Sentences with phrase «state investigation»

If not impossible, the separation would certainly involve extensive state investigation into church operations and finances.

The only difference was, that kind of cheating didn't result in state investigations, newspapers headlines, and calls for the responsible parties to be thrown in jail.

In part we need to wait until the current state investigation concludes before we realize exactly what has gone wrong.

It may even be subject to an independent state investigation.

Her diverse practice also includes client representation within federal and state investigations across multiple jurisdictions.

Over in New York, the seeds of Silver's fall were planted in a short - circuited state investigation of legislators» outside income — a possible avenue for the Connecticut corruption - fighting team.

A West Virginia state investigation found that Massey Energy had been cited with 62,923 violations of the law in the ten years preceding the disaster that killed 29 people last year.

The sole politician in the Huntley recordings who isn't the subject of an ongoing federal investigation is Ruben Wills — and it turns out he's the subject of an ongoing state investigation by New York Attorney General Eric Schneiderman.

The New York State Investigations Commission (a somewhat obscure entity headed by appointees of former Governor Pataki, Senator Joe Bruno, and Assembly Speaker Sheldon Silver) is investigating earlier investigations of Troopergate.

As federal and state investigations swirl around de Blasio, potential challengers to his 2017 re-election bid have started assessing the political climate and gauging the odds of unseating the incumbent.

While Vance's state investigation focused on upstate fundraising, former Manhattan US Attorney Preet Bharara had been probing whether de Blasio and his aides were part of pay - to - play schemes, doling out favors in exchange for donations to his 2013 campaign and his now - shuttered nonprofit Campaign for One New York.

De Blasio is facing multiple federal and state investigations over his fundraising activities.

New York State Investigation and Lawsuits Review Liability of Hollywood Producer's Company for Sexual Harassment and Assault, New York Employment Attorney Blog, November 16, 2017

Although the project applicant has agreed to more stringent construction measures near Indian Point, ongoing State investigations will assess the adequacy of these measures and may also reveal new information about the environmental, health and safety risks posed by the project's siting.

Hospitals Insurance Co., a medical malpractice carrier, violated New York law for more than 25 years to perpetuate $ 200 million in fraud, according to newly released results of a three - year state investigation.

In addition to outright corruption, the widespread academic failures plaguing virtual charter schools are leading to numerous state investigations into a significant number of the on - line schools, including some owned and operated by K12 Inc..

This week, the Competitive Enterprise Institute ran a full page ad in the New York Times complaining that the undersigned groups were being attacked in the course of several state investigations into Exxon's campaign of climate denial.

The medical and biotechnology insight gained through the NC State investigations also may benefit efforts to treat human osteosarcoma, the eighth most common form of childhood cancer.

It is important to bear in mind that petitioner asserts no right to absolute immunity from state investigation, and no right to disregard Alabama's laws.

The law enforcement response to the Parkland shooting is the subject of multiple state investigations.

Comey caved to political pressure when he decided not to prosecute Clinton — which paved the way for her candidacy — but hedged his bets by criticizing her behavior and later publicly stating the investigation had reopened — which «may have fatally undermined her campaign,» French said.

The increased price for the EpiPen — hike by some 400 percent — has led to bipartisan outrage toward Mylan as a generic version may soon be offered and calls for federal and state investigations grow.

Let us hope that any forthcoming State investigation and charges will shed light on this developing fiasco.

Mr. Lancman has used the legislative process intelligently to help homeowners recoup legal fees in foreclosure cases and to expand state investigations of Wall Street.

Luthmann is reportedly the subject of a separate state investigation by a special prosecutor requested by Staten Island District Attorney Michael E. McMahon.

This most recent incident, which is under state investigation, was only the latest in a series of safety scares on a state plane or helicopter, said more than a dozen state staffers familiar with the fleet.

The videos sparked state investigations into Planned Parenthood and a renewed effort to strip the organization of federal funding in Congress.

State investigation reports and court records also reveal that CMC's nurses, two of whom have faced discipline by the State Education Department, violated multiple protocols.

Just a few months earlier, however, with the ongoing federal and state investigations placing Fort Schuyler and Fuller Road under increased scrutiny, board members at both development corporations had been raising their own concerns about the entities» procurement rules.

Recent weeks have seen reports of a terrible cheating scandal in Atlanta; a Georgia state investigation implicated scores of teachers and principals of systematically falsifying student test scores.

In a Mother Jones post, Tom Philpott has aptly summarized the issues raised by a new Humane Society of the United States investigation and video report on the conditions in which pigs are propagated by two big Oklahoma pork suppliers:

[2] In contrast, the CPS Code enjoins the DPP to consider how the prospects of conviction may be affected by all of the evidence of which the DPP is aware, including evidence gathered in any antecedent State investigation and the defence case.

He has considerable experience with state investigations concerning false claims, consumer protection and wage and hour issues... More

And Diane Ravitch has quickly produced an excellent summary of the issues at, «Connecticut: State Investigation Finds Rampant Nepotism and Lack of Oversight at Charter Chain.»

But now, he's one of the figures at the center of federal and state investigations into alleged pay - to - play schemes for economic development projects and is increasingly on the outs with the Cuomo Administration.

It is incumbent on the next Penn State investigation to bring in the IT dept. and not trust the interviewee's deliverables.

While a payment of that size is notable on its own, the PACB has been thrust into the spotlight recently amid overlapping federal and state investigations of upstate economic development initiatives including the construction of the 1.2 - million - square - foot SolarCity factory.

As federal and state investigations swirl around New York City Mayor Bill de Blasio, potential challengers to his 2017 re-election bid have started assessing the political climate and gauging the odds of unseating the incumbent.

The de Blasio administration has faced numerous federal and state investigations over the last year, though the mayor and his inner circle have not been accused of any wrongdoing.

The numerous state investigations on Planned Parenthood have turned up no evidence of wrongdoing, and Planned Parenthood officials have repeatedly denied profiting off of the fetal parts.

Wireless Generation officials have not commented publicly on the error, which is the subject of several state investigations.

This whole process has amounted to a grand power play on his part, and several Democrats have said they will not accept his return because of his behavior, and because of the multiple state investigations he's currently under.

Even as the PBM industry has grown over the past two decades, it has been dogged by state investigations, class - action suits, and allegations that the industry uses opaque contracts to maximize profits.

A state investigation of the shooting found that gunman Adam Lanza had not been receiving mental health care in the years before the shooting, despite prior advice from mental health professionals throughout his childhood and adolescence.

Insulin makers Eli Lilly, Novo Nordisk, Sanofi and top pharmacy benefit manager CVS Health are targets in the state investigations.

Sacks brought Zenefits back into compliance, which included settling a number of state investigations that resulted in hefty fines, and laid off hundreds of employees.