Sentences with phrase «people under investigation»

The website said it had obtained a copy of a notice sent by prosecutor Alessandro Gobbis to the people under investigation, saying that he had requested the judge to shut down the probe.

On behalf of Brown & Crouppen, P.C. posted in Motor Vehicle Accident on Thursday, January 12, 2012 A St. Louis truck driver is one of two people under investigation after a semi truck accident took place Nov. 23 on Interstate 40.

Unfortunately, many people under investigation for a sex crime talk to the police in an attempt to clear their name.

****» A university which profits directly from its research unit hires a guy who profits from the work done by the research unit in question to review 11 papers from this unit out of hundreds selected by a group on which sits the people under investigation and limits itself to a review so cursory that it can be summed up in 5 pages, and that is conclusive evidence to you that everything they did was OK.

Bertolaso was added to the list of people under investigation by the L'Aquila prosecutors following the release last week of the recording of the phone call on the Web site of the newspaper La Repubblica.

However, he was not one of the 12 people under investigation by the commission before it shut down.

«The persons under investigation have either been invited or will be invited to confer with the Director - General, CID on the subject of investigation at scheduled dates and times,» the release signed by Director of Public Affairs, DSP Sheilla Kessie Abayie - Buckman, said.

Deblasio's the person under investigation for skirting campaign finance laws, no one else so why bring John Flanagan into the conversation?

Several other persons under investigation for money laundering by the anti-graft agency were discovered to have made payments into the company's account including a hotelier in Central Area, Abuja, who has been invited for questioning.

On the other hand, a person under investigation has the obligation to produce materials (even if subject to data privacy, bank secrecy and other data protection laws) if required by CVM or a valid court order.

As to criminal proceedings, investigations are secret until the end of the preliminary investigations (except for certain limited acts that the person under investigation has a right to assist in, which are therefore disclosed only to that person but not to the public).

The person under investigation may, however, waive the limitation period after such period has expired.

Witnesses are entitled to abstain from testifying (before both Consob and the public prosecutor) only in the limited cases in which such an abstention is allowed under the Italian Code of Criminal Procedure, including if the witnesses are close family members of the person under investigation, are requested to testify on matters covered by professional, confessional or office privilege (including privilege granted to lawyers, journalists, doctors and ministers), or are requested to testify on matters covered by public office privilege or state secrecy privilege.

(iii) Within 30 days from the notification of the letter of charge (this term can be extended up to additional 30 days upon request), the person under investigation has the right to exercise a series of defensive activities, including: (i) filing a statement of defence and the related documentation with Consob's Sanction Office, (ii) requiring a hearing before Consob's Sanction Office to deliver its oral argument, and (iii) accessing the files of the proceeding (including the investigation).

In criminal investigations, the person under investigation (as well as any other formal party to the proceeding, such as a victim of the crime duly constituted) will be given an opportunity to comment on the completeness of the investigation before its formal closure.

If a person under investigation by the DMV refuses to answer questions or meet with DMV law enforcement agents, their registration and tags may be canceled.

Could it be that Squires herself may be the person under investigation.

Not exact matches

The People's Liberation Army Daily on Wednesday published its list of attendees for the upcoming 19th party congress in Beijing on October 18, with two notable exclusions: Fang Fenghui, who was recently replaced as the chief at the Joint Staff Department in China's military and is currently under investigation for corruption, and General Zhang Yang, the director of the political work department, who also sits on the military commission.

The company came under fire in 2015 after a Washington Post investigation found that, on average, one person per week died in incidents in which police used Tasers that year.

Wells Fargo is under investigation by the Labor Department, which wants to see whether the bank has been pushing people with cheaper corporate 401 (k) plans to transfer their holdings to Wells's more expensive individual retirement plans.

According to Reuters, two people in the Riveria coastal cities of Cannes and Nice were placed under investigation Friday, under the suspicion they were running a website that illegally sold and lent Bitcoin to its users.

The police officer assigned to Marjory Stoneman Douglas High School resigned Thursday, under investigation for failing to enter the building as a gunman opened fire and killed 17 people.

The NBC report cited two people with knowledge of the legal proceedings involving Cohen, who is under investigation regarding a $ 130,000 payment he made to porn star Stormy Daniels shortly before the 2016 presidential election.

Update: The Washington Post reports that Cohen «is under federal federal investigation for possible bank fraud, wire fraud and campaign finance violations,» citing three people with knowledge of the case.

Five people are currently under investigation and one has been placed in custody in the Tianjin case.

Jared Kushner is taking his turn in a hot seat increasingly crowded with people close to President Donald Trump, whose team is under investigation for ties to Russia and, in Kushner's case, dealings with China.

The player continues to protest his innocence, and an investigation into his conviction by the Criminal Cases Review Commission is under way, but he has been met with unwavering resistance from numerous football fans, while 160,000 people signed a petition against his return.

Prosecutors view someone as a subject when that person has engaged in conduct that is under investigation but there is not sufficient evidence to bring charges.

