Sentences with phrase «state investigations placing»

Not exact matches

«Recent federal and state investigations and litigation have raised questions as to whether the investment in unconventional assets in retirement accounts may jeopardize these accounts» tax - favored status and place account owners» retirement savings at risk.»

Hensarling stated during the Q&A that House Financial Services, which has launched an investigation into the Wells Fargo scam, wants to know «why a fraud of this massive scale took place.»

Not much more information has been given about the officer, except that he's been placed on administrative leave, which is the standard procedure, the state attorney's office is also involved in the investigation.

SUDDEN INFANT death syndrome (SIDS) is the sudden death of an infant, unexpected by history and unexplained by a thorough postmortem examination, including a complete autopsy, death scene investigation, andreview of the medical history.1 The decreased risk of SIDS associated with nonprone sleep positions led to the recommendation in 1992 by the American Academy of Pediatrics that infants be placed to sleep on the side or back.2 In 1994, the national public education campaign «Back to Sleep» was launched, and the supine position is now recommended.3 Sudden infant death syndrome rates in the United States have decreased by about 40 % as prone prevalence has decreased from 70 % in 1992 to 17 % in 1998.3,4

«I have represented members of the United States Congress, military commanders in ethics investigations and never before have I not been given the charges that have been placed against my client and never before have I been told that I'm not allowed to investigate it.»

On the other hand, State Integrity Investigation's corruption risk rankings place New York among the worst states in the country.

This action by the two state security outfits has received massive condemnation across the country with some civil society organisations threatening legal action against the NPA, BOST, The MD and the security agencies if the decision is not reversed for proper investigation to take place.

Beset by corruption, backroom deals and voter scorn, New York received a score of 61, a D -, placing it in 31st place nationwide in the State Integrity Investigation, a data - driven assessment of state government accountability and transparency conducted by the Center for Public Integrity and Global IntegState Integrity Investigation, a data - driven assessment of state government accountability and transparency conducted by the Center for Public Integrity and Global Integstate government accountability and transparency conducted by the Center for Public Integrity and Global Integrity.

Assemblyman Mickey Kearns is seeking a state investigation into how sex offenders were placed in two West Seneca group homes after the release of records showing several violent and disturbing incidents at the homes.

Assemblymember Micah Kellner's conduct, confirmed by the Assembly Ethics and Guidance Committee's investigation, has no place in New York State government.

The call was placed as the former state Senate majority leader became aware that an FBI investigation of his private business relationships was gaining traction.

The state later resumed payments after clearing up issues with invoices and other documentation that were needed as state agencies put into place new reporting requirements developed in the wake of the investigation.

On Monday, the Center for Public Integrity and open - governance group Global Integrity released the 2015 State Integrity Investigation, a comprehensive, data - driven assessment of the systems in place to deter corruption in state government, and gave New York a D - grade, a drop from the previous 2012 State Integrity Investigation, when New York receivedState Integrity Investigation, a comprehensive, data - driven assessment of the systems in place to deter corruption in state government, and gave New York a D - grade, a drop from the previous 2012 State Integrity Investigation, when New York receivedstate government, and gave New York a D - grade, a drop from the previous 2012 State Integrity Investigation, when New York receivedState Integrity Investigation, when New York received a D.

The federal investigation, overseen by the United States attorney's office in Brooklyn, has placed Mr. Spota, who is in his fourth term, on the defensive as investigators pore over his cases.

Placing CPS employees in hospitals will improve investigations by allowing employees immediate access to medical records after receiving the referral from the State Child Abuse Hotline.»

State GOP Chairman Chris Healy had requested the investigation by Kane's agency, and on Monday, another top Republican, Senate Minority Leader John P. McKinney of Fairfield, said: «The crimes Sen. Gaffey committed and will plead guilty to, as well as his prior violations of state elections law, undermine the public trust placed in elected officState GOP Chairman Chris Healy had requested the investigation by Kane's agency, and on Monday, another top Republican, Senate Minority Leader John P. McKinney of Fairfield, said: «The crimes Sen. Gaffey committed and will plead guilty to, as well as his prior violations of state elections law, undermine the public trust placed in elected officstate elections law, undermine the public trust placed in elected officials.

