Sentences with phrase «under federal investigation for»
Overstock's tZERO initial coin offering (ICO) is under federal investigation for potential violations of securities laws, the company confirmed on Thursday.
https://hacked.com/
«If you think there might be significant biases embedded in emails sent among employees of Texas oil - and - gas company that collapsed under federal investigation for fraud stemming from systemic, institutionalized unethical culture, you'd be right.»
Takata and Honda are under federal investigation for their part in the airbag recall.
As an OU alum, I am both horrified and disappointed at the news that one of its research labs is under federal investigation for a dog electrocution citation as well as other violations, according to KOCO.com.
In fact, the Upper Dublin School District is currently under federal investigation for this exact type of racial discrimination.
Academica has been under federal investigation for alleged violations of conflict - of - interest laws and has amassed a charter school real estate empire across state lines.
The City College 21st Century Foundation, which is under federal investigation for reimbursing the personal expenses of ex-president Lisa Coico, reported nearly $ 17 million in revenue for the 2015 fiscal year, according to an accountant's report.
The elevation of Lt. Gov. David Paterson to governor will leave Senate Majority Leader Joseph Bruno, who is under federal investigation for possible misuse of...
The legislative leaders, however, responded that Cuomo was making demands he knew were unacceptable in a politically motivated effort to appear as a reformer because he's under federal investigation for dismantling his anti-corruption Moreland Commission panel.
* Senate President Malcolm Smith is under federal investigation for funding a dubious local development group that he co-founded.
First, the complaint makes clear that the developer was a client of Silver's law firm, which the Times revealed last month to be under federal investigation for making payments to Silver.
A government reform group is considering filing a complaint with a state ethics panel over a story in the New York Times that says the Assembly speaker is under federal investigation for failing to disclose pay he received from a law firm.
Both candidates made ethics a centerpiece of their campaigns after the departing County Executive, Edward Mangano, came under federal investigation for bribery charges.
Zephyr Teachout, Cuomo's primary opponent from last year and author of a book on political corruption, has slammed the policy and pointed out that Cuomo is under federal investigation for tampering with The Moreland Commission on Public Corruption.
Burke, appointed by County Executive Steve Bellone to lead the police department last year, is now under a federal investigation for allegedly assaulting a Smithtown man who was in custody at the Fourth Precinct accused of taking department - issued equipment out of the chief's vehicle when it was parked near Burke's home last December.
The latest parlay into politics comes as the outspoken union president is under federal investigation for allegedly receiving kickbacks from firms that do business with the labor union.
Mr. Cuomo is now under federal investigation for, among other things, trying to shield some of those donors from criminal investigations.
Rep. Duncan Hunter, R - Calif., is currently under federal investigation for using campaign money for personal expenses like school uniforms and tuition.
And Mr. Cohen is under federal investigation for bank fraud, raising concerns in the president's inner circle that Mr. Trump's longtime personal lawyer will cooperate with the government.
To top it off, former Assemblymember Anthony Seminario was recently sentenced to six years on federal corruption charges, and a number of legislators are under federal investigation for their relationships with nonprofits.
Nassau's first bid solicitation for a $ 12 million storm cleanup contract — a pact under federal investigation for its ties to political donations — came just two days after the company that ultimately received the work was formed, newly obtained records show.
New York has more colleges under federal investigation for possibly mishandling sexual assault than any other state.
New York Gov. Andrew Cuomo, right, and Joseph Percoco, former executive deputy secretary, at a press conference in 2013 in Albany, N.Y. Percoco is under federal investigation for possibly receiving secret payments for contracts under the governor's «Buffalo Billion» economic revitalization program.
New York Governor Andrew Cuomo spoke for the first time since news broke that his former close associate is under federal investigation for possibly taking illegal payments from developers working on state economic development projects.
A government reform group is considering filing a complaint with a state ethics panel over a report in the New York Times that the Assembly Speaker is under federal investigation for failing to disclose pay he received from a law firm.
The Daily News has reported that NYCLASS and their former consultant, the Advance Group, are under federal investigation for activities related to the 2013 mayoral race, though people close to both groups deny those reports.
A government reform group is considering filing a complaint with a New York state ethics panel over a story in the New York Times that says the Assembly Speaker is under federal investigation for failing to disclose pay he received from a law firm.
