Sentences with phrase «pending investigation by»

The extension was made because of a pending investigation by the U.S. Department of Justice.

London - based cryptocurrency exchange, Luno, has had its Malaysian account frozen pending an investigation by the country's tax authority, the Inland Revenue Board (IRB).

Pantaleo was stripped of his gun and badge after Garner's death and placed on modified assignment, pending an investigation by the department.

Capital reported that dozens of that firm's clients received state tax benefits; Silver declined to say exactly what he did for the firm, citing the pending investigation by federal prosecutors, but has long maintained he properly declares his outside income.

Judge Kimba Wood signed an immunity agreement for Walker on Friday, stipulating that his testimony could not be used against him in a pending investigation by the U.S. Attorney for the Eastern District.

McGowan said the government must scrap low - wage jobs from the program and suspend its use for medium to high - skilled workers pending an investigation by the auditor general.

Not exact matches

Trump and Cohen had sought a delay because of a pending criminal investigation of Cohen by federal prosecutors in New York.

Such risks, uncertainties and other factors include, without limitation: (1) the effect of economic conditions in the industries and markets in which United Technologies and Rockwell Collins operate in the U.S. and globally and any changes therein, including financial market conditions, fluctuations in commodity prices, interest rates and foreign currency exchange rates, levels of end market demand in construction and in both the commercial and defense segments of the aerospace industry, levels of air travel, financial condition of commercial airlines, the impact of weather conditions and natural disasters and the financial condition of our customers and suppliers; (2) challenges in the development, production, delivery, support, performance and realization of the anticipated benefits of advanced technologies and new products and services; (3) the scope, nature, impact or timing of acquisition and divestiture or restructuring activity, including the pending acquisition of Rockwell Collins, including among other things integration of acquired businesses into United Technologies» existing businesses and realization of synergies and opportunities for growth and innovation; (4) future timing and levels of indebtedness, including indebtedness expected to be incurred by United Technologies in connection with the pending Rockwell Collins acquisition, and capital spending and research and development spending, including in connection with the pending Rockwell Collins acquisition; (5) future availability of credit and factors that may affect such availability, including credit market conditions and our capital structure; (6) the timing and scope of future repurchases of United Technologies» common stock, which may be suspended at any time due to various factors, including market conditions and the level of other investing activities and uses of cash, including in connection with the proposed acquisition of Rockwell; (7) delays and disruption in delivery of materials and services from suppliers; (8) company and customer - directed cost reduction efforts and restructuring costs and savings and other consequences thereof; (9) new business and investment opportunities; (10) our ability to realize the intended benefits of organizational changes; (11) the anticipated benefits of diversification and balance of operations across product lines, regions and industries; (12) the outcome of legal proceedings, investigations and other contingencies; (13) pension plan assumptions and future contributions; (14) the impact of the negotiation of collective bargaining agreements and labor disputes; (15) the effect of changes in political conditions in the U.S. and other countries in which United Technologies and Rockwell Collins operate, including the effect of changes in U.S. trade policies or the U.K.'s pending withdrawal from the EU, on general market conditions, global trade policies and currency exchange rates in the near term and beyond; (16) the effect of changes in tax (including U.S. tax reform enacted on December 22, 2017, which is commonly referred to as the Tax Cuts and Jobs Act of 2017), environmental, regulatory (including among other things import / export) and other laws and regulations in the U.S. and other countries in which United Technologies and Rockwell Collins operate; (17) the ability of United Technologies and Rockwell Collins to receive the required regulatory approvals (and the risk that such approvals may result in the imposition of conditions that could adversely affect the combined company or the expected benefits of the merger) and to satisfy the other conditions to the closing of the pending acquisition on a timely basis or at all; (18) the occurrence of events that may give rise to a right of one or both of United Technologies or Rockwell Collins to terminate the merger agreement, including in circumstances that might require Rockwell Collins to pay a termination fee of $ 695 million to United Technologies or $ 50 million of expense reimbursement; (19) negative effects of the announcement or the completion of the merger on the market price of United Technologies» and / or Rockwell Collins» common stock and / or on their respective financial performance; (20) risks related to Rockwell Collins and United Technologies being restricted in their operation of their businesses while the merger agreement is in effect; (21) risks relating to the value of the United Technologies» shares to be issued in connection with the pending Rockwell acquisition, significant merger costs and / or unknown liabilities; (22) risks associated with third party contracts containing consent and / or other provisions that may be triggered by the Rockwell merger agreement; (23) risks associated with merger - related litigation or appraisal proceedings; and (24) the ability of United Technologies and Rockwell Collins, or the combined company, to retain and hire key personnel.

But now he will be on hiatus pending a Times investigation that was sparked by my reporting for this story.

Cambridge Analytica's board announced Tuesday it was suspending CEO Alexander Nix pending an independent investigation into his comments in an undercover video by London's Channel 4 News.

