Sentences with phrase «over charges filed against»

Not exact matches

US prosecutors have filed charges against Martin Winterkorn, the former CEO of German carmaker Volkswagen, over his involvement in the Dieselgate scandal.

Most recently, prosecutors filed insider trading charges against seven individuals over trades based on non-public information they were given by Daniel Rivas, a Bank of America employee.

The U.S. government has filed criminal and civil charges against a former Equifax Inc. executive over alleged insider trading linked to last year's massive data breach at the credit reporting company, officials said.

DiNapoli was referring to federal fraud charges that have been filed against some of Cuomo's top aides over huge state contracts to build state owned facilities in Albany, Buffalo and Syracuse.

The State Police, a once highly regarded statewide agency, has been wracked by scandal over the past four years, including Troopergate, during which Spitzer was found to have used investigators to gather information on a GOP foe, and alleged efforts by Paterson's top bodyguard to persuade a Bronx woman not to file assault charges against a top gubernatorial aide.

The bench warrant followed a motion by the Economic and Financial Crimes Commission, EFCC, which had filed different charges against Tompolo, over allegation of diverting N34 billion belonging to the Nigerian Maritime and Safety Agency, NIMASA, to personal use and laundering of N22.6 billion.

The Federal Government has filed two separate charges against former Attorney General of the Federation (AGF), Mohammed Adoke, former Petroleum Minister, Dan Etete and three oil companies over alleged $ 801 million bribe.

A lawsuit filed by AG Eric Schneiderman against the Utica City School District charges that children over 16 were funneled into alternative programs, in which they could not earn credits toward a diploma, as part of a broad program aimed at barring immigrants from the district's only public high school.

A lawsuit filed on Tuesday by the state attorney general, Eric T. Schneiderman, against the Utica City School District charges that children over 16 were funneled into alternative programs, in which they could not earn credits toward a diploma, as part of a broad program aimed at barring immigrants from the district's only public high school.

Charging that automaker Volkswagen AG showed «total disregard for the rule of law,» state Eric Schneiderman announced that the state has filed a lawsuit against the company over its sale of cars outfitted with illegal «defeat devices» to beat emissions test and its alleged attempted cover - up of its actions.

Updated, 4:06 p.m. The United States attorney in Manhattan, Michael J. Garcia, announced on Thursday afternoon that no federal charges will be filed against former Gov. Eliot Spitzer of New York, who resigned in March in a scandal over his role as a customer of a prostitution ring.

Vance caught flak this week over his decision not to file charges against Weinstein in 2015 over his alleged assault of Italian model Ambra Battilana Gutierrez.

In March, Joon Kim, the acting U.S. Attorney for the Southern District of New York, and Manhattan District Attorney Cyrus Vance announced that they would not file charges against de Blasio over a potential pay - to - play scheme involving de Blasio's now - defunct political nonprofit Campaign for One New York and his failed 2014 fundraising effort for the State Senate Democrats, respectively.

«The corruption charges filed over the past several weeks against members of the state legislature and City Council have shaken confidence in the political system,» Peralta added.

Chicago Public Schools has filed a charge against the teachers union with a state labor board over Friday's one - day strike.

The teachers union has filed an unfair labor practice charge against LA Unified over the new teacher evaluations.

Previous posts: UTLA Files Action Against District Over Teacher Evaluations *; Teachers Union Files Two More Unfair Labor Practice Charges *; District Urges Board to Dismiss Union's Unfair Practice Charge

The American Society for the Prevention of Cruelty to Animals filed 267 animal cruelty charges against LoSacco over the East Brunswick store, and township officials there revoked LoSacco's license to operate in March.

No harmful or aggressive actions have been proven against Sea Shepherd and no charges have been filed against Sea Shepherd by Japan or any other nation over the issue of whaling in the Southern Ocean.

Craigslist CEO Jim Buckmaster announced on his blog this morning that he has filed a lawsuit against South Carolina Attorney General Henry McMaster over his repeated threats to file criminal charges against the company.

Brazilian prosecutors file criminal charges against Eike Batista over accusations of market manipulation, Reuters

Police officers were given power under the new rules to decide whether to file criminal charges or levy administrative sanctions against individuals who blew over the limit.

The Wisconsin Judicial Commission filed charges against Gableman yesterday over his conduct during his campaign for the high - court seat earlier this year.

Overall Qualcomm's post reads like a counter-argument to claims by Apple that Qualcomm charges too much for its licensing fees and FTC's antitrust suit against Qualcomm over monopolistic behavior, which Intel and Samsung filed briefs for to oppose Qualcomm's efforts to have the case thrown out.

Other moves against alleged scams in recent weeks sees the US CFTTC filing charges against My Big Coin, an alleged cryptocurrency - based Ponzi accused of misappropriating over $ 6 million in customer funds.

Ride - sharing company Uber has finally made its comeback and is all - set to resume its operations in New Delhi, after it being banned by the authorities over rape charges filed against