Sentences with phrase «violation under investigation»

Depending on the sanctions set out in the abstract for the violation under investigation, the limitation period relating to criminal prosecution ranges from two to 15 years.

«The potential violations under investigation include violations of NYPD rules and policies, the city conflicts of interest rules, and federal criminal laws,» Bratton said.

«The potential violations under investigation include violations of NYPD rules and policies, the city conflicts of interest rules and the federal criminal laws,» Bratton said.

«The potential violations under investigation include violations of NYPD rules and policies, the city conflicts of interest rules and the federal criminal laws,» Bratton said in the release.

Not exact matches

The Chinese telecoms equipment and phone manufacturer Huawei is under investigation by the Justice Department for violation of Iran sanctions.

Cohen is thought to be under investigation for possible bank fraud, wire fraud, and campaign finance violations.

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.»

Shortly thereafter, however, agents of the Securities Exchange Commission (SEC or Commission) arrived at her door and informed her she was under investigation for insider trading in violation of SEC Rule 10b - 5.

Giuliani's comments appear to be part of a strategy to help Michael Cohen, who is under investigation for campaign finance violations relating to the Stormy Daniels payment.

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.

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.

But Cohen's office, home and hotel room were raided by the FBI on April 9, and the investigators reportedly seized documents relating to the Daniels payoff, indicating that Cohen is under investigation for possible violations of law related to that payment.

A host of infant formula manufacturers, including Nestlé, Danone, and FrieslandCampina, are under investigation in China over the high pricing of infant formula and suspected anti-trust violations.

I support Gluten Free Watchdog's citizen petition asking FDA to establish new reporting and investigation processes to address facial misbranding violations under the gluten - free -LSB-...]

Abbott Laboratories and Mead Johnson Nutrition Co. are among the five foreign infant milk formula companies are under investigation by China's top economic planning agency for possible antitrust violations, according to reports.

«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.

The controversial WFP, which is under investigation for possible violations of the New York City campaign - finance law, was founded nearly a decade ago by left - wing labor unions and political activists, and has emerged as a potent force in helping Democratic candidates.

With potential campaign finance law violations under scrutiny, one person said, the Cohen investigation was assigned to career prosecutors in the office's elite public corruption unit, which has a track record of convicting politicians on both sides of the aisle.

However, Foye did not inform outside authorities about this potential violation of law — which is now under investigation by the U.S. Attorney in Newark, Paul Fishman.

We write in our capacity as citizens of the Republic of Ghana invoking the powers of this Commission under Article 218 (a) of the 1992 Constitution of Ghana and section 7 (1)(i) of the CHRAJ Act 1993 (Act 456), as amended, which states «to investigate complaints of violations of fundamental rights and freedoms, injustice, corruption, abuse of power and unfair treatment of any person by a public officer in the exercise of his official duties», to investigate a case of professional misconduct bothering on official corruption and corruption - related activities involving ACP Mrs. Maame Yaa Tiwaa Addo Danquah, the current acting Director - General of the Criminal Investigations Department (CID) of the Ghana Police Service.

On May 2, 2007, the Los Angeles Times reported that Villaraigosa was under investigation for ethics violations.

Recall that President Muhammadu Buhari recently suspended the Secretary to the Government of the Federation, SGF, Mr David Babachir Lawal and ordered an investigation into the allegations of violations of law and due process made against him in the award of contracts under the Presidential Initiative on the North East (PINE).

She equally wants a declaration that indiscriminate freezing of her bank accounts and those of her relatives by the EFCC under the guise of investigation of proceeds of crime, without any invitation or interrogation by the respondent is a violation of her rights to own property and to fair hearing guaranteed under Sections 44 and 36 (1) of the 1999 Constitution.

The legal odyssey of rapper Meek Mill has been a long and tortured one, built out of parole violations, judges under federal investigation, and the occasional hopeful highlight, as when Mill was released on bail just a few weeks ago.

None of the 10 games under investigation were specifically named, but if the four games found that violate Dutch gambling laws do not make changes to their loot boxes that comply with regulations, the DGA will specifically announce which games are in violation and either impose fines or ban the sales of those games outright.

With DeVos proposing to eliminate another 34 positions in 2018 - 2019, the education secretary is ensuring fewer investigations into violations of civil rights — including alleged efforts by districts to help Immigration and Customs Enforcement, and local police wrongly identify, suspend, arrest, and deport undocumented immigrant children under the guise of being gang members.