Examples of these risks, uncertainties and other factors include, but are not limited to the impact of: adverse general economic and related factors, such as fluctuating or increasing levels of unemployment, underemployment and the volatility of fuel prices, declines in the securities and real estate markets, and perceptions of these conditions that decrease the level of disposable income of consumers or consumer confidence; adverse events impacting the security of travel, such as terrorist acts, armed conflict and threats thereof, acts of piracy, and other international events; the risks and increased costs associated with operating internationally; our expansion into and investments in new markets; breaches in data security or other disturbances to our information technology and other networks; the spread of epidemics and viral outbreaks; adverse incidents involving cruise ships; changes in fuel prices and / or other cruise operating costs; any impairment of our tradenames or goodwill; our hedging strategies; our inability to obtain adequate insurance coverage; our substantial indebtedness, including the ability to raise additional capital to fund our operations, and to generate the necessary amount of cash to service our existing debt; restrictions in the agreements governing our indebtedness that limit our flexibility in operating our business; the significant portion of our assets pledged as collateral under our existing debt agreements and the ability of our creditors to accelerate the repayment of our indebtedness; volatility and disruptions in the global credit and financial markets, which may adversely affect our ability to borrow and could increase our counterparty credit risks, including those under our credit facilities, derivatives, contingent obligations, insurance contracts and new ship progress payment guarantees; fluctuations in foreign currency exchange rates; overcapacity in key markets or globally; our inability to recruit or retain qualified personnel or the loss of key personnel; future changes relating to how external distribution channels sell and market our cruises; our reliance on third parties to provide hotel management services to certain ships and certain other services; delays in our shipbuilding program and ship repairs, maintenance and refurbishments; future increases in the price of, or major changes or reduction in, commercial airline services; seasonal variations in passenger fare rates and occupancy levels at different times of the year; our ability to keep pace with developments in technology; amendments to our collective bargaining agreements for crew members and other employee relation issues; the continued availability of attractive port destinations; pending or threatened litigation, investigations and enforcement actions; changes involving the tax and environmental regulatory regimes in which we operate; and other factors set forth under «Risk Factors» in our most recently filed Annual Report on Form 10 - K and subsequent filings by the Company with the Securities and Exchange Commission.

Tropical Traditions has already removed products from its product line associated with these crops, pending further investigation, and verification by laboratory analysis that they are glyphosate - free.

His former teammate Ty Vickery, now at rival club Hawthorn, was arrested by police and released without charge pending further investigation.

A Toronto Police Service spokesperson told ESPN there is no investigation pending because no formal complaint has been filed by Club America or any of the club's personnel.

The speaker, Mr. Chikwendu Kalu, while reading the resolution, set up 8 - man ad - hoc committee to investigate allegations of misconduct against the judge, and mandated Governor Ikpeazu to appoint an acting chief judge pending the completion of the investigation by the committee.

The plaintiff is seeking: A declaration that upon a true and proper interpretation of the provisions of the 1992 Constitution, particularly Articles 88 (5), 218 (a) and (e), 284 and 287 thereof, the 1st defendant can not act as the legal representative for Honourable Kenneth Nana Yaw Ofori Atta, the Minister of Finance of the Republic of Ghana, in a pending investigation bordering on conflict of interest and abuse of office before the 2nd Defendant; A further declaration that the purported response filed by the 1st Defendant on behalf of the said Honorable Kenneth Nana Yaw Ofori Atta in respect of the petition concerning conflict of interest and abuse of office before the 2nd Defendant is unconstitutional, null and void and of no effect whatsoever;

Mr Anyidoho who was arrested by AK47 wielding CID Officers at the International Press Centre where the NDC had a press conference over the Ghana - US military deal is currently in the custody of the Bureau of National Investigations (BNI) pending further iInvestigations (BNI) pending further investigationsinvestigations.

The group has been urging Governor Cuomo to shut the project down immediately pending the investigation, but those pleas have also been ignored by the Cuomo administration which announced its own investigation several months ago.

A letter signed by authorities of the GES, stated that, «As a result of the collection of illegal fees from students of Mfantsipim School, you are directed to immediately step aside from responsibilities as the Headmaster of the school, pending further investigations into the illegal collection.»

The remaining 26 have been discharged by the court pending further investigations, TV3's Selorm Amenyah reports.

The Labour leader Ed Miliband has called on Rupert Murdoch to halt his bid to control BSkyB, pending investigations into allegations of phone hacking by the News of the World.

Peterson resigned after he was suspended without pay by Israel pending an internal investigation into his actions during the shooting that left 17 people dead, Israel said.

Lord Rennard's membership of the Liberal Democrats has been suspended pending a disciplinary investigation over bringing the party into disrepute by failing to apologise over harassment allegations, the party has said.

A statement from WAEC signed by Mrs Agnes Teye Cudjoe, Deputy Director of Public Affairs said the results of 970 candidates alleged to have been involved in various examination malpractices have been withheld pending conclusion of investigations into the cases of malpractices.

