Sentences with phrase «opened investigations»

Virgin Islands opened investigations around the same time the coalition was formed.

Regulators across Europe, Asia, Australia, and the United States opened investigations into the virtual items in order to determine whether they represented gambling.

... These opened investigations apparently involve issues related to ITAR violations and national security.

Further, my office received information that federal law enforcement has opened investigations into several employees at the ARC, including Director Worden.

After the initial spending reports were delivered, the commission opened investigations into both leave campaigners over failure to submit sufficient invoices and receipts to document their spending.

The commission has since opened investigations into the spending returns of the Conservatives, the Green party, Labour, the Liberal Democrats and the Women's Equality party in the 2017 general election.

Manhattan and Suffolk County district attorney offices have reportedly opened investigations to address the allegations.

Recently, China has also opened investigations related to U.S. subsidizing and dumping of sorghum, where China receives 79 % of the U.S. exports.

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.

The German football federation has opened investigations against Borussia Monchengladbach after supporters presented a defamatory banner.

Valeant's prescription drug sales began to unravel last year as its history of large price increases drew sharp criticism and the attention of lawmakers as well as New York and Massachusetts attorneys general, which opened investigations.

As such, the company have opened investigations and delivered subpoenas to 80 cryptocurrency companies.

But US investigators, who have opened investigations into several members of Trump's inner circle and their ties to Russia over the past year, say they have been able to corroborate some of the details in the dossier by intercepting some of the conversations between some senior Russian officials and other Russians, CNN reported on Friday.

The agency is likely to conduct multiple on - site visits to Tesla's Fremont factory as part of the probe, but does not provide detailed information on open investigations.

The Federal Trade Commission (FTC) has also opened an investigation into Facebook and its role in the siphoning of 50 million users» data by an academic who then sold the information to political consultancy Cambridge Analytica without those users» knowledge.

Audi and Volkswagen have issued sunroof recalls without NHTSA first opening an investigation, Audi for its 2012 Q5 and the 2013 - 2014 A8 and S8, and Volkswagen for its 2013 - 2015 Beetle.

Following a request for comment by Business Insider about the recent allegations regarding Yale University's DKE chapter, the fraternity said it was opening an investigation and suspending the fraternity's social events:

A spokesman for the prosecutors in the city of Brunswick (Braunschweig) told Fortune that recent disclosures suggesting that chief executive Martin Winterkorn was aware of the long - running deception of U.S. regulators already in May 2014 — over a year before the company finally admitted it to the world — weren't enough by themselves to justify opening an investigation into the former boss.

The spokesperson said the agency can't comment on open investigations or particular travelers, but that it «firmly denies any accusations of racially profiling travelers based on nationality, race, sex, religion, faith, or spiritual beliefs.»

She reported the harassment to the Portland police, who opened an investigation.

«He had to open an investigation just to quell the yelling.»

The agency said Mylan had opened an investigation into the «lost» data, but attributed it to power interruptions, connectivity problems and instrument malfunctions.

The U.K. Financial Conduct Authority opened an investigation in 2017 looking at Staley's alleged attempt to find out the name of the employee that wrote a letter raising concerns about the recruitment of a senior official by the bank.

The next month, the FBI and the NYPD announced they were opening an investigation into newly published communications between Weiner and a 15 - year - old girl in England, who alleged in an interview with The Daily Mail that she and Weiner had exchanged messages for several months beginning in January 2016.

Asked if the White House plans to open an investigation into the supposed voter fraud, Spicer said, «Maybe we will.»

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.

Hewlett - Packard said the Justice Department has notified the firm that it has opened an investigation into Autonomy.

The Swiss federal prosecutor's office opened an investigation into business in North Africa in May 2011, long before Canadian officials became involved.

In the United States, meanwhile, the Federal Bureau of Investigation opened an investigation into claims that News Corp. journalists may have sought to hack into the phones of Sept. 11 victims in its quest for sensational scoops.

Short seller firm Citron Research compared Valeant to Enron & the Securities and Exchange Commission opened an investigation into the pharma giant's accounting methods.

The PBoC opened an investigation into the exchanges after seeing a huge spike in the price at the end of December and beginning of January.

Just days after JPMorgan paid $ 410 million to the nation's energy regulator to resolve claims the bank devised «manipulative schemes» to transform «money - losing power plants into powerful profit centers,» federal prosecutors in Manhattan opened an investigation into the same activity.

Australia's privacy watchdog has opened an investigation into Facebook in the wake of the Cambridge Analytica data misuse scandal.

The report has already sparked the interest of New York Attorney General Eric Schneiderman, who has said he's opening an investigation.

#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.

Regardless of rising pressure around what is now a major public scandal — including the FTC opening an investigation — Zuckerberg has declined the committee's summons.

The National Transportation Safety Board has opened an investigation into the cause of the collapse.

Yesterday, the FTC confirmed an open investigation into whether Cambridge Analytica's data collection violated an earlier consent decree by Facebook.

Specifically, they opened the investigation after receiving a tip from the Australian government that George Papadopoulos, after a night of drinking heavily, told Australia's ambassador to the United Kingdom that he knew Russia had political dirt on Hillary Clinton.

Rick Arney, co-author of the proposed California Consumer Privacy Act, said support for the measure widened when federal officials opened an investigation into how a data firm, Cambridge Analytica, accessed the personal information of millions of Facebook users without their knowledge to help elect President Trump.

These anonymous sources claim that Papadopoulos, during a night of drinking at a bar in Europe, tipped off Australian diplomats about Russian collusion efforts, which ultimately led to the FBI opening an investigation.

The California Division of Occupational Safety has opened an investigation into Tesla's workplace conditions, according to Bloomberg.

Massachusetts Attorney General Maura Healey said Saturday that her office is opening an investigation into Facebook and Cambridge Analytica.

** EU antitrust regulators opened an investigation into iPhone maker Apple's bid for British music discovery app Shazam, concerned that the deal may hurt competition.

The Schiff memo is a 10 - page document that responds to the Nunes memo, which alleges that the FBI abused its powers when it opened its investigation into Russia's meddling with the 2016 election.

The Justice Department's independent watchdog issued a cryptic press release Wednesday afternoon, saying that it was opening an investigation into surveillance of an unnamed person.

As a result of the failure to notify its customers, Khosrowshahi opened an investigation into how the company handled the incident and fired two people who handled the response process.

The Department of Justice has opened an investigation and has issued subpoenas to the bank.

The top securities regulator in Massachusetts has opened an investigation into the allegations against the maligned bank.

The U.S. Justice Department appears to have opened an investigation into Uber following reports that the ride - hailing company used a special tool to evade regulators and law enforcement officials around the country.