Sentences with phrase «opening an investigation under»
But the banks thought his activity was still suspicious, so they reported him and the IRS opened an investigation under the assumption that Spitzer was trying to launder money he had obtained from bribes.
http://legalblogwatch.typepad.com/ Not exact matches
The police officer assigned to Marjory Stoneman Douglas High School resigned Thursday, under investigation for failing to enter the building as a gunman opened fire and killed 17 people.
ACCC Chairman, Rod Sims, opened the event yesterday, again noting that the «ACCC has in the order of 30 in - depth competition investigations, under way covering many fascinating issues», including around 10 relating to cartels and 10 to misuse of market power.
If the appointment of former Cardiff City manager Malky Mackay at Wigan Athletic, whilst the Scot is still under an FA investigation over alleged racist, sexist and antisemitic text messages sent to Iain Moody, had brought controversy to the club, new comments from owner Dave Whelan, reported by the Guardian, are set to blow the debate wide open.
In a statement, the DORH said: «State Attorney's Office in Osijek opened the investigation against Croatian citizen (1985) due to the existence of reasonable doubt that when giving testimony before the County Court in Osijek committed a crime against justice by giving false testimony under Article 305, paragraph 1 of the Criminal Code / 11.
Under state law, commissioners become involved in investigations at three phases: when the inquiry is opened, when there is a referral request, and at the closure of an investigation.
The NYS Committee on Open Government has formally reaffirmed that public records compiled in the normal course of government activity have to be disclosed under the Freedom of Information Law, even if those records are later the subjects of an ongoing criminal investigation.
SolarCity, which is moving forward with plans to open its massive solar panel factory in Buffalo's Riverbend neighborhood, is reportedly under investigation by federal regulators over customer contract cancellations.
If an investigation is opened, the nature and complexity of the matters under investigation will dictate the time frame.
The opera plans to open an investigation into the allegations against Levine, whose accuser is now middle - aged, and contacted the police department in Lake Forest, Illinois, in October of 2016 to report that he'd had sexual contact with the conductor when he was under age 18.
Uefa has opened a formal investigation into Paris St - Germain as part of its «ongoing monitoring» of clubs under Financial Fair Play (FFP) regulations.
In comparison, under Andrew Cuomo, New York is facing a $ 4 billion deficit, the New York City subway is crumbling, and the FBI has opened an investigation into his hiring practices.»
But if any of the entities the Cuomo administration reportedly shielded from the Moreland commission's questions are under investigation by or of interest to any federal office, it could theoretically provide an opening for the U.S. attorney.
It even managed to fire off an open letter to Banks (also under investigation for a separate offence) which, for the regulator at least, was dripping with shade.
Professor Kumar added: «Under the framework of the iSCAPE project, we are currently performing targeted field investigations to quantify the effects of different types of green barriers along the busy open - road sides.
While those games might not have officially been announced, Dutch public news agency NOS reported four of the titles under investigation were Dota 2, FIFA 18, PlayerUnknown's Battlegrounds, and Rocket League, the latter of which seems especially dubious considering players must pay to even open whatever «crates» (i.e. loot boxes) they earn in the first place.
The trust running the Durand Academy in Stockwell received # 17 million from the government to set up s state boarding school is West Sussex, which opened last year, but has been under investigation since February.
A physicist posted on WUWT: Plausibly, these [Edward Markey] press releases are opening salvos in a RICO (Racketeer Influenced and Corrupt Organizations Act) investigation, a topic upon which the Heartland Institute's web site maintains numerous on - line position papers (for example, a Google Search finds hosted on the Heartland Institute website «The Statute of Limitations Under RICO: Rotella and Beyond»).
But as the southern flank of the island is open to the sea and the closest continent is almost 1000 km away, this South - Sector is under very strong oceanic influence; (B) Sea - surface air temperatures (SST), which play no important role in this investigation simply because they do not exist in any reasonable number and time for the period in question.
When I went to the convention in Prague, which had been organised by small firms, the topic was of course open for discussion regarding the SRA changes and what the law society is doing about it; I stood up and spoke about how my firm in the UK is under constant investigation — where I have to defend what I am doing to people who do not know what I am actually doing -, but my firm in Cyprus is progressing well.
The police officer assigned to Marjory Stoneman Douglas High School resigned Thursday, under investigation for failing to enter the building as a gunman opened fire and killed 17 people.
-- School resource officer resigns: The police officer assigned to Marjory Stoneman Douglas High School resigned Thursday, under investigation for failing to enter the building as a gunman opened fire and killed 17 people.