Large advertisers have been scrutinizing their online media supply chains.
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The answer is easily found by scrutinizing his cabinet choices.
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The report sets out milestones for scrutinizing cryptoassets more closely.
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A parliamentary committee is currently scrutinizing the proposed constitutional amendment.
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The Irish Data Protection commission is also scrutinizing this plan.
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It's better for me because I'm very critical and scrutinizing.
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"It starts with us scrutinizing all of these different processes."
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The government is also scrutinizing the country's many employment agencies.
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Some are now scrutinizing Mr. Buttigieg's commitment to black voters.
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Our popular entertainments for teenagers have become more overtly scrutinizing.
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In corporate news, the U.K. competition regulator is scrutinizing Takeaway.
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Meantime, the Trump administration has been scrutinizing other deal approvals.
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They were also scrutinizing the role of the Trump Organization.
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And European officials are seemingly scrutinizing the company's every move.
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But he isn't the only one scrutinizing the group's finances.
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Ponceano inspected them closely, then walked on, scrutinizing the path.
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Amy Klobuchar has a long history of scrutinizing technology companies.
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He has a calm presence and a subtly scrutinizing gaze.
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"The Immigration Department is doing the scrutinizing," said Min Thein.
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For Castilla, the most pressing issue is scrutinizing purchasers of guns.
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I promise I won't go scrutinizing them on Getty after this.
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Political agendas aside, it's worth scrutinizing the basis of this projection.
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State and federal authorities are now closely scrutinizing Facebook's business practices.
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The Consumer Financial Protection Bureau has been scrutinizing bank overdraft practices.
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Scientists spend a great deal of time scrutinizing one another's work.
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But officials in Iowa and Oregon also began scrutinizing the businesses.
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The U.S. is not the only country scrutinizing the token sales.
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I imagine them scrutinizing my body, my voice, even my hobbies.
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And reporters too face new obstacles to scrutinizing people in power.
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After scrutinizing the two campaigns, Billboard gave the victory to Tyler.
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Robinson said marketers are scrutinizing their agencies as much as ever.
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The FTC is scrutinizing Amazon over allegations related to its Marketplace.
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That means European and global leaders are closely scrutinizing the visit.
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China is also scrutinizing Western technology companies over national security issues.
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The research team spent over a year scrutinizing this particular bone.
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Just scrutinizing J. K. Rowling's writing chart makes me feel sane!
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Now critics are scrutinizing the FTC's decision not to take action.
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The Washington Post reported that Mueller's investigators are scrutinizing this meeting.
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The press will be scrutinizing his every move for further gaffes.
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Such a plodding pace drew outrage from lawmakers scrutinizing the program.
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It's clear how meticulously scrutinizing every part of the sculpted body became a metaphor for scrutinizing every part of our life, in the spirit of that adage of Socrates that the unexamined life is not worth living.
|
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Paul slammed Rubio for some old votes related to scrutinizing visa seekers.
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Editor's Note: This article mistakenly said that Republican senators were scrutinizing Juul.
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The complaint comes as policymakers are increasingly scrutinizing tech companies' market power.
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Democratic lawmakers are scrutinizing gay conversion therapy, calling for a nationwide ban.
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Congress began scrutinizing these card acceptance practices over ten years ago now.
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Activists have been scrutinizing Pelosi's statements around the Green New Deal closely.
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In the meantime, US officials are scrutinizing Chinese investment with more intensity.
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But there is a complicity to scrutinizing and ranking these women, too.
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A self-regulatory organization, the National Futures Association, started scrutinizing Lake Shore.
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Elizabeth Warren are scrutinizing how their management strategies affect business and society.
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Lawmakers have been scrutinizing endowments given the rising costs of higher education.
|
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Three more scrutinizing Pennsylvania maps are pending in state and federal court.
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SINGAPORE (Reuters) - Singapore's central bank is scrutinizing several banks, including UBS (UBSG.
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As for Ukraine, the DOJ confirmed that Durham is scrutinizing the Ukraine.
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One obvious way to do this is by scrutinizing mergers more carefully.
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A federal judge is still scrutinizing the terms of the latter deal.
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Both US and EU regulators have begun scrutinizing these proposed mergers closely.
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Don't click on emailed links without scrutinizing the source of that sale mail.
|
|
But more recently, DOJ has become much more active in scrutinizing agribusiness mergers.
|
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Government agencies have recently begun scrutinizing the ethical implications of the emerging field.
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And that's much less stressful than scrutinizing your beau's dating profiles every night.
|
|
A February ACLU report criticized plainclothes security officers scrutinizing passengers without their knowledge.
|
|
Will someone think I'm gross, and is that person already scrutinizing my body?
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Scrutinizing available Social Security claiming strategies can also make a difference, Rutledge said.
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U.S. antitrust enforcers are scrutinizing tech giants Facebook Inc, Alphabet Inc's Google, Amazon.
|
|
"Stories appeared to shut people down from scrutinizing the information carefully," Krause said.
|
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One company the Securities and Exchange Commission is already scrutinizing is Exxon Mobil.
|
|
But that doesn't render them incapable of scrutinizing patriarchy, or the male psyche.
|
|
Regulators are already scrutinizing Qualcomm's $38-billion acquisition of automotive chipmaker NXP Semiconductors.
|
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Prosecutors and medical review boards are increasingly scrutinizing physicians who prescribe controlled substances.
|
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The Justice Department is scrutinizing the deal, which President Donald Trump has criticized.
|
|
Like a wise ascetic, he was scrutinizing us, two skinny creatures holding hands.
|
|
The first thing I noticed was the value of scrutinizing spending in context.
|
|
Carlos Ghosn: American stock regulators are now also scrutinizing the former Nissan chairman.
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|
Lawyers elsewhere are scrutinizing the methods some counties used to reject absentee ballots.
|
|
"Ink" widens the lens, scrutinizing the media landscape that holds so much sway.
|
|
It has been scrutinizing the Aliso Canyon site since before the 2015 leak.
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|
The well-trained gazes keep scrutinizing, evaluating the possibility of a threat. Watching.
|
|
It's too easy to blindly trust what you're told without scrutinizing the source.
|
|
ICANN, which oversees the internet's top-level domains, is currently scrutinizing the acquisition.
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Was that how he was, both scrutinizing and blind at the same time?
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In the second half, they will be scrutinizing how well they are complying.
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|
Berenberg 's Pickering suggests it will be worth scrutinizing the Labour leader's address.
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|
Justice Department auditors began scrutinizing how A.T.F. agents managed their tobacco smuggling investigations.
|
|
Finally, Ms. Kapor Klein said, she would be scrutinizing Mr. Kalanick's own actions.
|
|
Courts play an important role in guaranteeing Americans' rights and scrutinizing government power.
|
|
But at the time, they planned on scrutinizing visitors from majority-Muslim countries.
|
|
We've spent more hours than we'd like to admit scrutinizing Kendall Jenner's outfit choices.
|
|
Global regulators have been scrutinizing cryptocurrency markets following a rally in prices last year.
|
|
The European Union said it was scrutinizing the Supreme Court ruling against Ugulava closely.
|
|
And what will Trump — and other politicans, who are already scrutinizing Twitter — say today?
|
|
The panel is scrutinizing the tech giant's plans for a digital currency called Libra.
|
|
Hoenig has long been an anomaly: a conservative who favors aggressively scrutinizing big banks.
|
|
CNN previously reported that federal prosecutors are scrutinizing Giuliani's financial ties to the men.
|
|
But we'll keep scrutinizing their romances, searching for our country's own happily ever after.
|
|
N. The Commission has been scrutinizing the proposed takeover with a deadline of Jan.
|
|
The House Financial Services Committee takes its turn Wednesday with a hearing scrutinizing Libra.
|
|
Scrutinizing candidates for how they eat has almost become a national political pastime. Sen.
|
|
Mueller is believed to be scrutinizing circumstances of the June 2016 Trump Tower meeting.
|
|
Mueller is said to be scrutinizing the events to determine if Trump obstructed justice.
|
|
CNN reported that investigators are scrutinizing Trump and his associates' financial ties to Russia.
|
|
Thematic warrants have been targeted by committee members involved in scrutinizing the IP bill.
|
|
The move comes while lawmakers are increasingly scrutinizing web platform use by political entities.
|
|
Another surprise listed by the Wall Street legend is regulators scrutinizing bitcoin more closely.
|
|
Mr. Nadler's committee is not the only one scrutinizing the president and his administration.
|
|
Lawmakers and regulators are scrutinizing Boeing and the process for certifying the 737 Max.
|
|
The F.B.I. began scrutinizing him in July 2015, but its investigation moved very slowly.
|
|
A Senate inquiry, launched by the opposition Labor Party, is now scrutinizing his actions.
|
|
"Amazon will be scrutinizing which products go for sale on their site," Land said.
|
|
The European Commission has been scrutinizing the takeover with a deadline of Jan. 8.
|
|
Lawmakers are also scrutinizing Giuliani, the president's personal lawyer, as part of the probe.
|
|
The European Commission appears to be scrutinizing a broad swathe of Google&aposs data.
|
|
The move comes while lawmakers are increasingly scrutinizing web platform use by political entities.
|
|
Federal, state and congressional investigators are scrutinizing the tech industry over unfair business practices.
|
|
In November, Bloomberg reported the agency was scrutinizing whether WeWork broke any financial rules.
|
|
But one Democrat is scrutinizing more than just Mr. Clayton's ties to Wall Street.
|
|
Their past job experience includes serving in the Army and scrutinizing the financial industry.
|
|
For a lawyer to share so much with investigators scrutinizing his client is unusual.
|
|
Nats slouched at one end of a glass table scrutinizing photos of planned merchandise.
|
|
Judges have varying reputations for being more or less careful in scrutinizing warrant applications.
|
|
Politico reports: The FBI and Securities and Exchange Commission are scrutinizing Tennessee GOP Sen.
|
|
As CNBC pointed out, some privacy advocates have been scrutinizing the move on social media.
|
|
In the late 1960s several countries, including the United States, started scrutinizing Hubbard's new movement.
|
|
Amid the unknowns, investors in the healthcare arena are scrutinizing their picks sector by sector.
|
|
And this new editing function solely relies on collecting, using, and scrutinizing user biometric information.
|
|
It was not clear whether Mr. Durham was scrutinizing other former top intelligence officials. Adm.
|
|
Jourova said the Commission was scrutinizing the new law and keeping all legal options open.
|
|
But he said insurers can also help cut those risks by scrutinizing firm's controls closely.
|
|
Federal prosecutors are scrutinizing a host of matters related to the Trump inaugural committee's finances.
|
|
The Justice Department is now scrutinizing the proposed merger as well as Aetna Inc's AET.
|
|
More than any smartphone, people are going to be scrutinizing the Galaxy S8's safety.
|
|
One source said that federal investigators had been scrutinizing Kushner's contacts with Russians for months.
|
|
So we're scrutinizing which is the best way as the market is moving right now.
|
|
Vestager is known for being a formidable force when it comes to scrutinizing big tech.
|
|
He immediately began scrutinizing his client's investment and took a board seat at Faraday Grid.
|
|
A Senate committee, several state attorneys general, federal agencies and others are scrutinizing its record.
|
|
Reports emerged last Friday that U.S. intelligence officials are scrutinizing Page's dealings with Russian interests.
|
|
Congress is scrutinizing the firm's role in the production and marketing of the 737 Max.
|
|
Schöffer's glitzy cabaret is particularly beneficial in scrutinizing all art that uses feedback (aka interactivity).
|
|
The Federal Communications Commission (FCC) and the Department of Justice are currently scrutinizing the deal.
|
|
It cited unnamed sources saying that government investigators were scrutinizing Mr. Page's links to Russia.
|
|
It is not the only organization scrutinizing how technology affects productivity and work-life balance.
|
|
And the U.S. isn't the only country scrutinizing these types of deals, he pointed out.
|
|
As they continued scrutinizing Hamlet Peralta's bank accounts, they found curious transactions involving Chief Banks.
|
|
It does seem like regulators are now scrutinizing every nook and cranny of these companies.
|
|
A government-backed inquiry is set to start scrutinizing their lending practices from next month.
|
|
Everyone from presidential candidates to European lawmakers are scrutinizing Amazon's market power and business practices.
|
|
The players could be part of a solution to this problem by publicly scrutinizing it.
|
|
The EPA and California have been scrutinizing other automakers' diesel models after the VW scandal.
|
|
But now prosecutors are again scrutinizing the publisher to determine whether it violated the agreement.
|
|
The federal government, though, is not the only entity scrutinizing Mithril for possible financial misconduct.
|
|
The European antitrust enforcer said such gun jumping practices undermine its system for scrutinizing mergers.
|
|
In examining and scrutinizing Bonheur's attitudes, Nochlin effectively signposted a psychoanalytic approach to art history.
|
|
"JC: "Having the media scrutinizing your account of sexual assault is something that can be challenging.
|
|
But now, more intelligence analysts will be scrutinizing the data collected to ensure nothing is missed.
|
|
Unfortunately for Don Jr., the hush-money payments aren't the only activities investigators are closely scrutinizing.
|
|
Multiple subreddits have already been locked, either wary of 4chan invaders or outsiders scrutinizing their content.
|
|
The undersea observatory, by scrutinizing hundreds of ridge features, promises to help scientists address such riddles.
|
|
Indian authorities were scrutinizing its sources of funding, violations in land purchasing, and potential money laundering.
|
|
Right now, there's so little information out there that people are scrutinizing the slightest tea leaves.
|
|
In September, The Hill reported that the FEC was scrutinizing the Republican group's straw donor complaint.
|
|
" Tusa joined Langenberg in scrutinizing GE's power unit and called power's results "definitely worse than expected.
|
|
Mueller has also been scrutinizing Trump's later attempts to build a real estate development in Moscow.
|
|
Serious people closely scrutinizing a cartoon character is the blessing and the curse of being Disney.
|
|
He rarely passes a shoeshine stand without peering down and scrutinizing the glint on his shoes.
|
|
Investors and regulators have been more closely scrutinizing Wall Street pay following the 2008 financial crisis.
|
|
There's no better way to measure priorities in Washington, D.C. than by scrutinizing agency budget proposals.
|
|
He is a fourth-generation mezcalero who is very scrutinizing in every phase of the production.
|
|
The officials would not say when the investigation started, or what activities it may be scrutinizing.
|
|
For weeks, outside analysts had been scrutinizing satellite imagery of North Korea's preparations for Sunday's festivities.
|
|
That is, the character of Kreider is a good guy — self-aware, if not always scrutinizing.
|
|
By 2016, the hackers were scrutinizing the systems that control the power switches at the plants.
|
|
This month, lawmakers in the House said they were scrutinizing the tech giants' possible anticompetitive behavior.
