Sentences with phrase «probed by federal officials»

Not exact matches

The newswire reported Wednesday that the ride - hailing company, which is facing a federal probe into possible breaches of the Foreign Corrupt Practices Act, has already notified officials about payments made by its staff in Indonesia.

The previously unreported testimony from the onetime senior Uber official, as well as interviews conducted by Reuters with five current and former Uber employees, rebuts statements made in an explosive 37 - page letter last year that triggered the internal probe and drew the attention of federal prosecutors, who are still investigating.

Lipsky turned himself in to authorities March 10 in connection with a federal corruption probe alleging that he indirectly injected lobbying fees totaling $ 252,000 into an account accessible by Sen. Carl Kruger (D - Brooklyn) in hopes of encouraging him to take official actions to benefit Lipsky's clients.

In October 2013, the elder Aiello and lobbyist Todd Howe, who is reportedly one of the figures of interest in the federal probe, met with top officials at the Division of Homes and Community renewal, according to records maintained by the state website Project Sunlight.

This declaration arose as a result of the fact that Osun State House of Assembly had directed some government officials and organisations to appear before it for the probe of the N34.9 billion bailout fund given to the state by the Federal Government.

Cuomo has returned to the effort to oust de Blasio with a vengeance, bolstered by the impact of state and federal probes into the mayor's official conduct and fund - raising activities, a newly disclosed state Board of Elections memo accusing the mayor and his allies of «willful and flagrant» violations of state law, and polls showing de Blasio's popularity in sharp decline, the sources said.

However, both SolarCity and officials with SUNY Polytechnic Institute, which is spearheading construction of the 1.2 million - square - foot facility with $ 750 million in state funding, deny that the job reductions reflect a setback for the project, which has experienced cash flow issues in recent months and may be the focus of a federal probe by U.S. Attorney for the Southern District Preet Bharara.

«Though sources say the federal probe into his campaign finances contributed to the decision to reject him, there was no official statement released that justified why he was denied the slot,» according to the letter, which was signed by a slew of leaders in the community.