Sentences with phrase «with over an investigation»

And as he talks about the pressure that was on him from Trump, he pointedly dropped a reference to another person he once sparred with over an investigation: New York Gov. Andrew Cuomo, a Democrat.

Not exact matches

A person familiar with the investigation told Business Insider, «Paul Manafort has never had an Airbnb account and we are confident the facts will show he was not involved in the renting of the Howard St. property over Airbnb.»

Tesla has also been engaged in a public fight this month with the National Transportation Safety Board over its investigation of a fatal Model X crash near San Francisco.

It would involve firing Deputy Attorney General Rod Rosenstein, who oversees the Mueller probe, ceasing cooperation with investigators, and retroactively asserting executive privilege over the documents and interviews his team has given to Mueller since the investigation began.

Unlike that furry blue beast, people awaiting the courtroom showdown between the Federal Bureau of Investigation and Apple at least have Time's exclusive interview with CEO Tim Cook to tide them over.

The French bank Societe Generale hopes to reach settlements with authorities over recent regulatory investigations in the next weeks or months, its chief financial officer told CNBC Tuesday.

Apple (aapl), for one, has planted a flag in the ground firmly in favor of privacy by default, as demonstrated in their recent battle with the Federal Bureau of Investigation over unlocking an iPhone used by a terrorist.

Sepp Blatter's 17 - year reign over FIFA, the governing body of world soccer is effectively over, after the organisation suspended him and other officials in connection with investigations into alleged corruption.

There were accusations that employers favoured Mexicans over local workers, along with a high - profile television investigation that exposed abuse of the temporary workers.

As the criminal investigation is underway, the company continues its internal investigation over sexual harassment and is in the middle of a lawsuit over intellectual property with Google's self - driving company Waymo.

New York Attorney General Eric Schneiderman on Tuesday launched an investigation into the pharma giant's contracts with local school systems in New York over potentially anticompetitive language in the arrangements.

At the same time, DOJ anticorruption prosecutors were at odds with FBI officials over whether to continue pursuing a separate investigation into the Clinton Foundation's financial dealings.

A key question that should have been addressed in the company's investigation was just how $ 56 million in suspect payments was administered over two years with at least some knowledge on the part of senior management.

In an interview with local daily spreadsheet The Star on Wednesday, Najib said the government is «applying rigorous and exhaustive processes of investigation» to address concerns over governance.

When Bills president Russ Brandon stepped down / was pushed out yesterday after an investigation of inappropriate workplace relationships with women, a release said that Kim Pegula was taking over as team president of the Bills and Sabres.

Trump himself believes that threatening China economically could persuade Beijing to do more to rein in North Korea; he likely views this investigation as a bargaining chip in future discussions with China over how to manage Pyongyang.

He also said he would force Apple to make iPhones in the United States, has threatened Amazon with an antitrust investigation and proposed boycotting Apple because of its standoff with the government over encryption — none of which won him friends in tech.

With the additional role of cannabis, the Regulatory Services Division has over 300 staff in five offices responsible for licensing, inspections, background checks, audit, mandatory staff training programs, and criminal / provincial investigations with respect to illegal gaming, tobacco, and cannabis retailer offenWith the additional role of cannabis, the Regulatory Services Division has over 300 staff in five offices responsible for licensing, inspections, background checks, audit, mandatory staff training programs, and criminal / provincial investigations with respect to illegal gaming, tobacco, and cannabis retailer offenwith respect to illegal gaming, tobacco, and cannabis retailer offences.

Alsup also ordered Uber to complete an investigation next month regarding the downloaded documents from Waymo and provide the company with a detailed log of written and spoken correspondence between Uber and Levandowski over Lidar.

