Sentences with phrase «report allegations of»

DMV Fraud Prevention Unit - Report allegations of DMV fraud including but not limited to Vehicle Title and / or Registration, Driver License or Identification Card transactions.

We have assisted young female complaints report allegations of sexual assault and provided expert advice regarding potential civil recovery and criminal charges against the perpetrator.

The senator, the former Erie County Sheriff, noted he co-sponsored a bill to expand the criminal statute of limitations in abuse cases sponsored and in January introduced a bill to close a loophole that does not require private school teachers and administrators — unlike their public school counterparts — to report allegations of abuse.

Our biggest concern is that the bill doesn't require college administrators to report allegations of sexual violence to law enforcement.

Galef, a Hudson Valley Democrat, says the differing rules can make it confusing for employees who want to report allegations of harassment — and affect the outcome of investigations and any disciplinary proceedings.

Newsday calls Cuomo's bill combatting sexual harassment on college campuses a «good start,» but also is concerned the bill «doesn't require college administrators to report allegations of sexual violence to law enforcement,» adding: «These are crimes, and the way to take them out of the shadows and reduce their stigma is to treat them like any other felony.»

The school's report included findings by a third - party law firm that Briles» coaching staff failed to report allegations of player misconduct.

Even within the more stringent state requirements existing today in Ireland, he would not have been what is now called the «designated person» whose role would now be to report allegations of child abuse to the civil authorities.

FORTUNE — While her staff fiddles over whether to address Senate report allegations of false J.P. Morgan London Whale disclosures, SEC Chair Mary Jo White has an immediate staffing matter that should command her attention.

On Monday, The New Yorker magazine reported the allegations of four women who accused Schneiderman of physical violence against them.

The IACUC maintains a record of all reported allegations of possible animal abuse or other scientific misconduct, investigates all such allegations, and records the final action taken on each allegation.

But as I looked into it, it appeared to have several people involved in its management and operations who were previously involved with the management and operations of the now - defunct startup QuickLegal, which closed its doors after this blog reported allegations of fraud and other misconduct concerning its CEO.

There were at least two other reported allegations of Phoebe Prince informing the school about the bullying.

(A) A health oversight agency or public health authority authorized by law to investigate or otherwise oversee the relevant conduct or conditions of the covered entity or to an appropriate health care accreditation organization for the purpose of reporting the allegation of failure to meet professional standards or misconduct by the covered entity; or

Not exact matches

«Cal / OSHA takes seriously reports of workplace hazards and allegations of employers» underreporting recordable work - related injuries and illnesses,» the agency said in a statement.

The NBA owner and star of ABC's Shark Tank responded to the Sports Illustrated report by denying any previous knowledge of the allegations against the two former employees, with the billionaire claiming that he was «not involved in the day to day» of the business.

Topics included: early reporting on inaccuracies in the articles of The New York Times's Judith Miller that built support for the invasion of Iraq; the media campaign to destroy UN chief Kofi Annan and undermine confidence in multilateral solutions; revelations by George Bush's biographer that as far back as 1999 then - presidential candidate Bush already spoke of wanting to invade Iraq; the real reason Bush was grounded during his National Guard days — as recounted by the widow of the pilot who replaced him; an article published throughout the world that highlighted the West's lack of resolve to seriously pursue the genocidal fugitive Bosnian Serb leader Radovan Karadzic, responsible for the largest number of European civilian deaths since World War II; several investigations of allegations by former members concerning the practices of Scientology; corruption in the leadership of the nation's largest police union; a well - connected humanitarian relief organization operating as a cover for unauthorized US covert intervention abroad; detailed evidence that a powerful congressional critic of Bill Clinton and Al Gore for financial irregularities and personal improprieties had his own track record of far more serious transgressions; a look at the practices and values of top Democratic operative and the clients they represent when out of power in Washington; the murky international interests that fueled both George W. Bush's and Hillary Clinton's presidential campaigns; the efficacy of various proposed solutions to the failed war on drugs; the poor - quality televised news program for teens (with lots of advertising) that has quietly seeped into many of America's public schools; an early exploration of deceptive practices by the credit card industry; a study of ecosystem destruction in Irian Jaya, one of the world's last substantial rain forests.

Republicans are taking mixed approaches to money they received from Steve Wynn following a report detailing allegations of sexual misconduct against the Las Vegas casino mogul and political donor.

According to a report in the tech blog Recode, Singhal failed to disclose that he'd left his previous job at Google because of a sexual harassment allegation.

«Cal / OSHA takes seriously reports of workplace hazards and allegations of employers» underreporting recordable work - related injuries and illnesses on the Log 300, the spokeswoman said, referring to the mandated reports that Tesla must submit.

Valeant also announced Friday the appointment of former U.S. deputy attorney general Mark Filip to advise a committee it has struck to investigate allegations in a report from Citron Research.