It also maintains the governor is under federal investigation for witness tampering and obsctuction of justice, which isn't entirely true, though it has been speculated that those could be charges under consideration — if any charges are indeed to be brought — by US Attorney Preet Bharara, whose office is investigating the demise of Cuomo's now - defunct corruption - busing Moreland Commission.
Cuomo is at the center of Albany corruption, under federal investigation for obstruction of justice, witness tampering.
Newsday reported in January that Spota's top corruption prosecutor, Christopher McPartland, is under federal investigation for possible obstruction of justice involving the case of James Burke, the former Suffolk police chief and district attorney's chief investigator who pleaded guilty in February to beating up a suspect and then arranging a cover - up.
Her very first vote was to elect Sheldon Silver as speaker of the Assembly, with full knowledge that he's under federal investigation for failing to disclose payments received for unknown work.
On the other end of the spectrum was Manhattan Borough President Scott Stringer, who posted lackluster numbers, bringing in just $ 425,000 over the six months — the least of any of the major candidates, including embattled Comptroller John Liu, whose campaign is current under federal investigation for fundraising fraud.
He helped found the shadowy Working Families Party, which is currently under federal investigation for... helping steer undisclosed union cash to politicians.
De Blasio's administration, which is reportedly also under federal investigation for fundraising practices, has said it followed all laws.
The Albany Times - Union revealed that Percoco was trying to marshal support for the administration while it was under federal investigation for prematurely shutting down the Moreland Commission, and was encouraging people contacted «to communicate with him through private email messages rather than through their government email accounts.»
And Mr. Cohen is under federal investigation for bank fraud, raising concerns in the president's inner circle that Mr. Trump's longtime personal lawyer will cooperate with the government.
And the Washington Post's Carol Leonnig and Tom Hamburger reported Monday evening that Cohen is «under federal investigation for possible bank fraud, wire fraud and campaign finance violations.»
Sometimes I do it for nice corporate executives in major multinational corporations under federal investigations for financial, corporate or regulatory offenses, but it's still just criminal defense.
Not exact matches
Airlines» customer service practices have come under fire in recent months, and just last year, U.S. carriers were cleared in a federal investigation regarding exorbitant fare mark - ups in the wake of a deadly Amtrak derailment that drove up demand for air travel on some routes.
Cohen, who has served as Trump's lawyer for more than a decade, is under federal investigation related to a 2016 payment he made to adult film actress Stormy Daniels, among other matters.
The U.S. Federal Communications Commission is under fire for letting Verizon get off easy by settling a high - profile over-billing investigation.
The GBRMPA, whose board is currently under investigation for its links to the mining industry, added that the strict environmental conditions imposed on the project by the federal government would help protect the reef.
On Wednesday, the U.S. federal prosecutors have filed civil lawsuits seeking to seize assets worth more than $ 1 billion, allegedly stolen from Malaysian state fund 1MDB, which has been under investigation for more than a year.
The U.S. drugmaker, which is the focus of multiple federal investigations, has come under fire for staggering price increases on the emergency shot in the United States.
Federal investigators wiretapped the phone lines of Michael Cohen, President Donald Trump's personal lawyer who is under investigation for a payment he made to Stormy Daniels, the adult - film actress who alleged she had an affair with Trump, NBC News reported Thursday.
«The searches were authorized by a federal magistrate judge, who had found probable cause to believe that the premises and devices searched contained evidence, fruits, and instrumentalities of conduct for which Cohen is under criminal investigation,» the Justice Department's filing said.
Federal prosecutors in Manhattan revealed in court papers Friday that Cohen, whose office and residences were raided by the FBI last week, has been under investigation for months.
In the Cohen case, it appears that he's currently under investigation for violations of federal law — specifically, bank fraud, wire fraud, and campaign finance violations.
Update: The Washington Post reports that Cohen «is under federal federal investigation for possible bank fraud, wire fraud and campaign finance violations,» citing three people with knowledge of the case.
* 24 Department of Defense officials who learned of the FBIs congressionally mandated investigation tracking the money trail as they do for banl robberies and the woman who blew the whistle remain under federal gaga orders in spite of two US senators writing letters requesting those gags be lifted, rather.