Sentences with phrase «under investigation on»

According to a Japanese source, the CEO of the defunct bitcoin exchange Mt. Gox is currently under investigation on the charges of fraudulent system manipulation.

Spota, 75, who has held the job since 2002, is reportedly under investigation on allegations he took part in a police coverup involving former Suffolk Police Chief James Burke, who pleaded guilty in February 2016 to federal charges that he beat a man who stole a stash of porn and a sex toy from Burke's official vehicle.

This comes while the team remains under investigation on sexual misconduct charges.

Suffolk County DA Thomas Spota, who is reportedly under investigation on corruption charges, has announced he will not seek re-election this fall.

A vice president of China's biggest oil company, state - owned CNPC, is under investigation on suspicion of unspecified «severe violations of discipline,» the government said Monday.

Not exact matches

Alsup referred the case to the U.S. Department of Justice for investigation of possible trade secret theft on Thursday, when the ruling was released under seal.

Often lauded for his independence, Comey had come under intense scrutiny in past months for his role in the agency's investigation into the email practices of Trump's opponent, Democrat Hillary Clinton, including a pair of letters he sent to Congress on the matter in the final days of the campaign.

The investigation followed a report by Reveal on Sunday alleging that Tesla under - counted and mis - labeled employee injuries at its electric vehicle factory in Fremont, California, as well as a paint shop fire that occurred there in early April.

California's Occupational Safety and Health Administration started an investigation into Tesla on Tuesday, following a media report alleging that Tesla under - reported worker injuries.

CONAKRY, May 2 - Opposition lawmakers in Guinea on Wednesday called for a parliamentary inquiry into billionaire tycoon Vincent Bollore's dealings in the West African nation, which are under investigation in France.

Cohen is under criminal investigation in New York City, where FBI agents raided his home, hotel room and office on April 9, and seized files that include ones related to a $ 130,000 payment he made to porn star Stormy Daniels.»

On Monday, barely a week after China voted in favor of tough new United Nations sanctions against North Korea, the Trump administration launched an investigation into whether China is pirating the intellectual property of American firms under Section 301 of the 1974 Trade Act.

Most suspects on the list never know they're technically under investigation.

Burr and Warner would not comment on the investigation in the House, where the chairman of theintelligence committee, Trump ally Devin Nunes, has been under fire over his handling of the matter.

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.

Flynn has been under investigation for a wide range of allegations, including lobbying work on behalf of Turkey, but the fact that he was charged only with a single count of false statements suggests he is cooperating with Mueller's investigation in exchange for leniency.

Bollore is under formal investigation over allegations that Groupe Bollore undercharged for work on behalf of presidential candidates in Guinea and Togo in return for port contracts.

Companies listed on BRVM include Bollore Transport & Logistics Cote d'Ivoire, a subsidiary of French tycoon Vincent Bollore's Groupe Bollore, whose port operations in West Africa are under investigation.

Cambridge Analytica is under investigation in both the U.S. and the U.K. for the way it obtained data on as many as 87 million users from Facebook and for whether it used that data to target voters on behalf of the Trump campaign in the U.S. and the Brexit referendum in the U.K.

He also requested documents and communications related to Kushner's contacts with Russians; all classified information that Flynn and Kushner have had access to since December 2016; any information on whether President Donald Trump or other White House officials granted access to classified information to individuals under law enforcement investigation or had been previously convicted of a crime; and their policies related to such individuals.

In it, Trump announced what he apparently wanted Comey himself to say: «While I greatly appreciate you informing me, on three separate occasions, that I am not under investigation, I nevertheless concur with judgment of the Department of Justice that you are not able to effectively lead the Bureau.»

The People's Liberation Army Daily on Wednesday published its list of attendees for the upcoming 19th party congress in Beijing on October 18, with two notable exclusions: Fang Fenghui, who was recently replaced as the chief at the Joint Staff Department in China's military and is currently under investigation for corruption, and General Zhang Yang, the director of the political work department, who also sits on the military commission.

Groupe Bollore confirmed on Tuesday its African business interests were under investigation over the billing for work carried out in Guinea and Togo between 2009 and 2010 by its communications business Havas Worldwide.

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.

The Wing, a women - only coworking space and social club that has three locations in New York City and one in Washington D.C., is under investigation by the New York City Commission on Human Rights due to its strict no - men - allowed club rules — possibly violating the city's Human Rights Law, Jezebel reported.

In a heated interview on «Fox News Sunday,» the attorney, Jay Sekulow, insisted — as he did on the other Sunday political talk shows — that the president was not under criminal investigation, despite reporting from The Washington Post and the president's own tweet that suggested he was a target of the probe.

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 interview became lively when Sekulow seemed to contradict himself, saying Trump was under investigation because he fired Comey on the recommendations of the attorney general and deputy attorney general.

But those feverish buyers soon got a bitter lesson when Valeant shares came crashing back down more than 10 % on Thursday, erasing much of their earlier gains, after a report that the company was under criminal investigation for potential insurance fraud.

The company came under fire in 2015 after a Washington Post investigation found that, on average, one person per week died in incidents in which police used Tasers that 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.

• Spotify, a New York City - based music streaming service, is reportedly under investigation for its plans to list directly on the NYSE, Bloomberg reported.