The indicment filed in state court today says that after Hunlety learned she was the target of an investigation, she wrote a «template» for a fake, backdated letter that was meant to fool investigations into believing that events by the organization had taken place.

The appropriate place for this investigation may be in the state attorney general's office, under an independent, separately elected official with the resources to do a thorough, objective assessment.

MIDTOWN — Governor Andrew Cuomo on Monday directed the state Department of Corrections and Community Supervision to add Pokémon GO to the list of banned activities that are considered a parole violation for registered sex offenders — following an investigation showing the game had placed characters near some offenders» homes.

Students can begin their exploration by reading stories of the investigations from different places in the United States and around the world.

• Too many charter schools have come under state and federal investigation (in such places as Texas, Philadelphia, and Dallas).

The investigation follows a National Audit Office (NAO) report last week that said SEND pupils were having to «travel further, or be inappropriately placed in mainstream schools» because councils were struggling to open suitable state - funded places, in part due to the lack of funding avaiable for new provision.

The # 215 million boost followed an investigation by Schools Week which found councils last year spent # 480 million to place SEND pupils at private special schools because there were not enough places in state - funded mainstream and special schools.

When we began the investigation that lead to the Credit Robbers, we had no idea there was in place a system of commerce here in the United States that holds such virtual monopolies over our financial lives that it makes the Microsoft anti-trust action look like a misdemeanor.

Following months of undercover investigation by Virginia Partners for Animal Welfare and Support, («VA PAWS») http://www.vapaws.org/, and Humane Society of the United States, of a puppy mill operated by Lanzie («Junior») Horton, Jr. and his family, in Hillsville, Virginia, authorities raided the place on November 1, 2007.

Taking a variety of geometries as a starting point for an investigation of space, place and reflexive architecture, the works in according to a given mean explore the ways in which mathematical principles of spatial organisation — ultimately foreign to the body — are able to evoke states of being or mind and provoke emotional responses through purely objective means.

Teresita Fernández presents «Fire (United States of the Americas)» (2017), a recent work and continuation of her investigation into the significance of physical landscape and imagined place.

For this exhibition, Fernández will present Fire (United States of the Americas)(2017), a recent work and continuation of the artist's investigation into the significance of physical landscape and imagined place.

It was the empirical evidence that led to the B - E derivation in the first place; the reconsideration of which «states» had equal probabilities led to the investigation of how that might be modeled.

A new study, published last month in the New England Journal of Medicine, tells the story of an investigation that took place during the summer of 2016, when an E.coli outbreak affected 63 people in 24 states and put 17 in the hospital.

When subject to a lawful investigation, an individual's privacy interest in their records or documents (or other items or places relevant to the regulatory regime), must give way to the broader state interest in having the information or document disclosed.

Our expertise also includes government and internal investigations — whether initiated by a whistleblower through a corporate hotline, flagged by internal audit, or the result of a civil investigative demand, subpoena or lawsuit brought by federal or state agencies, MG+M's litigation prowess places us on a unique footing to mobilize our teams quickly, thoroughly investigate and advise with an eye toward the practical and minimizing business disturbance, and ideally resolve efficiently and discretely — but be fully prepared and capable of litigating.

Mr. Hart represents clients from all walks of life who have been charged with serious state and federal criminal offenses, as well as clients who have been placed under investigation by law enforcement agencies.

While we recently discussed elder safety investigations in San Diego County, it turns out that facilities across the state of California are not doing enough to protect seniors against nursing home abuse in the first place.

One of the most common themes for companies where something has gone wrong is that they did not have an investigation plan in place in advance, she states.

The FCA Director of Competition stated that she hoped the investigation «sends a signal that we take competition law seriously alongside other regulatory enforcement» and noted that the FCA is «well placed» to detect and take action in relation to breaches of competition law.

Improving Child Well - Being: Strengthening Collaboration Between the Child Welfare and Health Care Systems Zlotnik, Scribano, Wood, & Noonan (2014) Children's Hospital of Philadelphia's PolicyLab & Safe Place Explores collaborations between child welfare and medical providers and serves as a resource for States seeking to strengthen these collaborations across the continuum of child welfare services, from child protective services reporting and investigation to in - home protective services, foster care, and postreunification services.