|
|
It is unclear whether prosecutors are scrutinizing that deal, which has the potential to disguise kickbacks.
|
|
Mr. Mueller is scrutinizing the nature of connections between the Agalarovs, Mr. Trump and Russian officials.
|
|
" He added, "People are scrutinizing what's in their collections, and I think that's an ongoing process.
|
|
Before the general election, lawmakers rejected Mr. Johnson's timetable for scrutinizing the legislation as grossly insufficient.
|
|
Meanwhile, the Senate Banking Committee is scrutinizing Facebook's plans to launch Libra, the company's forthcoming cryptocurrency.
|
|
A new National Procurement Authority has saved $350 million by scrutinizing fuel, food and construction contracts.
|
|
Chinese regulators are now reportedly scrutinizing bank loans made to HNA and other acquisitive Chinese firms.
|
|
The absence of fear was a peculiar sensation, akin to coolly scrutinizing my own amputated hand.
|
|
The eclectic references and intriguing details in these works offer enough material to spend hours scrutinizing them.
|
|
They then searched through all of those doctors' papers published in 2016, scrutinizing the COI disclosure sections.
|
|
A handful of researchers from around the world then began scrutinizing his studies — and blogging their concerns.
|
|
In particular, he began to haunt the "exmormon" subreddit, a haven for Mormons scrutinizing the Church's teachings.
|
|
Driving in a busy city, you have to get good at scrutinizing the body language of pedestrians.
|
|
Still, advertisers are more closely scrutinizing the content their ads are appearing next to, Bankoff told CNBC.
|
|
That could be difficult in an environment where politicians, regulators and investors are closely scrutinizing Wells Fargo.
|
|
Investigators are reportedly scrutinizing payments Cohen made to several women alleging affairs with the president, including Daniels.
|
|
The central bank has been scrutinizing economic indicators for any signs of inflation or an overheating economy.
|
|
The authorities are also scrutinizing a number of trips Mr. Rahami made overseas, particularly several to Pakistan.
|
|
Investors will also be scrutinizing Apple's forecast for the upcoming March quarter for signs of pain ahead.
|
|
Regulators and stakeholders alike are scrutinizing the company in light of two recent fatal 737 Max crashes.
|
|
Analysts have been scrutinizing Naruhito's previous public statements for hints of what his reign might look like.
|
|
Democrats are also scrutinizing the length of protections companies receive when introducing their products in foreign markets.
|
|
As part of his investigation, Mr. Horowitz is also scrutinizing the F.B.I.'s relationship with Mr. Steele.
|
|
His skeptics will be scrutinizing the Super Tuesday results for signs of further weakness in that regard.
|
|
The markup is among the reasons that federal officials are scrutinizing all other contracts involving Puerto Rico.
|
|
Instead, the department relies on officers from various divisions scrutinizing social media posts in their down time.
|
|
He started by scrutinizing the sort of personal mortification all of us experience from time to time.
|
|
The parliamentary committee responsible for scrutinizing the appointment wrote to the chancellor of the Exchequer on Sept.
|
|
He is keenly aware that the public, including a highly skeptical Congress, is scrutinizing his every move.
|
|
It landed safely, but the authorities were scrutinizing technical logs and recorded data and interviewing crew members.
|
|
Scrutinizing a 19th-century photograph, you may feel rather like an appellate judge reviewing a legal statute.
|
|
They're also more likely to remain objective, and be less timid about scrutinizing others' points of view.
|
|
I directed my gaze away from scrutinizing his behavior and toward addressing the root of my own.
|
|
Law enforcement in the US does use such techniques as well, though courts have been scrutinizing that.
|
|
Facebook's acquisitions of both services are thought to be a focus of regulators scrutinizing its competitive practices.
|
|
Another group is tasked with scrutinizing data sets that researchers have identified as particularly useful or vulnerable.
|
|
"I was thinking about scrutinizing your own reflection and self-study in mirrors," Mr. Green said backstage.
|
|
Congress will hold not one — but two — hearings scrutinizing the alleged failings of Big Tech this week.
|
|
The Federal Trade Commission will also reportedly be scrutinizing Amazon and Facebook and their impact on the competition.
|
|
But a new breed of law enforcement has recently joined the agencies scrutinizing African exports and prosecuting traffickers.
|
|
The hearing reinforced that Europe is going to be a lot more aggressive in regulating and scrutinizing Facebook.
|
|
Patten, with Truth in Advertising, said consumers can avoid being duped by scrutinizing sales when they encounter them.
|
|
What Samsung doesn't need right now is people scrutinizing the quality of all of the phones it produces.
|
|
I sensed her scrutinizing my movements as I wandered bleary-eyed from one patient's room to the next.
|
|
In some cases, an owner will skip Westminster after scrutinizing the list of judges and finding it unpromising.
|
|
Their counterparts in the House — fittingly, the House Intelligence Committee — similarly are scrutinizing Russia's role in the election.
|
|
It's not just Calhoun's actions in the first half of the 19th century that Yale should be scrutinizing.
|
|
Or you make a perfect joke that goes viral and get blindsided by people scrutinizing your entire timeline.
|
|
Non-governmental organizations and artists that document or dramatize conditions for Palestinians complain about legislation scrutinizing their funding.
|
|
Investigators are said to be scrutinizing a $20133,000 donation from Chinese businessman Wang Wenliang, among other campaign contributions.
|
|
Investigators are said to be scrutinizing a $120,000 donation from Chinese businessman Wang Wenliang, among other campaign contributions.
|
|
Wall Street has been scrutinizing updates from Fed for any indication of the central bank's thinking on inflation.
|
|
White House officials are scrutinizing various ways Republicans have backed Trump both before and after the 2016 election.
|
|
First, we must plan smarter cities by evaluating their infrastructure, assessing evacuation routes, and scrutinizing our power grids.
|
|
SNB Chairman Thomas Jordan said the central bank would step up its efforts in scrutinizing new financial technology.
|
|
Humanitarian groups are scrutinizing if the stance violates human rights conventions, which Swiss officials insist they will safeguard.
|
|
Following Lyft's poor stock market performance of late, investors will be scrutinizing Uber's financial results and projections closely.
|
|
The Federal Trade Commission (FTC) recently announced a new task force dedicated to scrutinizing tech giants' market power.
|
|
It was the right that was suspicious, sniffing out Communists and scrutinizing public figures for signs of sedition.
|
|
Accordingly, CASAC has long relied on scrutinizing the key issues based upon input from subcommittees of knowledgeable experts.
|
|
The administration has also been scrutinizing lower prices paid in other countries, a favorite issue for the president.
|
|
The US Securities and Exchange Commission is scrutinizing whether WeWork violated any financial rules, Bloomberg first reported Friday.
|
|
One possibility is that Mueller is scrutinizing Stone's business dealings, as Stone himself suggested might be the case.
|
|
Ms. Raddatz was the subject of a Breitbart News report on Sunday scrutinizing her coverage of President Obama.
|
|
The special counsel, Robert S. Mueller III, is scrutinizing some of President Trump's Twitter posts and public statements.
|
|
His daughter, scrutinizing images on social media, spotted the wreckage of one of his trucks in the rubble.
|
|
His supporters also now control the board overseeing the National Fiscal Council, an independent body scrutinizing economic policy.
|
|
Regulators are about to begin scrutinizing China's initial coin offerings — an industry worth hundreds of millions of dollars.
|
|
Basically, the woman had better stop procrastinating by scrutinizing the rapist's digital persona and return to the trenches.
|
|
Eric Brown's paintings demand close looking, and this doesn't mean scrutinizing his images on Instagram or the internet.
|
|
Facebook has defended the policy on free-speech grounds, saying voters should be the ones scrutinizing politicians' messages.
|
|
Democrats, meanwhile, will be scrutinizing Kraninger's every move, with the incoming House majority pledging plenty of aggressive oversight.
|
|
The Justice Department is scrutinizing Google and Apple, and the trade commission is focused on Facebook and Amazon.
|
|
The Thai government's Creative Media Committee has been scrutinizing bids on behalf of the boys and their coach.
|
|
If an actual Trump anti-homeless policy or crackdown plan were to materialize, it would be worth scrutinizing.
|
|
After several Georgia high school students passed out from vaping last year, authorities began scrutinizing local tobacco shops.
|
|
But Cummings also did not shy away from rigorous oversight efforts scrutinizing Trump's executive branch and top aides.
|
|
It wasn't just his interest in scrutinizing his own contradictions, by now a trope for any thoughtful rapper.
|
|
Regulators are scrutinizing the role of Facebook, Twitter and other in Russian meddling in the 2016 presidential election.
|
|
Indeed, Mr. Greene, the UPS driver, said he had encountered resistance when he suggested scrutinizing the pension fund.
|
|
But the documents that Carper and Whitehouse obtained give them a way to start scrutinizing Pruitt's security costs.
|
|
The City Council is also scrutinizing its business with Microsoft and Thompson Reuters over the companies' ICE contracts.
|
|
Late nights spent scrutinizing the new rules in the office have fueled UberEats and other food delivery services.
|
|
It also notes there was regular correspondence between Abedin and Clinton over the time the investigation was scrutinizing.
|
|
"The Senate must do its job in scrutinizing the record & involvement of Gina Haspel in this disgraceful program."
|
|
As we have said, there isn't even a P in Arabic so this borrowed term is also worth scrutinizing.
|
|
There is perhaps no creature more vulnerable to scrutiny — or capable of fiercely scrutinizing others — than the teenage girl.
|
|
After meticulously scrutinizing each call, the researchers found absolutely no variations in the names used by the allied males.
|
|
The inspection is aimed at scrutinizing the compliance of their insurance businesses, fund allocation and financial reporting, it said.
|
|
Lawmakers and regulators from Washington to London to Brussels have begun scrutinizing tech giants once lauded as corporate darlings.
|
|
Germany is also scrutinizing the sale of Osram's general lighting lamps business Ledvance to a consortium of Chinese buyers.
|
|
That process will likely include scrutinizing Goldstone's email as well as exploring the Trump family's connections to the Agalarovs.
|
|
All of a sudden everyone watching will be scrutinizing that voter more than they will be fixed on Trump.
|
|
This outrage has led to Democratic opposition research groups scrutinizing Schultz's past, including how Starbucks fared under his leadership.
|
|
Three years ago, when he was CEO of Equity Financial Trust, OSFI was scrutinizing the practice across the industry.
|
|
Prosecutors and the U.S. Department of Transportation were scrutinizing the FAA's approval of the MAX series, sources told Reuters.
|
|
The Journal also said that the Transportation Department's watchdog was scrutinizing the FAA's certification of the new 737 planes.
|
|
Major U.S. banks are scrutinizing security of the SWIFT messaging network following the cyber attacks, according to media reports.
|
|
We spent months scrutinizing economic, demographic and political data to explore the trends at work in modern American politics.
|
|
A review board was still scrutinizing the Tet piece to make sure that it didn't contain any state secrets.
|
|
International observers and Cubans alike will be scrutinizing every move he makes after he officially takes office on Thursday.
|
|
"We're definitely taking the same steps as more companies are right now, and scrutinizing capital investment," Mr. Briggs said.
|
|
He knew, after the brawl and the resulting injury, that the Bucks were scrutinizing their investment more than ever.
|
|
Nokia told Reuters on Friday it was scrutinizing certain transactions and its investigation was at a relatively early stage.
|
|
In light of the EU fine, some critics are scrutinizing the FTC's decision not to take action against Google.
|
|
You've spent this retrograde period reflecting on your job and your love life, scrutinizing what pleases you and why.
|
|
Courts and regulatory agencies increasingly are scrutinizing arbitration agreements that seek to limit options for resolution of future disputes.
|
|
Regulators have started scrutinizing smartphone makers and wireless carriers about how they issue software updates and patch security vulnerabilities.
|
|
Since then, independent investigators and academics have spent years collecting and scrutinizing evidence that had been dismissed or suppressed.
|
|
That added a new element to what investigators have been scrutinizing, including faulty airspeed indicators and possibly flawed maintenance.
|
|
A sensibility that seemed sweet, skeptical and self-scrutinizing may have been cruel, cynical and self-justifying all along.
|
|
But now I can't stop running after them — scrutinizing myself and my society, and in the process changing both.
|
|
JPMorgan Chase CEO Jamie Dimon had some critical words Friday for reporters overly scrutinizing the bank's second-quarter report.
|
|
For her part, Ms. Frank (sounding as if Neil Simon writes their dialogue) has been scrutinizing her friend's diet.
|
|
Once I started scrutinizing our spending, though, we were able to pay it off in less than a year.
|
|
Lawmakers and regulators are increasingly scrutinizing the company's Chinese ownership, amid heightened concerns over Beijing directing surveillance and censorship.
|
|
" The paper said the proposed panel "will not be tasked with scrutinizing recent intelligence community assessments of climate change.
|
|
Regulators have started scrutinizing smartphone makers and wireless carriers about how they issue software updates and patch security vulnerabilities.
|
|
Regulators are scrutinizing Google's search and online advertising dominance, which they say steer users to content that benefits Google.
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The court filings have appeared as lawmakers are increasingly scrutinizing whether large tech firms are engaging in anticompetitive behavior.
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It's not just New York, or eventhe United States, that is scrutinizing dogs as a part of resident evaluation.
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He had been directly involved in nearly every episode they are scrutinizing to determine whether the president obstructed justice.
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The FBI is scrutinizing many top Trump associates in its investigation into Russian interference in the 2016 presidential election.
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The Senate Intelligence Committee is scrutinizing another 2016 campaign for possible collusion with Russia: Green Party candidate Jill Stein.
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Traditional roles are reversed: not a male artist scrutinizing a female model but a female artist eyeing a man.
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And so the Coalition will be scrutinizing biofuels to ask if they can be a big part of the solution.
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But in scrutinizing his nomination to be America's principal diplomat, I cannot overlook grave doubts about his anti-diplomacy disposition.
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The Prince criminal death investigation is in high gear, and authorities are scrutinizing two doctors ... law enforcement sources tell TMZ.
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Three days after Trump officially becomes president, US officials say investigators are scrutinizing several calls between Flynn and Russia's ambassador.
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In the new Congress, we and other disability rights groups will be closely scrutinizing the language used upon re-introduction.
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We told Uber we would be spending a week scrutinizing the company, and asked what stories the media was missing.
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Kenyatta also accused the court of reaching its decision without scrutinizing and verifying the forms used to tally the Aug.
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Special counsel Robert Mueller is also scrutinizing that meeting as part of his probe into Russian election interference in 2016.
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Among other things, the inspector general, Michael E. Horowitz, is scrutinizing the application for a warrant to wiretap Mr. Page.