Even the Pearson Foundation is under investigation for possible lobbying violations.

Are StudentsFirst and other «Education Reform» groups under investigation for Ethics Violations?

«Though OCR may claim to be under - funded, its resources are stretched thin largely because it has so often chosen to address violations it has made up out of thin air,» the pair wrote, citing as prime examples efforts to curb bullying, to reduce differences in how white and nonwhite students are disciplined and to get colleges to step up sexual assault investigations.

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.

on Are StudentsFirst and other «Education Reform» groups under investigation for Ethics Violations?

Good for Memorial Day weekend listening!Even More Torch 2 photos BlackBerry Torch 2 poses for the camera yet again The BlackBerry PlayBook Application InitiativeVideo tutorials for the BlackBerry Curve 9350/9370 extractedResearch In Motion Under Investigation for Potential Federal Securities Law Violations Contest Reminders 50 copies...

The law also prohibits retaliation for filing a complaint, supporting an investigation, or opposing a violation under the Act.

Nothing in this section shall be construed to mean that Animal Control has sole authority to enforce this section if a complainant wishes to seek recourse under this section in an appropriate court of law, or to prevent Animal Control from conducting its own investigation regarding possible violations of this section.

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.

United States Trump's lawyer under investigation for possible bank fraud, campaign finance violations, Washington Post Facebook's Zuckerberg faces Senate hearing but little hope for action, Reuters

She has experience in handling investigations and prosecutions brought under a wide variety of federal criminal statutes, including banking fraud, health care fraud, bitcoin schemes, computer crimes, securities fraud, mail and wire fraud schemes, Ponzi schemes, insider trading, government contracting fraud, commercial bribery, Anti-Money-Laundering violations, and conspiracy offenses.

The continued focus on enforcing the Foreign Corrupt Practices Act on conduct by affiliated entities of US corporations impacts our investigations work, as we know that ethics issues that arise need to be viewed not just as potential violations of local law and not just as local employment - or labor - issues, but need to be reviewed and addressed with the scrutiny applicable in the US under our corporate ethics standard.

Usually an internal investigation is conducted first to determine if the reported violation is valid and required to be reported under the rules of the HIPAA Breach Notification Rule.

He has represented clients under investigation by the United States Department of Justice and the Ohio Attorney General for violation of antitrust laws and clients charged with violation of antitrust laws by the Department of Justice and Federal Trade Commission.

Represented the special committee of the board of directors of a publicly held company under investigation for possible violations of antitrust laws.

We have also represented clients under criminal investigation or criminal indictment for alleged violations of US export controls.

Mr. Meier represents a full range of clients, including executives and companies faced with internal corporate fraud or other white collar investigations, public officials and other professionals under investigation for alleged corruption or ethical violations, private individuals alleged to have committed serious felonies, sexual assaults, or death - related crimes, and students facing disciplinary proceedings at academic institutions.

The rail agency has been under state and federal investigation for its numerous violations of safety rules and various operating protocols, and this newly released information from the FRA gives some more insight as to why that's the case.

Subsequently they each brought actions against the MPS for failure to conduct effective investigations into allegations of crimes committed against them, seeking damages and declarations under the Human Rights Act 1998 («the HRA»), ss 7 and 8 on the grounds that the police investigations had been so significantly flawed that they constituted violations of the duty to investigate inherent in the right under ECHR, art 3 not to be subjected to inhuman or degrading treatment.

Represented a Canadian health sciences corporation under investigation for violations of Canada's Corruption of Foreign Public Officials Act.

