Sentences with phrase «person investigation of»

Although Mycio's account suffers from a shortage of hard science about the effects of radiation on these people, her finely detailed first - person investigation of the ecology of the world's most famous disaster area has a haunting grandeur that should appeal to naturalists and fans of the apocalypse alike.

Not exact matches

The investigation was prompted by about a dozen complaints concerning the Trump school that the attorney general, Eric T. Schneiderman, has found to be «credible» and «serious,» these people said, speaking on the condition of anonymity because the investigation was not yet public.

A person familiar with the investigation told Business Insider, «Paul Manafort has never had an Airbnb account and we are confident the facts will show he was not involved in the renting of the Howard St. property over Airbnb.»

The people who really lose out, if you are to believe the testimonies of former members and numerous journalistic investigations, are those who fall sway to its philosophy.

After — after firing the person running the investigation into him at the Department of Justice.

A review of some statements from the president and his people on the Russia investigation, NATO, health care and more:

Unlike that furry blue beast, people awaiting the courtroom showdown between the Federal Bureau of Investigation and Apple at least have Time's exclusive interview with CEO Tim Cook to tide them over.

That investigation was a routine piece of compliance after Trump became what banks» internal money - laundering police call a «politically exposed person,» or PEP, by announcing his run for the presidency.

But citing people with knowledge of the probe, Bloomberg reports that Wells Fargo (wfc) is being accused of seizing cars without first receiving the proper documents, resulting in an investigation by the Department of Justice and bank regulators

«If you have a bank employee who is in connivance with creating these nonexistent people in the first place, it's easy to launder,» says Vencent Salido, head of investigations at the Philippine government's Anti-Money Laundering Council, which is leading the local investigation into the theft.

His team has also met with Trump's son - in - law Jared Kushner, White House Counsel Don McGahn, former Chief of Staff Reince Priebus, former spokesman Sean Spicer and National Security Council chief of staff Keith Kellogg, according to people familiar with the investigation.

It's good to give employees these options because «one thing you don't want to do is require people to report only to their supervisors, because unfortunately that may be the person who they have a complaint about,» says Lisa Guerin, an attorney specializing in employment law and the author of The Essential Guide to Workplace Investigations: How to Handle Employee Complaints & Problems.

However, anonymous tips can put you at a severe informational disadvantage when starting your investigation, so you should also have a couple of point people for face - to - face complaints.

According to Verizon's 2015 Data Breach Investigations Report, about 50 percent of all security incidents — any event that compromises the confidentiality, integrity or availability of an information asset — are caused by people inside an organization.

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.

The news will come as a relief to thousands of people who dabbled in bitcoin but faced the prospect of a tax investigation for failing to disclose they sold a small amount of the currency, or used it to purchase goods and services.

Given the way the president fired Director Comey, any person who he appoints to lead the Russia investigation will be concerned that he or she will meet the same fate as Director Comey if they run afoul of the administration.

The FBI's Pittsburgh field office, which runs many cyber security investigations, is trying to identify the people behind breaches of the Democratic National Committee's computer systems, the officials said.

The expected guilty plea makes the retired Army lieutenant general the first person to have actually worked in the Trump White House to face formal charges in the investigation, which is examining possible coordination between Russia and the Trump campaign to influence the outcome of the 2016 election.

Legal experts told Business Insider that the plea deal struck by Michael Flynn, the former White House national security adviser, with the special counsel Robert Mueller was most likely evidence that Flynn has damaging information to offer prosecutors on other persons of interest in the Russia investigation.

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 Department of Justice has started a criminal investigation into Uber's software called Greyball, a technology that helped drivers evade local regulators, a person familiar with the investigation told The New York Times.

An early conflict - of - interest concern involved his law firm's representation of some of the people caught up in the investigation, including Paul Manafort, Trump's former campaign chairman, and Jared Kushner, the president's son - in - law and senior adviser.

Scotland Yard's Deputy Assistant Commissioner Neil Basu said: «We are very grateful to everyone who has provided information so far — their accounts are assisting the investigation hugely — but we need more people to come forward and tell us what they saw and what they know about the driver of this van.»

Dutch lawyer Alex van der Zwaan is the first person to be sentenced as part of special counsel Robert Mueller's investigation.