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The EEO-1 filings—raw numbers categorized by race, gender, and employee classification—are crucial for scrutinizing general demographic data.
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Scrutinizing an alleged victim's behavior may not actually tell us whether an assault happened, but lawyers will still do it.
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The result was inevitable: A tense hearing focused on scrutinizing some of the most traumatic moments in Dr. Ford's life.
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As the presidential campaign enters its home stretch, CNN's Steve Holmes will be scrutinizing political claims that ignore the facts.
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The firm recommends scrutinizing who developed the app, and only downloading apps from official app stores like Apple and Google.
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Nearby, Brett Begemann, chief operating officer for Bayer Crop Science said farmers were likewise scrutinizing purchases of seeds and chemicals.
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Alongside other spending, like a nearly $25,000 soundproof booth in Pruitt's office, lawmakers are scrutinizing whether the costs are reasonable.
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Investors have been scrutinizing headline jobs numbers to try to determine whether a tight labor market is spurring wage growth.
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Hong Kong's Legislative Council plays a key role in scrutinizing bills, control public expenditure and handles complaints from the public.
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Scrutinizing why a company needs your information in the first place is especially critical when it comes to app permissions.
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On top of this, recent research shows that scrutinizing online images of oneself and one's peers harms more than grades.
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The SEC has been closely scrutinizing these crosses in exams and inspections, often resulting in deficiency letters or enforcement actions.
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As an administrator, he made domestic violence and school truancy police priorities after scrutinizing the department's responses and their consequences.
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Authorities had been scrutinizing Awan after he allegedly committed bank fraud and transferred $283,000 to Pakistan earlier in the year.
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Which means that soon the Twitter mob will probably stop scrutinizing Heidi Cruz and start in on the rumored mistresses.
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Representative Kevin Brady said his staff is scrutinizing the rules, which were unveiled last week by the U.S. Treasury Department.
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We are controlled not only as objects of disciplines, he argues, but also as self-scrutinizing and self-forming subjects.
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Meanwhile, bank compliance officers will no doubt be scrutinizing the Russian aluminum that is being stored in off-market warehouses.
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It typically involves scrutinizing menus and food labels, interrogating waiters, or having to bring their own meals wherever they go.
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Antitrust regulators are currently scrutinizing the deal; Fox executives have said they expect approval by the middle of next year.
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The federal official said Mr. Paddock wired thousands of dollars to the Philippines and the F.B.I. was scrutinizing the transaction.
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Investigators pinpointed its origin, marked with a ribbon of pink tape, by scrutinizing burn patterns on individual sticks and stones.
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Many of the leaders will be scrutinizing President Trump, who is set to deliver his first centerpiece speech there tomorrow.
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Courts already subject agency actions to a "hard look," scrutinizing the science justifying rules and rejecting unresponsive or arbitrary action.
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Prosecutors are now scrutinizing the processes by which sources obtain classified or private information and then provide it to journalists.
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That left investors scrutinizing any potential clues to the bank's next move, which is expected to come at its Sept.
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Meanwhile, the committees are also scrutinizing how Russia leveraged social media platforms like Twitter and Facebook to influence the election.
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Regulators are now scrutinizing the transaction; Fox and Disney shareholders are expected to vote on the agreement sometime this summer.
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US counterintelligence officials are scrutinizing one of Ivanka Trump's international business deals, according to two sources familiar with the matter.
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While the company continues to print money, Congress, state attorneys general, and federal antitrust regulators are scrutinizing its market dominance.
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Scrutinizing North Vietnamese and Viet Cong violence and terrorism need not overshadow the bloodshed and destruction Americans caused in Vietnam.
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Shumadine, according to his LinkedIn profile, had served as a military intelligence analyst scrutinizing Iraqi Scud missiles and special-forces operations.
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Investors are scrutinizing UPC's numbers to see whether the Sunrise bid, to be funded by a rights issue, is properly valued.
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It's the latest hint that Mueller's probe is looking beyond Russia and is scrutinizing Trump and his associates' foreign business ties.
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Even with that Facebook explainer, the discovery comes at a moment when all eyes are scrutinizing the company's data collection practices.
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France's cybersecurity agency ANSSI, which is scrutinizing equipment from various suppliers, is due to issue its preliminary findings later this month.
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France's cybersecurity agency ANSSI, which is scrutinizing equipment from various suppliers, is due to issue its preliminary findings later this month.
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Robert Mueller Now, BuzzFeed News has learned that investigators have been scrutinizing at least 13 wire transfers between 2012 and 2013.
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Four people in a studio huddle around a computer, scrutinizing a simple line drawing of a pair of breasts in silence.
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"If Galaxy's Edge had been set on Tatooine, fans would have enjoyed scrutinizing every detail against its cinematic counterpart," she said.
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Publicly, the contours of Durham's investigation remain nebulous, but Wray suggested that Durham was scrutinizing the actions of FBI personnel involved.
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The hearing lasted for nearly two hours, with Kelly scrutinizing both sides, drilling down especially deep on some of CNN's arguments.
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The United States Justice Department is also investigating government-supported doping in Russia, scrutinizing government officials, athletes, coaches and antidoping authorities.
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On Tuesday, the F.B.I. was scrutinizing Mr. Mateen's computer use, trying to learn how much his wife knew before the attack.
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I tried not to think about the reality that millions of people would be scrutinizing this photo, including you-know-who.
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The Journal reported that prosecutors are scrutinizing his work and financial dealings with the boxer Vitali Klitschko, the mayor of Kyiv.
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Authorities were scrutinizing who should be pardoned among the rest, he said in a statement on his Facebook page, without elaborating.
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BRIDGEWATER STAYS CONFIDENT While Teddy Bridgewater is weighing options for surgery, the Minnesota Vikings are scrutinizing the possibilities for another quarterback.
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Those include compelling Cabinet secretaries to testify, requesting the President's tax returns and scrutinizing some of his most controversial policy decisions.
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The chairmen filled out three pages of their letter with specific questions and document requests related to the policies they're scrutinizing.
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But Stanphill's statement prompted pushback from senators who had been scrutinizing the company over its content decisions on platforms like YouTube.
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She taught me the importance of looking at the numbers, scrutinizing expenses, and looking through contracts with a fine tooth comb.
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Maier said he had been scrutinizing the polls closely and believed it was now neck and neck between the two campaigns.
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Economists the world over are now scrutinizing the official figures for clues as to what is really going on in China.
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The FDA has a history of scrutinizing cybersecurity vulnerabilities in devices made by St. Jude Medical, acquired by Abbott in January.
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We're trying to figure out the best ways to do good, and that means critically scrutinizing what existing institutions are trying.
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Authorities in the United States, Switzerland, China, Singapore and other nations have begun scrutinizing the sector closely for potentially tougher regulation.
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More in Facebook news: Lawmakers are scrutinizing the company in the wake of reports about it sharing data with device makers.
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Alone in a dark room, an Olympic champion was taking the unusual step of scrutinizing her technique as a young teen.
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As the candidates try to stand out from the pack, voters are left scrutinizing an unwieldy Denny's-size menu of options.
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"To call it Death Valley, that was a very immoral and evil thing," Esteves said, scrutinizing me through black-framed glasses.
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The charge comes as federal authorities have been increasingly scrutinizing the trafficking of firearms from the United States to the Caribbean.
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The technology world is scrutinizing Snap as an indicator of whether smaller social media companies can compete with behemoths like Facebook.
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The I.R.S. spent years scrutinizing taxpayers who set up captive insurers and the managers who promoted them to small-business clients.
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The matter also extends to the nation's capital, where more lawmakers are scrutinizing the N.C.A.A. and signaling that Congress could intervene.
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Puffing his chest one moment, self-scrutinizing the next, he seemed to offer a novel archetype: the grounded hip-hop star.
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The German government is also scrutinizing the sale of Osram's general lighting lamps business Ledvance to a consortium of Chinese buyers.
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After Trump nominated Kavanaugh, Republicans built a confirmation process where placing him on the court took priority over scrutinizing his record.
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Investigators are scrutinizing Stone's communications with Trump campaign officials relating to WikiLeaks, the Post reports, citing people familiar with the probe.
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Mr. Mueller is scrutinizing the plan as part of his investigation into possible ties between Trump associates and Russia's election interference.
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Sources say compliance departments are scrutinizing transactions linked to Venezuela, which has slowed some bond payments and complicated certain oil exports.
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Furthermore, she argues, the mirror, like an eye, mimics the shiny glass of the scrutinizing camera lenses used at the time.
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Right, looking at them, and scrutinizing ... The way, say, Media Matters is on Alex Jones, various things like that. Exactly. Okay.
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There doesn't seem to be much about Ocasio-Cortez conservatives aren't interested in scrutinizing, whether in her personal or political life.
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The video game user base being what it is, putting a game into the arena for anonymous scrutinizing can create needless strain.
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We are failing in the intelligence department, in the human intelligence, in actually really scrutinizing people who are coming into the country.
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As recently as Thursday afternoon, he remained undecided on the nomination after reviewing an FBI report scrutinizing sexual misconduct allegations against Kavanaugh.
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After scrutinizing 240 studies on the topic, scientists at Stanford University failed to find any evidence linking organic food to better health.
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The story builds upon CNN's reporting from Thursday that investigators overseeing Parnas and Fruman's case are scrutinizing Giuliani's financial dealings with them.
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Rappler has challenged Duterte frequently, questioning the accuracy of his public statements and scrutinizing his war on drugs and his foreign policies.
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"It's only natural to be nervous because we know our significant other's friends are probably going to be scrutinizing us," Maynard says.
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Pagaya's AI analyses millions of data points to select and purchase individual loans instead of scrutinizing a pool of previously assembled assets.
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Dietary patterns, unlike restrictive diets, allow for flexibility because it's not about scrutinizing everything you eat — for sure, eat the birthday cake!
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The researchers went through each paper, scrutinizing the evidence, and evaluating factors such as sample size and the presence of control groups.
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If you are scrutinizing a wine label, there are two things that can be actually helpful: the alcohol content and the location.
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Ultimately, she's not so much scrutinizing each type of narcissist as she is analyzing the supposedly non-narcissistic person's interest in them.
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Burns on Friday accused the media of scrutinizing his history due to his race and support for Trump, the GOP's presidential nominee.
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According to McClatchy, the interagency working group is informal and began scrutinizing possible Russian meddling in the 2016 presidential race last spring.
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With the educational and financial futures of millions of people hanging in the balance, here's a place to start scrutinizing Secretary DeVos.
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She moved to the other side of the country, but I continued following and scrutinizing her life on Snapchat, Instagram, and Facebook.
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And scrutinizing the guest lists of other people's parties (with that sense of entitlement) is a surefire way to make yourself miserable.
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But as he began scrutinizing original documents in the case, Mr. Nekrasov said, he began to doubt Mr. Browder's version of events.
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Alsup said he intends to continue scrutinizing PG&E because the start of California's fire season is only a few months away.
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It may seem impossible to imagine the public scrutinizing an informal conversation between your friends or criticizing you for an impulsive tweetstorm.
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Under President Obama, the Justice Department has sought to address racial unrest by scrutinizing police departments in cities like Baltimore and Cleveland.
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It was tasked with scrutinizing the impact of tech platforms on the decline of journalism jobs and advertising dollars to traditional media.
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Top House Democrats are scrutinizing various controversial moves by the Environmental Protection Agency (EPA) to eliminate or roll back air pollution regulations.
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For Mr. Vélez, these projects give him a cushion for the turbulence he expects once the oversight board starts scrutinizing the island.
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They call the deprived housing estates where they work a "dark corner" that's been unraveling beyond all but the most scrutinizing eyes.
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The NYTimes reported last week that Mueller is scrutinizing the president's tweets as part of a wide-ranging obstruction of justice inquiry.
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By scrutinizing the most affected areas and using maps to trace the disease, I demonstrated how the epidemic originated with the peacekeepers.
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The city's police superintendent is scrutinizing the actions of the officers involved in the fatal shooting of a black teenager on Thursday.
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Greenwold's genius — and, really, why call it anything else — is the extent to which he becomes possessed by whatever he is scrutinizing.
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The mainstream websites aren't verifying your age, and your phone allows you to watch porn away from the scrutinizing eyes of adults.
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Instead of worrying about the Soviet Union and other nation-states, the U.S. shifted to scrutinizing individuals, their bodies and their movements.
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And it is increasingly clear that Mr. McGahn has been at the center of nearly everything Mr. Mueller's obstruction investigation is scrutinizing.
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He also argued that seeking the returns would not appear to fit the committee's stated goal of scrutinizing the presidential audit process.
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With federal prosecutors scrutinizing Mr. Boykins, the 29-year-old mayor fired the veteran police chief just before the Trayvon Martin protest.
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Long before most Americans had heard of Mr. Whitaker, the Federal Trade Commission had been scrutinizing his connections to World Patent Marketing.
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" Other agencies are at work, too: • "In Europe, officials in Britain, France, Germany and Ireland are scrutinizing the social media company's practices.
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To write a memoir, first you have to take yourself seriously — to consider your life worth scrutinizing, your thoughts worth passing along.
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He maintains that he was ousted not for his coarse behavior but because he was scrutinizing alleged spending violations in state government.
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Pro-Publica pointed out an irony in the fact that this program wasn't succeeding until the Trump administration started scrutinizing these researchers.
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The fraud office has been scrutinizing whether the bank properly disclosed an agreement with Qatar that involved a payment for advisory services.
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The committee held hearings during his tenure scrutinizing prominent N.L.R.B. actions in which the witnesses skewed toward business representatives and other skeptics.
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Professor Malan said one reason for the large number of cases was that instructors were scrutinizing students' work more carefully than before.
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Though watchful, he exudes no sense that he's scrutinizing your every unconscious action or trying to worm his way inside your head.
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Jaitley doesn't favor dual agencies auditing and scrutinizing each taxpayer as he reckons multiple authorities could end up acting at cross-purposes.
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Unfortunately, only the more scrutinizing investors would've realized that's around 10 percent of all the cars produced in the US every year.
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But, he added, one-sided oversight would not be sufficient to deal with the most important issues Congress is charged with scrutinizing.
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P&G's "statement will undoubtedly add fuel to the fire of large brands more carefully scrutinizing their digital advertising choices," he wrote.
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Germany is scrutinizing whether there could be any security risk from equipment Huawei is providing for a state-of-the-art network.
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That's because Raffel is best known for working closely with Jared Kushner — which could suggest that Mueller is closely scrutinizing Kushner's activities.
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Verily was the target of a scathing article — in Stat, a medical publication from the Boston Globe — scrutinizing its CEO, Andy Conrad.
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Bucketing results into "statistically significant" and "statistically non-significant," they write, leads to a too black-and-white approach to scrutinizing science.
