Sentences with phrase «over investigation reports»

Although there are many reasons why employers may want to keep an investigation privileged, particularly when the report may expose the employer to legal liabilities, there are incidences where maintaining privilege over the investigation report is counterproductive.

Not exact matches

Over the weekend, Cincinnati.com reported that SoMoLend, a crowdfunding site that distributes loans to local small businesses, was under investigation by Ohio's Division of Securities — i.e. the state's commerce regulators.

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 FTC's reported investigation into Facebook is the latest development in a scandal involving Cambridge Analytica, which The New York Times and The Guardian in explosive reports over the weekend revealed had access to the information of 50 million Facebook users.

Japan's finance ministry reported to the ruling Liberal Democratic Party the findings of its investigation into a suspected cronyism case on Monday morning, a ruling party source said, as pressure mounts on Prime Minister Shinzo Abe and his ally Finance Minister Taro Aso over the case.

The IRS launched the investigation in part because the price of bitcoin soared from $ 13 to over $ 1,100 during the years in question, and because only 802 people reported their bitcoin gains or losses in 2015 to the agency.

Here in our Outlook 2011 special report you'll find insight into what some say is a forming dot - com bubble, what austerity means for global economic development, some RRSP advice, an investigation into the fuss over gold and more.

Verizon's 2015 Data Breach Investigations Report (DBIR) estimated the net loss from data breaches last year at over $ 400 million.

The Wall Street Journal recently reported that Special Counsel Robert Mueller has requested that a data analytics company called Cambridge Analytica turn over internal documents as part of its investigation into possible collusion between the Trump campaign and Russia during the 2016 election.

Such risks and uncertainties include, but are not limited to: our ability to achieve our financial, strategic and operational plans or initiatives; our ability to predict and manage medical costs and price effectively and develop and maintain good relationships with physicians, hospitals and other health care providers; the impact of modifications to our operations and processes; our ability to identify potential strategic acquisitions or transactions and realize the expected benefits of such transactions, including with respect to the Merger; the substantial level of government regulation over our business and the potential effects of new laws or regulations or changes in existing laws or regulations; the outcome of litigation, regulatory audits, investigations, actions and / or guaranty fund assessments; uncertainties surrounding participation in government - sponsored programs such as Medicare; the effectiveness and security of our information technology and other business systems; unfavorable industry, economic or political conditions, including foreign currency movements; acts of war, terrorism, natural disasters or pandemics; our ability to obtain shareholder or regulatory approvals required for the Merger or the requirement to accept conditions that could reduce the anticipated benefits of the Merger as a condition to obtaining regulatory approvals; a longer time than anticipated to consummate the proposed Merger; problems regarding the successful integration of the businesses of Express Scripts and Cigna; unexpected costs regarding the proposed Merger; diversion of management's attention from ongoing business operations and opportunities during the pendency of the Merger; potential litigation associated with the proposed Merger; the ability to retain key personnel; the availability of financing, including relating to the proposed Merger; effects on the businesses as a result of uncertainty surrounding the proposed Merger; as well as more specific risks and uncertainties discussed in our most recent report on Form 10 - K and subsequent reports on Forms 10 - Q and 8 - K available on the Investor Relations section of www.cigna.com as well as on Express Scripts» most recent report on Form 10 - K and subsequent reports on Forms 10 - Q and 8 - K available on the Investor Relations section of www.express-scripts.com.

On Saturday, Trump lashed out on Twitter over a New York Times report that reported speculations that Cohen, his longtime personal lawyer who is under criminal investigation by the Department of Justice, could end up cooperating with government officials.

But just hours later, David Bonderman, one of Uber's board members, resigned after coming under fire for making a sexist joke during an all - hands meeting to go over the results of an internal investigation that looked into reports of sexual harassment, among others.

The Toronto Star has reported that Lisi has been under investigation by a specially formed police squad over allegations that he and Ford staff - member David Price tried to retrieve an alleged video seen by two Toronto Star reporters, apparently showing the mayor smoking crack cocaine and making various racist and homophobic remarks.