BBC Home Affairs Correspondent Dominic Casciani Tweeted this video, which cuts between the eyes of the masked terrorist shown in the ISIS propaganda and Abu Rumaysah, a British Citizen who fled to Syria after being released on bail while under investigation for allegedly encouraging terrorism.

Blood - testing firm Theranos Inc confirmed on Monday it is under investigation by federal prosecutors and the U.S. Securities and Exchange Commission.

The specific focus of the investigation and possible federal crimes have not been disclosed by the U.S. attorney's office, but in a filing on Friday they do confirm that Cohen is under federal criminal investigation.

Rudy Giuliani called on Attorney General Jeff Sessions to «step in» and place the Justice Department «under investigation» for allegedly wiretapping Trump's personal attorney Michael Cohen, according to a report Thursday.

Although one underwriter was investigated by the Federal Bureau of Investigation and the SEC last year, on the whole the bankers of our small - company group behaved better than that: as of the spring of 1997, not one of their issues had gone under.

It is also under investigation for allegedly violating limits on spending during that campaign to benefit the «leave» side.

The BC Liberals are under investigation by Elections BC and the RCMP after The Globe and Mail revealed the party is accepting illegal donations from lobbyists, specifically highlighting donations by Byng Giraud and Marian Ngo from Woodfibre LNG, which proposes to construct and operate a liquefied natural gas (LNG) export facility on the old Woodfibre Pulp and Paper Mill site near Squamish, British Columbia.

On Saturday, Trump lashed out on Twitter over a New York Times report that reported speculations that Cohen, his longtime personal lawyer who is under criminal investigation by the Department of Justice, could end up cooperating with government officialOn Saturday, Trump lashed out on Twitter over a New York Times report that reported speculations that Cohen, his longtime personal lawyer who is under criminal investigation by the Department of Justice, could end up cooperating with government officialon Twitter over a New York Times report that reported speculations that Cohen, his longtime personal lawyer who is under criminal investigation by the Department of Justice, could end up cooperating with government officials.

The company is making progress on cleaning and remediating the site and the cause of the leak remains under investigation, a TransCanada spokesman said today.

Democratic presidential nominee Hillary Clinton spoke to an organization under investigation for gender discrimination on Tuesday night, as she continued to lay blame on many others for her campaign loss.

On Friday, Israel's press spokeswoman said that internal review is ongoing, but she could not say which deputies were under investigation or how many.

Under heavy pressure from Congress, Coinbase, and Coinbase users, the Government limited the scope of its summons on Coinbase and narrowed the types of information sought in its investigation.

Following five investigations launched under three rarely invoked trade laws, President Trump has imposed — or announced plans to impose — tariffs on thousands of products from China.

At the beginning of April, Trump announced his intention to impose tariffs on 1,300 Chinese products accounting for about $ 50 billion of exports to the United States, as a result of an investigation into Chinese intellectual property and forced technology transfer policies, under Section 301 of the Trade Act of 1974.

Washington wants auditors to hand over documentation on companies that are under investigation but Chinese authorities have barred the release of some information.

The cause of the hack is currently under investigation, according to a notice on the company's website.

Examples of these risks, uncertainties and other factors include, but are not limited to the impact of: adverse general economic and related factors, such as fluctuating or increasing levels of unemployment, underemployment and the volatility of fuel prices, declines in the securities and real estate markets, and perceptions of these conditions that decrease the level of disposable income of consumers or consumer confidence; adverse events impacting the security of travel, such as terrorist acts, armed conflict and threats thereof, acts of piracy, and other international events; the risks and increased costs associated with operating internationally; our expansion into and investments in new markets; breaches in data security or other disturbances to our information technology and other networks; the spread of epidemics and viral outbreaks; adverse incidents involving cruise ships; changes in fuel prices and / or other cruise operating costs; any impairment of our tradenames or goodwill; our hedging strategies; our inability to obtain adequate insurance coverage; our substantial indebtedness, including the ability to raise additional capital to fund our operations, and to generate the necessary amount of cash to service our existing debt; restrictions in the agreements governing our indebtedness that limit our flexibility in operating our business; the significant portion of our assets pledged as collateral under our existing debt agreements and the ability of our creditors to accelerate the repayment of our indebtedness; volatility and disruptions in the global credit and financial markets, which may adversely affect our ability to borrow and could increase our counterparty credit risks, including those under our credit facilities, derivatives, contingent obligations, insurance contracts and new ship progress payment guarantees; fluctuations in foreign currency exchange rates; overcapacity in key markets or globally; our inability to recruit or retain qualified personnel or the loss of key personnel; future changes relating to how external distribution channels sell and market our cruises; our reliance on third parties to provide hotel management services to certain ships and certain other services; delays in our shipbuilding program and ship repairs, maintenance and refurbishments; future increases in the price of, or major changes or reduction in, commercial airline services; seasonal variations in passenger fare rates and occupancy levels at different times of the year; our ability to keep pace with developments in technology; amendments to our collective bargaining agreements for crew members and other employee relation issues; the continued availability of attractive port destinations; pending or threatened litigation, investigations and enforcement actions; changes involving the tax and environmental regulatory regimes in which we operate; and other factors set forth under «Risk Factors» in our most recently filed Annual Report on Form 10 - K and subsequent filings by the Company with the Securities and Exchange Commission.

The Effect of Imports of Aluminum on the National Security: An Investigation Conducted under Section 232 of the Trade Expansion Act of 1962, as Amended.