Sentences with phrase «under investigation when»

The Council may place conditions on the licence of a licensee who is under investigation when the Council considers it in the public interest.

The public often learns a state lawmaker is under investigation when the official uses campaign funds to pay for a criminal defense attorney.

WASHINGTON, D.C. - U.S. Rep. John Katko said Friday he learned his top staffer in Syracuse - Tom Connellan — was under investigation when Onondaga County District Attorney William Fitzpatrick told him privately in December.

Rep. John Katko said Friday he learned his top staffer in Syracuse — Tom Connellan — was under investigation when Onondaga County District Attorney William Fitzpatrick told him privately in December.

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.

When he fired the director, Trump revealed that Comey had assured him he was not under FBI investigation.

Papa's assurances lost some weight however when reports emerged two days later that the company was still under criminal investigation for potential insurance fraud related to its ties to specialty pharmaceutical Philidor — which erased all of the stock's recent gains.

The payments started abruptly last September, when the RNC came under pressure to stop paying Trump's personal legal bills in the special counsel's Russia investigation.

When it wasn't investigating crimes, the Federal Bureau of Investigation under Director J. Edgar Hoover kept busy trying to suppress the spread of communism in the Unites States.

In public hearings, Comey has declined to answer when asked if Trump is under investigation, urging lawmakers not to read anything into that statement.

One of Pitt's pileup of controversies involved a meeting with Gene O» Kelly, then CEO of KPMG, when that firm was under investigation related to the Xerox accounting scandal.

When Wallace said Sekulow did not appear to know whether Trump was under investigation, Sekulow sarcastically said he had not been informed that special counsel Robert Mueller was investigating the president.

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 history of this epic Facebook privacy fail is even longer than the under - disclosed events of 2015 suggest — i.e. when Facebook claims it found out about the breach as a result of investigations by journalists.

When he learned he was under criminal investigation by the FBI, Turing Pharmaceuticals CEO Martin Shkreli could have kept a low profile and gone to the Caribbean.

The incident under investigation happened when Bibi, a farm worker, brought water to her fellow female workers.

The Diocese of Worcester started an investigation under the Clergy Discipline Measure when the alleged affair came to light.

The scandal hit headlines last September, when a senior official in the Hellenic competition authority was charged with blackmail after allegedly demanding about $ 2.5 m from a company under investigation.

When you're under investigation or charged with a crime you can't leave the state, let alone country.

When your brother's under NCAA investigation, you'll pull out ATM receipts and pay stubs and explain your haircutting business just to keep him eligible.

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.

This is just to keep them happy when not under investigation as we do not want to put them under undue stress.

Teachers are told to report there, and when they arrive, they find out they're under investigation for something.

Prosecutors view someone as a subject when that person has engaged in conduct that is under investigation but there is not sufficient evidence to bring charges.

«Instead of apologizing to his constituents for coming under a House Ethics investigation for potential insider trading and abuse of office violations, Collins has spent his time in Washington — when he's not voting to cut healthcare coverage and raise taxes for millions of New Yorkers — bragging to anyone who will listen about how much money he's made for himself and other members of Congress on this insider deal.

And New York City Mayor Bill de Blasio is under investigation for his role in aiding Senate Democrats in 2014, when his political allies sought to funnel money through county party committees in an apparent effort to help individual candidates.

Allies of the mayor are under investigation in part for channeling millions of dollars in campaign donations to county committees, which allowed them to seemingly avoid contribution limits when those dollars wound up in the coffers of individual candidates.

The New York Times has identified at least 40 girls and women who say that Dr. Larry Nassar molested them between July 2015, when he first fell under FBI scrutiny, and September 2016, when he was exposed by an Indianapolis Star investigation.

YNN's intrepid Bill Carey covered AG Andrew Cuomo in Syracuse today and asked him to address the apparent hypocrisy in his acceptance of the state Independence Party line and refusal (for now) of the Working Families Party line when both remain under investigation.

