Sentences with phrase «ongoing investigations»

«By the way, now I know what the Moreland Commission must have felt like,» he tweeted after his firing, in what was widely interpreted as an arch hint about ongoing investigations.

Some service providers and staff of NHIA being probed in the ongoing investigations had mentioned him.

State AG Eric Schneiderman says he's made a decision to stay out of politics for now, due to a climate of corruption, and ongoing investigations by his office.

The home secretary reiterated that members of the public should not be overly worried by ongoing investigations into possible radioactive contamination.

-- CU backed Gustavo Rivera over Senate Majority Leader Pedro Espada Jr., saying the Bronx lawmaker has «has become a symbol for hubris, corruption and wrongdoing in the state legislature due to ongoing investigations by the attorney general and federal authorities and his leadership in bringing Senate business to a month - long halt last summer.»

Dr. Joseph Akpaloo told his staff at a recent meeting that Anas and his Tiger Eye PI have served the hospital a letter of an ongoing investigations to their operations.

Gov. Andrew Cuomo on Thursday said it is «irrelevant» whether he knows lobbyist Todd Howe, who has become a key figure in the ongoing investigations in the Buffalo Billion economic development project and SUNY Polytechnic.

There's no word on whether any ongoing investigations will be referred to local district attorneys, or even if anything illegal was discovered.

State Attorney General Eric Schneiderman — who has snatched headlines with legal actions against President Donald Trump «s real estate seminar program and personal foundation — today declared he could and would pursue the commander - in - chief for offenses, though he declined to elaborate on his ongoing investigations.

Neither corrections officials or the state inspector general testified, citing ongoing investigations.

That sentiment was echoed by many lawmakers already participating in ongoing investigations.

New York Attorney General Eric Schneiderman says he's made a decision to stay out of politics for now, due to a climate of corruption and ongoing investigations by his office.

Interference with ongoing investigations will be of almost no significance.»

Ongoing investigations into Conservative spending at 2015 general election could still unsettle government

And according to federal sources, six of the seven pols Huntley recorded are subjects of ongoing investigations, meaning there might be just one innocent party among them.

There's another factor that may be hampering any further ethics reform, and that's the ongoing investigations by U.S Attorney Preet Bharara, who has said he's not finished yet.

«We can not comment on potential or ongoing investigations,» Doug Cohen, a spokesman for Attorney General Eric Schneiderman, said.

Rep. Jerrold Nadler thinks Bill de Blasio has a strong record on which to run for re-election, provided the ongoing investigations involving his administration don't snowball into something larger.

The developments come as US Attorney Preet Bharara, in an interview on MSNBC, says there are a number of ongoing investigations involving corruption and state government.

The commission says it is continuing several ongoing investigations that give hints of potential criminal corruption.

«We do not comment about any ongoing investigations,» said Steven Gosset, the spokesman.

The Governor's Moreland Commission wrote in its December 2013 preliminary report that New York is suffering from an «epidemic of public corruption that has infected this State» and «it is clear already from the Commission's ongoing investigations, the (political) system itself truly is «all about how much.»

She says several subpoenas have been issued, but they have to be kept secret for now so that the ongoing investigations won't be jeopardized.

Graham's family is seeking records related to the incident it says the NYPD is not providing due to unspecified ongoing investigations, apparently a reference to the departmental trials of two other officers involved in Graham's death.

But one thing they are not talking about, at least not publicly, is corruption, the ongoing investigations and legal proceedings, and whether Albany needs to change.

A leading government reform group has some advice for Gov. Andrew Cuomo's Moreland Act Commission's ongoing investigations.

Delivering judgment on Tuesday, Justice John Tsoho, in giving the EFCC a go - ahead to continue and conclude its ongoing investigations, struck out the fundamental human rights enforcement suit filed by the former First Lady against the anti-graft agency.

The Centre for Social Justice, Equity and Transparency (CESJET), has written to the Speaker House of Representatives, Yakubu Dogara, on the ongoing investigations into the activities...

As a general policy, the attorney general's office does not comment on potential or ongoing investigations.

The Governor's Moreland Commission wrote in its December 2013 preliminary report that New York is suffering from an «epidemic of public corruption that has infected this State» and «it is clear already from the Commission's ongoing investigations, -LSB-...]

