Sentences with phrase «recordings by investigators»

A review of call recordings by investigators showed that plans that postponed payments were frequently mentioned in the first six minutes of the typical call.

In a conversation recorded by investigators in February, Adam Skelos told an AbTech official he «literally knew nothing about water or, you know, any of that stuff.»

During a hushed conversation with the lobbyist secretly recorded by investigators, one of the women he was involved with whispered to Silver that she'd been trying to meet with him because a reporter had been asking about legislators having affairs.

Not exact matches

Government investigators alleged in internal documents that the company's lack of due diligence could have resulted in nearly 44,000 federal violations and exposed it to $ 2.3 billion in fines, according to confidential government records and emails obtained by The Washington Post.»

Longtime Trump personal lawyer Michael Cohen is fighting the seizure of his records by federal investigators in New York, but people close to the president are fretting he might fold if he faces severe charges.

Rockcoons agreed to be interviewed by the investigators, telling them that his sole income for nine years was buying and selling bitcoin for customers, the court records say.

Cohen, in a request for a temporary restraining order, had attempted to limit the scope of records and correspondences investigators could gain access to, in part by asserting attorney - client privilege.

At one point, the investigator wrote: «The Respondent's statements and medical records do not appear to support that the patient was monitored or evaluated by the Respondent during her labor.

The government email records of Rensselaer County District Attorney Joel E. Abelove were seized by investigators with the state attorney general's office in an ongoing investigation into his handling of a fatal police shooting case last year in Troy.

Investigators in Egypt said on Sunday they were «90 per cent certain» that a noise heard on a cockpit recording from the flight was an explosion caused by a bomb.

Some of this chatter made its way on to the record when veteran Republican dirty trickster Roger Stone, who had recently been employed by GOP Senate President Joe Bruno's political operation, claimed knowledge and insisted that he had provided essential tip - offs to investigators.

Prosecutors say that email records seized by investigators show that Pigeon traded favors with Supreme Court Justice John Michalek.

Defense attorneys thus far have attacked Singh's credibility as a government witness and sought to use his own words against him — in part by playing secretly made recordings in which Singh says he has no story about politicians to share with federal investigators and Mangano gave him «nothing» for gestures such as hiring Linda Mangano.

The probe now appears to have widened, as investigators also are looking for records involving a power plant proposed in the Hudson Valley by Maryland - based Competitive Power Ventures.

In Syracuse, federal investigators have subpoenaed records concerning Howe and two companies awarded grants to restore the Nynex building in downtown Syracuse, according to a report by the Buffalo News.

FBI agents and Rockland district attorney's office investigators fanned out across Ramapo today with search warrants demanding that vendors provide records and account for equipment allegedly bought by religious schools with millions in federal education technology dollars.

A Suffolk marketing executive, linked to Nassau County Executive Edward Mangano in a reported exchange of sexually suggestive texts, helped promote a 2013 county fundraiser that was touted as helping veterans, but the checks went to a private group whose records have been subpoenaed by federal investigators.

The complaint says the federal charges stem from records obtained by investigators from the Moreland Commission to Investigate Public Corruption after it was disbanded by Cuomo in 2013.

«Our investigators look for indicators that have been approved by the state as red flags, including expenses that exceed reported income, applicants who have worked off the books or people who are self - employed but don't have records to substantiate reported information,» Day said.

Equifax said investigators had determined that an online dispute website at the heart of the theft of some 143 million consumer records was initially compromised by hackers on March 10 — four months before the company noticed any suspicious activity.

Investigators from the Albany County Sheriff's Office were initially denied access to records about White by the Albany County Child Protective Services.

JAMAICA — Queens City Councilman Ruben Wills is one of seven elected officials who was recorded on a wiretap worn by former state Sen. Shirley Huntley, court documents revealed Wednesday, but the council member said investigators told him he is not the subject of a probe.

