Sentences with phrase «under investigation before»

In particular, the ICC recognises the need to increase the number of women counsel from African countries, including those countries with situations under investigation before the ICC.

According to Doe Adjaho, upon receiving the motion «I sought to satisfy myself to find out whether this matter is under investigation before the Commission on Human Rights and Administration Justice.»

One of the best ways to hinder an investigation is to let the subject know he or she is under investigation before you want them to.

Shugerman added that Trump defenders» argument that Comey confirmed Trump was not under investigation before Comey's dismissal «is meaningless.»

Not exact matches

'' [Petraeus] not only shared [classified information] with someone who was not allowed to have it, but we found it in a search warrant under the insulation in his attic, and then he lied to us about it in the investigation,» Comey said during a Thursday hearing before the House Oversight and Government Reform Committee.

Then shortly before Folt's arrival came the unexpected: college athletics» governing body, the NCAA, announced that the school was under investigation for alleged academic favoritism of student - athletes.

Their appearance before Congress comes at an awkward and difficult time for the company, which is under fire from its shareholders and facing a number of ongoing government investigations into drug pricing and distribution, accounting and disclosures, and antitrust matters.

Even before the Facebook data scandal and the Nix video, Cambridge Analytica was under scrutiny in special counsel Robert Mueller's investigation of Russian interference in the 2016 presidential election.

The NBC report cited two people with knowledge of the legal proceedings involving Cohen, who is under investigation regarding a $ 130,000 payment he made to porn star Stormy Daniels shortly before the 2016 presidential election.

Even before all this, though, Cambridge was under scrutiny in special counsel Robert Mueller's investigation of Russian interference in the 2016 US presidential election — both because Nix contacted Julian Assange of WikiLeaks that summer to discuss hacked Democratic emails and because of broader questions about whether Trump's digital operation collaborated with Russians in some way.

Comey has claimed — and testified under oath before Congress — that Trump repeatedly tried to influence his investigation into Russian interference in the 2016 election and ultimately fired him in an attempt to block that investigation.

Concerned «that the whole mess might be swept under the rug,» Professor Snyder resigned from the commission, but not before asking Governor Grasso for a full investigation of legalized gambling in Connecticut.

Unsurprisingly the move is under investigation, not helped by the fact that Scheider's race engineer can be heard saying «Push him out» just before the incident.

Merseyside Police launched an investigation and interviewed a 30 - year - old man on suspicion of assault and affray before he was released under investigation.

In a statement, the DORH said: «State Attorney's Office in Osijek opened the investigation against Croatian citizen (1985) due to the existence of reasonable doubt that when giving testimony before the County Court in Osijek committed a crime against justice by giving false testimony under Article 305, paragraph 1 of the Criminal Code / 11.

President Akufo Addo promised he will not shield corrupt appointees under his watch, and that he will protect the public purse, this is a test case for the president to cause investigations into the matter by the appropriate body and to allow the perpetrators put before the law court.

Peters, who served as de Blasio's campaign treasurer before being named investigations commissioner, has been under fire for not refusing to step aside from the sweeping federal probe that is centered on two wealthy businessmen who were large donors to de Blasio, and who ware embroiled in a gifts - for - favors corruption scandal that has already toppled a handful of top ranking NYPD officials.

Rechnitz also has ties to the mayor and contributed $ 4,950 to the mayor's inaugural campaign in 2013, and raised $ 35,000 for de Blasio's Campaign for One New York before the nonprofit, which is now under investigations for violating campaign contributions, was dissolved.

In addition to a federal investigation into whether Campaign for One New York donors, many of whom had business before the city, received anything for their donation, authorities are also examining whether de Blasio's unsuccessful bid to bring the state Senate under Democratic control in 2014 violated campaign finance and election laws.

Generally speaking, most — including Gillibrand — have said the matter is under investigation by JCOPE and they'll wait to see what the result is before making a decision.

«That the applicant, who knows full well that she is on bail in the United Kingdom where she is being investigated for several financial crimes, and that she would not be able to leave that country in view of the ongoing investigation and imminent trial, is seeking the order of this honourable court for the charge before this honourable court to be amended to include her name on the face of the charge in order for her to escape from investigation and prosecution in the United Kingdom under the guise that she is coming to face her trial before this honourable court and also to scuttle the trial before this honourable court.»

However, he was not one of the 12 people under investigation by the commission before it shut down.

Joseph Percoco, a former top aide to Gov. Andrew Cuomo now under federal investigation, might have pocketed as much as six figures from entities with business before the state.

The New York City Board of Elections is currently under a separate investigation by the state Attorney General as to why more than 100,000 Brooklyn voter registrations were canceled just before the primary.

The Independence Party, like the Working Families Party, which is also under investigation (although by the US attorney's office, not the Manhattan DA's office), put a placeholder AG candidate on its ballot line, singaling a desire to wait and see what happens in the Democratic primary before making a final decision.