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As the BRI proceeds, China's partners are taking a closer look at its economic risks, and China's competitors are scrutinizing its strategic implications.
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WIRED's head of research, Joanna Pearlstein, and her crack team of fact-checkers in San Francisco will be furiously scrutinizing the candidates' statements.
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One whistleblower told the Guardian that Facebook avoided scrutinizing or auditing how third-parties handled user data because it didn't want to know.
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Federal investigators are scrutinizing Boeing's Federal Aviation Administration certification and marketing of 737 Max planes, sources briefed on the matter have told CNN.
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While we're scrutinizing the video, we should go beyond the facts of Bracamontes's life and note the deeper falsehoods that undergird its narrative.
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They are scrutinizing the type, font and visibility of an image that they hope will go viral ahead of an NBA Finals game.
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The representatives refused to give BuzzFeed News copies of the policies; one of the attorneys said he didn't want BuzzFeed News scrutinizing them.
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To continue to regard Johns's art as hermetic and aloof is to refuse his invitation to begin scrutinizing what is before our eyes.
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"Disappointingly for goods producers, scrutinizing the survey data leaves little encouraging news," said Samuel Agass, an economist at Markit, which compiles the survey.
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"You have to look at what happened to prevent the same thing from happening again," he said, scrutinizing shattered structures in Road Town.
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Yes, but: Federal prosecutors and auditors are scrutinizing the coding practices of MA insurers and may be willing to claw back overpayments soon.
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But investors will certainly be scrutinizing the data for any signs of weakness — especially in manufacturing — or seasonal trends that mask underlying softness.
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More likely, he was scrutinizing film of a Derrius Guice-led offense trying to figure out how to stuff another star LSU tailback.
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That's not something I noticed on my own, but lots of people have spent time scrutinizing Spiner's brief speaking appearance in the trailer.
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In Cosby's sexual assault trial in Pennsylvania, his defense team tried to discredit his accuser by scrutinizing her behavior after her alleged rape.
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Seph Rodney and Nile Davies discuss the retrospective of Danh Vo in a global context, scrutinizing the politics of belonging, objects, and history.
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The FDA approved the first CAR-T, Kymriah, in late 2017 after scrutinizing years of data from animal studies and human clinical trials.
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"For now, the Oyu Tolgoi agreement is not benefiting Mongolian citizens," said Battumur Baagaa, member of the parliamentary working group scrutinizing the project.
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Intensity ratcheted up this week with NBC News' exclusive report that the FBI was scrutinizing Trump adviser and son-in-law Jared Kushner.
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Reuters and other outlets reported in March that federal prosecutors aided by the FBI were scrutinizing the development of the 737 MAX jetliners.
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"Maybe I'd put a little lower PE on the stock because of this regulatory risk and potential governments scrutinizing the company," Price said.
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Yet judges routinely make this determination, scrutinizing the accused's roots in the community, ties to other jurisdiction, and means and motive to flee.
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HiQ sells "people analytics" to companies including eBay, Capital One and GoDaddy, scrutinizing employees' LinkedIn profiles to advise clients on managing their workforces.
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"Our party after scrutinizing the events is confirming that no human life was lost in the conflict," the spokeswoman said in a statement.
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Law enforcement officials were scrutinizing the material Mr. Mateen had come across online to better understand his path to murder, the president said.
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A great deal of what we know about how our brains work has come about through intensively scrutinizing individuals whose brains don't work.
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The Securities and Exchange Commission has been scrutinizing private equity for several years, concerned that firms are not always transparent with their investors.
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While leaning on China to adopt market-based principles, Trump is enacting protectionist policies and increasingly scrutinizing Chinese investments in the United States.
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Rappler has challenged Duterte frequently, questioning the accuracy of his public statements and scrutinizing his war on drugs and his foreign policy moves.
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"Usually you identify a specific individual to scrutinize their content; this was scrutinizing everyone's content to find mentions of an individual," Sanchez said.
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We catch our kids scrutinizing their reflections in the mirror before heading out to school, eyes dropping to their legs, their little tummies.
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He framed his request not as about scrutinizing Trump's own history, but about evaluating an IRS policy to audit all presidents' tax returns.
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In a bizarre blend of transphobia, misogyny, and overall stupidity, some Twitter users are scrutinizing pictures of Aghdam for "evidence" that she's trans.
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I've been scrutinizing the fashion editorials and Instagram promos that display a new gender fluidity, with doelike models whose pronouns I cannot guess.
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South Korean media scrutinizing the photos identified the man seated five seats to the left of Kim Jong-un as Kim Yong-chol.
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Carlos Ghosn: American securities regulators are now also scrutinizing Nissan Motor, whose former chairman is accused by the Japanese authorities of financial misconduct.
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The Illinois report is only the latest effort by state prosecutors to hold the Catholic Church accountable by scrutinizing the church's own records.
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In a series of hourslong interviews for this story, Mr. Eagan was thoughtful, funny and self-scrutinizing, with an appealing lack of pretense.
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But in the announcement on Thursday, the S.E.C. made it clear that regulators are not done scrutinizing behavior in the virtual currency industry.
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Investors are scrutinizing all metrics of inflation for any hint on the timing of the next interest rate increase from the Federal Reserve.
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Chanos, who foresaw the spectacular downfall of disgraced energy titan Enron, is renowned for scrutinizing accounting methods and spotting trouble on the horizon.
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Before scrutinizing these common ground–oriented attempts at creating shared humanization, let us first look at dehumanization's role in intergroup conflict more broadly.
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Last week, Singapore's central bank announced that it was also scrutinizing coin offerings and applying a similar framework as the United States regulator.
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TESS will spend two years scrutinizing the entire sky, watching nearby stars for minute dips in brightness caused by a nearby alien world.
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She told me that she made "Pure Heroine" in a quasi-"anthropological" mind-set, scrutinizing adolescent rituals even as she lived them firsthand.
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The DPC requested "an urgent briefing on what is being proposed" and said it would be "very closely scrutinizing" the tech company's plans.
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They are also scrutinizing whether he failed to properly report his income from taxi medallions to the Internal Revenue Service, the Times reported.
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He resigned from the campaign in August after news of the black ledger surfaced and other reports scrutinizing his past foreign lobbying work.
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The Chinese government has also been scrutinizing overseas deals by domestic companies as part of a massive effort to control potential systemic risks.
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The acquisition also gives more fodder to regulators who are already scrutinizing whether the company is too big and should be broken up.
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European regulators are scrutinizing the conglomerate, while one big Wall Street bank, Bank of America, has decided not to do business with HNA.
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Federal agents are also scrutinizing Mr. Cohen's personal financial dealings and whether he committed fraud by lying about his assets on bank forms.
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Chinese authorities have begun scrutinizing import documents and product samples more closely, said Taimy Cruz, director of logistics at Toronto-based BroadGrain Commodities.
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The FBI is now scrutinizing many of Trump's associates as it examines whether the Trump campaign colluded with Moscow during the 2016 election.
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Lawmakers are scrutinizing measures known as statutory instruments (SIs) to give ministers and financial regulators powers to largely bypass parliament to push through changes.
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To get it all he suggests carefully scrutinizing the property listing and quizzing real estate agents, taxing authorities, insurance brokers and the current owner.
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The New York Times reports that the special counsel "is scrutinizing tweets and negative statements" from the president about James Comey and Jeff Sessions.
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Nazaryan counts the Washington Post, the New York Times and Politico as news organizations that are doing a good job at scrutinizing government agencies.
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While I was lazing on my couch, it turns out that a generation of young filmmakers were scrutinizing DVD extras to learn their craft.
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Lawmakers and regulators joined the chorus, scrutinizing the company's follow-up as it encouraged potential victims to sign up for free credit monitoring services.
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When the models glided out onto the catwalk, the spectators all looked the same: phones out, focused eyes scrutinizing the details in each piece.
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As the presidential campaign enters its home stretch, CNN's Steve Holmes will be scrutinizing political claims that ignore the facts with a reality check.
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Gizmodo launched an investigation into the commission last summer scrutinizing the various insecure ways the panel had asked states to transmit sensitive voter data.
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FRIDAY: The House of Lords The Lords, parliament's upper chamber, will begin scrutinizing and amending the bill through several stages and rounds of voting.
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Yesterday the U.K. Home Secretary, Theresa May, spent two hours giving evidence to a joint select committee tasked with scrutinizing proposed new surveillance legislation.
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The IAEA is an international organization that seeks to promote the peaceful use of nuclear energy, and is scrutinizing Iran's compliance with the agreement.
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The U.S. Department of Transportation is scrutinizing the development Boeing planes involved in two recent fatal crashes, The Wall Street Journal reported on Sunday.
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And while an actor's choice to wear a specific designer can send a specific message, scrutinizing what they didn't wear is a slippery slope.
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Meanwhile, the central bank is scrutinizing money exchange houses and may take some houses' licenses away if they don't comply with rules, Mansouri added.
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After scrutinizing the data, they found guns don't just kill; they also permanently disrupt and upend the lives of those Americans who survive shootings.
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As a writer, she's always gotten an illicit thrill from pushing boundaries, whether scrutinizing sex or motherhood or parents or illness (but sex especially).
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There isn't enough time to fully experience the stomach drop or adrenaline; instead the moment leaves you confused, scrutinizing your environment, searching for clues.
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It is currently scrutinizing programs that operate under Executive Order 1113, which sets rules for espionage activities that Congress has left unregulated by statute.
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An independent commission is already at work scrutinizing the sport's integrity amid concerns about match fixing, particularly at the lower levels of the game.
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Investigators plan to widen their probe to those who helped facilitate Epstein's alleged trafficking, which could mean scrutinizing some of his many island guests.
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CLIMATE RULE GOES TO COURT: Ten federal judges spent all day Tuesday scrutinizing numerous legal and constitutional aspects of President Obama's Clean Power Plan.
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The FAA, similarly, has been criticized for failing to properly supervise Boeing's development of the plane, and inadequately scrutinizing it during the certification process.
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It has also engendered the so-called Umbrella generation: youth who now spend their time debating and scrutinizing every government policy on social media.
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Your Money Adviser BORROWERS seeking home loans should know that as of this week, many mortgage lenders will be scrutinizing more detailed credit data.
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Lawmakers have already been scrutinizing Facebook over how research firm Cambridge Analytica, which worked on the Trump campaign, took data from 50 million users.
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Disease detectives were monitoring lawyers at a small midtown law firm for signs of illness, and scrutinizing the risk of contagion at a university.
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Trump questioned why the "Fake News Media" was scrutinizing his son while ignoring a failed presidential candidate and private citizen for her email scandal.
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Scrutinizing every player on the field was new for Callaway, who spent the previous five years as the pitching coach of the Cleveland Indians.
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The warrants, first reported by The Associated Press, signaled that prosecutors examining the Flint water crisis in recent months have been scrutinizing Mr. Snyder.
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But now he and others on search committees at his university have begun scrutinizing the publications closely to see if the journals are legitimate.
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Clinton with mishandling classified information, and then later sending a letter to Congress disclosing that the agents were scrutinizing new evidence in the matter.
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And now, in the aftermath of the abduction, the media are scrutinizing the group's decision to go out drinking, and their parenting in general.
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TESS will spend at least two years scrutinizing the entire sky for exoplanets — planets around other stars — within about 300 light years from here.
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But investors are scrutinizing how quickly the company can accelerate production to begin delivering a significant number of Model 3s to buyers this year.
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House Democrats have moved more quickly in scrutinizing Mr. Trump's use of power to solicit potential foreign help in his 2020 re-election campaign.
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Federal prosecutors, as well as local authorities in New York and New Jersey, have also been scrutinizing the committee's finances over the past year.
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Villeroy de Galhau said the ECB was scrutinizing temporary factors affecting inflation, such as plunging oil prices, to see if they produced lasting effects.
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The news media must double down on fair but aggressive news coverage, including scrutinizing the practices of those who don't have the same standards.
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Days after they closed their investigation into Hillary Clinton's use of a private email server, agents began scrutinizing the campaign of her Republican rival.
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I make a habit of scrutinizing every Model S I find in the wild, and I've never spotted one that isn't holding up well.
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A police spokesman said investigators on the major case squad have not identified a suspect and are scrutinizing everyone with access to the building.
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Republicans in Congress are scrutinizing Mr. Biden's son, pressing the State and Treasury Departments for information about his work for a Ukrainian energy company.
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The Legal Defense and Educational Fund will be scrutinizing HUD's every move in case it tries to quietly retire the AFFH rule as well.
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Traders were also scrutinizing weekly data on U.S. crude stockpiles, which showed inventories fell by 1.4 million barrels in the week through Aug. 3.
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Mercilessly scrutinizing him as he sleeps, pushing aside her customary tenderness, she finds the moment "so cruel, so horrifying" that she must look away.
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We now expect our politicians to be funny on talk shows while critics in the media dedicate resources to scrutinizing comedians for problematic politics.
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And in other cases where the government has honed in on scrutinizing money transfers, banks have responded by getting out of the business altogether.
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Michael Cohen investigation: Federal authorities began scrutinizing President Trump's former lawyer in 2017, soon after Mr. Trump took office, according to records released today.
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Advertise on Hyperallergic with Nectar Ads It is nearly impossible to stop yourself from scrutinizing the rhythmic surface of Elias Sime's shallow wall reliefs.
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Whether scrutinizing her body or her marriage to Kevin Hunter, her husband of 20 years and manager, haters have gossiped about Williams her whole career.
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Since the release of ads by the Intelligence Committee earlier this month, I've been scrutinizing my memories and questioning my perspective on protests in general.
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Flynn under investigation January 23: Three days after Trump officially takes office, US officials say investigators are scrutinizing several calls between Flynn and Russia's ambassador.
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Lawmakers are scrutinizing the Federal Aviation Administration for allowing Boeing to sign off on large parts of the aircraft's safety, which is a legal practice.
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The satellite will spend at least two years scrutinizing the sky for exoplanets — planets around other stars — within about 300 light years from our own.
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But as the first trial of its kind, lawyers will inevitably be scrutinizing this case for signals and lessons that could inform future legal proceedings.
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Why it matters: Both parties in the House are now seriously scrutinizing hospitals, which make up the largest portion of the country's health care spending.
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The investigation spent months scrutinizing Clinton's actions, including her use of a private email server while secretary of state; Democrats called it a political vendetta.
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Nowadays, continuity and canon are key concepts, with fans scrutinizing every character and action to make sure the stories they enjoy hold together when prodded.
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In the past, each bank lending money on a deal would hire its own law firm, which resulted in multiple law firms scrutinizing every transaction.
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"For now, the Oyu Tolgoi agreement is not benefiting Mongolian citizens," Battumur Baagaa, a member of the parliamentary working group scrutinizing the project, told Reuters.