Other question topics included how Cuomo's love of cars and motorcycles affects his actions on mass transit, the ongoing investigations of Mayor de Blasio's fundraising efforts in the 2014 senate elections and whether Cuomo has been questioned in those investigations, current legislative efforts at retroactively extending the statute of limitations in child sex abuse cases, the developing troubles of Suffolk County District Attorney Tom Spota and whether Cuomo will act to remove Spota, the likelihood of «ethics reform» passing in this legislative session, the timing of an inspector general's report on the 2015 Dannemora prison escape and Cuomo's planned trip to Italy.

I view the District Attorney's editorial commentary as both inappropriate and misguided given the ongoing investigations.»

Unrelenting in his determination to see to the disgrace of his predecessor whose administration he has been touting as the worse thing ever to happen to Ghana, the President, The aL - hAJJ's ongoing investigations have uncovered, has tasked the various state intelligence agencies to conduct forensic investigations into business activities of some persons with links to the former first family.

The EOCO letter dated February 27, 2017 and signed by its acting Executive Director, ACP (Rtd) KK Amoah requested the Director General of Social Security and National Insurance Trust (SSNIT) to furnish the spy agency with «SSNIT file» of Mr Ibrahim Mahama's company, Engineers and Planners to «facilitate ongoing investigations».

«The allegations being made and the ongoing investigations are certainly of concern to the Senator, and he does believe it would be in the best interest of the state of New York if Sen. Espada did give up his title of Majority Leader.

His resignation comes during ongoing investigations into massive FIFA corruption being carried out by U.S. and Swiss officials.

And would have been the basis for any ongoing investigations the House would have conducted under her presidency.

Regarding the ongoing investigations taking place within our program, the allegations are something we're extremely concerned about and taking very seriously.

READ MORE: (Images) FIFA officials arrested on corruption charges: Extradition to USA awaits FIFA Corruption: 2018 and 2022 World Cup bid allocations under investigation FIFA official insists 2018 and 2022 World Cups will go ahead in Russia and Qatar despite ongoing investigations

Interestingly, it comes despite ongoing investigations into Coinbase staff for alleged insider trading, and the ongoing threat of a class action lawsuit against the San Francisco - based company in the US.

In explaining the decision to close the offices, Wheatland cited the ongoing investigations into Cambridge Analytica's massive data harvesting scandal, damage to the company's reputation, and loss of clients.

As of February 15, 2018, the U.S. had 169 antidumping and countervailing duty orders in place on steel, of which 29 are against China, and there are 25 ongoing investigations.

As of February 15, 2018, the U.S. had two antidumping and countervailing duty orders in place on aluminum, both against China, and there are four ongoing investigations against China.

Whatever the outcome of the ongoing investigations, however, Goldman's reputation has already taken a savage beating.

Recent developments, including ongoing investigations into bribery and corruption at the Company's subsidiaries in Mexico, China, Brazil, and India; new revelations of accounting fraud at the Company's China operations; a recent ruling by a National Labor Relations Board Administrative Law Judge against the Company for its illegal discipline of employees; and, the NLRB decision to authorize a nationwide complaint against the Company for violations of the National Labor Relations Act, highlight the need for enhanced oversight of Wal - Mart's corporate culture and behavior.

With the large number of ongoing investigations now being handled by the RCMP, one can expect that the government will continue to strongly sanction Canadians who do not act in a manner consistent with the CFPOA.

In written evidence provided to the committee today Facebook says it has been helping ongoing investigations into «the Cambridge Analytica issue» that are being undertaken by the UK's Electoral Commission and its data protection watchdog, the ICO.

«The collaboration we saw was some billing and administrative contacts between the two of them, so you'd see similar people show up in each of the accounts,» said Schroepfer, when asked for more detail about what it had found, before declining to say anything else in a public setting on account of ongoing investigations — despite the committee pointing out other witnesses it has heard from have not held back on that front.

But if the ongoing investigations conclude that the Trump campaign did help Russia target voters, expect to hear more about Cambridge Analytica.

Due to the ongoing investigations the amounts estimated may be subject to revaluation.