Sentences with phrase «real investigation against»

The portion of the program that likely galvanized the White House was the startling report by prosecutors that had worked under Breuer in the criminal division of the DOJ that there wasn't even a pretense of a real investigation against the major Wall Street firms: no subpoenas, no document reviews, no wiretaps.

Not exact matches

The reforms, in essence, would create an independent panel composed mostly of laypersons to oversee the profession, and an independent office for the investigation of complaints against lawyers (a real life, «highly successful» example is the Office of the Legal Services Commissioner in New South Wales, Australia).

Professor Christine Parker, an expert in competition law from Monash University, says that this current investigation «only treats the symptoms and diverts attention away from the real cause of the problem: supermarket power»; and that because of the way the legal provisions are worded, it will be very hard for the ACCC to win any case against the supermarkets.

NEW YORK, NY — Attorney General Eric T. Schneiderman announced today that his office has secured settlement agreements with three real estate brokerage firms operating in New York City, Nassau County, and Westchester County, following investigations that revealed unlawful housing discrimination against potential applicants with Section 8 housing vouchers.

«To ensure real progress against abuse the commissioner must be truly independent, fully resourced, and equipped with extensive powers of investigation of both individual and systemic problems,» he said.

State Attorney General Eric Schneiderman — who has snatched headlines with legal actions against President Donald Trump «s real estate seminar program and personal foundation — today declared he could and would pursue the commander - in - chief for offenses, though he declined to elaborate on his ongoing investigations.

The need for state agencies to seek outside legal assistance in this matter may indirectly stem, at least in part, from a state attorney general's investigation that resulted in felony bid - rigging charges against Albany real - estate developer Joseph Nicolla and Kaloyeros.

Lacking any real opposition, he spends the money on things like defending himself against federal corruption investigations (a practice he shares with former Speaker Sheldon Silver).

The memo is one of a series of reforms coming from Schneiderman, who sources said is now ramping up his local real estate investigations, including against developers, landlords and brokerages.

If real public schools discriminated against students based on their ethnicity, language skills or special education needs, the Courant and every other respectable media outlet, as well as every education and community advocacy organization would be calling for investigations and prosecutions.

Carder used an elaborate exhaust - trapping device he attached to three vehicles while driving them in real - world situations, more than a year before the EPA issued its notice of investigation against VW.

«Those investigations take time, so we haven't seen any real ruling or regulatory action against Equifax.

But if he subsequently took time to read my material after replying to my comment at his article, then it's plausible he's not only realized that this grandiose dream has evaporated, but also that he's now facing the far more real and very bleak prospect of trying to guess who might turn state's evidence against him just to save their own skins in investigations of where the actual «racketeering» in the global warming issue seemingly appears.

The outcome might have been different if Suncor had shown that there was a real risk of litigation from the incident or other claims made against it at the time its investigation arose other than the OHS investigation, or had shown that its management team was seeking and obtaining legal advice from the internal legal department about such claims.

Part of my own real estate practice is assisting real estate salespeople when a Real Estate Council of Ontario (RECO) complaint is made against them, to make sure that they fully co-operate with the investigation and provide the appropriate response to the complareal estate practice is assisting real estate salespeople when a Real Estate Council of Ontario (RECO) complaint is made against them, to make sure that they fully co-operate with the investigation and provide the appropriate response to the complareal estate salespeople when a Real Estate Council of Ontario (RECO) complaint is made against them, to make sure that they fully co-operate with the investigation and provide the appropriate response to the complaReal Estate Council of Ontario (RECO) complaint is made against them, to make sure that they fully co-operate with the investigation and provide the appropriate response to the complaint.

As to whether or not the bureau might be considering investigating or taking action against any other members of the Canadian real estate industry, Scott says that «by law, the bureau is obliged to conduct its investigations confidentially», adding that «it would be inappropriate to speculate on whether the bureau may or may not investigate any organization in the future.»

The Real Estate Council of British Columbia responded to REM's request for an interview by pointing to a press release dated March 18, which says the council supports FINTRAC in taking appropriate action against brokerages that do not comply with federal law, and another dated Apr. 1, which announces the hiring of a staff lawyer who will assist in the council's investigations of potential licensee misconduct.