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China is increasingly scrutinizing overseas spending by both private and state-owned firms, amid growing concerns about rising debt levels and potential systemic financial risk.
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Further, the SEC has specifically signaled that it is closely scrutinizing the way in which mutual funds calculate valuations of their holdings in these companies.
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Emily Mills, a journalism student who was questioned on Tuesday, said the agents told her they began scrutinizing Dr. Pino more than a year ago.
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A second study on West Antarctic glaciers including Thwaites was published on Wednesday in Nature, scrutinizing the alarming findings of another study published in 2016.
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Trump has already promised, in less official ways, to devote federal investigative resources to scrutinizing minority voting and to cracking down on violence in Chicago.
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The domestic intelligence agency of Germany announced Tuesday that it will begin scrutinizing elements of the far-right, anti-immigrant Alternative for Germany party (AfD).
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Then begins the process of scrutinizing Bennu's leftovers, to see what they can tell us about the Solar System's formation and the origins of life.
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The Nigerian government is scrutinizing a video of some of the girls, trying to discern whether it was made recently, or shortly after their capture.
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Related Link: Amber Rose's SlutWalk sparks debate "I have millions of people scrutinizing me and telling me I deserve to be slut shamed," Rose said.
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The Consumer Financial Protection Bureau is scrutinizing the actions of student loan servicers — both those that handle private loans and those that handle federal loans.
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Scrutinizing what is said, when and how it is said, and what isn't said enables rhetorical analysts to make informed inferences about intent and effect.
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Rappler continues to operate pending an appeal and says it has done nothing wrong and is being punished on multiple levels for scrutinizing the government.
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Politicians and regulators have been scrutinizing Google and other Silicon Valley companies for how they use customer data and leverage their size to thwart competitors.
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Tomorrow's ruling concludes one chapter of an investigation that's been running since 2014, when EU officials began scrutinizing tax deals made in 1991 and 2007.
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Police officials have noticed Citizenship and Immigration Services officials are more closely scrutinizing crime victims' visa applications, including questioning what evidence they provided in prosecutions.
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And there is good reason for tech companies to be nervous about what's happening in Washington, and for regulators and lawmakers to be scrutinizing them.
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"At least 222 states have avoided scrutinizing medical care provided to mothers who died, or they haven't been studying deaths at all," the newspaper said.
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Apple is also closely scrutinizing coronavirus-related apps on its App Store to make sure they're using reliable information and are published by recognized institutions.
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As one part of that broad inquiry, Mr. Mueller is scrutinizing Mr. Kushner's actions, particularly his meetings with the Russian ambassador and a Russian banker.
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Mr. Christian said he believed police officers were more closely scrutinizing things that they might overlook elsewhere because of the fanfare over the new stations.
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After reading this article and scrutinizing the comment section, I have come to the conclusion that people generally have two sides in this lively debate.
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The Commerce Department is, in fact, still weighing further AI software controls, and the Trump administration is increasingly scrutinizing how Silicon Valley interacts with China.
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Amid an upsurge in violent hate attacks, federal law enforcement agencies and other groups have been scrutinizing online activity like internet searches to counteract radicalization.
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The former officials said scrutinizing the employees over their handling of information that was not classified at the time, and only retroactively classified, was unusual.
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"We don't need to build a new federal agency," said Blackburn, who is leading a Senate Judiciary Committee tech task force scrutinizing the tech industry.
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Regulators and lawmakers around the world are scrutinizing the company for vacuuming up people's private information and chilling the technology landscape with its market dominance.
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The GOP senators' own unusual letter comes at a time when Republicans are intensely scrutinizing whether Obama-era officials sought to damage Trump's presidential campaign.
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Really thinking about soulmates, making my brain hurt with heated conversations and arguments on the topic, scrutinizing poems and replaying (rap) lyrics in my head.
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Chinese consumers feeling the squeeze Investors are scrutinizing the economy for signs of weakness, which have so far included declining industrial profits and falling exports.
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The OCC is one of several regulators that monitors the health of Wall Street banks but has a particularly influential role in scrutinizing lending practices.
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Since then, independent investigators and academics have spent years collecting and scrutinizing evidence that had been dismissed or suppressed, bolstering the theory of foul play.
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For that reason, he said, the Federal Reserve, which has been scrutinizing the employment report for signs of inflation, will probably look past this report.
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Then there is the web of political groups Stone deployed on Trump's behalf — Mueller has been scrutinizing their finances, which could raise campaign finance issues.
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That's a case for choosing active funds carefully — and seriously scrutinizing fees, which can shave tens of thousands of dollars from your savings over the decades.
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The United States is not the only country holding a copy of the tape, and other nations' intelligence services are scrutinizing the recording on their own.
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The European Commission says it&aposs scrutinizing new laws passed in Hungary that ban homelessness and allow jail sentences for people convicted of aiding asylum-seekers.
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It reignited a tired debate about representation and the Grammys, scrutinizing the awards for how it had long failed to incorporate diversity and artists of color.
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Ryan Goodman, a professor at New York University Law School, said Flynn's plea deal shows Mueller is scrutinizing the truthfulness of testimony given to his investigators.
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It is scrutinizing the federal party as a "Prüffall" — or "test case" — the lowest level in a three-tiered system of investigation that the office conducts.
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The BOJ's nine-member board will reach a final decision after scrutinizing its closely watched "tankan" quarterly business sentiment survey, due on Wednesday, the sources said.
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"The bureaucracy puts a heavy burden on groups that should just be focused on providing services to save lives instead of scrutinizing the funding," Sippel said.
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That combination could also be an issue for regulators, who in recent months have been increasingly scrutinizing companies like Amazon, Google, and Facebook over antitrust concerns.
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"Too many schools are coddling young people and actively preventing them from scrutinizing the validity of their beliefs and the issues of the day," he said.
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Two episodes ago, This Is Us dug into the tense dynamic between Rebecca and Kate, scrutinizing their relationship both in the past and the present day.
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Anticorruption investigators have been scrutinizing the agency, trying to ascertain whether staff members tipped off friends about their decisions, particularly during the market's fall last summer.
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Shareholders have also been scrutinizing loan growth for signs that it is slowing, which would cap interest income, one of the main ways lenders make money.
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United Technologies and Raytheon appear to have little overlap in their businesses, an argument the companies could make once U.S. antitrust regulators start scrutinizing their merger.
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Days after they closed their investigation into Hillary Clinton&aposs use of a private e-mail server, agents began scrutinizing the campaign of her Republican rival.
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Now that backing for big spending has returned, amid a space race among nations and private companies, it's worth scrutinizing just what constitutes a new moonshot.
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Juul, which dominates the e-cigarette market, is facing a number of investigations scrutinizing the company's alleged role in the rising use of nicotine among minors.
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I'm talking, of course, about Christmas tree shopping—the widely practiced pastime of publicly scrutinizing spruces, pines, and firs in search of the ideal yuletide centerpiece.
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The penalty reflects another headache for Google in Washington, where policymakers have been scrutinizing the tech industry and raising questions about its dominance in the economy.
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But at least three others see no immediate need to act, prefering to spend more time scrutinizing when global growth may pick up, the sources say.
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The Trump administration is scrutinizing Chinese students in "witch hunts" and has placed strict restrictions including shortening the length on student visas to certain Chinese students.
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The statement comes as federal and congressional investigators are scrutinizing Kushner's contacts with Russians as part of their probes into Russian meddling in the 2016 election.
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Investors are scrutinizing economic data this week for signs of economic slowdown in Europe, while key votes on Brexit mean further volatility in sterling is likely.
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The Trumps filed separate legal briefs Tuesday urging a judge in Manhattan to stop two media companies from scrutinizing the end of their marriage, Politico said.
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Australia's neighbor New Zealand is also scrutinizing its financial industry, which has a significant presence of big Australian banks and its top wealth manager AMP (AMP.AX).
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The report showed the high priority the administration puts on addressing trade imbalances and said it would be "scrutinizing China's trade and currency practices very closely".
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Financial regulators in New York are scrutinizing a revival in seller-financed deals for marketing inexpensive homes to lower-income people who cannot get a mortgage.
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Perhaps cooking had achieved its unconscious purpose: although I didn't exactly like my body, I was no longer counting calories or scrutinizing myself in the mirror.
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Since releasing its S-1 prospectus earlier this month, analysts have been scrutinizing not only We's financials but also its charismatic founder and CEO, Adam Neumann.
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In an interview, Mr. Assange called Russia a "bit player on the world stage" and said that scrutinizing superpowers like the United States was more relevant.
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The truth is I know what it feels like to be the odd one out, unsure who is scrutinizing my shape more — me or everyone else.
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Federal investigators are scrutinizing partnerships that allowed other companies to access users' data without their consent, according to a new report in the New York Times.
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Such concerns only intensified after The New York Times reported in July that Mueller's team was in fact scrutinizing Trump's tweets as part of its probe.
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Other agencies — including the CIA, the National Security Agency, and the Treasury Department's financial crimes unit — also got involved, scrutinizing financial transactions and intercepting Russian communications.
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Scrutinizing these, doctors discovered two troubling things: Piven's neck was broken and, what's more, there was a small growth in her chest, eventually diagnosed as malignant.
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The lack of a determining, overall pattern enhances our experience of looking at the painting; we get lost in it, perhaps scrutinizing only a small part.
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He learned that John Eisenberg, a deputy White House counsel and the legal adviser to the national security adviser, was among those scrutinizing his initial allegation.
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But British regulators are scrutinizing the potential acquisition, and the firestorm around Mr. O'Reilly may speak poorly of the corporate culture over which Mr. Murdoch presides.
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The US government is scrutinizing TikTok's handling of user data, and many government agencies have barred their staff from using it because of its Chinese roots.
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Genworth said in October that regulators were scrutinizing the sale of its 57% stake in Genworth MI Canada Inc for about C$2.4 billion ($1.81 billion).
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The United States withdrew from the body this year, saying it is biased against Israel and avoids scrutinizing states such as Iran, North Korea and Syria.
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As the country's film industry booms, extras and stars are spotted scrutinizing phone screens between takes while costumed as imperial courtesans, 1930s gangsters or Maoist soldiers.
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Late last year, upon confirmation of Trump circuit court nominee No. 12, the head of the Senate committee responsible for scrutinizing judicial picks marked the record.
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The lyrics have a scrutinizing mien that's similar to the tunes he wrote with Mr. Fagen, though he renders them with less guile or smarmy satisfaction.
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However, the bureau opened the counterintelligence investigation into Russia's election meddling — including scrutinizing links to the Trump campaign — based on other information, and without the dossier.
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As he entered office and sought to perform his responsibilities, prosecutors were scrutinizing his conduct ... yet, as he said from the beginning, there was no collusion.
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The Securities and Exchange Commission is scrutinizing the private equity industry more closely, including what sort of confidential information its staff members and affiliates have, he added.
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" Jurors deliberated for six days and sent back 14 notes to the court during deliberations -- which prosecutors argued showed the panel "was diligently reviewing and scrutinizing evidence.
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However, experts will be scrutinizing the language the Federal Reserve uses to describe the progress of economic growth and what that may mean for future rate hikes.
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The two transactions would reduce the U.S. health insurance market to three major players from five, raising questions about whether regulators scrutinizing the deals would approve both.
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But even they praise her for scrutinizing how food companies have tried to twist research and laws to their favor — a practice still very much in vogue.
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The big picture: Numerous congressional committees and members are scrutinizing the major tech players, after several years of mounting criticism of the companies on different fronts. Sen.
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However, the United States has been increasingly scrutinizing app developers over the safety of personal data, especially if some of it involves U.S. military or intelligence personnel.
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And on Friday, the Treasury Department issued a report recommending the panel focus more on broader activities within the financial system, as opposed to scrutinizing specific firms.
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Investors have been heavily scrutinizing U.S. economic data, as well as remarks from key Fed officials, gauging the likelihood the central bank raises rates before year's end.
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Silence about basic economic indicators, which the central bank has not released in a year, is a major concern for investors scrutinizing Venezuela's ability to pay debt.
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Ms. Hammer said that scrutinizing the ratings was a backward way of thinking now, and that was one of the reasons USA had changed its game plan.
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Among the deep-sixed or suppressed topics on the list: former IRS official Lois Lerner, who was accused by Republicans of inappropriately scrutinizing conservative groups; Wisconsin Gov.
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The top job in what is nicknamed the "king's committee" due to its power in scrutinizing government ministries' budgets is traditionally reserved for the largest opposition party.
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But another venture capitalist told Business Insider that even if antitrust regulators become more aggressive in scrutinizing certain proposed acquisitions, startups have plenty of other potential buyers.
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In a quarterly report scrutinizing regional Japanese economies, the central bank raised its assessment for two areas and kept its view unchanged for the remaining seven regions.
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It's simpler and more effective to make sure this never happens in the first place than to waste everyone's time scrutinizing every method, business model, and motive.
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The Labor Department is now scrutinizing Silicon Valley for patterns of pay and hiring discrimination under its powers to vet companies that bid for lucrative government contracts.
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" Trump faced an "unprecedented situation," with prosecutors scrutinizing his conduct and "relentless speculation in the news media" about his guilt — but "there was in fact no collusion.
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Ayanna Pressley of Massachusetts laid into White House counselor Kellyanne Conway on Twitter after Conway made remarks about an opinion column scrutinizing several high-profile, progressive lawmakers.
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As a result, the world's biggest ad agencies are slashing the number of ad-tech companies they work with and scrutinizing how they use data more closely.
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The Times reported on Tuesday that the United States Justice Department was investigating state-sponsored doping in Russia, scrutinizing Russian government officials, athletes, coaches and antidoping authorities.
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After decades of scrutinizing Jupiter's swirling cloud tops and glowering red eye from afar, we're finally going to pull back the curtain and learn what lies beneath.
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Focusing on the words — scrutinizing the exact mathematical degree of denial displayed in a particular Republican's comments, as though it reflects anything deeper — is just getting played.
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Martin Freeman, who had nice runs recently in "Sherlock" and "Fargo," is the F.B.I. agent who, trying to get at Nick's father, begins scrutinizing their start-up.
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As more encounters are captured by surveillance systems, bystanders' cellphones or officers' body cameras, the public is scrutinizing, case by case, officers' decisions to use lethal force.
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Investigators in at least five nations, in addition to Malaysia, are scrutinizing various transactions connected with 1MDB in a wide-ranging money-laundering, fraud and corruption probe.
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This is part of a testing phase, and like Facebook's fact-checking program, third-party fact-checkers will be the ones tasked with scrutinizing potentially fake content.
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The show of emotion marked a radical difference from the staid, almost robotic tone Kavanaugh exhibited during a Fox News interview scrutinizing the allegations earlier this week.
