Sentences with phrase «person investigations into»

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

Not exact matches

We certainly wanted to give people a chance to come into compliance so we did our investigations and closed them without taking action.

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

«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.

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.

As the investigation continued into the blast that injured 29 people in New York City's Chelsea neighborhood on Saturday night, the FBI questioned five people early Monday following a car stop in Brooklyn.

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.

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.

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.

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.

Trump has regularly ranted to friends and advisers about the investigation into Cohen, according to two other people familiar with the conversations.

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.

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.

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.

Mr. Trump, in an extraordinarily angry response, lashed out hours later at what a person briefed on the matter said was an investigation into possible bank fraud by Mr. Cohen.

This episode and the many disturbing prospects it has emphasized have forcefully awakened a sleeping giant: people seeking information about their privacy settings and updating their apps permissions, a «Delete Facebook» movement has taken off and the FTC launched an investigation into Facebook, causing Facebook's stocks to drop.

TOKYO (Reuters)- The Japanese affiliate of Ernst & Young LLC has launched an in - house investigation into its audit of Toshiba Corp in the wake of the electronics maker's $ 1.2 billion accounting scandal, a person with knowledge of the matter said.

Facebook's senior executives have been summoned to account for the platform's privacy issues in hearings with UK lawmakers, while the US Federal Trade Commission is launching its own investigation into the platform's use of people's personal data.

This was Facebook being Facebook,» said Vaidhyanathan, who is calling on the FTC to open a new investigation into how people's Facebook information flows to third - party applications.

Democratic lawmakers lashed out at the Consumer Financial Protection Bureau on Monday amid a report that the agency was backing off an investigation into a massive data breach at Equifax last year that exposed sensitive data about millions of people.

The Justice Department's independent watchdog issued a cryptic press release Wednesday afternoon, saying that it was opening an investigation into surveillance of an unnamed person.

As a result of the failure to notify its customers, Khosrowshahi opened an investigation into how the company handled the incident and fired two people who handled the response process.

For example, via an email, one person anonymously tipped off board member Arianna Huffington — one of the people conducting a wider - ranging investigation into sexism and sexual harassment at the company — that Baker had engaged in a sexual encounter with another employee.

Rosenstein was asked about investigations that go on for months or even years; if there is a precedent on how long an investigation should last and when would the American people get to know the results of Special Counsel Robert Mueller's investigation into Russian meddling in the 2016 presidential election that has been underway since May of 2017.

To give some more perspective into the conflict between bitcoin exchanges and the Chinese government, it is worth pointing out that the People's Bank of China recently started investigation all bitcoin exchanges operating in the country, possibly to reduce the amount of capital flowing out of the country.

That investigation includes looking into the effort to quash embarrassing stories about Trump during the 2016 campaign, according to a person familiar with the matter.»

Investigators already have interviewed more than 2,000 people as part of the probe and hope to speak to unnamed others who «might enlighten us as to why he did what he did,» Israel said, though he emphasized that a day into the investigation, police did not believe Cruz had any accomplices.

Does that not warrent further investigation into a) why these specific people received the vision b) does it confirm a specific religion or just that a deity has a greater chance of existing?

A spokesman for the UN Secretary - General Ban Ki Moon said: «The Secretary - General is alarmed by the preliminary findings of a fact finding investigation by the United Nations Mission in South Sudan (UNMISS) into the attack on Hotel Terrain in Juba on 11 July, in which one person was killed and several civilians were raped and brutally beaten by men in uniform.

The Times had been conducting an investigation into the cause of the riots, and interviews with young people and community workers on estates across London revealed «deep concerns about the lack of parental authority».

It has alerted a large number of people to the fact that there really is historical investigation into the first century, and that the world of the first century is not the same as ours.

Something says to me that the person being complained about carrying out the investigation into the complaint is not a helpful «policy».

34 What is absent, however, is any investigation into how this reformulation can be constitutively understood, beyond notions of «power - with» and such phrases as «a vitality, an empowering vigor that reaches out and awakens freedom and strength in oneself and others... an energy that brings forth, stirs up, and fosters life,» a transforming of people.35

Baroness Tonge, a non-affiliated peer, jokingly asked the Government to launch an investigation into the «growth of people named Pearson in this country and assess what effect it is having on racial harmony».

I absolutely guarantee that if our country had not used the techniques it did to learn information that it did through techniques like waterboarding, and if another terrorist attack had occurred like the one on 9 - 11, the same people who are calling for an investigation into waterboarding today would instead be calling for an investigation into why our intelligence community failed to uncover this terrorist plot.

In the days following a mass shooting in Las Vegas that left 58 people dead and more than 500 injured, news outlets began to slowly reveal details about law enforcement's investigation into the shooter.

@Chad, While you may disagree with this person's view on the matter, your assessment that they «have never done an investigation into the bible or it's historicity» or they «never actually bothered to do any investigation at all» seems inaccurate.

Fairly recently the Sunday Post, a newspaper which is entirely well - disposed to the Church and to religion, conducted an investigation into the reaction of young people to religion and to the Church.

She hopes that giving doctors an insight into these behaviours may reduce the risk of people adopting a self - managed diet without proper investigation of their symptoms.

A third person dies as the NSW Food Authority confirms that investigations into this week's deadly listeria outbreak in rockmelons began in January.

Broadly, the investigation has shed light on the highly competitive recruiting pipeline that brings elite high - school basketball players through Division I college programs and into the professional leagues, and the role played by assistant coaches in that process, the people said.

Is also the mantra of flat earthers, 9/11 truthers, birthers, moon landing deniers, and all other purveyors of crackpot conspiracy theories like «he baited her into being violent towards him because he knew a passerby would call the police and get an investigation started that would lead to charges being considered against her in order to get her fired from her job with the endgame goal of, I don't know, making her jointhe lizard people or something?»

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.

The third person, Ahmed Shaik Hazis, was revealed by Bureau of National Investigations (BNI) probe to have been invited into the country by Nana Attobrah Quaicoe, Director of Danquah Institute (DI).

This release is based on findings from «Moving in my World: an Investigation into Young People's Embodiment and its Impact on Participation in Physical Activity», funded by the Economic and Social Research Council and carried out by Dr Laura Azzarito when she was a Senior Lecturer at Loughborough University.

The London assembly's investigation into the attacks on the capital's transport system, in which 52 people died, praised the «incredible acts of courage» by ambulance, police and fire service staff, and members of the public.

«We may well be getting into that, although people sometimes have the notion that since we're a legislative committee we must be able to spend millions of dollars like committees in Congress can do to hold in depth investigations of things.»

Unrelenting in his determination to see to the disgrace of his predecessor whose administration he has been touting as the worse thing ever to happen to Ghana, the President, The aL - hAJJ's ongoing investigations have uncovered, has tasked the various state intelligence agencies to conduct forensic investigations into business activities of some persons with links to the former first family.

Rep. Claudia Tenney says she «can't wait» to do in - person town halls, though the investigation into death threats against her appears to be ongoing.