A routine oversight hearing by the state Assembly turned testy when the state's economic development czar endured over two hours of questions about Gov. Andrew Cuomo's economic development programs, which are currently under federal investigation.

Under state law, commissioners become involved in investigations at three phases: when the inquiry is opened, when there is a referral request, and at the closure of an investigation.

The influence of Gresham's union was reaffirmed when Comptroller Scott Stringer's office, investigating the de Blasio administration's bungling of a Lower East Side land deal that appeared to allow a hospice for AIDS patients to be turned into luxury condos, released a trove of emails and text messages that showed how closely 1199 worked with City Hall to make sure the disastrous deal, also under state and federal investigation, came to fruition.

A routine oversight hearing by the state Assembly turned testy when Howard Zemsky, Governor Andrew Cuomo's economic development czar, endured over two hours of questions about Cuomo's economic development programs, which are currently under federal investigation.

Rep. Chris Collins dramatically increased his campaign fundraising in the first half of the year, and he took more money from health care and pharmaceutical companies than any other special interest at a time when he's under investigation for his ties to an Australian biotech firm.

Arcuri took the opportunity of announcing his line to swipe at his opponent, Richard Hanna, for accepting the Indy line at a time when the local party is under investigation by both the Oneida County DA's office (which Arcuri used to occupy) and the state party remains in the crosshairs of the Manhattan and Staten Island DAs.

The fate of embattled Power Authority President Richard Kessel, under investigation by the state inspector general for possible misuse of funds, may be decided tomorrow when he meets with state Operations Director Howard Glaser, a top Cuomo aide.

In 2010, when the party was under federal investigation and risked falling off the ballot in the following election, it agreed to endorse Cuomo after he made the party's leaders sign on to a pro-business platform that included fighting organized labor.

Cuomo made the WFP sweat in 2010 when he initially declined to accept the party's nomination, in large part due to the fact that it was under investigation by the US attorney's office for work done by its now - defunct for - profit arm, Data & Field Services, during the 2009 NYC elections.

Two years prior, when Mr. Obama carried the area, Democratic challenger Mark Murphy scraped within six points of Mr. Grimm, who was then already under investigation.

Howe, who worked for Cuomo when the current governor was federal housing secretary under President Bill Clinton, was described by the source as isolated from friends and family and disconsolate as Bharara's investigation continues to unfold.

What about you can not use these funds for legal fee's when you are under investigation or indicted.

He was one of the leaders who shut down the Senate for nearly four months when they couldn't pass a budget on time... and cut a deal putting Pedro Espada in charge, who's under investigation for tax fraud and money laundering.»

He said, «Soldiers have been sent to the headquarters of the OPSH for a proper investigation on how the attack took place in the village under their watch, especially when curfew was imposed in the village and there was supposed to be restriction on movement.»

In 2016 when President Buhari gave instructions for the investigation of two former Chiefs of Army Staff, Azubike Ihejirika and Kenneth Minimah and 52 other serving and retired military officers, the investigations excluded General Dambazau who had served as army chief under late President Yar» adua.

The opera plans to open an investigation into the allegations against Levine, whose accuser is now middle - aged, and contacted the police department in Lake Forest, Illinois, in October of 2016 to report that he'd had sexual contact with the conductor when he was under age 18.

ALBANY --- Gov. Cuomo said Monday he knew Joseph Percoco, a former top aide now under federal investigation, might take consulting fees when he left the administration to head up the governor's reelection campaign.

According to Carnright, the investigation was under way in June when he received news that prompted him to end the undercover portion of the probe and immediately bring the misdemeanor charge against Taggard.

(16) One attorney to accompany a Member, Delegate, or Resident Commissioner who is the respondent in an investigation undertaken by the Committee on Ethics when a recommendation of that committee is under consideration in the House.

The county acknowledged the investigation last week when it denied a request from Syracuse.com under the state Freedom of Information Law.