Sentences with phrase «pending investigation of»

Is it fair to deprive an innocent person of his or her ability to earn a living pending an investigation of indeterminate length?

The district judge was therefore not asking himself the right question — which was whether there were reasonable grounds for suspecting that this money derived to a material degree from the labour of people whom it was a criminal offence to employ, and whether its further detention was justified pending investigation of its derivation, or consideration was given to bringing proceedings against any person «for an offence with which the cash is connected».

The concern arises because of the risk that unscrupulous parties with a poor case may make unjustified allegations of bias against one or more members of the tribunal as a tactical ploy, coupled with the fact that there is now a power to detain and confiscate the passport of the alleged offending arbitrator pending investigation of the complaint.

As it stands as the start of June 2010, expansion of offshore drilling in US coastal waters remains on hold pending investigation of the causes of the BP oil spill.

While several mortgage lenders have voluntarily ceased foreclosure proceedings pending investigation of alleged legal issues in their foreclosure processes, it's likely that other lenders may follow suit.

This article has been retracted at the authors» request pending investigation of comments about the methodology used in the research.

Tobias — noting the pending investigation of alleged pay - to - play in the de Blasio administration — wondered what affect the dismissal would have on pending cases in the prestigious Southern District.

(On a related note, as I shared on TLT's Facebook page, two of the Utah school's employees have been put on paid leave pending investigation of the incident.)

Malaysia's Felda Global Ventures Holdings, the world's third largest plantation operator, said on June 6 that it had suspended its chief executive and chief financial officer pending the investigation of «certain transactions» at one of its subsidiaries.

«The White House is simply not permitted to pressure the FBI to make public statements about a pending investigation of the president and his advisers,» said Michigan Rep. John Conyers, the top Democrat on the House Judiciary Committee.

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.

Considering the «seriousness» of the matter, Balenciaga said on Saturday it had temporarily suspended management staff present during the incident pending the outcome of an investigation.

Rahimi said most of the detainees have been released but 492 remained in custody pending investigation.

A 2009 memo from then - Attorney General Eric Holder said the Justice Department is to advise the White House on pending criminal or civil investigations «only when it is important for the performance of the president's duties and appropriate from a law enforcement perspective.»

Aside from negotiating the size of a financial fine, the people said, the talks are centered on which investigations and pending lawsuits to sweep into the potentially wide - ranging settlement.

Cambridge Analytica suspended CEO Alexander Nix in March pending an investigation after Nix boasted of various unsavory services to an undercover reporter for Britain's Channel 4 News.

This study estimates the costs to steel consumers and others of steel quotas or taxes that could result from a Section 201 investigation or legislation pending before Congress.

«The ultimate resolution of any of these pending legal proceedings or government investigations, depending on the sanctions and remedy sought and granted, could materially adversely affect our results of operations and financial condition,» the bank said in a filing with the SEC.

The Board of Cambridge Analytica has announced today that it has suspended CEO Alexander Nix with immediate effect, pending a full, independent investigation.

He will remain away from students pending the outcome of the investigation and we will pursue his removal from payroll as soon as legally possible,» the statement read.

Cambridge's board of directors suspended CEO Alexander Nix pending an investigation after Nix boasted of various unsavory services to an undercover reporter for Britain's Channel 4 News.

In any case, Nix's comments to Channel 4 have created enough of an uproar that Cambridge said it's suspending him pending an investigation.

McDonald moved onto what he believed to be a «larger issue»: the less - than - stringent code of conduct it has for its own members, of which Cambridge (pending investigation) has been a member.

But the social media company said it recently became aware of «reports» that «not all data was deleted» and then Friday it suspended the firm from the platform pending the results of an internal investigation.

Trump could also order new limits on Chinese investment in the United States or raise tariffs unilaterally — a likely violation of U.S. commitments to the World Trade Organization — pending the outcome of a broader investigation into Beijing's alleged failure to protect foreign companies» intellectual property rights, analysts say.

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.

The answer to any allegation (of any kind) should be, «We have put the person on paid leave, pending the outcome of an independent third party investigation.»

Cardinal Justin Rigali, the archbishop of Philadelphia, announced that the two unnamed priests, who are currently retired, have been placed on administrative leave, effective immediately, pending a more thorough independent investigation.

Charles Monnett, an Anchorage - based scientist with the U.S. Bureau of Ocean Energy Management, Regulation and Enforcement, or BOEMRE, was told July 18 that he was being put on leave, pending results of an investigation into «integrity issues.»

In 1999, Gil and the board were suspended pending investigation into the misuse of club funds and government - appointed administrator José Manuel Rubí began running day to day operations at the club.

The three student - athletes under investigation have been suspended from team activities and removed from on - campus housing pending the conclusion of the police and Title IX investigations.

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.

Lisa Nandy MP from the soft left of the party called for Shah to be suspended pending an investigation, and that has now happened.

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;

«From the pending ethics investigation against him to his decision to ignore his district in favor of his wealthy donors, people were fed up with Chris Collins and his cronies,» Zellner said.

After his first meeting with officials of EOCO, he was asked to deposit his traveling passport pending the outcome of investigations into the whole incident.

The Post, which has been leading the charge against Lopez, reported last week that Gov. David Paterson put a freeze on millions of dollars worth of state contracts with the Council pending the outcome of the multiple investigations.

The two have been interdicted pending the outcome of investigations into the bribery allegation.

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.

Deputy Chiefs Andrew Capul and Eric Rodriguez both put in their papers on Tuesday, bringing to six the number of cops who have headed for the door since being relieved of their duties pending investigation in a suspected gifts - for - favors scheme.

In homicide, the category of «circumstances undetermined pending investigation» has been misapplied to manipulate murder totals.

When he faced questions about a pending state ethics probe back in March, State Sen. Marc C. Panepinto insisted he knew of no investigation and cited the need for an official notice from the Joint Commission on Public Ethics.

The Deputy Upper West Regional Minister, Mr Amidu Ishaq, will act as Regional Minister in the interim, pending the conclusion of the investigation

President Akufo - Addo has suspended with immediate effect, the Minister for the Upper West Region, Alhaji Sulemana Alhassan, pending the outcome of the investigation into the unfortunate incidents that occurred at the premises of the Upper West Regional office of the National Disaster Management Organisation (NADMO), in Wa, on Wednesday, 31st January, 2018.

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.

«I think Article 3 (f) says with issues such as what we are experiencing now, the REGSEC of the NPP can actually go ahead and suspend them pending the investigation and the decision from National Executives,» he said.

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.»

«We have evacuated all the remaining inmates from the farm centre to Gboko, pending the outcome of the investigation.