Sentences with phrase «out of the investigations of»

Martha Stewart, indicted for (or in Libby's or Stewart's case) convicted of, charges arising out of the investigation of the «sexier» crime for which they ultimately were not charged.

Not exact matches

After news broke in November 2006 that Siemens had been involved in a global corruption scandal, involving thousands of acts of bribery in several different countries by hundreds of employees, the company had its work cut out for it in complying with securities investigations, and paying hefty fines (about $ 2.5 billion in total).

Councillors at the City of Perth want further investigations carried out on a light rail concept linking Curtin University, the QE2 Medical Centre and UWA.

Topics included: early reporting on inaccuracies in the articles of The New York Times's Judith Miller that built support for the invasion of Iraq; the media campaign to destroy UN chief Kofi Annan and undermine confidence in multilateral solutions; revelations by George Bush's biographer that as far back as 1999 then - presidential candidate Bush already spoke of wanting to invade Iraq; the real reason Bush was grounded during his National Guard days — as recounted by the widow of the pilot who replaced him; an article published throughout the world that highlighted the West's lack of resolve to seriously pursue the genocidal fugitive Bosnian Serb leader Radovan Karadzic, responsible for the largest number of European civilian deaths since World War II; several investigations of allegations by former members concerning the practices of Scientology; corruption in the leadership of the nation's largest police union; a well - connected humanitarian relief organization operating as a cover for unauthorized US covert intervention abroad; detailed evidence that a powerful congressional critic of Bill Clinton and Al Gore for financial irregularities and personal improprieties had his own track record of far more serious transgressions; a look at the practices and values of top Democratic operative and the clients they represent when out of power in Washington; the murky international interests that fueled both George W. Bush's and Hillary Clinton's presidential campaigns; the efficacy of various proposed solutions to the failed war on drugs; the poor - quality televised news program for teens (with lots of advertising) that has quietly seeped into many of America's public schools; an early exploration of deceptive practices by the credit card industry; a study of ecosystem destruction in Irian Jaya, one of the world's last substantial rain forests.

The people who really lose out, if you are to believe the testimonies of former members and numerous journalistic investigations, are those who fall sway to its philosophy.

«We need to make sure that employers are on notice that we are going to come out and ensure that they're being compliant,» Benner said «For those that don't, we're going to take some very aggressive steps in terms of criminal investigations to make sure that we address them and hold them accountable.»

The investigation found out that the root cause of the accident was moisture in the air - data sensors: heavy, lashing rains caused moisture to enter skin - flush air - data sensors that gave wrong inputs to the flight - control computers.

The fact that the Commission carries out such inspections does not mean that the companies are guilty of anti-competitive behaviour nor does it prejudge the outcome of the investigation itself.»

The claim mirrors some of the details laid out in an indictment of Manafort and Gates as part of an investigation by the office of special counsel Robert Mueller.

«Many of these sites appear to have been formed by large credible organizations while others appear to be created by individuals that may be operating out of their basements,» Robert Moilanen, the Minnesota Securities Director and chair of the North American Securities Administrators Association's Internet Fraud Investigations Project Group said in a statement in December.

President Donald Trump praised James Comey for his honorable conduct during the 2016 campaign, sought out his loyalty, denied any involvement with prostitutes, and asked if the FBI director could let go of an investigation into his former national security adviser, according to contemporaneous memos Comey made to document those conversations.

The BBC's latest report follows another investigation it carried out last year, which found pedophiles were using secret Facebook groups to post and swap sexual images of children.

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.

President Donald Trump lashed out at the «Fake News Media» in a series of tweets Saturday in which he distanced himself from special counsel Robert Mueller's ongoing investigation into Russia's meddling in the 2016 election.

The newly published science is out of Washington University in St. Louis, where business school professor Andrew Knight led the investigation into the impact of standing meetings.

There are quote tweets of Donald Trump, links to CNN articles about the Russia investigation captioned with different phrasings of «I told you so,» and frequent warnings to watch out for Kremlin trolls.

The day after National Security Adviser Michael Flynn was fired, as a result of news reports that Flynn had lied about his pre-inauguration communications with the Russian ambassador, Trump cleared everyone out of an Oval Office meeting so he could tell Comey alone that he hoped the FBI would drop its investigation of Flynn.

McCabe was forced out of the FBI earlier this year amid an internal investigation into his handling of the bureau's investigation into Hillary Clinton's use of a private email server as secretary of state.

McCabe was forced out of the FBI earlier this year amid an internal investigation by the Office of Inspector General into his approval of unauthorized disclosures to the media in October 2016 about the bureau's Hillary Clinton email investigation.

Investors have been buying equities because of strong economic data and earnings growth, according to Phipps, who pointed out they have been mostly ignoring political turmoil, including the specter of nuclear war between the United States and North Korea and the investigation of potential links between the Trump campaign and Russia.