The Economic and Financial Crimes Commission, EFCC has reacted to «a story entitled, CJN, Okonjo - Iweala, Fayemi, Fayose, Others Under Probe - EFCC, which appeared in The Punch Newspaper of today Wednesday September 6, 2017 regarding a list of high profile persons, including the Chief Justice of Nigeria, Justice Walter Onnoghen, former Finance Minister, Ngozi Okonjo - Iweala, Minister of Solid Minerals Development, Kayode Fayemi and Justice Abdu Kafarati of the Federal High Court, who are said to be currently under investigation by the CommisUnder Probe - EFCC, which appeared in The Punch Newspaper of today Wednesday September 6, 2017 regarding a list of high profile persons, including the Chief Justice of Nigeria, Justice Walter Onnoghen, former Finance Minister, Ngozi Okonjo - Iweala, Minister of Solid Minerals Development, Kayode Fayemi and Justice Abdu Kafarati of the Federal High Court, who are said to be currently under investigation by the Commisunder investigation by the Commission.

These are the very same people who are under investigation by various law enforcement agencies.

What are you going to do about the fact that there's a whole litany of people who are under investigation, who are involved in the administration?

The armed officer on duty at the Florida school where a shooter killed 17 people never went inside to engage the gunman and has been placed under investigation, officials announced.

To directly answer your question: She has been accused of many scandalous acts during her long political career, and despite a lack of convictions, the perception of being consistently under investigation is enough cause for many people to solidify their judgement of her.

The Albany Times - Union revealed that Percoco was trying to marshal support for the administration while it was under federal investigation for prematurely shutting down the Moreland Commission, and was encouraging people contacted «to communicate with him through private email messages rather than through their government email accounts.»

Under the Representation of the People Act 1983, an election court petitioned to investigate an election has certain duties, including producing a report of the investigation.

Crains Insider: On Wednesday, court papers revealed that Queens state Sen. Jose Peralta was one of nine people secretly taped by Queens state Sen. Shirley Huntley — eight of whom, according to federal prosecutors, are under investigation, though not accused of wrongdoing.

WHITE PLAINS, NY — Preet Bharara, the United States Attorney for the Southern District of New York, announced an agreement with Westchester County that resolves the United States» long - running investigation into Westchester County Jail (the «Jail») under the Civil Rights of Institutionalized Persons Act («CRIPA»).

«If the validity of his appointment is not decided now, his investigation may continue for many more months or years under a cloud that will not be removed until or unless he obtains an indictment, and the person indicted moves to dismiss it on the ground that Adler was never validly appointed.

One woman has been released from custody without charge and 11 people remain in custody «under active investigation».

The Daily News has reported that NYCLASS and their former consultant, the Advance Group, are under federal investigation for activities related to the 2013 mayoral race, though people close to both groups deny those reports.

Members of staff of the Peoples Democratic Party at its national headquarters in Abuja are currently groaning under heavy debt following drastic cut in their monthly salaries, investigation by SUNDAY PUNCH has revealed.

With potential campaign finance law violations under scrutiny, one person said, the Cohen investigation was assigned to career prosecutors in the office's elite public corruption unit, which has a track record of convicting politicians on both sides of the aisle.

Now those donations, solicited in part by the mayor's campaign apparatus, are under scrutiny as part of a multipronged criminal investigation being conducted by federal and state authorities, several people briefed on the matter have said.

SYRACUSE, N.Y. — There's an Ivy League professor who worked on many of Gov. Andrew Cuomo's biggest economic development projects with people and organizations now under investigation by federal authorities.

The Republican challenger is quick to remind people that Cuomo's office is under federal investigation.

«The Nigeria Police Force hereby implores members of the general public to disregard and discountenance the claim of plot by the IGP against the Senate President as a ruse, unfortunate and an attempt to divert Police investigation into the killings of more than Eleven (11) innocent people from kwara State and other States of the Federation in the recent past by the killer squad who operate under the guise of a cult group.

He was initially under investigation for fundraising fraud during his first campaign, which led to the conviction of two people linked to the fundraising efforts.

According to the Tiamiyu, «Investigation conducted by the Agency at scene of the incident revealed that an existing uncompleted bungalow under construction with sands and concrete block seen on the deck suddenly caved in with three people trapped under the rubbles.»

Siena College men's basketball coach Jimmy Patsos is under investigation by the college following reports that he taunted and verbally abused a team student - manager who has a mental disorder — including referring to the student as «the next Unabomber,» according to people familiar with the matter.

We write in our capacity as citizens of the Republic of Ghana invoking the powers of this Commission under Article 218 (a) of the 1992 Constitution of Ghana and section 7 (1)(i) of the CHRAJ Act 1993 (Act 456), as amended, which states «to investigate complaints of violations of fundamental rights and freedoms, injustice, corruption, abuse of power and unfair treatment of any person by a public officer in the exercise of his official duties», to investigate a case of professional misconduct bothering on official corruption and corruption - related activities involving ACP Mrs. Maame Yaa Tiwaa Addo Danquah, the current acting Director - General of the Criminal Investigations Department (CID) of the Ghana Police Service.