Drug Mart, National Post Toronto police chief says civilians failed to help investigation into alleged serial killer, Globe and Mail

Earlier, he had denied wrongdoing in a post on InvestorsHub after Retrophin disclosed it had received a subpoena from federal prosecutors and the preliminary findings from its own investigation of Shkreli.

Mr. Penn has been called upon for expert information by researchers for the Congressional Advisory Committee on Student Financial Aid and the Federal Bureau of Investigation, as well as being sought after for conferences and private intensive seminars.

A federal crackdown on illicit foreign supplies of human growth hormone has failed to stop rampant misuse, and instead has driven record sales of the drug by some of the world's biggest pharmaceutical companies, an Associated Press investigation shows...

Federal prosecutors said in a court filing Friday the investigation that led them to raid Cohen's offices «largely centers on his personal business dealings» and has been going on for months.

Federal Bureau of Investigation: Fraud Against Seniors MoneyWise: Elder Fraud National Committee for the Prevention of Elder Abuse: Preventing the Abuse of Elders National Council for Aging Care's Guide on Elder Abuse U.S. Securities and Exchange Commission: For Seniors

«Based on the advice of counsel, I will assert my 5th Amendment rights in connection with all proceedings in this case due to the ongoing criminal investigation by the FBI and U.S. Attorney for the Southern District of New York,» Cohen wrote in the filing in Los Angeles federal court.

On April 16, 2018, the Department of Homeland Security (DHS), Federal Bureau of Investigation (FBI), and the United Kingdom's (UK) National Cyber Security Centre (NCSC) released a joint Technical Alert (TA) about malicious cyber activity carried out by the Russian Government.

«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.