New York Governor Andrew Cuomo, in an address before the state's business leaders Friday in Lake George, promoted his economic development plans, including the Buffalo Billion initiative, and fended off questions on reports that some of the projects are under investigation by U.S. Attorney Preet Bharara.

Assembly Republican Minority Leader Brian Kolb, for example, Tweeted out this message: «Albany better think long and hard before sending a HALF - BILLION in taxpayer dollars to a project under federal investigation.»

The shooting is still under investigation by the Bronx District Attorney Darcel Clark, who said Wednesday that she did not want the footage released before her inquiry was completed.

In interviews before and after the Town Board meeting, members of the Ethics Board explained their investigation of the complaint involving McKenna and Magarelli and discussed their work on other matters, including the amendments to the ethics law that are currently under consideration.

Som's paper «Comparison of In - Nozzle Flow Characteristics of Naphtha and N - Dodecane Fuels» co-authored with Torelli, indicates, for example, that some fuels under investigation may cavitate or vaporize within the fuel injector before entering the combustion chamber.

Further investigation revealed that the researchers failed to report that the MSG was frequently vomited before it could be absorbed, that the monkeys were under anesthesia with a powerful glutamate receptor antagonist (phencyclidine), and that the areas of the brain shown in micrographs were areas of the hypothalamus known to be unaffected by glutamate.

The latissimus dorsi is found to twist under the teres major to insert more anteriorly, while more recent investigation shows that in some cases (25 %) the latissimus dorsi and teres major tendons fuse before their respective insertions (Goldberg et al. 2009).

Elinor unexpectedly gets a promotion, but before she can celebrate, she learns that the promotion makes her the one to deal with the IRS when her employer's company comes under investigation.

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The FBI, under Director James B. Comey, is already under fire for dropping a bombshell letter days before the election on the discovery of new emails potentially related to the Clinton private server investigation.

If you are under investigation or have been charged with a crime, contact Gallagher before you talk to anyone else.

He represents clients in antidumping and countervailing duty cases before the Department of Commerce and the International Trade Commission, and advises on compliance strategies, internal investigations and enforcement issues arising under US export controls, sanctions and customs laws.

He has particular experience in litigating pharmaceutical cases under the Hatch - Waxman Act and investigations before the U.S. International Trade Commission.

In his decision, Superior Court Judge Thomas F. McGuire, Jr., found that one juror during Jones» 1986 trial was «racially biased» and that the lead Brockton, Mass. police detective assigned to the investigation testified falsely as to the circumstances under which a key piece of evidence for the prosecution - a videotaped interview of an eyewitness - was altered before trial.

With respect to the section 8 right to be free from unreasonable search and seizure, the care and attention the police pay to the limits of their authority and to the drafting of informations to obtain search warrants before intruding into the privacy of the subjects under investigation has significantly increased in the past years.

While the cause of the collapse is still under official investigation, there were reports that one of the lead engineers noticed cracks in the bridge before it was even complete and reported the cracks to administration.

Before the trial court, Mr. Marinello argued that to commit obstruction of justice under section 7212, one must have knowledge of a pending IRS investigation.

If you are under investigation, contact Brett McGarry before speaking with the police.

When a company under investigation is also involved in ongoing civil proceedings (before a court or an arbitral tribunal) that relate to the conduct under investigation, a party or the government may seek to stay those proceedings pending the outcome of the investigation.

Where a company subject to investigation is also involved in ongoing civil proceedings (before the courts or an arbitral tribunal) that relate to the conduct under investigation, the parties may seek to stay those proceedings pending the outcome of the investigation.

We have extensive experience defending corporations in investigations and court proceedings under the criminal cartel provisions of the Competition Act, including some of the most high - profile criminal conspiracy, bid - rigging and price maintenance cases in Canadian history, beginning with the PANS case before the Supreme Court of Canada.

After considering the interplay of various provisions of the Health Professions Act (HPA), the HPRB concluded that under one process stream available under the HPA, «the Registrar has room to conduct those investigations he or she considers necessary to fulfill his functions, including the «reporting and recommendations» function, and then to recognize that when the matter comes before the Inquiry Committee under s. 33 (1), the Inquiry Committee is itself still under a statutory duty to investigate the complaint.»

(3.1) A police officer appointed under the Interprovincial Policing Act, 2009 whose conduct or performance is being investigated or inquired into by the Commission under clause (1)(a) or who is the subject of a hearing before the Commission under that clause shall not perform any police duties in Ontario for the duration of the investigation or inquiry and hearing.

The authors provide three examples: [a] a client considering a corporate takeover not yet publicly announced; [b] a client consulting about a possible divorce before the other spouse is aware of it; or [c] a client under a criminal investigation that has not yet resulted in publicly filed charges.