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Beijing is increasingly scrutinizing opaque corporate structures, excess debt and deals it sees as risky as it tries to control capital outflows and keep the economy stable.
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Ultimately, Mr. O'Dea's contention that in finance — as with video games — you can ascend to an elite level by scrutinizing what the best players do remains unproven.
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According to Gates' interview with Mueller, Manafort laughed and declined Yanukovych's offer, saying it wasn't the right time because the media was scrutinizing his work in Ukraine.
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President Trump has made "extreme vetting" a priority for his immigration policies, but when it comes to scrutinizing his own federal nominees, he has been less aggressive.
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While some countries like Britain share the United States' concerns, they argue that the security risks can be managed by closely scrutinizing the company and its software.
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Related: Mr. Trump has suggested the White House might not cooperate with an expansive document request by House Democrats scrutinizing whether he obstructed justice or abused power.
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Unencumbered by the restraints on the investigation by Robert S. Mueller III, the special counsel, the prosecutors are now scrutinizing a wider swath of the president's associates.
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Mr. Horowitz is also said to be scrutinizing how the F.B.I. handled Mr. Steele and another informant, Stefan A. Halper, an American academic who taught in Britain.
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It's probably a result of the restaurant re-using cooking equipment, but it shows that sometimes asking your waiter and scrutinizing menus can't account for human error.
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It is time to stop scrutinizing poor white people and direct our attention to the affluent power brokers who contributed to putting this dangerous man in office.
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In May, a Fortune report found that Oracle was a contributor to the "The Google Transparency Project," a non-profit with the expressed purpose of scrutinizing Google.
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Our reporters discovered that U.S. investigators are scrutinizing a meeting Mr. Kushner had later that month with a Russian financier whose bank is entwined with Russian intelligence.
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Immigration hawks will be scrutinizing this closely, because a series of fines that President Reagan proposed during his overhaul of immigration in 1986 were generally never collected.
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But it became clear, as we talked, that he was self-critical, still scrutinizing certain choices almost as if he was working them over in his mind.
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Washington (CNN)As Americans across the political spectrum call for a toning down of incendiary discourse, some critics are particularly scrutinizing comments made by Iowa Republican Rep.
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Cast these worries aside since they will only make you more nervous and your audience likely isn't scrutinizing you nearly as much as you think they are.
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When you look back at those photos of your friends and you on a night out, you are probably zooming in on yourself and scrutinizing every flaw.
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Combining Germany's two largest banks could result in 30,000 job losses, a union warned, prompting Merkel's chief of staff to say the government was scrutinizing the issue.
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That's because while CFIUS is primarily scrutinizing Chinese money under FIRRMA, all venture capital firms with foreign cash — from anywhere — are theoretically subject to the enforcement regime.
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The requirement comes as Republican President-elect Donald Trump has begun scrutinizing the Defense Budget and voicing complaints about excessive spending and over-the-top defense contracts.
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According to a corporate investigator who spent years scrutinizing Saudi figures for Western clients, kickbacks sometimes take place in plain sight, transferred via electronic or paper bank transfers.
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SH: We're at a point where people are really scrutinizing what's going on, especially considering, you know, Zuckerberg comments about Holocaust deniers from a couple of weeks ago.
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Clark, as was emphasized in the FX drama, was subjected to humiliating debates about her appearance, with talk shows scrutinizing her clothes and her haircut ("CURLS OF HORROR").
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The FBI and Treasury Department have also been scrutinizing whether Manafort and people in his firm played any role in alleged money laundering by the former Ukrainian government.
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"The market will be scrutinizing the extent to which the Fed scales back its interest rate forecasts," said Rupert Thompson, head of research at UK asset manager Kingswood.
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Congressional appropriators will push ahead scrutinizing President Trump's fiscal 2018 budget in the coming week, bringing the head of the Environmental Protection Agency (EPA) in for another hearing.
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No change in rates is expected, but investors will be scrutinizing the statement for insight into policymakers' views on the economic environment and the future path of tightening.
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Pressure on Chicago-headquartered Boeing has grown with news that federal prosecutors are scrutinizing how carefully the MAX model was developed, two people briefed on the matter said.
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Cummings is already scrutinizing Trump's daughter Ivanka Trump and son-in-law Jared Kushner over their use of personal emails and other unofficial messaging to conduct government affairs.
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"Does Disney want to have people scrutinizing how real that synthetic character is, rather than talking about the movie itself?" he asked about the prospect of Leia's return.
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Lopez was removed last week by a panel of lawmakers scrutinizing Duterte's appointments who concluded that she wasn't fit for the job she had held for 10 months.
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She had tested positive for banned substances while international observers were scrutinizing his lab, and to cover up her results would have endangered the entire operation, he said.
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Clouds and storms are tracked on scales of minutes to hours, he said, whereas the necessary time frame for scrutinizing carbon-dioxide plumes ranges from days to weeks.
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Quickly and quietly passing legislation that could put millions of people's health at risk without even bothering to properly scrutinizing it is beyond partisan politics — it's just cruel.
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On the second anniversary of the abduction of 276 Nigerian schoolgirls, the government is scrutinizing a video showing girls identifying themselves as students captured by Boko Haram militants.
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The special counsel has been scrutinizing longtime Trump ally and political operative Roger Stone, who briefly worked on Trump's 2016 campaign, and whether Stone had backchannels with WikiLeaks.
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A less frequently cited option could be a sale to candy and pet food company Mars, which could provide Campbell another path to escaping the scrutinizing public eye.
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With the rules making clear how much investors are being charged for research, many asset managers are scrutinizing more than ever what they're paying for and using less.
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The move is coming at a time when Chinese authorities are more closely scrutinizing corporate finances and loans to companies like Wanda that have made marquee overseas acquisitions.
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Some in the media world are already scrutinizing her experience for signs she will not measure up, particularly when it comes to Mr. Carter's ability to navigate Hollywood.
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Regulators have been scrutinizing various actors in the selloff, including complex products, some of them ETFs, that bet on market volatility remaining low and which recorded substantial losses.
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Since its founding last year, the group has been focused on "scrutinizing Amazon's harmful practices," especially as the company plans new expansions without adequately addressing its workplace conditions.
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By the public admission of numerous I.R.S. officials, it has long done a poor job of scrutinizing complicated partnerships to understand who owns what portion of what stock.
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The US Securities and Exchange Commission is scrutinizing public companies that change their name or business model in a bid to capitalize upon the hype surrounding blockchain technology.
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In Washington, intelligence and counterterrorism analysts were scrutinizing possible ties between the Islamic State and the attackers, but as of Monday afternoon had not reached any definitive conclusions.
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The FTC is scrutinizing a deal between Amazon and Apple, in which Apple began selling directly through Amazon and Amazon abruptly exiled competing third-party Apple product sellers
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In We Hunted the Mammoth's early years, Futrelle assumed the communities he was scrutinizing were essentially fringe movements with a fixed and fairly low limit to their growth.
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The newspaper, citing a White House official, said Kelly is convinced that Pruitt, who has recently been the subject of reports scrutinizing his spending habits, must step down.
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By contrast, Senator Lindsey Graham, Republican of South Carolina and the close Trump ally who leads the Senate Judiciary Committee, is focused on further scrutinizing the Russia investigation.
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Some state regulators are scrutinizing nonprofit Christian cost-sharing ministries that enroll Americans struggling to pay for medical care, but aren't legally bound to cover their members' claims.
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A comment the singer made about giving birth to a Black woman set Twitter ablaze, with fans scrutinizing her physical appearance in search of any signs of pregnancy.
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Facebook has also been leaning on outside firms under its employ on other issues to help sway policymakers scrutinizing the currency, including BakerHostetler and the OB-C Group.
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He shed new light on the dome of St. Peter's by scrutinizing contemporaneous projects by Michelangelo as he altered the design from a pointed to a hemispherical dome.
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Unfortunately, regulators such as the Securities and Exchange Commission (SEC) have begun scrutinizing the legality of cryptocurrency exchanges and initial coin offerings (ICOs) at the expense of innovation.
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"This guy violated the Constitution," Biden said of Trump, adding that news organizations were scrutinizing his family and neglecting to focus on the allegations against the US president.
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In particular, the authorities are scrutinizing taxi medallions that Mr. Cohen owned, and whether he accurately accounted for their value, according to several people close to the case.
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When scrutinizing his performance with runners in scoring position, he said, he examines his mental approach rather than a popular statistic like on-base-plus-slugging percentage (O.P.S.).
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For the last year, the investigative journalist Julia Angwin has been busy building The Markup, a nonprofit news site dedicated to scrutinizing technology and its effects on society.
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The contributions to the tennis facilities had no apparent connection to institutional decisions about admissions, but scrutinizing such donations will be a part of our processes moving forward.
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An Oakland native and 22014-year veteran of the force, he worried the technology could have unintended consequences—such as disproportionately scrutinizing certain neighborhoods—and erode community trust.
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In this video, we piece together the underlying issues relevant to sex testing in sports and contextualize them within the long history of athletic officials scrutinizing women athletes.
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The US Department of Housing and Urban Development, which just filed housing discrimination charges against Facebook for its advertising policies, is reportedly scrutinizing Google and Twitter's policies as well.
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While United Technologies and Raytheon have some common customers, their business overlap is limited, an argument the companies plan to make once U.S. antitrust regulators start scrutinizing the merger.
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Before the big moment at Madison Square Garden, much of the canine primping, scrutinizing and judging for the two-day event took place farther uptown, at Piers 28/21.
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Other on-demand services should be scrutinizing their finances and cutting costs however they can to give them a longer runway to hit milestones and secure their next round.
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It was also a reminder of the shame that many plus-size people feel about their food, especially when others are constantly scrutinizing everything we put in our mouths.
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WASHINGTON (Reuters) - The Democratic-led U.S. House Judiciary Committee on Tuesday unveiled a probe of the Trump administration's moves to curtail the federal government's role in scrutinizing police shootings.
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Ultimately, 49 state attorneys general got involved in scrutinizing the social media network's alleged failure to protect younger users from seeing inappropriate content and being targeted by sexual predators.
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But a test of commercial facial-analysis services from IBM and Microsoft raises concerns that the systems scrutinizing our features are significantly less accurate for people with black skin.
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The Skincare Addiction subreddit (which has over 450,000 subscribers) has been heatedly discussing the company's drama for the last week, including scrutinizing the company's Glassdoor reviews and creating memes.
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First, servers switch up the order in which received messages are passed on to the next node, preventing anyone scrutinizing incoming and outgoing traffic from tracking packets using metadata.
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Both the Senate and House Intelligence Committees are currently scrutinizing Twitter as part of their investigation into Russia's use of social platforms to manipulate the 2016 US presidential election.
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The source familiar with the investigation said that prosecutors have been trying to determine exactly what information was provided and are scrutinizing Trump Jr.'s statements about the meeting.
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Even as some probes begin to reach their conclusions, it's clear lawmakers and government officials are not ready to stop scrutinizing the rise to power of large technology companies.
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Officials investigating the Kremlin's interference in the 2016 US presidential election are scrutinizing newly uncovered financial transactions between the Russian government and people or businesses inside the United States.
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Investors are bracing for earnings to come later in the week and will also be scrutinizing data - including Germany's ZEW survey and Chinese gross domestic product due on Wednesday.
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Franklin Templeton would therefore be closely scrutinizing the fine-print of the credit agreements and would walk away from potentially attractive deals if the terms weren't transparent, they said.
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Although many health scares started out with a tiny kernel of something worth scrutinizing, the vast army of internet "doctors" loves to spin those kernels into exponentially greater fears.
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Founded in 27 as an advisory body to Hong Kong's colonial British governor, LegCo now functions as the city's parliament, scrutinizing bills and spending, approving appointments and passing laws.
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When you're demoing all the new features macOS Mojave has to offer onstage at WWDC, it's safe to assume the world's Apple fanboys are scrutinizing your every mouse click.
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Kua's remarks are the first indication yet that the closely watched review will include scrutinizing the deal's terms, and that the government is open to a potentially lengthy renegotiation.
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Boeing fell more than 220 percent after The Wall Street Journal reported the Department of Transportation and federal prosecutors were scrutinizing the development of the company's 2500 Max planes.
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THE PROBLEM HERE ESSENTIALLY WAS MISREPRESENTATIONS ABOUT DUE DILIGENCE THERE WERE ALL OF THESE PROMISES, WE'RE SCRUTINIZING THESE LOANS CAREFULLY AND MAKING SURE WE THROW OUT THE BAD ONES.
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A U.S. official with knowledge of the matter told NBC News that the FBI also is scrutinizing the Mayflower event, which was sponsored by a pro-Russian think tank.
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At a moment when reporters were scrutinizing him more closely than ever before, finding questionable assertions and padded resume lines, Ryan needed to play his convention speech unusually straight.
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It is the time to ditch your beauty baggage, stop scrutinizing your selfies, finally embrace your natural hair texture, and stop saying you can't "pull off" a certain look.
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Lawrence Walsh, the Iran-Contra special prosecutor, spent the next seven years scrutinizing White House officials and the U.S. foreign-policy establishment before filing a final report in 1993.
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Agencies are asking ad-tech firms to come clean about their practicesAlong with cutting back on ad-tech companies, agencies also are scrutinizing ad-tech companies' data collection practices.
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Perhaps that's for the best: After long hours of scrutinizing Rembrandts and Vermeers, it's relaxing to enter an old-master-free zone for lunch, dinner or a midafternoon pause.
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It's hardly unusual for tech writers or editors to become venture capitalists, public relations officials or some other eager supplicants to the industry they were supposed to be scrutinizing.
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Steve King (R-Iowa), who leads a House task force scrutinizing Obama's use of executive power on issues like guns and immigration, called for hearings on its transgender directive.
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A second banker said the central bank had been closely scrutinizing distressed assets and challenging banks on their classification assumptions for such assets, especially in the real estate sector.
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But scrutinizing the N.I.S. remains highly delicate in South Korea, where right-wing activists consider any criticism of the agency a "pro-North Korean" attempt to undermine national security.
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The lead federal prosecutor, Deltan Dallagnol, said in a recent interview that many banks facilitated the movement of illicit money in overseas accounts, so investigators were closely scrutinizing that.
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If approved, the settlement would bring to a close two of three lawsuits launched against the NYPD over its practices of closely scrutinizing Muslims based only on their religion.
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Analysts will be closely scrutinizing the two men's body language -- physical contact, facial expressions and more -- as they meet for the first time in front of the Capella Hotel.
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All that we treasure in Jia is there in Zhao's scrutinizing gaze, at once pointed and guarded, and in the fierce patience with which she deliberates before taking action.
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Each is a portrait of its namesake, traveling the spaces within these places and scrutinizing both the people who run them and the people who make use of them.