Such risks and uncertainties include, but are not limited to: our ability to achieve our financial, strategic and operational plans or initiatives; our ability to predict and manage medical costs and price effectively and develop and maintain good relationships with physicians, hospitals and other health care providers; the impact of modifications to our operations and processes; our ability to identify potential strategic acquisitions or transactions and realize the expected benefits of such transactions, including with respect to the Merger; the substantial level of government regulation over our business and the potential effects of new laws or regulations or changes in existing laws or regulations; the outcome of litigation, regulatory audits, investigations, actions and / or guaranty fund assessments; uncertainties surrounding participation in government - sponsored programs such as Medicare; the effectiveness and security of our information technology and other business systems; unfavorable industry, economic or political conditions, including foreign currency movements; acts of war, terrorism, natural disasters or pandemics; our ability to obtain shareholder or regulatory approvals required for the Merger or the requirement to accept conditions that could reduce the anticipated benefits of the Merger as a condition to obtaining regulatory approvals; a longer time than anticipated to consummate the proposed Merger; problems regarding the successful integration of the businesses of Express Scripts and Cigna; unexpected costs regarding the proposed Merger; diversion of management's attention from ongoing business operations and opportunities during the pendency of the Merger; potential litigation associated with the proposed Merger; the ability to retain key personnel; the availability of financing, including relating to the proposed Merger; effects on the businesses as a result of uncertainty surrounding the proposed Merger; as well as more specific risks and uncertainties discussed in our most recent report on Form 10 - K and subsequent reports on Forms 10 - Q and 8 - K available on the Investor Relations section of www.cigna.com as well as on Express Scripts» most recent report on Form 10 - K and subsequent reports on Forms 10 - Q and 8 - K available on the Investor Relations section of www.express-scripts.com.

Associate Attorney General Tony West, the No. 3 person at the agency, has been leading negotiations with Bank of America and other banks over similar investigations.

John Dowd, who resigned as President Trump's lead lawyer for the special counsel investigation, broke with Mr. Trump over whether the president should agree to be questioned in the inquiry, a person briefed on the matter said.

The investigation represents a significant ratcheting up of problems for the world's most valuable startup, which already is dealing with an internal probe about a sexist work environment and a lawsuit from Waymo over allegedly stolen self - driving car technology.

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 officials.

This identical wash, rinse, repeat cycle has occurred literally hundreds of times over the past 38 years, with no serious investigations or prosecutions whatsoever in that this is official, state - sponsored, for - profit corruption.

Growing public outrage over the misuse of the private information of tens of millions of Facebook users by the firm that claimed it helped Donald Trump win the White House has ignited a full - blown crisis, with U.S. and European lawmakers demanding hearings and investigations underway by the Federal Trade Commission and two state attorneys general.

Cybersecurity consultants mentioned that the personal keys - the password that's stored by the corporate is rarely linked to a web - based system however in keeping with the Police's investigations, it discovered that not solely had been the personal keys on - line but in addition had been stored like that for over 12 hours.

White House officials, sensing growing pressure from Mueller's investigation, see Flood as someone to play hard ball with Mueller over interview and document requests, particularly those in which the president could invoke executive privilege.

That ranges from Mueller's past professional relationship with former FBI Director James Comey, whom Trump fired in May over the investigation into Trump's former national security adviser; Mueller's role in a controversial uranium asset sale to Russia in 2010; and members of Mueller's staff who have been critical of Trump in private communications, including an FBI agent assigned to the team who texted a colleague that Trump was an «idiot.»

Trump has tweeted that Comey is a liar, that the contemporaneous «memos» covering his interactions with the president that he turned over to the Mueller investigation are fictitious, and that he never demanded «loyalty» from him or attempted to interfere with the Russia investigation in any way.

The Ombudsman for Banking Services and Investments — a national, not - for - profit organization to which consumers can turn to settle disputes with OBSI's participating financial institutions — said in its annual report that it had 5,477 inquiries and opened 721 investigations in 2017, increases of eight per cent and 13 per cent, respectively, over 2016.

The raids were part of a federal criminal investigation of Cohen in New York in part over a $ 130,000 payment he made to adult film star Stormy Daniels a month before the 2016 U.S. presidential election to keep her quiet about a sexual encounter she said she had with Trump in 2006.