Our investigators look for indicators that have been approved by the state as red flags, including expenses that exceed reported income, applicants who have worked off the books or people who are self - employed but don't have records to substantiate reported information.

In the conversation, recorded in February by a senior AbTech official after he began cooperating with investigators, Mr. Skelos acknowledged that he became a consultant for the company even though he «literally knew nothing about water or, you know, any of that stuff.»

Analyses were performed blinded by the investigator to diagnosis, age, and all other recorded clinicopathological variables.

However, when 50 children were evaluated with the Autism Diagnostic Interview — Revised 35 and the Autism Diagnostic Observation Schedule — Generic, 36 94 % met criteria for ASD on both instruments, and 100 % met criteria on at least 1 instrument.37 Record - review validation studies conducted by the investigators demonstrate that the predictors of valid ASD diagnoses were having more than 2 diagnoses in the medical record.38 Most influenza infections in our study were determined from International Classification of Diseases, Ninth Revision, Clinical Modification diagnostic codes rather than serologic eviRecord - review validation studies conducted by the investigators demonstrate that the predictors of valid ASD diagnoses were having more than 2 diagnoses in the medical record.38 Most influenza infections in our study were determined from International Classification of Diseases, Ninth Revision, Clinical Modification diagnostic codes rather than serologic evirecord.38 Most influenza infections in our study were determined from International Classification of Diseases, Ninth Revision, Clinical Modification diagnostic codes rather than serologic evidence.

The story unfolds in three levels: the journey of the recording team from Madrid (Spain) to Toulouse (France), the laboratory experiments explained by its principal investigators and the journey of the cosmic dust grains since they are born in the envelope of an evolved star until they become part of something bigger (a star, a planet or, why not, a living being).

Many scientists believe that the Thai HIV vaccine trial, which had recruited over 2,500 of its projected 16,000 participants by June 2004, has no chance of success.4 Yet the investigators overseeing the study (who include American scientists), the local Thai institutional review boards, and the Thai Ministry of Health have all remained silent — at least on the record.

This Iceland - set thriller follows an insurance claims investigator down a dark path, aided by a device that records memories of an event.

State law enforcement investigators at the crash scene found that the driver did not possess his records - of - duty - status for the preceding seven days and had no valid medical certificate, both required by federal safety regulations.

In 2008, an eight - month long investigation conducted by the Humane Society of the United States (HSUS) looked at the records for 76 locations of Petland, a large chain with locations throughout the U.S.. Upon review of the USDA inspection reports for the breeders used by each location, investigators «found that more than 60 percent of the reports listed serious violations of basic animal care regulations.»

Investigators found that the original recordings showed board transition images that can not be displayed by unmodified arcade hardware.

Detailed witness statements should be recorded carefully and accurately by the investigator, which should be reviewed and signed by the witness if possible.

There should also be clear guidance in place so that, if an investigator does by mischance read privileged material, that fact is recorded and reported, the potential conflict recognised and steps taken to prevent privileged information being deployed in the investigation.

In addition, they are aggressively defended by the insurance companies who will use every means available to discredit injury victims and de-value potential cases, including obtaining work and school records, hiring investigators to conduct surveillance, and hiring their own experts to fight these cases.

A lawyer must work quickly to secure the truck itself, the data log and the maintenance records are all essential to examine carefully by attorneys, investigators and expert witnesses.

All complaints are reviewed by investigators and may require interviews and a review of your family member's medical history and facility records.

In any case one of the primary obstacles in obtaining evidence at the scene would be the level at which this is recorded by the initial Police Officers and any subsequent collision investigator attending at a later date.

Driving records can be accessed by businesses in the process of collecting debts or by license investigators.

The other unsuccessful teams shortlisted were all led by Indigenous researchers, and most were situated within specified Indigenous health research centres or institutions (just for the record, I was not an investigator on any research team bidding for the CRE).

(ii) produce information, records or other things in the person's possession or control for examination by the investigator.