«The forfeitures the Nigerian people have been awarded against Diezani, the pending and on - going corruption investigations and cases, are a testimony that this woman, who was elevated to the status of a goddess by ex-President Jonathan, has cases to answer, from UK to USA, Italy to the Caribbean.

Curiously, Anderson failed to mention that he was recently suspended by the ruling Labour group on Ashfield District Council pending an investigation.

Policy Think Tank, Strategic Thinkers Network (STRANEK), is calling for the immediate resignation of Finance Minister, Ken Ofori - Atta pending the outcome of the investigations currently ongoing into the issuance of the controversial $ 2.25 billion bond by the Commission on Human Rights and Administrative Justice (CHRAJ).

After drawing criticism for taking large donations from lawyers with celebrity clients under investigation by his office, Cyrus R. Vance Jr., Manhattan's district attorney, said he would no longer accept contributions from lawyers with pending cases.

Sean J. Donaher, who was suspended with pay from his job as executive director of the CEPA Gallery last month pending an internal investigation of the gallery's finances, has been reinstated as director, according to a statement released by the gallery's board.

At the same time, the embattled governor acknowledged his fate rests in the hands of the state legislature, which by many accounts is set to begin the impeachment process when it re-convenes in January, pending the outcome of a state ethics panel investigation into Sanford's travel expenses.

«No one has filed for service retirement with administrative charges pending or has been identified by federal investigators as a target of their investigation,» Roy Richter, the president of the Captain Endowment Association, pointed out.

They revealed that when Amankwah was wanted by Interpol, the government seized his vast property in Ghana, pending future investigation.

«We are extremely worried and disappointed that Bishop Murphy has not suspended Father Greg for even a day pending the church's own investigation,» David Clohessy, director of the Chicago - based Survivors Network of those Abused by Priests, or SNAP, said at a news conference outside diocesan headquarters in Rockville Centre.

Mr Danzcuk was suspended by the Parliamentary Labour Party in December 2015, pending an investigation into allegations concerning his conduct, but continued to serve as an independent MP.

Several inquiries into Mr. Garner's death were still pending, including investigations by the United States attorney's office, the Civilian Complaint Review Board and state health officials, who are looking into the actions of emergency medical responders in treating Mr. Garner.

Documents sighted by Citi News reveal that the Commission's Deputy Chairperson in - charge of Finance and Administration, Georgina Opoku Amankwah, Chief Accountant, Kwaku Owusu Agyei - Larbi and Finance Officer, Joseph Kwaku Asamoah have been asked to proceed on leave pending further investigations.

Several other affordable housing projects are on hold pending an investigation into possible civil rights violations by Brooklyn - based U.S. Attorney Loretta Lynch.

The investigation and pending arrest was first reported by The New York Times.

Hassan had held that the order would subsist, pending conclusion of investigations by the commission.

Tropical Traditions has already removed products from its product line associated with these crops, pending further investigation, and verification by laboratory analysis that they are glyphosate - free.

School board policies and procedures must include standards for screening, hiring, and terminating instructional personnel and school administrators, as defined in s. 1012.01; standards of ethical conduct for instructional personnel and school administrators; the duties of instructional personnel and school administrators for upholding the standards; detailed procedures for reporting alleged misconduct by instructional personnel and school administrators which affects the health, safety, or welfare of a student; requirements for the reassignment of instructional personnel or school administrators pending the outcome of a misconduct investigation; and penalties for failing to comply with s. 1001.51 or s. 1012.795.

If an objection is filed, a hold will be placed on such person's application pending expeditious investigation by the Membership Chairperson and a report will be submitted within forty - five (45) days to the Board of Directors by the Membership Chairman.

(a) If upon investigation it is determined by the animal control officer or law enforcement officer that probable cause exists to believe the dog in question poses an immediate threat to public safety, then the animal control officer or law enforcement officer may seize and impound the dog pending the hearings to be held pursuant to this article.

The institution had previously suspended Hoffmann pending the findings of the two - week investigation into the claims, brought by an unspecified number its employees.

Last July, the Interior Department suspended one of its employees, Arctic biologist Charles Monnett, pending an investigation into allegations of scientific misconduct by an anonymous Interior Department employee.

The three investigations that are now being opened complement the e-commerce sector inquiry and other pending investigations into suspected anticompetitive practices in e-commerce and into the distribution practices of clothing company Guess, as they aim to tackle potential barriers to online and offline cross-border trade stemming from licensing practices implemented by the companies concerned.

representations (given by the company, and which may be repeated) that it has not been investigated for or convicted of certain offences (and that no proceedings or investigations are pending or threatened), or which relate to the accuracy and completeness of information provided to contractual counterparties;

They were adjourned pending an investigation into the allegations of murder by Lord Stevens, of the Metropolitan Police.

Facebook previously suspended CA, its parent company Strategic Communication Laboratories (SCL), Kogan and the whistleblower Wylie's access, pending its investigation into the use of data snagged by Kogan's app.

Cambridge Analytica's board announced Tuesday it was suspending CEO Alexander Nix pending an independent investigation into his comments in an undercover video by London's Channel 4 News.