Sentences with phrase «subject of the investigation»

The package also includes a provision that allows subjects of investigations by the Joint Commission on Public Ethics to have their hearings before commissioners in secret, rather than in public.
Subjects of the investigation included 160 teachers and four case study schools.
For a case to proceed, the prosecution must have a realistic prospect of being able to prove that the two people agreed that the gift, etc., was in exchange for an honour,» and that «There is no direct evidence of any such agreement between any two people subject of this investigation» [65][66]
Ciminelli's lawyer, Daniel Oliverio, said while the developer and his firm have produced documents and given other information to Bharara's investigators, «we have not been identified as a target or subject of the investigation whatsoever.
Unlike Cuomo's commission, Schneiderman can prosecute or penalize subjects of investigations.
They embraced poststructuralist philosophy not by giving up on painting, as many Americans did in the 1970s, but by treating stretchers and fabrics and pigments as their own subjects of investigation.
She advises companies and individuals subject of investigations and prosecutions by various agencies including the Serious Fraud Office (SFO), the Financial Conduct Authority (FCA), HM Revenue and Customs (HMRC), the Crown Prosecution Service (CPS) and the Competition and Markets Authority (CMA, formerly the Office of Fair Trading).
Subjects of the investigation included 101 teachers and 1478 students from three model schools and 1296 students from comparison schools.
A spokesman for Mr. Low said that he had not been notified that he was the subject of any investigations, and that his business «adheres to all relevant regulatory requirements.»
But Robbins Geller only seeks the documents already provided by the subject of the investigation, Wal - Mart.
Cohen is reportedly the subject of an investigation into bank fraud and campaign - finance violations.
«It's a huge win for (customers) because it shows ill - intent» on the part of the subject of the investigation, Wilson said.
In 2014, Rep. McMorris Rodgers was the subject of investigation by the Office of Congressional Ethics.
President Trump's lawyer, Michael Cohen, is now the subject of an investigation involving potential financial crimes.
It added that the regulator has also told the company in a letter dated Feb. 8 that Maricann chief executive Ben Ward is the subject of an investigation into his activities while he was CEO of Canadian Cannabis Corp., a wholly unrelated company.
Jared Kushner, Trump's son - in - law and senior adviser, became a subject of the investigation after US intelligence officials intercepted communications suggesting he had proposed setting up a secret backchannel to Moscow using Russian diplomatic facilities on US soil.
«In addition, he was the Deputy Minister of Health at the time many of the actions that were the subject of the investigation happened.
The fund remains the subject of investigations in Singapore, Switzerland, the United States and other jurisdictions.
Federal prosecutors may have executed this search warrant for the premises of an attorney because Cohen may be a subject of an investigation.
Rakeffet «Rothkoff makes available for the first time some rather interesting remarks by the Rav on the psychology of mourning, the sociology of American prayer, and on a halakhic ruling from the early 1950s that one has a duty not to inform on an ex «Communist colleague unless the subject of investigation presents a genuine present threat.
«Inappropriate» got thrown around a lot that day, as questions were immediately raised as to why Nunes didn't share this information with Schiff and the rest of the House Intelligence Committee, instead opting to share the news with the press and President Trump himself — a potential subject of his investigation — first.
The details on this aren't yet known and will be the subject of an investigation.
This brand of eggs has not been the subject of any investigation by the ACCC.
Arsenal new - boy Pierre - Emerick Aubameyang was recently the subject of an investigation by German authorities after allegedly trying to run a woman over with his gold Lamborghini during his Borussia Dortmund days.
In private negotiations in early March about a possible presidential interview, Mueller described Trump as a subject of his investigation into Russia's interference in the 2016 election.
The circumstances of the commission's demise in April, as well as Cuomo's office's involvement, is the subject of an investigation by U.S. Attorney Preet Bharara's office.
A year and a half after first opening in the Flatiron district of Manhattan, The Wing, a high - profile members - only association for women, is the subject of an investigation by the New York City Commission on Human Rights for possible discrimination violations.
The trading status of the company, and thus the validity of donations totalling # 5.1 m between 2003 and 2008, is unclear and became the subject of an investigation by the Electoral Commission begun in October 2008.
Debbie Abrahams is the subject of an investigation by the party into an»em ployment issue», but she claims she has been forced out.
«I have been subpoenaed as a witness and it is not proper at this time to discuss the subject of the investigation,» he said.
I asked Wilson campaign spokesman Bill O'Reilly how his candidate could slam DiNapoli for being willing to take the WFP line when he has agreed to run with the support of the state Independence Party, which is also the subject of an investigation (by the Manhattan DA's office).
Most obviously, since these Congressmen are «leading allies» and «been supportive» of the subject, they can be tempted to disclose the materials to the subject of the investigation.
«In addition, although we have no reason to believe that either the corporation itself or any of its employees is a subject of this investigation, the investigation is criminal in nature.
The commission said it was aware of the Schlossberg matter but wouldn't comment on whether it was or would be the subject of an investigation.
Townsley, who was the subject of an investigation by the Serious Fraud Office, was followed by property millionaire Sir David Garrard, who withdrew his name in March 2006.
«It's abnormal, unusual and practically unprecedented that an investigatory body is told by the subject of the investigation that we're not giving you access or evidence that you're entitled to, then the investigatory agency just shrugs and says, «Oh well,»» said Lancman.
It's not unusual to tell someone in that situation whether they're a target or subject of the investigation.
Disgraced former Cabinet minister David Laws could be the subject of an investigation into his expenses claims by the police, according to reports.
FBI spokeswoman Maureen Dempsey said she could not confirm the subject of the investigation nor the nature of the search because the warrants are currently sealed.
Astorino tried to link the loss of the governor's «dubious» bridge funding scheme to a long list of seemingly unrelated items, including: The use of federal Sandy aid to pay for TV ads, the property tax cap that wasn't backed by long - promised mandate relief, the lack of public campaign finance reform, and the now - defunct anti-corruption Moreland Commission — the closure of which by Cuomo is now the subject of an investigation by US Attorney Preet Bharara.
«Anybody who had headed any organisation in the country, whether as a Minister of State or Chief Executive of a public institution would have taken hundreds of decisions which could easily make one a subject of investigations whether legitimately or otherwise but this should not necessarily warrant placement in the public domain since we are all clear about its near irredeemable effect on reputations.
The founder and Chief Executive Officer of Bolmus Group International — a diversified Nigerian conglomerate with interests in oil, real estate, banking, communications and photography — had become a subject of investigation due to her links to Dame Patience Jonathan, the wife of former President Goodluck Jonathan.
St. Vincent's Hospital is the subject of an investigation by the Manhattan district attorney's fraud unit over accusations that it purposely allowed its finances...
«The persons under investigation have either been invited or will be invited to confer with the Director - General, CID on the subject of investigation at scheduled dates and times,» the release signed by Director of Public Affairs, DSP Sheilla Kessie Abayie - Buckman, said.
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