Sentences with phrase «person investigations over»

Not exact matches

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.»

Rep. Devin Nunes, the California Republican who chairs the committee, told Comey that revelations about the investigation had placed a «big gray cloud» over people trying to lead the country.

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.

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.

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.

John Dowd, who resigned as President Trump's lead lawyer for the special counsel investigation, broke with Mr. Trump over whether the president should agree to be questioned in the inquiry, a person briefed on the matter said.

Finally, and most important of all according to Buber, the person is not treated here as an object of investigation but is summoned «to set himself to rights,» to bring his inner being to unity so that he may respond to the address of Being over against him.

Our latest shocking investigation exposes Bali's secret dog meat trade and reveals how Aussie tourists are being «fed» a disturbing lie — inspiring over 170,000 compassionate people to take action for dogs.

Any investigation on their part would be for the purposes of determining either whether their policies have been violated (in which case the worst they would do is fired the person in question), or whether they should turn the case over to the DoJ.

And as he talks about the pressure that was on him from Trump, he pointedly dropped a reference to another person he once sparred with over an investigation: New York Gov. Andrew Cuomo, a Democrat.

While Bharara has targeted CHA and COR over their payments to Howe and Percoco, a person briefed on the state investigation said Schneiderman has subpoenaed both EYP and Columbia.

Commending the Federal Government over its declaration that the case was not dead, Fayose said it was not enough to tell Nigerians that a case like the Halliburton and Siemens, in which many people have been jailed in other countries, especially the United States and investigations concluded in Nigeria with those alleged to be involved questioned by the Economic and Financial Crimes Commission (EFCC) was not dead, rather, those already found wanting should be prosecuted.

Over the past few weeks, a series of loosely related public corruption investigations coordinated by U.S. Attorney Preet Bharara have spilled into public view, with targets including high - ranking New York Police Department officials, the union representing city jail guards, and the political fundraising activities of several people with ties to New York City's mayor.

The accused person was arrested by the Presidential Task Force on Trans Border Cash Movement on March 15, 2018 for failure to disclose the said sum while attempting to board an Emirate flight, EK 8786 en route Dubai and handed over to the EFCC for further investigation and possible prosecution.

«It is also imperative to let the public know that last year, suspects arrested over the mayhem and killings of innocent people in Ile - Ife, Osun State and those arrested in Southern Kaduna crisis in Kaduna State and suspects arrested in connection with Zaki - biam killings in Benue State were all transferred to the Force Headquarters, Abuja for further investigation before they were arraigned in court of competent jurisdiction.

He said while the current debate over the Special Prosecutor's Bill was healthy, that office was necessary to take political interference out of the investigation, determination and prosecution of persons caught in the web of corruption.

The survey of 1200 people, conducted by independent researchers Mass1 for Unite, exposes deep unease over plans to spend millions of pounds on privatising core police services, including 999 call handling, prisoner transportation, crime investigation and forensics with:

Following the investigation ordered by President Buhari over the killings of innocent people by invading unknown gunmen at Zaki Biam in Benue State, the Inspector General of Police, IGP Ibrahim K. Idris NPM, mni, has deployed Police Special Tactical Force with their Headquarters in Zaki Biam, Ukum LGA, Benue State.

Officials say SUNY Polytechnic and its leader, Alain Kaloyeros, one of the point people for the Buffalo Billion program, is under investigation by state AG Eric Schneiderman over a contract awarded for a new dormitory building at the public college he runs in Albany.

President Trump in a series of tweets early today continued to rail on the Russian probe, defending his firing of former national security adviser Michael Flynn, saying the FBI's reputation is «in tatters» over the «dishonest» Hillary Clinton investigation and urging people to sue ABC over an incorrect report involving him.

MP Norman Lamb likens rise of over 20 % in the unexpected deaths of mentally ill people in NHS care to Mid Staffs scandal and calls for investigation

The Ekiti State Governor, Ayodele Fayose, has cautioned the police over the handling of investigation on the recent crisis in Ile - Ife, Osun State that led to the death of more than 40 people.

They admitted and confessed to the Police investigation team to have sold over Five (5) AK47 rifles to the armed bandits killing innocent people in the villages in Birnin Gwari, Kaduna State to Zamfara State.

Government corruption, electoral dysfunction, more investigations, broad popular anger over the political status quo and how it hurts regular people: As they return to the Capitol this week, you'd think it would be a really good time for lawmakers and Gov. Andrew Cuomo to move forward with big new reforms on ethics, elections, campaign finance and voting.

In this investigation we will explain how SnpCupid is being used to redirect people over to a phony hookup site called FreeLocalDates.com.

In Strong Island, still another Sundance jury prize — winner and a standout of this year's True / False Film Fest slate, director Yance Ford employs direct address and first - person voice - over for an investigation and consideration of both his brother's murder, which took place more than two decades prior, and the ongoing fallout from a failure of justice for Ford's family and friends.

