Sentences with phrase «reported federal probe»

«I'm not really thinking about that — I support the speaker,» Heastie, the Bronx Democratic chair, told Capital last week after the New York Times first reported the federal probe of Silver's outside income last year.

Supporters said recent controversies involving prosecutors, including a reported federal probe of the Suffolk County District Attorney's Office and allegations of wrongdoing against upstate St. Lawrence County District Attorney Mary Rain, have given the measure new momentum.

Not exact matches

«The legal tsunami Valeant has created could loom for years to come considering the number of serious federal probes investigating virtually all of Valeant's business practices, not to mention civil lawsuits quickly piling up,» she wrote in a report.

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.

Paul Manafort, Michael Flynn, Carter Page, Jared Kushner, and Roger Stone were among those being looked at by federal investigators, reports said, amid the FBI and congressional probes into whether any Trump associates acted as agents of the Kremlin, wittingly or not.

A New York Post report stated that federal agents are conducting a probe into possible money laundering.

Meanwhile, Bloomberg is also reporting that the Federal Trade Commission is opening a probe into Facebook and the misuse of personal data, related to a consent decree that was issued in 2011 over the social network's personal data handling policies.

The FTC investigates: The U.S. Federal Trade Commission is probing «whether Facebook violated terms of a 2011 consent decree over its handling of personal user data,» Bloomberg News reports.

The story blamed sources for providing the Times with incorrect information and conceded that Mickelson's links to the federal probe were «weaker than previously reported.»

Every day for the past two weeks, news reports have focused on a federal probe of New York Governor Andrew Cuomo's Administration.

Trump and his allies have seized on the report to question the origins of the federal probe into his campaign and Russian efforts to meddle in the 2016 presidential race, which the president had labeled a «witch hunt.»

Every day for the past two weeks, news reports have focused on a federal probe of Governor Cuomo's Administration.

Freeman said a separate decision by the governor's office would have to be made later, after the report is complete, as to whether the report or parts of the report could be kept from the public because it would jeopardize the federal probe.

The AP first reported last May that federal investigators were probing the union, the Correction Officers» Benevolent Association, and its charismatic president, Norman Seabrook.

NYCLASS dumped the Advance Group in May after a series of Daily News reports claimed the Advance Group and NYCLASS were facing a federal probe into whether they inappropriately coordinated with Bill de Blasio's successful campaign for mayor.

«This is an old story,» said Anthony Perez, executive director of the committee, apparently referring to a Post report last year on a federal probe of the Bronx Democratic machine.

Dec. 29, 2014: The Times reports that federal investigators are probing Silver over payments he received for referring real estate clients to the tax certiorari law firm of Goldberg & Iryami.

The federal probe of the DPS widened in recent days, but it was not immediately clear if it was a new subpoena or an update to the April subpoena previously reported.

Newsday has reported that federal investigators are probing whether Spota and his anti-corruption bureau chief Christopher McPartland took part in a cover - up of the assault on the suspect.

ALBANY - Senate Republicans Tuesday pledged full support for Majority Leader Dean Skelos before and after their first closed - door conference since he was identified in news reports involving a federal corruption probe.

It's been reported that federal subpoenas in a probe of the Cuomo Administration cover over two dozen companies doing business with the state, and several of Governor Cuomo's top staff, but Cuomo says his understanding is that it focuses on just two people who the governor has cut ties with.

Newsday reported Saturday that federal investigators are probing whether Spota and one of his chief assistants took part in a cover - up of an assault by former Suffolk Police Chief of Department James Burke of a burglary suspect, according to sources.

The state and federal probe into the de Blasio Administration has expended to include Emma Wolfe, the mayor's director of intergovernmental affairs, as well as union officials and consulting firms with longstanding ties to City Hall, WCBS 880's Stephanie Colombini reported.

Published reports have suggested Langone was behind the federal probe that exposed Spitzer as the black socks - wearing «Client - 9» who patronized the Emperor's Club VIP prostitution ring.

Specifically, the protesting workers urged the Federal Government to, as a matter of urgency, make public the report of a probe panel it set up on CRIN in 2014 and, in addition, re-deploy Professor Akoroda forthwith «for peace and progress to reign at CRIN.»

Investigative Post Editor Jim Heaney, whose reporting prompted federal investigators to launch the Buffalo Billion probe, says Cuomo's penchant for secrecy and misguided notion that the rules don't apply to him or his administration has fostered a culture that enables corruption.

(There's also a separate federal probe of the administration's hiring practices, the Times Union reported last month.)

