Sentences with phrase «over the investigations by»

The politically appointed commissioners of the state Board of Election plan to vote today on a rules change granting them more control over the investigations by Risa Sugarman, the board's chief enforcement counsel.

ALBANY — The politically appointed commissioners of the state Board of Election plan to vote Thursday on a rules change granting them more control over the investigations by Risa Sugarman, the board's chief enforcement counsel.

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.

Wells Fargo is reportedly facing a federal investigation over whether it improperly repossessed cars owned by military members.

Pascrell noted that Deutsche is still under investigation by the Department of Justice over the Russian trades.

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 New York City Council and a local tenants rights group announced on Monday that they would launch a joint investigation into the real estate company formerly headed by Jared Kushner, a top aide to President Donald Trump, over alleged falsification of building permits.

Apple (aapl), for one, has planted a flag in the ground firmly in favor of privacy by default, as demonstrated in their recent battle with the Federal Bureau of Investigation over unlocking an iPhone used by a terrorist.

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.

Groupe Bollore confirmed on Tuesday its African business interests were under investigation over the billing for work carried out in Guinea and Togo between 2009 and 2010 by its communications business Havas Worldwide.

Sessions said over the weekend that he believed he made the right decision by stepping aside from the Russia investigation.

It's a lawyer from outside of government named by the attorney general to take over an investigation that poses a conflict of interest for the Justice Department.

Clinton continued to face scrutiny over her use of a private email server as Secretary of State, burdened anew after an announcement in late October by FBI Director James Comey that agents would examine newly discovered emails to determine if they were relevant to an investigation he had previously announced as closed without charges.

The political cloud over Attorney General Jeff Sessions» decision to step back from any investigation touching the Trump campaign may have a silver lining for a law enforcement officer who appears preoccupied by violent crime, drugs and immigration.

Incidents of misconduct by Rose were far more numerous than previously known, according to an investigation by The Washington Post, which also found three occasions over a period of 30 years in which CBS managers were warned of his conduct toward women at the network.

Netanyahu's office has repeatedly denied wrongdoing over the investigations, portraying the accusations as a witch hunt against him and his family by a hostile media opposed to his hard - line political views.

The pharmaceutical company is also under investigation by the Serious Fraud Office and the US department of justice over allegations of bribery around the world, including in Poland and Lebanon.

Facebook is under investigation by the Federal Trade Commission over the use of personal data of 50 million users by a data analytics firm to help elect President Donald Trump.

Over the weekend, in a debate on local television, Ms. Lesko called for an investigation into the claims of sexual misconduct by Mr. Trump, a striking statement from a candidate who had otherwise praised the president.

Incidents of sexual misconduct by Charlie Rose were far more numerous than previously known, according to a new investigation by The Washington Post, which also found three occasions over a period of 30 years in which CBS managers were warned of his...

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.

In December, it was asked by Special Counsel Robert Mueller to hand over documents as part of Mueller's ongoing investigation into any collusion between Russia and the Trump campaign during the election.

Conservative foundations, multinational oil companies and a prescription drug maker were the most frequent sponsors of more than 100 expense - paid educational seminars attended by federal judges over a 4 1/2 - year period, according to a Center for Public Integrity investigation.

Growing public outrage over the misuse of the private information of tens of millions of Facebook users by the firm that claimed it helped Donald Trump win the White House has ignited a full - blown crisis, with U.S. and European lawmakers demanding hearings and investigations underway by the Federal Trade Commission and two state attorneys general.

Cambridge Analytica, backed by top Trump donor and hedge - fund billionaire Robert Mercer, was asked in December to turn over documents to special counsel Robert Mueller, as part of his investigation into collusion between the Trump campaign and Russia during the 2016 election.

Cybersecurity consultants mentioned that the personal keys - the password that's stored by the corporate is rarely linked to a web - based system however in keeping with the Police's investigations, it discovered that not solely had been the personal keys on - line but in addition had been stored like that for over 12 hours.

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.

Over continued objections from the FBI, the White House declassified a version of Republican Rep. Devin Nunes's four - page memo on Friday, which alleges serious abuses of power by the FBI during its investigation into the Trump campaign's ties to Russia.

Finance Minister Doug Horner will face criticism over Auditor General Merwan Saher «s investigation into whether the government violated the Government Accountability Act by releasing shortened versions of financials documents during the 1st quarter update of the provincial budget this summer.

The biggest winners from Australia's lithium boom are under investigation by the Tax Office over the price at which they bought Australian lithium products from a local subsidiary.