Just as the capital Kuala Lumpur settles down following a fraught rally last week, at which riot police turned water cannons on supporters of the PM, top U.S. media outlets, the Wall Street Journal (WSJ) and the New York Times (NYT), have reported yet more scandalous allegations about the country's sovereign wealth fund.

The central allegation is that while Silvercorp reported net profit of US$ 66 million to the SEC in calendar 2010, financials purportedly available from the Chinese State Administration of Industry and Commerce (SAIC) shows «SVM» reporting a loss of US$ 0.5 million for calendar 2010.

Others argue that Ulbricht deserves his life sentence because he actually tried to have people killed — there were reports of «murder - for - hire» solicitations in the initial allegations.

Fiat Chrysler's stock fell the most after Reuters reported in the previous session that the European Union would begin legal action against Italy for not policing allegations of emission test cheating by the car maker.

On the same day, Reuters reports that the fund has released a detailed breakdown of its 42 billion ringgit debt, in order to counter allegations that some of the money is missing.

September 14 - The Sunday Times reports the UK Serious Fraud Office is looking into evidence surrounding allegations of possible money laundering and financial fraud, brought against 1MDB by the UK - based Sarawak Report.

Committee members contacted by Bloomberg said they first learned of the allegations from news reports.

The report's most graphic allegation details how, in Moscow, Trump supposedly witnessed prostitutes perform «golden showers» for him in the Ritz - Carlton hotel, on a bed where Obama and his wife had stayed during one of their trips to Russia.

The report contained numerous other allegations of harassment and coercion by other women.

He cited a recent report in the right - leaning publication Newsmax, which found that one of his accusers was arrested for false allegations of a crime.

His reported close ties to US presidential candidate Hilary Clinton are not popular in certain corners of the French press, while there are also allegations he used public funds to finance his own presidential campaign.

«However I want to make it perfectly clear that any allegations or reports of coercive, aggressive or abusive actions on my part, at any time, are absolutely false.»

After a Washington Post report published Monday detailed eight allegations of sexual misconduct against news anchor Charlie Rose, the internet is speculating that a moment in Wes Anderson's movie «The Royal Tenenbaums» may have been hinting at Rose's alleged behavior.

May has ordered investigations into a report that one of her ministers asked a female secretary to buy sex toys and an allegation her deputy, Damian Green, made an inappropriate sexual advance on a young woman — something he denies.

«The Royals» creator and showrunner Mark Schwahn has been fired after being suspended shortly after Variety reported on detailed allegations of sexual harassment during his time on «One Tree Hill.»

A recent report from the Pew Research Center, conducted before 2017's wave of sexual misconduct allegations, notes that employed women are five times more likely than employed men to say they've earned less for doing the same job.

The iPhone maker has decided against pursuing the development of an Elvis Presley biopic series in light of allegations last week of The Weinstein Company's co-founder Harvey Weinstein sexually harassing women over decades, Deadline is reporting, citing people who claim to have knowledge of Apple's decision.

Latvia has agreed to dramatically cut bank deposits from foreigners — often from Russia and other ex-Soviet states — amid allegations of money laundering, the FT reports.

TeliaSonera's chief executive Lars Nyberg may resign before his term ends amid allegations of wrongdoings during its purchase of a 3 G licence in Uzbekistan in 2007, daily Dagens Nyheter reported, quoting sources.

She said cases are under - reported in India because of the associated shame and a culture where the onus is on the victim to prove the allegations.

New allegations of sexual misconduct rocked Donald Trump's campaign Friday as the candidate denounced his accusers, blasted news organizations that have reported the claims and said it all shows «the whole election is being rigged.»

Earlier on Tuesday, Deadline reported that Apple pulled the plug on an Elvis Presley biopic, apparently abandoning a development deal for the film with The Weinstein Company over the recent deluge of sexual harassment allegations against that production company's co-founder, Harvey Weinstein.

TechCrunch reports that Michael Goguen, a now - former managing partner at Sequoia Capital, is the target of a breach of contract complaint that includes allegations of sexual abuse over the course of 13 years.

The «Today» show cohost Savannah Guthrie was visibly shaken on Wednesday's show when she reported that NBC had fired Lauer over allegations of inappropriate sexual behavior.

Among the allegations were charges of «failure to file reports of foreign bank and financial accounts.»

The letter made several allegations of fraud at Silvercorp — most importantly, that its reported profit of US$ 66 million in 2010 was a lie and it had instead lost half a million dollars, plus that its reserve estimates were exaggerated.

In the post about the report, the company described the type of requests they get as pertaining to «serious criminal records, embarrassing photos, instances of online bullying and name - calling, decades - old allegations, negative press stories, and more.»

Amazon's handling of sexual harassment allegations against Roy Price has set off confusion, debate and finger - pointing inside the company, the NYT reports.

Outside of its reliance on Steele's information about Page's July 2016 Moscow trip, the Democratic memo said the DOJ «did not otherwise rely on Steele's reporting, including any «salacious» allegations about Trump,» for the FISA warrant.