Less than two months before Todd Howe emerged as the focus of a federal corruption probe, he was designated as the liaison between Gov. Andrew Cuomo's office and a group of Utica officials who were anxious about delayed plans for a new chip fabrication plant, according to news reports.

The News has also reported that state and federal authorities are probing whether Maziarz's fund secretly bankrolled his chosen candidates for local offices in Niagara County, and whether relevant documents may have also been destroyed.

The federal probe was almost certainly triggered by the reporting of Investigative Post over the past nine months.

Mr. Bellone last year said Mr. Spota was running «a criminal enterprise» and called for his resignation amid reports of a federal probe into alleged misconduct by Mr. Spota's prosecutors.

We did everything appropriately here,» de Blasio said Monday, in his first comments since the Daily News reported on the federal probe into the sale last week.

Politico reported in late August that Schneiderman's office is working with federal special counsel Robert Mueller, who is investigating alleged collusion between Russia and Donald Trump's presidential campaign, on a probe into former Trump campaign manager Paul Manafort's financial dealings.

It's been reported that subpoenas from the U.S. attorney in a federal probe of the Cuomo administration cover several of Gov. Andrew Cuomo's top staff and over two dozen companies doing business with the state.

Kate Browning (WF - Shirley), who last year was the lone member of the Democratic caucus to urge Spota to step down after reports surfaced about a federal probe of the district attorney's office.

Sen. Charles Schumer called on federal authorities Sunday to probe security at New York airports, pointing to a recent report that highlights security «blind spots» at La Guardia and Newark airports.

U.S. Sen. Charles Schumer called on federal authorities to probe security at New York airports, pointing to a recent report that highlights security «blind spots» at La Guardia and Newark airports.

The Post reports that the files date back to 1995, and the seizure is part of the federal probe into his controversial consulting business.

Two consulting firms with links to State Senator Pedro Espada Jr. are the subject of a federal probe into alleged tax fraud and money laundering, numerous newspapers and blogs are reporting.

Newsday is reporting that «state lawmakers tucked into this year's state budget an extension of a law that grants a significant benefit to medical malpractice insurance companies operating in the red, such as Roslyn - based Physicians Reciprocal Insurers, a company linked to the federal probe of Sen. Dean Skelos.

I'm past tired of hearing Obama speak of compromise beginning with «I will not...» Federal Court: DOJ Must Reimburse South Carolina for Voter ID Folly We're really the ones paying for the administration's folly Report: Obama cutting secret deal with banks because foreclosure probe is going badly Wow!

DNAinfo New York reported last week that the federal probe is now eyeing the mayor's entire fundraising apparatus as a potential criminal enterprise — with many of the same advisers, campaign officials or lobbyists acting in a «conspiracy» to circumvent election laws.

After the Daily News reported last week that Howe was part of a federal probe into the Buffalo Billion and other nanotechnoclogy projects, the governor's office ordered that all state agencies cease any contact with the lobbyist.

Following news reports that the U.S. Justice Department is probing his campaign finances, de Blasio has instructed a lawyer representing his 2013 mayoral campaign, Barry Berke, to call federal prosecutors on the mayor's behalf.

The reported investigation is the latest in a federal corruption probe into the mayor's campaign fundraising practices.

A Federal High Court, Ado Ekiti, on Tuesday declared that the Economic and Financial Crimes Commission could not probe states» finances without a report of indictment from states» Houses of Assembly.

In April 2010, Rep. Meeks officially notified then - House Speaker Nancy Pelosi (D - CA) he had been served with a subpoena for documents issued by the U.S. District Court for the Southern District of New York; press reports said the subpoena was tied to the federal corruption probe into the nonprofits tied to Rep. Meeks and other Queens politicians.

Newsday has reported that federal prosecutors and investigators had been probing whether Spota and McPartland took part in the cover - up of the assault by Burke on Christopher Loeb, who stole a duffel bag from the chief's department SUV, parked in front of Burke's St. James home in December 2012.

Rep. Meeks and some of his closest political allies in New York, including Democratic state Sen. Malcolm Smith and former Rep. Floyd Flake (D - NY), his predecessor in Congress, are the subject of a federal probe into their dealings with several nonprofit groups.41 According to press reports, investigators are looking into whether Rep. Meeks and the others used the groups to «benefit themselves, their families, and their friends.»

Ms. Flowers also worked as counsel to Sen. Smith, but was asked to resign in March 2010, as reports of the federal probe surfaced.