Tove Ryding, a tax coordinator for Eurodad, told CNBC she wasn't surprised by Germany's ranking and money laundering risk, given the number of recent scandals involving German banks including Deutsche Bank, which was fined by South African anti-money laundering regulators in February, and saw investigations launched over alleged money laundering for Russian clients in June.

His decision to abandon the suits in their early stages came as he faces a criminal investigation by federal prosecutors in New York over his private financial and business dealings.

After approving Friday's release of a disputed memo written by House Intelligence Committee Chairman Devin Nunes over the objections of his own FBI director and intelligence community, Trump's next moves will be critical for the ongoing federal investigation into Russia's election interference and possible collusion with Trump associates.

This month, the U.S. Securities and Exchange Commission accused the Chinese affiliates of five major accounting firms of impeding fraud investigations of nine companies by failing to hand over documents.

The news broke over the weekend and has ignited a full - blown crisis, with U.S. and European lawmakers demanding hearings and investigations underway by the Federal Trade Commission and two state attorneys general.

Serial may be over, but the snowball started by its investigation into the case of Adnan Syad, who was jailed for the murder of his 18 - year - old ex-girlfriend, Hae Min Lee,...

Finally, has «The Church» completed its investigations into child abuse by priests, and turned over all evidence and probable abusers to the appropriate civic authorities?

As a result of his investigations, Yves Congar defines reception in the early Church as follows: «By «reception,» I mean the process by means of which a Church body truly takes over as its own a resolution that it did not originate in regard to itself, and acknowledges the measure it promulgates as a rule applicable to its own life.&raquBy «reception,» I mean the process by means of which a Church body truly takes over as its own a resolution that it did not originate in regard to itself, and acknowledges the measure it promulgates as a rule applicable to its own life.&raquby means of which a Church body truly takes over as its own a resolution that it did not originate in regard to itself, and acknowledges the measure it promulgates as a rule applicable to its own life.»

Yosef's detention was the second high - profile move by police in just over a week in their investigation of public endorsements of a religious treatise called «The King's Torah» written by Yosef Elitzur and Rabbi Yitzhak Shapira, the head of a Jewish religious school in the extremist Israeli settlement of Yitzhar.

He was detained by detectives from the Police Service of Northern Ireland's (PSNI) Legacy Investigation Branch over the explosion which occurred on 24th July 1990.

After concerns were raised about his behaviour by a group of pastors, including author John Ortberg, the Chicago Tribune put together an investigation which looked at various allegations made over a number of years including suggestive comments, extended hugs, an unwanted kiss, and invitations to hotel rooms.

«These examinations are part of the ACCC's investigation into allegations of cartel conduct regarding the 2009 tender process conducted by the NSW Department of Trade and Investment (formerly the Department of Primary Industries) for an exploration mining licence over the Mount Penny coal tenement in the Bylong Valley,» the commission said in a statement.

Captain Morgan distillation trial provokes US Virgin Islands review for Diageo Diageo has confirmed that it is under investigation by authorities in the US Virgin Islands over the importation of what... read more

Moses and Paul Obeid have filed an application (NSD490 / 2014) in the Federal Court challenging s 155 notices issued to them by the ACCC as part of the ACCC's investigation into alleged cartel conduct relating to the 2009 tender process for an exploration mining licence over the Mount Penny coal tenement in the Bylong Valley.

The competition regulator has vowed to push ahead with its twin investigations into the power of the supermarket chains over allegations of bullying suppliers and the misuse of petrol shopper dockets, despite the release on Monday of a draft voluntary code of conduct agreed to by the retailers and the nation's grocery and food suppliers.

Arsenal new - boy Pierre - Emerick Aubameyang was recently the subject of an investigation by German authorities after allegedly trying to run a woman over with his gold Lamborghini during his Borussia Dortmund days.

don't you get it we made a profit this window where other teams are under investigation for over spending, we have been told by the management that we can compete with any team in Europe not so long ago unless you don't care to win a major trophy then something wrong in your thinking?

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 complaint by Barca socio Jordi Cases over the lack of transparency in the deal led to an initial investigation into club president Sandro Rosell and saw the 49 - year - old tender his resignation last month.

A small amount, about 10 percent, however, see living together as an alternative to marriage, and a recent study by sociologist Alison Hatch, «Saying I Don't to Matrimony: An Investigation of Heterosexual Couples Who Resist Marriage,» is a revealing look at why couples prefer cohabitation over marriage.