Other types of performance support content include case studies — investigations of a person or group that provide learners with deep insights into behaviors, attitudes, and trends — and going over previously taught concepts.

Over 30,000 people have signed a petition calling on the U.S. Department of Education to open a civil rights investigation into Success Academy Charter Schools, which have received $ 37 million in federal funds since 2010.

Over the weekend, 40 people were displaced from their homes because of a fire that's still under investigation.

Our latest shocking investigation exposes Bali's secret dog meat trade and reveals how Aussie tourists are being «fed» a disturbing lie — inspiring over 170,000 compassionate people to take action for dogs.

As I dug deeper I was struck by the sense of outrage and loss this painting aroused in so many people: The family of Lea Bondi, determined to reclaim the stolen portrait she had failed to recover in her lifetime; the Manhattan District Attorney who sent shock waves through the international art world and enraged many of New York's most prominent cultural organizations when he issued a subpoena and launched a criminal investigation following the surprise resurfacing of Portrait of Wally; the New York art dealer who tipped off a reporter about the painting during the opening of the Schiele exhibition at MoMA; the Senior Special Agent at the Department of Homeland Security who vowed not to retire until the fight was over; the art theft investigator who unearthed the post-war subterfuge and confusion that ultimately landed the painting in the hands of a young, obsessed Schiele collector; the museum official who testified before Congress that the seizure of Portrait of Wally could have a crippling effect on the ability of American museums to borrow works of art; the Assistant United States Attorney who took the case to the eve of trial; and the legendary Schiele collector who bartered for Portrait of Wally in the early 1950s and fought to the end of his life to bring it home to Vienna.

BBC News (2/15/13) reports: «Police have arrested five people in eastern Sicily suspected of involvement in Mafia corruption over contracts to build wind farms, Italian media report... The mayor and a councillor in the small town of Fondachelli Fantina, in Messina province, were among those detained... The five face charges including extortion, fraud and Mafia association... The investigation, which began in 2009, is linked to sub-contracts awarded to build energy farms near Agrigento, Palermo and Trapani.»

Evans leaves room for interpretation with regards to whether an officer satisfies s. 10 (a) by asking an individual in a vehicle whether they have consumed alcohol; if a person is pulled over and questioned about consumption, has the officer met their positive duty to inform them of the reason for the investigation?

Cambridge Analytica whistle blower lost job with Michael Ignatieff over data - harvesting in 2009: Liberal source, National Post Political staffers split on whether harassment legislation will work: survey, Globe and Mail OPP charge five young people in separate investigations into social - media threats against schools, Toronto Star

People at the center vetted the information, and, in the summer of 2006, the center, with Protess's blessing, turned over the students» findings to the office of the Cook County state's attorney, Dick Devine — «the way we've done with all our investigations,» Protess says.

An investigation revealed that asbestos containing materials were also present in other areas of the school, putting the health of people who had carried out work in these areas over many years at risk.

Where that person is missing, it can force injured parties to rush to file applications with the Assigned Claims Plan, sometimes even before the police investigation is over.

Following this fatal home explosion, the National Transport Safety Board commenced investigations, with neighborhood evacuations that affected over 300 people as well as 700 students at Foster Elementary School.

(g) The power of supervision granted to the Department of Driver Services over driver improvement programs administered by nonprofit organizations under this Code section shall be limited to the establishment of minimum standards and requirements relative to the content of specific courses offered by such programs and relative to investigation and resolution of any complaints directed towards the content or operation of any course by a person enrolled in such course.

Captain Lloyd Ramovha, the Hawks spokesman, confirmed last week that the Serious Commercial Crimes Unit was carrying out investigations on complaints brought forward against BTC Global, a company in which thousands of people had invested cryptocurrencies worth over $ 50 million by making bitcoin transfers into a wallet address online.

Job Description: An insurance manager is primarily responsible for managing a particular department, office or branch and its performance, the person is also required to oversee the performance of the companies funds, policies along with handling complex claims, over look claim investigations, review policies and procedures, maintain data and create and review reports.

As demonstrated in a recent investigation of resilience among former foster youth), 28 empirical research may also benefit from person - oriented approaches, which begin with the experiences of individuals, as a complement to knowledge afforded by variable - oriented perspectives, which focus on mean differences across groups of individuals.1 By studying individuals in context, we are beginning to understand the complexity of resilience as a developmental construction over time and in the context of lived experience.

The results of the investigation showed that people who had reported more experiences of social support over the preceding 9 days had lower dorsal anterior cingulate cortex activity in response to the virtual social exclusion task and also exhibited lower cortisol responses to the TSST, suggesting lower levels of experienced stress.

Evaluation of the community justice mechanisms that would best serve Indigenous people is an important area which, like other forms of community capacity - building, deserves in - depth consideration and investigation over an extensive time period and within a human rights framework.