Drawing on an estimated stock of at least 3.5 million automated accounts, each sold many times over, the company has provided customers with more than 200 million Twitter followers, a New York Times investigation found.

After approving Friday's release of a disputed memo written by House Intelligence Committee Chairman Devin Nunes over the objections of his own FBI director and intelligence community, Trump's next moves will be critical for the ongoing federal investigation into Russia's election interference and possible collusion with Trump associates.

At the center of the investigation is former Trump campaign manager Paul Manafort, who allegedly collected $ 60 million over a decade from Oleg Deripaska, a Russian oligarch with close Kremlin ties who was allegedly offered «private briefings» about the campaign.

The news broke over the weekend and has ignited a full - blown crisis, with U.S. and European lawmakers demanding hearings and investigations underway by the Federal Trade Commission and two state attorneys general.

The Milan public prosecutor has opened an investigation into Vivendi Chairman Vincent Bollore for market manipulation in Vivendi's dealings with Mediaset over pay - TV, Corriere della Sera reported on Feb. 24.

With looming cuts to the Justice Department's budget, it is fair to infer that investigations of white - collar crimes, especially those involving corporations, will diminish over the next few years as resources are put toward higher priorities.

However, two of the elders wanted to continue an investigation into Hybels, and interviewed women who work with Hybels or had contact with him over the years.

An investigation that began after the crisis over sexual abuse of children in the Boston Archdiocese fully emerged in 2002 has pored over records dating back more than 60 years, with subsequent decisions on who to name based on the nature of the accusations and other factors, according to O'Malley.

There is no evidence that the offer was accepted, but the email containing the offer is one of tens of thousands of documents that have been turned over to special counsel Robert Mueller's team as part of the ongoing investigation into what, if any, collusion with Russia took place during last year's presidential election.

The British Retail Consortium (BRC) denies the price fixing charges while Dairy Crest said it had co-operated fully with the OFT's investigations over the past three years, and would continue to do so.

The competition regulator has vowed to push ahead with its twin investigations into the power of the supermarket chains over allegations of bullying suppliers and the misuse of petrol shopper dockets, despite the release on Monday of a draft voluntary code of conduct agreed to by the retailers and the nation's grocery and food suppliers.

To answer that question, one needn't look any further than the dozens of damning undercover investigations into agribusiness operations released over the last several years: chickens crammed so tightly into tiny cages that they can't even spread their wings, living in the same space with the rotting corpses of their cage - mates; mother pigs unable to even turn around for months on end inside their gestation crates; factory farm workers sadistically abusing animals; and more.

Since the investigation footage first aired on Four Corners in May, Animals Australia has stood alongside Andrew Wilkie and Nick Xenophon, and their Live Export Prohibition bill, which calls for a phase out of the live trade over three years with the strictest provisions for the handling of animals during the transition.

In one investigation, diabetic rats treated with coconut water kept up preferred glucose levels over other diabetic rats (9).

Arsenal new - boy Pierre - Emerick Aubameyang was recently the subject of an investigation by German authorities after allegedly trying to run a woman over with his gold Lamborghini during his Borussia Dortmund days.

After the government declassified some files associated with the assassination investigation in 1992, Thomas and McNair planned a trip to Washington to pore over the material.

don't you get it we made a profit this window where other teams are under investigation for over spending, we have been told by the management that we can compete with any team in Europe not so long ago unless you don't care to win a major trophy then something wrong in your thinking?

With the ruling, the NCAA is now primed to have egg on its face with the release of the documents, especially after a Los Angeles Superior Court judge said in 2012 that the emails «tend to show ill will or hatred» toward McNair and the investigation was «over the top» and «malicious.&raWith the ruling, the NCAA is now primed to have egg on its face with the release of the documents, especially after a Los Angeles Superior Court judge said in 2012 that the emails «tend to show ill will or hatred» toward McNair and the investigation was «over the top» and «malicious.&rawith the release of the documents, especially after a Los Angeles Superior Court judge said in 2012 that the emails «tend to show ill will or hatred» toward McNair and the investigation was «over the top» and «malicious.»