That tempest, dubbed the London Whale scandal, cost JPMorgan Chase at least $ 6.2 billion in losses, over $ 1 billion in fines, and a scathing 306 - page report from the U.S. Senate's Permanent Subcommittee on Investigations.

The Ombudsman for Banking Services and Investments — a national, not - for - profit organization to which consumers can turn to settle disputes with OBSI's participating financial institutions — said in its annual report that it had 5,477 inquiries and opened 721 investigations in 2017, increases of eight per cent and 13 per cent, respectively, over 2016.

The Milan public prosecutor has opened an investigation into Vivendi Chairman Vincent Bollore for market manipulation in Vivendi's dealings with Mediaset over pay - TV, Corriere della Sera reported on Feb. 24.

To our valued customers, the reports that our birds nest soup contained guano are not true, the health department is investigating and we hope to reopen our facilities as soon as the investigation is over.

Since 1960 over two hundred books and countless reports have examined either single congregations or their species, and any new work such as mine gratefully follows the tracks that many sorts of explorers — consultants, management specialists, sociologists, psychologists, ethnographers, historians, and others — have already laid down.1 Prior to 1960 the investigation of the local church was more occasional, and except for a few books written to enliven parish programs2 and the pioneering sociology of H. Paul Douglass, 3 the analysis occurred primarily in Europe.4

SEE MORE: REPORT: FIFA suspend Sepp Blatter and Michel Platini during ethics committee investigation Ex-Bundesliga manager spotted at German airport, Liverpool call press conference for Friday morning Manchester United star boycotting Dutch media over wardrobe ridicule

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.

A former aide to Hillary ClintonHillary Diane Rodham ClintonTrump Jr. met with Gulf adviser who offered help to win election: report Voters Dems need aren't impressed by anti-waterboarding showboating After year of investigation, Trump can rightly claim some vindication MORE criticized Sen. Kirsten GillibrandKirsten Elizabeth GillibrandOvernight Health Care — Sponsored by PCMA — Trump hits federally funded clinics with new abortion restrictions Dem senators ask drug companies to list prices in ads Gillibrand to publish children's book about suffragists MORE on Thursday after the New York Democrat became the first of many senators to join a successful push to force the resignation of Sen. Al FrankenAlan (Al) Stuart Franken100 days after House passage, Gillibrand calls on Senate to act on sexual harassment reform Eric Schneiderman and #MeToo pose challenges for both parties Senate confirms Trump judicial pick over objections of home - state senator MORE (D - Minn.).

The University of Rochester researchers who are embroiled in a legal battle with the university over allegations of sexual harassment have filed a lengthy rebuttal to a report issued last month as part of an independent investigation.

The Daily Telegraph has published a timeline of the sequence of events over its investigation and subsequent reporting of the Culture Secretary's expense claims «to set the record straight.»

CNBC's Michelle Caruso - Cabrera reports that following the scandal over data misuse, the board of Cambridge Analytica has suspended CEO Alexander Nix effective immediately pending investigation.

But in the process of the investigation over the transactions with the sanctioned countries, a misleading report from the bank's consultant was sent to regulators that hid evidence of the transactions.

A government reform group is considering filing a complaint with a state ethics panel over a report in the New York Times that the Assembly Speaker is under federal investigation for failing to disclose pay he received from a law firm.

City Comptroller John Liu, meanwhile, reported Sunday that his campaign raised just over half a million dollars during the same period, despite being in the midst of a federal investigation.

Former U.S. Attorney Preet BhararaPreetinder (Preet) Singh BhararaPreet Bharara weighs in on report of Cohen wiretap Daily Beast to «hit pause» on Joy Reid columns; MSNBC host backs off speaking event Bharara: We owe Mueller «incalculable thanks» MORE said Friday that if a recent report in The New York Times that Attorney General Jeff SessionsJefferson (Jeff) Beauregard SessionsChris Christie compares Mueller investigation to «Bridgegate» probe Oakland mayor fires back at Trump: «It's my duty to protect my residents» McCabe lawyer fires back at Trump: «You need to stop lying» MORE sought negative press coverage of former FBI Director James ComeyJames Brien ComeyTrump - Russia probe marks one - year anniversary: This is what it has accomplished Trump: McCabe should be under investigation for ties to Clinton The Memo: Trump team stokes fight over Mueller MORE is true, he must be ousted from the Justice Department.