May 2012: Joshua Davis of Wired begins an in - depth investigation into McAfee, gaining exclusive access to his residence in Belize and conducting numerous interviews with the reclusive millionaire in person and by phone.

«Problem is that the acting head of the FBI & the person in charge of the Hillary investigation, Andrew McCabe, got $ 700,000 from H for wife!»

The SEC is investigating whether a source of information provided to Reuters bought Blackberry options, according to the person familiar with the investigation.

In the wake of the Facebook and Cambridge Analytics scandal, and the news now that the Federal Trade Commission has opened an investigation into Facebook's use of private customer data, a lot of people are taking a minute to check the third - party app settings on their Facebook profiles.

An investigation conducted by the Russia news outlet RBC found that in 2016, Russia's propaganda network on Facebook, Instagram, and Twitter could have reached 30 million people a week, and a Columbia University social - media analyst published research that found that Russian propaganda may have been shared billions of times on Facebook alone.

In February, an investigation in North Carolina led to the arrests of three people allegedly «in direct communication» with Mexican drug traffickers.

The Vault, an FBI reading room of more than 6,700 documents, contains details of investigations into Marilyn Monroe, Dick Clark, Joe Paterno, Steve Jobs, and many more people famous for everything from music and movies to organized crime.

On March 26, the company revealed the results of an independent board committee investigation into $ 56 million in payments the firm made to commercial agents, typically people on the ground in foreign countries who help SNC - Lavalin win contracts.

Special Counsel Robert Mueller raised the possibility of issuing a subpoena for President Donald Trump if he declines to talk to investigators in the Russia investigation, according to the Washington Post, citing four people familiar with the matter.

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.

Underscoring the breadth of the scrutiny, the people said, the Justice Department and the Department of Housing and Urban Development have discussed the possibility of striking a wide - ranging settlement to conclude many of the looming mortgage investigations from federal authorities and state attorneys general.

The South Korean Fair Trade Commission is conducting in - person investigations into 13 of the country's leading cryptocurrency exchanges.

My understanding is that the U.S. Congress is undertaking an investigation into Russian interference into the election and they've asked all sorts of people for help into that.

«Trump campaigned on the negative impacts of trade and trade deals like NAFTA on working Americans, but here instead he is intervening not to help working people but to help American investors and American multinational companies,» Rob Scott, director of trade and manufacturing at the Economic Policy Institute, a left - leaning think tank, told me in an interview in the runup to the investigation announcement.

«The collaboration we saw was some billing and administrative contacts between the two of them, so you'd see similar people show up in each of the accounts,» said Schroepfer, when asked for more detail about what it had found, before declining to say anything else in a public setting on account of ongoing investigations — despite the committee pointing out other witnesses it has heard from have not held back on that front.

But the bulk of the findings, from news investigations to the FBI's report to The Daily Show, suggest that this idea is often going to play out very differently than supporters like Trump envision — and sometimes could lead to more innocent people getting caught in the crossfire.

A person involved in the investigation said, however, that experts from Boeing and the National Transportation Safety Board who had seen the object, a piece of what is known as a flaperon, were not yet fully satisfied, and called for further analysis.

Before stepping down, Martin Sorrell faced a choice: endure an investigation into an allegation of personal misconduct, or leave the advertising giant he founded three decades ago, say people familiar with the board and Mr. Sorrell.

«If you know the person who's in charge of the investigation, you know all about that,» Trump said.

A senior prosecutor known for winning a murder conviction in the killing of Etan Patz has been put in charge of the Manhattan district attorney's investigation into rape allegations against the movie mogul Harvey Weinstein, two people with knowledge of the investigation said.

But normally, the identity of the person behind the address is difficult if not impossible to determine without external sources or investigation.

Mr. Dowd had argued that Mr. Trump was too busy running the country to sit for an interview, especially if he was not a target of the investigation, according to a person briefed on the encounter.

Associate Attorney General Tony West, the No. 3 person at the agency, has been leading negotiations with Bank of America and other banks over similar investigations.

He criticized Rod J. Rosenstein, the deputy attorney general, who is overseeing the Russia investigation, and called Mr. Mueller's team «the most biased group of people,» who he said were mostly Democrats and some Republicans who had worked for President Barack Obama.

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.