As the year progressed, CEO Travis Kalanick resigned amid an investor revolt, many of Uber's other top executives resigned or were forced out, shady business practices were revealed, and more than 20 employees were fired as a result of an investigation into bad behavior in the workplace that includes sexual harassment.

The server investigation put such political strain on the FBI in large part because of the environment of ethics stories that surrounded it — the business and philanthropic empire that arose out of and was hopelessly intertwined with the Clinton political operation, the high - dollar paid speeches, the political aides who were somehow getting so rich off this enterprise that one of them just bought David Rockefeller's mansion.

And on the handful of occasions where the Obama administration did draw legal scrutiny, the investigations did not block out the sun because they were not part of a decades - long legacy of ethical missteps.

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.

Baker said «out of respect for Mr. Gronkowski's privacy and because this is an active and dynamic criminal investigation we're not going to be releasing any information right now about what was stolen and whether any suspects exist.»

That investigation includes scoping out whether members of the Trump campaign colluded with Moscow to help tilt the election in Trump's favor, and Manafort is one of several Trump associates Mueller is looking into.

Comey then asked a colleague to tell The New York Times about the memo documenting his February 14 meeting with Trump, out of concern that the president may have tried to obstruct justice by asking the FBI to drop its investigation into Flynn.

«The company is unaware of any facts that could reasonably lead it to conclude that this investigation has had, or will have, any impact on the ability of Mr. Ward to properly and effectively carry out his duties as CEO or director of the company.»

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.

The findings came out of a routine compliance probe and the government is suing the Alphabet unit to disclose more compensation information for the investigation.

The talk at that hearing in 2009 suggests that the SEC may not want its investigations open to public scrutiny out of fear that the regulator may end up looking sloppy at best and negligent at worst.

This will delay the roll - out of that program until both the investigation closes and the badly damaged bay is repaired.

The RCMP carried out a search warrant at the Montreal headquarters of Canada's largest construction and engineering firm on April 13 as part of an ongoing investigation.

But if Trump's tapes were to come out as a result of the FBI or congressional investigations into his potential ties to Russia, making them will have been a catastrophic mistake.

Separately, the Federal Bureau of Investigation has reached out to package handling companies to remind carriers about established protocols...

Business Insider spoke with three HR experts to find out the implications of the allegations and resulting investigations for Uber and how the world's most valuable startup might correct its course going forward.

THE Australian Competition and Consumer Commission has completed a further four investigations into claims surrounding the introduction of the New Tax System.The investigations arose out of follow - ups to the complaints to the GST Price Line.

The DAO experiment quickly became a debacle after hackers stole the tokens in question (most of them were recovered) and the legal fallout triggered out the SEC investigation.

In April last year, Trump opened a «Section 232» investigation into the steel and aluminum import deficit, with the unusual aim of figuring out whether it's a national security issue.

on Monday announced she plans to boycott President TrumpDonald John TrumpPoll: Republican support for Kanye West grew after rapper expressed support for Trump Giuliani calls on Sessions and Rosenstein to shut down Mueller investigation Fox News» Ingraham calls out Giuliani for contradicting Trump on Stormy Daniels» payments: «That's a problem» MORE's State of the Union address to Congress at the end of the month, joining a handful of other Democratic lawmakers who are skipping the annual event.

McCabe was forced out of the FBI earlier this year amid an internal investigation by the Office of Inspector General into his approval of unauthorized disclosures to the media in October 2016 about the bureau's Hillary Clinton email probe.

Donald TrumpDonald John TrumpPoll: Republican support for Kanye West grew after rapper expressed support for Trump Giuliani calls on Sessions and Rosenstein to shut down Mueller investigation Fox News» Ingraham calls out Giuliani for contradicting Trump on Stormy Daniels» payments: «That's a problem» MORE says only voter fraud can prevent him from winning the swing state of Pennsylvania this November.

When Bills president Russ Brandon stepped down / was pushed out yesterday after an investigation of inappropriate workplace relationships with women, a release said that Kim Pegula was taking over as team president of the Bills and Sabres.

Derek Harvey, forced out of the White House this summer, is set to work for one of the committees central to the congressional Russia investigations.

On top of all that, he's angrily lashing out at his attorney general on Twitter and trying to interfere with an investigation — again.

Mueller's charter permits him to go into ancillary issues that may arise out of the core investigation, and at this point we can't know, and possibly Mueller can't, either, what's ancillary.

«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.

Figuring out exactly which laws were broken and how seriously requires an inquiry into the details of what happened rather than an armchair assessment, but that simply underscores that an investigation is needed.

But the bulk of the findings, from news investigations to the FBI's report to The Daily Show, suggest that this idea is often going to play out very differently than supporters like Trump envision — and sometimes could lead to more innocent people getting caught in the crossfire.

Sheryl, Mark, and the other execs supported the investigation and disclosure of our work, and I'm glad we put out what we found.