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"President Trump is denying Senators our constitutional obligation and opportunity to do our job: scrutinizing the nomination of our nation's top law enforcement official," said Blumenthal in a statement.
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At 33, scrutinizing male genitalia with a parent on either side of me was awkward enough, let alone working with them as a team to pick out the imposter.
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On Friday, ABC News reported that federal prosecutors at the SDNY — the office Giuliani used to run — are scrutinizing the former New York mayor's relationship with the two men.
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Officials are scrutinizing the agent, Andrey Baranov, on suspicion of bribery and corruption, according to several people familiar with the case who requested anonymity because the investigation was continuing.
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Working in gouache and pastel, Frank is especially masterful at composing scenes that seem to reveal themselves immediately, but slowly unveil further layers of complexity to the scrutinizing viewer.
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After Warren started talking about the four tech giants, along with other critics, the Trump administration let it be known that it was scrutinizing them for potential antitrust violations.
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Following a 2012 U.S. regulation, companies have spent billions of dollars scrutinizing whether certain minerals used in their products come from mines controlled by armed groups in Central Africa.
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Lawmakers in Washington are scrutinizing Cambridge Analytica in connection with investigations into Russian meddling in the presidential election; the company has turned over documents to the House intelligence committee.
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Election officials and judges have spent weeks scrutinizing ballots in the statehouse race, with the lead shifting between the Republican incumbent, David Yancey, and the Democratic challenger, Shelly Simonds.
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In Washington, intelligence and counterterrorism analysts were scrutinizing possible ties between the Islamic State and the attackers, but as of Monday afternoon had not yet reached any definitive conclusions.
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Under Trump, the job belongs exclusively to the White House Counsel's Office, with McGahn and his deputy, Robert Luther, and about 10 associate counsels identifying and then scrutinizing candidates.
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So she began scrutinizing listings for co-op studios in her neighborhood priced at around $250,000, although she was concerned about affording the required down payment, generally 20 percent.
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Mr. Wigdor then announced on Monday that he had sent a letter to the British authority scrutinizing 623st Century Fox's $15 billion bid for Sky, a European satellite giant.
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When scrutinizing the authenticity of Filipino cuisine, De Guzman believes Filipinos have historically made a practice of resourcefulness, using various elements from different countries and making them their own.
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To military analysts scrutinizing North Korea's broadcast of the parade, the most noteworthy element seemed to be three types of long-range ballistic missiles, one of them apparently new.
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As a result of these and other fresh revelations, congressional investigators are increasingly scrutinizing the roles that Barr and Pompeo played as part of their fast-moving impeachment investigation.
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Our reporters discovered that federal and congressional investigators are scrutinizing a meeting Mr. Kushner had later that month with a Russian financier whose bank is entwined with Russian intelligence.
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Trump administration officials are scrutinizing the addition of special envoys during Obama's tenure, the Journal reported, though reducing their number would not cover the entirety of the proposed cuts.
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Curacao is still scrutinizing a lien - a legal instrument that paves the way for an asset seizure - because the government's legal counsel does not fully understand it, he said.
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The Financial Industry Regulatory Authority (FINRA) is scrutinizing whether traders placed bets on S&P 500 options in order to influence prices for VIX futures, according to the Journal.
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Pivotal Research lowered its rating on the internet company to sell from hold, saying it is facing digital ad saturation risk as large companies are "scrutinizing" their marketing budgets.
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Regulators have criticized Juul for fueling a teen vaping "epidemic," scrutinizing the company's early advertising campaigns that used young models and bright colors health officials say appealed to kids.
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More importantly, as I went from scrutinizing a field of ridged lines to seeing the jagged shapes they become, I found I got a different satisfaction in each view.
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NPR reported Wednesday that James Rosen, a former Washington correspondent who left Fox News last month, had done so after the network began scrutinizing sexual misconduct allegations against him.
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But Google refused to take chances at a time when gender issues are reshaping politics and society, and critics are scrutinizing potential biases in artificial intelligence like never before.
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When she was a teenager, a palmist took up her hand at a fair and after a moment of scrutinizing slapped it away as though it was on fire.
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Jeffrey Alberts, a former federal prosecutor who specializes in issues related to white-collar crime and bank regulation, said that scrutinizing potential criminal activity was a challenge for banks.
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Sources say Warren is among the handful of Democrats that the Clinton campaign is scrutinizing as it prepares to choose a running mate ahead of the Democratic convention next month.
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OSLO (Reuters) - The ethics watchdog for Norway's $1-trillion sovereign wealth may blacklist more companies that produce too much greenhouse gas by scrutinizing more industry sectors, including shipping and power.
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Democrats also risk further spoiling the well with a Thursday news conference aimed at scrutinizing Trump's pick to lead the Department of Health and Human Services, Republican Congressman Tom Price.
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Researchers scrutinizing 1,027 posts by marijuana companies in Washington discovered that 137 promoted cannabis as having therapeutic benefits, while 17 encouraged overconsumption and nine used images that appeal to teens.
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Still, insurers spend more time than usual scrutinizing everything from security and storage procedures, the scale of their operations, to the people involved - a process that can take several months.
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They also said they were discouraged from scrutinizing the NYPD's use of a controversial gang database, despite repeated requests from advocates and city council members that they look into it.
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Investors this week will be scrutinizing data - including Germany's ZEW survey and Chinese gross domestic product due on Wednesday - for signs of whether a global economic slowdown is turning around.
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But it's nine years of stuff written largely off the cuff as ephemera, if trolls scrutinizing it for ammunition is the new normal, this seems like a "why not?" move.
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And if Rio authorities are going to start scrutinizing crime reports, then they should follow up on all the other crime reports from non-famous visitors and their own citizens.
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As Hegar is scrutinizing a house whose owner appears to be backing out of their driveway, she spies a man, with daughter in tow, parking his truck across the street.
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"Luna carefully scrutinizing tonight's performances," the "All of Me" singer captioned the photo of Luna sitting on his lap, ardently looking at the stage with a pair of headphones on.
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The FBI and Justice Department have spent years scrutinizing Manafort, as well as other lobbying firms, including the Podesta Group and Mercury, for their work with the former Ukrainian government.
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This move helps the company bypass the IPO process, which would remove the whole time period of potential investors scrutinizing the company (which has taken on a substantial debt load).
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Duterte also hit out anew at the former owners of the Philippine Daily Inquirer, another media outlet known for scrutinizing his government, accusing them of being oligarchs who evaded tax.
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Meanwhile, the U.S. Securities and Exchange Commission is scrutinizing public companies that change their name or business model in a bid to capitalize on the hype surrounding blockchain and bitcoin.
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It is the latest blow to the asset management sector where regulators are also scrutinizing fees at a time cash-strapped governments want people to save more for their retirement.
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On March 29th, the student reporters at Pittsburgh High School in Kansas published an article in the school's paper, The Booster Redux, scrutinizing the resume of new principal Amy Robertson.
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The industry's new focus on cash flow requires scrutinizing every cost down to "pennies," Stice told Reuters, and shifting into what shale firms increasingly call a "manufacturing" strategy for drilling.
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Mr. Keating said that some of Mr. Trump's ideas, like scrutinizing people who enter the country, were sound, but that he was unsure he could support the presumptive Republican nominee.
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At a subsequent meeting in April, the BOJ cut its inflation forecasts but held off on expanding monetary stimulus to spend more time scrutinizing the effect of its January action.
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State and city lawmakers have been scrutinizing the deal Jeff Bezos' e-commerce giant made behind closed doors with Governor Andrew Cuomo and New York City Mayor Bill de Blasio.
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More recently, Warner has toyed with the idea of scrutinizing the way these companies psychologically manipulate users—possibly paving the way for Congress to treat tech companies like tobacco companies.
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The study offers an important ecological perspective on cultural excessCoffey hopes people will read the study with with nuance, focusing on creating a culture of sustainability instead of scrutinizing individuals.
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At the urging of Olympic officials, 210 other Summer Olympics sports organizations are scrutinizing athletes from Russia and Kenya, another country facing accusations of widespread doping, ahead of the Games.
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Content is a hot topic in marketing right now, both in terms of brands creating their own short films, and scrutinizing the third-party produced content they are associated with.
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He's taken to scrutinizing Wall Street fluctuations as a barometer of his political standing, and has asked his advisers whether dips in the market will harm his re-election prospects.
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After passengers boarded a train to Paris, three police officers passed through every car, methodically asking each person to present a passport or identity card and then scrutinizing the document.
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In a report scrutinizing regional economies issued on Thursday, the Bank of Japan cut its assessment for two regions hit by natural disasters - the most in more than two years.
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The latest reports indicate that Beijing is now scrutinizing loans to Wanda in efforts to assess debt risk, something that has also impacted other major firms that splashed out overseas.
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Meanwhile, the country's aging intelligentsia continues to fetishize the intellectuals of the interwar years without scrutinizing their support for the Legionary movement and the inexcusable virulence of their anti-Semitism.
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Still, the Senate's passage of the resolution shows that lawmakers are seriously scrutinizing the Trump administration's Saudi policy and, more broadly, the value and purpose of US military activities abroad.
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He was stylish: Every morning, when I got dressed for work, Wendell would lie on my bed, paws crossed, scrutinizing my stirrup pants and shoulder pads with a chilly disdain.
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By scrutinizing another artist's intent in engaging in a humanitarian project though, I realized I wasn't that different from the critic who had questioned my own integrity as an artist.
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The attentive viewer is apt to end up scrutinizing every inch of the composition, as the differences both underscore and complement the divergent vocabularies that Jio has deftly joined together.
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The possibility of errant data pitching the plane into an abrupt descent added a new element to what investigators have been scrutinizing, including faulty airspeed indicators and possibly flawed maintenance.
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The plan includes familiar gun control measures as well as novel approaches to scrutinizing the gun lobby and a new role within the administration focused entirely on gun violence prevention.
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Regulators have criticized Juul for fueling a teen vaping "epidemic," scrutinizing the company's early advertising campaigns that used young models and bright colors that positioned Juul as a lifestyle brand.
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Ms. Vuong, who is now a lawyer in San Francisco, spent years seeking her family's rescuers, tracking down and scrutinizing maritime ship registries and logs, union rolls and other documents.
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The governments of Australia, Malaysia and China suspended the official search after scrutinizing about 46,000 square miles of the Indian Ocean floor at a cost of more than $150 million.
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Both sides of the civil rights issue keyed on the department's decision to reverse its practice of automatically broadening investigations and scrutinizing years of data, searching for patterns of violations.
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Viewers will get a behind-the-scenes look at Thunberg's life as a teenager dealing with living in both a scrutinizing and celebrated spotlight and how she handles it all.
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True advocates of peace and human rights must echo the cries of those who cannot do so alone — even if the oppressors are not the ones they're used to scrutinizing.
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It includes scrutinizing donations to Democratic candidates, investigators' past clients and Mr. Mueller's relationship with James B. Comey, whose firing as F.B.I. director is part of the special counsel's investigation.
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An index of U.S. manufacturing activity is also due at 1500 GMT, but markets will be more interested in scrutinizing the minutes from the Federal Reserve's last meeting in December.
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Throughout the spring of 2016, Academy librarians worked overtime scrutinizing older members' credits, as the board of governors fielded frantic calls from members asking if they were marked for demotion.
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He cited the example of former IRS official Lois Lerner, who went on administrative leave for four months before retiring in the aftermath of the controversy over scrutinizing conservative nonprofits.
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White House officials and numerous lawmakers are scrutinizing Pruitt over the rental and a recent revelation that the EPA gave two aides raises after the White House rejected his request.
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Also in August, Bloomberg News reported that China's antitrust authority was scrutinizing Tencent Music Entertainment's dealings with music labels including Universal Music Group, Sony Music Entertainment and Warner Music Group.
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Trump has frequently parroted the phrase "witch hunt" and other politically explosive language to denigrate the work of former special counsel Robert Mueller and various oversight efforts scrutinizing his administration.
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The special counsel, Robert Mueller, is scrutinizing tweets and statements from the president attacking Attorney General Jeff Sessions and the former F.B.I. director James B. Comey, our Washington team reports.
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I plucked one of these leaflets off the stand and, scrutinizing the map, was struck by how Westeros had been superimposed over this troubled and ambiguous region of the island.
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The Trump administration is more closely scrutinizing visa applications, indefinitely banning travel from some countries and making it harder for foreign students to remain in the United States after graduation.
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Regulators are already scrutinizing Qualcomm's $38-billion acquisition of automotive chipmaker NXP Semiconductors NV. Broadcom has indicated it is willing to buy Qualcomm irrespective of whether it closes the NXP deal.
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The Consumer Financial Protection Bureau, the best bet for consumers at the federal level, is actually barred from scrutinizing auto dealers, because the industry secured an exemption from oversight in 2010.
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"(We) will be very closely scrutinizing Facebook's plans as they develop, particularly insofar as they involve the sharing and merging of personal data between different Facebook companies," the Irish DPC said.
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"We have a full defense team working on this case, including our DNA unit dedicated to scrutinizing the evidence collected by local authorities," the society's chief defender said in a statement.
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It's being deployed in health care and warfare; it's helping people make music and books; it's scrutinizing your resume, judging your creditworthiness, and tweaking the photos you take on your phone.
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Kushner initially had come to the attention of FBI investigators last year as they began scrutinizing former national security adviser Michael Flynn's connections with Russian officials, the two sources told Reuters.
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In addition to the Aetna-Humana deal, the U.S. Department of Justice has been scrutinizing Anthem Inc's acquisition of Cigna Corp, announced less than a month after Aetna's deal last July.
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However, the early results do suggest that, in order to experience epiphany learning, we must look inward and focus on our own strategy, rather than scrutinizing the moves of our opponents.
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Kushner first came to the attention of the FBI last year as investigators began scrutinizing former Trump national security advisor Michael Flynn's connections with Russian officials, Reuters reported, citing two sources.
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SYDNEY (Reuters) - A government-backed inquiry into Australia's finance sector on Monday said it will start its year-long investigation by scrutinizing the selling tactics of banks' most lucrative products - mortgages.
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In the wake of the Toshiba scandal, accounting experts also raised questions about whether low fees paid by Japan-listed companies to auditors meant they don't spend enough time scrutinizing accounts.
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The Curiosity rover uses its laser to analyze the chemical composition of rocks and soil — hitting the target with a tiny pulse, and then scrutinizing the gas produced using a spectrometer.
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With court losses piling up, the business lobby is backing a stalled effort by Republicans in Congress to reinstate a previous, more business-friendly standard for scrutinizing proposed units of workers.
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At the same time, US regulators are more closely scrutinizing the data privacy practices of social media companies than ever before, after scandals like Facebook's Cambridge Analytica debacle erupted last year.