Europe Our European practice has recently focused on representing (i) the Fédération Internationale de Football Association («FIFA») in connection with U.S. and Swiss criminal investigations into allegations of bribery and corruption in the international soccer world («Investigation»), including conducting an internal investigation on behalf of the organization; (ii) two major European banks, including by investigating whether the banks knew or should have known that accounts at the banks were used to pay bribes; (iii) a multinational logistics and transportation company based in Switzerland in a DOJ investigation of alleged violations of the FCPA; (iv) a Switzerland - based, international private bank, in connection with the global criminal investigations involving 1MDB, Malaysia's sovereign wealth fund; (v) several major European banks in connection with the «Panama Papers» investigation focused on whether accounts at the bank held under the names of companies created by the Panamanian law firm, Mossack Fonseca, were used to evade taxes, conduct business with sanctioned individuals or companies, or otherwise engage in criminal activity; (vi) ENRC, a large mining conglomerate formerly listed on the London Stock Exchange, in a high - profile investigation by the UK's Serious Fraud Office of alleged bribery in the company's operations in Africa and Kazikhstan; and (vii) several European banks in connection with the Petrobras and PdVSA investigations focused on whether accounts at the banks were used to pay bribes to Petrobras or PdVSA officials in return fInvestigation»), including conducting an internal investigation on behalf of the organization; (ii) two major European banks, including by investigating whether the banks knew or should have known that accounts at the banks were used to pay bribes; (iii) a multinational logistics and transportation company based in Switzerland in a DOJ investigation of alleged violations of the FCPA; (iv) a Switzerland - based, international private bank, in connection with the global criminal investigations involving 1MDB, Malaysia's sovereign wealth fund; (v) several major European banks in connection with the «Panama Papers» investigation focused on whether accounts at the bank held under the names of companies created by the Panamanian law firm, Mossack Fonseca, were used to evade taxes, conduct business with sanctioned individuals or companies, or otherwise engage in criminal activity; (vi) ENRC, a large mining conglomerate formerly listed on the London Stock Exchange, in a high - profile investigation by the UK's Serious Fraud Office of alleged bribery in the company's operations in Africa and Kazikhstan; and (vii) several European banks in connection with the Petrobras and PdVSA investigations focused on whether accounts at the banks were used to pay bribes to Petrobras or PdVSA officials in return finvestigation on behalf of the organization; (ii) two major European banks, including by investigating whether the banks knew or should have known that accounts at the banks were used to pay bribes; (iii) a multinational logistics and transportation company based in Switzerland in a DOJ investigation of alleged violations of the FCPA; (iv) a Switzerland - based, international private bank, in connection with the global criminal investigations involving 1MDB, Malaysia's sovereign wealth fund; (v) several major European banks in connection with the «Panama Papers» investigation focused on whether accounts at the bank held under the names of companies created by the Panamanian law firm, Mossack Fonseca, were used to evade taxes, conduct business with sanctioned individuals or companies, or otherwise engage in criminal activity; (vi) ENRC, a large mining conglomerate formerly listed on the London Stock Exchange, in a high - profile investigation by the UK's Serious Fraud Office of alleged bribery in the company's operations in Africa and Kazikhstan; and (vii) several European banks in connection with the Petrobras and PdVSA investigations focused on whether accounts at the banks were used to pay bribes to Petrobras or PdVSA officials in return finvestigation of alleged violations of the FCPA; (iv) a Switzerland - based, international private bank, in connection with the global criminal investigations involving 1MDB, Malaysia's sovereign wealth fund; (v) several major European banks in connection with the «Panama Papers» investigation focused on whether accounts at the bank held under the names of companies created by the Panamanian law firm, Mossack Fonseca, were used to evade taxes, conduct business with sanctioned individuals or companies, or otherwise engage in criminal activity; (vi) ENRC, a large mining conglomerate formerly listed on the London Stock Exchange, in a high - profile investigation by the UK's Serious Fraud Office of alleged bribery in the company's operations in Africa and Kazikhstan; and (vii) several European banks in connection with the Petrobras and PdVSA investigations focused on whether accounts at the banks were used to pay bribes to Petrobras or PdVSA officials in return finvestigation focused on whether accounts at the bank held under the names of companies created by the Panamanian law firm, Mossack Fonseca, were used to evade taxes, conduct business with sanctioned individuals or companies, or otherwise engage in criminal activity; (vi) ENRC, a large mining conglomerate formerly listed on the London Stock Exchange, in a high - profile investigation by the UK's Serious Fraud Office of alleged bribery in the company's operations in Africa and Kazikhstan; and (vii) several European banks in connection with the Petrobras and PdVSA investigations focused on whether accounts at the banks were used to pay bribes to Petrobras or PdVSA officials in return finvestigation by the UK's Serious Fraud Office of alleged bribery in the company's operations in Africa and Kazikhstan; and (vii) several European banks in connection with the Petrobras and PdVSA investigations focused on whether accounts at the banks were used to pay bribes to Petrobras or PdVSA officials in return for contracts.

In the UK, Cambridge Analytica is similarly under investigation for privacy violations and other alleged illegal activity in the pro-Brexit campaign.

Overstock's tZERO initial coin offering (ICO) is under federal investigation for potential violations of securities laws, the company confirmed on Thursday.