Faulkner's comments came during a news conference announcing a Manhattan Supreme Court suit — first reported by The Post — over the $ 13.6 million in city money spent on lawyers who represented de Blasio and several «underlings» in connection with investigations by federal and city prosecutors.

And the government is consulting on how in future the ISC should be appointed and should report to parliament - with, where possible, hearings in public, a strengthened capacity for investigations, reports subject to more parliamentary debate and greater transparency over appointments to the committee.

Reports suggested the email lifted spirits in the news room, which had become increasingly treasonous over the company's response to the police investigation concerning bribery of officers.

That the interim report submitted to the presidency by the probe panel has indicated that resources running into over $ 2B was allegedly misapproprited and that the investigation has been unfolding further facts that require the presence of Dasuki to assist in the investigation.

A release by the state investigative body on Thursday, July 7 said investigations over the threats are still ongoing and the two are to report three times a week at its headoffice.

Let it be stated that, it is this same Joe Wise who colluded with the three other members of the Ohene Ntow committee to dubiously cook and fabricate an investigation report which exonerated established criminals such as Akufo - Addo, Freddy Blay and Abankwa Yeboah in the criminal divertion of the party's over Ghc 6 million into into secret location, later known as the Ecobank account.

«Over time, through our work like the Treasury Single Account (TSA) investigation; the NEITI Report investigation; and the North East Humanitarian Response investigation, we have shown that this is a Senate that does not sweep things under the carpet.

President Trump in a series of tweets early today continued to rail on the Russian probe, defending his firing of former national security adviser Michael Flynn, saying the FBI's reputation is «in tatters» over the «dishonest» Hillary Clinton investigation and urging people to sue ABC over an incorrect report involving him.

And to complicate matters further for the administration, the issue is playing out amid reports of the usual tensions between the NYPD and FBI over who is getting credit for what in the investigation of the failed bomb attack.

Prestia also said that, far from there being no police reports at headquarters, the file on the case contains over 300 DD5s covering the lengthy investigation.

In addition, just recently too while receiving a report on National Intelligence Agency (NIA) over Osborne Tower Scandal from Ambassador Babagana Kingibe, President Buhari in a statement by his Spokesperson Femi Adesina said the scandal «must be understood that this (investigation) can not be done in a manner that jeopardises national security or exposes the operations of any intelligence Agency, which must, by nature be conducted in secrecy.»

The New York State Police will take over the investigation of a domestic violence incident in which the wife of Cohoes Mayor Shawn Morse called 911 last week and reported that her husband grabbed her neck and threw her to the ground.

Harriet Harman has avoided a police investigation over her late reporting of donations for her Labour deputy leadership campaign last year.

However, Silver is reported by several media outlets to be under federal investigation over his reporting of outside income.

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 University at Albany is taking steps to address reports of sexual discrimination within its athletics department following a federal investigation into complaints and practices over the last three years.

There is a questionable aspect to this mailer — it's use of a Washington Post story that reported eight House members are under investigation over a fundraiser that was held near the House financial reform vote.

Seiler is joined by the TU's Matt Hamilton to discuss the controversy over a New York Times report on the Cuomo administration's meddling with the Moreland Commission's corruption investigation.

The Daily News, citing unnamed sources, reported that SUNY Polytechnic Institute has received subpoenas over the past several months for documents in connection with the investigation.

The report accuses Herbert Teitelbaum, the executive director of the State Commission on Public Integrity, of repeated leaks over several months during the commission's investigation into the Spitzer administration's handling of the travel records of the longtime State Senate majority leader, Joseph L. Bruno, a scandal known in Albany as Troopergate.

The Post reported last week that the Department of Investigation is probing the program over allegations that squatters are living rent - free in exchange for bribes and that tenant - association accounts have been looted.

The case against Senator Skelos and his son grew out of a broad federal investigation focused on the younger man's business dealings, some of which were reported last month by The New York Times, including payments that AbTech made to Adam Skelos over the course of several years.