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Also, Trump's response could come into play in the future if House Democrats, who are already scrutinizing Whitaker, subpoena Whitaker to testify under oath about his appointment to the top job.
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President Trump faced backlash over the commission, which was tasked with scrutinizing issues such as mental health, consumption of violent entertainment and media coverage of mass shootings, but not gun control.
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Getzel performed work, including the preparation of financial statements, for Cohen as part of his taxi medallion business, which prosecutors have been scrutinizing as part of their months-long criminal investigation.
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The wedding is at the center of widening circles of Mr. Saipov's connections that federal agents are scrutinizing as they try to determine whether he had direct connections with ISIS operatives.
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The F.B.I. is scrutinizing any ties between Russian intelligence or its proxies and Rinaldo Nazzaro, an American citizen who founded a neo-Nazi group, the Base, according to former American officials.
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While indulging in the thrills (hands up, always), I'm also taking these rides very seriously, thinking about the quality of the engineering and scrutinizing the mechanics of each rise and fall.
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India Halts Downloads of TikTok Video App, Citing Harm to Children TikTok is popular with children and young adults worldwide, but regulators are scrutinizing it, citing concerns about misuse and privacy.
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But since 2011, legislatures in eight states have done away with it, arguing variously that it is unfair to third parties or that it keeps voters from scrutinizing each candidate's qualifications.
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It is eager to prevent China's ascendance as an economic and technological powerhouse and has begun aggressively scrutinizing foreign deals to prevent Beijing from gaining access to valuable American intellectual property.
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Challenging, scrutinizing, and dissecting new findings is the foundation of research, and while no human endeavor is perfect, there's also no evidence that the peer review process has failed climate science.
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After Deadly New Jersey Crash, Scrutinizing the Safety of School Buses Officials stressed that buses are the safest way to carry students, though seatbelts are still not required in most states.
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The market for white-labeling robo-advice tech for wealth managers is more challenging today than it was when SigFig first launched, and investors are more heavily scrutinizing startups' life cycles.
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Investors, too, are more closely scrutinizing startups' plans and private valuations after WeWork's failed-initial public offering fiasco placed a fresh spotlight around other companies' corporate governance and paths to profitability.
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Regulators are scrutinizing the new red-hot fundraising trend in which start-ups and blockchain companies bring in millions of dollars by issuing virtual tokens to investors in exchange for money.
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The credit-reporting bureau TransUnion is fortifying its lobbying presence with a spate of new hires as lawmakers are scrutinizing the industry in the wake of the massive Equifax data breach.
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Federal investigators and lawmakers scrutinizing Rudy Giuliani's back-channel campaign in Ukraine have, for weeks, been circling in on the actions of Lev Parnas, Igor Fruman, David Correia, and Andrey Kukushkin.
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My colleagues at the NAACP Legal Defense and Educational Fund have spent months scrutinizing Kavanaugh's judicial opinions, writings and public statements, and they have documented their findings in an exhaustive report.
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It makes for an odd vibe, and opening day on Monday was, first and foremost, about evaluating the size and passion of the crowds, not about scrutinizing the forehands and backhands.
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The Wall Street Journal reported Sunday that US federal prosecutors and Department of Transportation officials are scrutinizing the development of the 737 Max, which has been grounded following two deadly crashes.
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After the company filed its offering documents with the Securities and Exchange Commission last month, investors began scrutinizing its business model and Mr. Neumann's behavior, and sentiment quickly turned against WeWork.
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The contracts have attracted attention because buyers often cannot afford repairs or keep up with the monthly payments, and federal and state regulators have been scrutinizing big players in the business.
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The idea of a federal agency demanding oversight of college course content, down to scrutinizing syllabi, should send shivers down the spines of everyone who cares about education or government overreach.
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Investigators are scrutinizing whether several of Mr. Flynn's statements violated a statute that makes it a felony, punishable by five years in prison, to make a false statement to the government.
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Regulators are already scrutinizing Qualcomm's $38-billion acquisition of automotive chipmaker NXP Semiconductors NV. Broadcom has indicated it is willing to buy Qualcomm irrespective of whether it closes the NXP deal.
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In that telling, he appeared over and over as a supporting character in a series of events House investigators are scrutinizing alongside a number of witnesses who will testify this week.
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He had spent nearly three decades obsessing over the battle, scrutinizing it from every angle, noting everything that he had done wrong to get himself wounded and let his men down.
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President Trump's administration faced highs and lows in 2019, from the killing of ISIS leader Abu Bakr al-Baghdadi, to the start of impeachment hearings scrutinizing his dealings with the Ukraine.
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Still, in the hours leading to the deadline, as the Knicks prepared to resume their season Thursday night in Cleveland, many were scrutinizing every move for signs of an impending deal.
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Most recently, House Democrats are scrutinizing whether former acting attorney general Matthew Whitaker committed perjury when he denied that he was subject to Trump's pressuring, according to the New York Times.
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Many of the leaders will be scrutinizing Mr. Trump, who is attending for the first time, to see how his America First approach fits into the U.N.'s world-first mission.
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WASHINGTON — Senate investigators are scrutinizing links between Jill Stein, the Green Party's 2016 presidential nominee, and Russia's campaign to interfere in the 2016 presidential election, searching for evidence of possible conspiracy.
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This suggests that the United States Attorney's Office in Manhattan, known as the Southern District of New York, is scrutinizing the Trump Organization, and it has recently sought to interview executives.
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But dressing for an occasion when the entire world is scrutinizing your every move is a fraught activity, particularly when it involves allegations of sexual assault against a high-profile figure.
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" The report cited field offices' complaints that the program had wasted time with a high volume of low-quality leads, resulting in agents scrutinizing people "without any connection to illicit activity.
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It'd be foolish to insist that Hollywood hasn't begun to take small steps in the right direction, even if hiring plus-size actors is just a ploy to appease scrutinizing audiences.
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The reality was even more complicated, and I spent much of my time in the darkened theater both enjoying what I was seeing, and scrutinizing the hell out of my enjoyment.
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One of the UK parliamentary committees that is scrutinizing proposed new surveillance legislation has published its report on the draft Investigatory Powers bill — and it makes for uncomfortable reading for the government.
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In a quarterly report scrutinizing Japan's regional economies, the BOJ cut its assessment for two regions and warned that companies were becoming increasingly worried about the hit from the simmering Sino-U.
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But after any deal is announced, investors will be closely scrutinizing the details, such as the type of penalty imposed on China should it fail to keep to the terms, he added.
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It was a weird position for an advice columnist to be in — suddenly people were scrutinizing her personal life, and I think she felt like she had to do something in response.
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And now, with Congress scrutinizing it and the world watching, Facebook is scrambling to contain an metastasizing crisis that has tarnished its public image and conjured the threat of possible government regulation.
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As part of President Donald Trump's trade dispute with China, the Treasury Department, through the Committee on Foreign Investment in the U.S. (CFIUS), is scrutinizing more Chinese investments and increasingly scuttling deals.
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But as I got into the rhythm of using the phone (as opposed to scrutinizing it to excessive detail), I really got to enjoy the colors, contrast, and crispness of this screen.
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US intelligence officials are now scrutinizing Martin's work history and whether the nature of his removal at NSA should have prevented him from getting a new position that required a security clearance.
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The FTC has a hand in reviewing major mergers, scrutinizing companies' business practices, protecting online privacy and data security and otherwise policing the corporate world for unfair and deceptive acts or practices.
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Separately, the California environmental agency that probed Volkswagen's diesel vehicles for violating pollution-control rules is now scrutinizing whether some gasoline-powered vehicles are emitting excess pollution, according to a senior official.
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Similarly, many of these films make great use of scrutinizing its characters' messaging process, watching them type out several variations before hitting "send" — a canny way to visually depict someone's thought process.
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ANATOMY OF A MELTDOWN: In one of the largest scientific collaborations in Antarctic history, a team of British and American researchers is scrutinizing Thwaites Glacier from every side—air, ice, and sea.
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Details are sparse, but CNN is reporting that the FBI and prosecutors from the Justice Department are scrutinizing donations made to McAuliffe's gubernatorial campaign by a Chinese businessman via his U.S. companies.
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ET: Capitol Hill eagerly awaits the release of the report from the Department of Justice inspector general scrutinizing the law enforcement agency's handling of the investigation into Hillary Clinton's private email server.
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The long-awaited report was released Thursday afternoon, spanning nearly 600 pages and scrutinizing the actions of numerous figures who played a key role in the Justice Department and FBI&aposs investigation.
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At the same time, China's government is increasingly scrutinizing banking relationships and aggressive overseas deal-making of some large conglomerates as it looks to stem the flow of capital leaving the country.
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We've looked up from our desks, seen the world being raised to the ground all around us, and continued scrutinizing whether or not, 13 years on, the Crazy Frog is actually woke.
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FBI Director James Comey earlier Monday confirmed the Department of Justice (DOJ) is scrutinizing Russia's meddling in the 2016 race, including any possible ties between Moscow and officials from Trump's election campaign.
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I spend my work days scrutinizing healthcare statistics, and I've been encouraged by the reductions in hospital readmissions and other suggestions that the quality of care at U.S. hospitals is slowly improving.
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While I delight as much as Dr. Kramer does in scrutinizing studies for flaws in design and execution — he talks effect sizes, dropout biases, additivity — his writing is maddeningly turgid in places.
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In addition to examining possible financial wrongdoing, investigators are scrutinizing donors who may have written sizable checks in exchange for access to the Trump administration, The Wall Street Journal reported on Thursday.
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It plays out at key moments in the competition, when anxious chefs stand opposite her as she tastes their dishes, their faces scrutinizing hers for some clue about what she is thinking.
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The earlier departure came amid concerns about an upcoming Justice Department inspector general report scrutinizing the actions of McCabe and other top FBI officials during the 2016 presidential campaign, the official said.
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Hours after Mr. Nadler unveiled the deal, he gaveled in the first of a series of hearings scrutinizing, in painstaking detail, 10 incidents of possible obstruction of justice identified by Mr. Mueller.
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The F.B.I. has for several years been scrutinizing Tallahassee's city government for alleged corruption, and Mr. Gillum has said he has been told he is a not a target of that investigation.
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Instead of scrutinizing this amazing cuisine with such a nebulous criterion as "authenticity," we should recognize these foods for being cleverly adapted, remixed, reshaped—and above all, for being very much real.
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The McCabe case had always been politically charged: Investigators were scrutinizing an accomplished former top law enforcement official whom the president had repeatedly attacked for his deep involvement in the Russia investigation.
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Google's acquisition of Fitbit may also attract the attention of antitrust regulators in the United States and Europe, who are already scrutinizing the company's market dominance, particularly in search and online advertising.
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Of the four federal judges involved in scrutinizing the surveillance requests, two were appointed by former president George W. Bush, one by President George H.W. Bush, and one by President Ronald Reagan.
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Background: Lev Parnas, the Soviet-born businessman who exchanged the messages with Mr. Hyde, turned them over to congressional Democrats scrutinizing Mr. Trump's campaign to pressure Ukraine to investigate his political rivals.
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Mr. Weinstein, a founder and board member of the Council of New York Cooperatives and Condominiums, also recommended scrutinizing the proprietary lease and bylaws, the documents that govern the co-op's existence.
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Domestically, they face pressure from hard-liners who have been closely scrutinizing the oil contracts, seeking anything that could undermine Iran's independence and trying to steer them to companies under their control.
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For years, federal investigators have been scrutinizing Caterpillar's overseas tax affairs with no resolution to the examinations of the complex maneuvers involving billions of dollars and one of the company's Swiss subsidiaries.
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The comments come at a time when President Donald Trump has been scrutinizing U.S. trade agreements around the world in a push to reduce trade deficits and boost conditions for American manufacturers.
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But he confirmed a central assertion of the article: that his department "was not adequately fulfilling its intended role" of scrutinizing experiments to make sure they minimized the animals' pain and suffering.
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But city officials have been left to determine how they'll comply with the law — and many cities are now scrutinizing the behavior of the tech companies they rely on for city services.
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But many are voluntarily scrutinizing their climate footprint anyway, often at the request of investors or corporate customers, says William Paddock of WAP Sustainability, a consulting firm that helps companies with the task.
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Tiny fluctuations observable in the CMB are evidence of seeds that grew into the cosmos&apos larger structure, so scrutinizing this light can reveal key insights about the universe&aposs very early days.
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And now that it's a public company, it will have more intense oversight from public investors who will be scrutinizing its every move and calibrating its valuation as a result of those moves.
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You know, that like... I think that the more that we start scrutinizing individuals for behaving like the ideal victim the more you can undermine the movement itself, which is this larger thing.
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NIBBLES: The Securities and Exchange Commission is again scrutinizing Tesla, less than a year after chief executive Elon Musk resolved a dispute with the agency over his tweets, my colleague Faiz Siddiqui reports.
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The central bank was closely monitoring and scrutinizing the top 50 NBFCs, and had a good understanding of what were the numbers and cash flows of these firms, Das was quoted as saying.
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Luxembourg is scrutinizing new, non-binding EU guidelines for national regulators on how much of a footprint asset managers from London must have to obtain a license in an EU state after Brexit.
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Scrutinizing Gauguin as rapacious sexual louche, self-promotional plagiarist and loquacious raconteur may be no fun, but it's part of the ongoing meditation on how to regard effectual art made by flawed men.
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Both sides are scrutinizing an opinion he wrote in 2015 regarding an immigration case in which a US citizen challenged the government's refusal to issue a visa for her spouse with little explanation.
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Along with the jury, up to three dozen current or retired correction officers and union representatives have been reviewing the evidence and scrutinizing, sometimes audibly, each ruling made by the judge, Steven Barrett.
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To help remedy the situation, the bureau, which has been scrutinizing student loan servicers, is proposing a new repayment notice to be delivered with electronic or paper loan statements, or emailed to borrowers.
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COLUMBUS, Ohio — Hillary Clinton disparaged the economic record and policy acumen of Donald J. Trump in a speech on Tuesday, suggesting his ideas were ill-considered and scrutinizing his own checkered business history.
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After Mr. Valcke — whom Swiss authorities are scrutinizing for "various acts of criminal mismanagement" — was placed on leave in September, Mr. Kattner succeeded him in that job, overseeing the organization's contracts and money.
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With the U.S. economy continuing to add jobs at a solid clip — including the recent May print — investors are scrutinizing wage data, which could precede a broader increase in prices throughout the economy.
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Market structures for scrutinizing security products to determine which really work (and which really do not) are still nascent, but in keeping with technology market norms there is a potential tipping point ahead.
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Why aren't we, as a society, seriously scrutinizing men and masculinity -- and how the way we raise our children, treat our workers and form our policies perpetuates behavior we say we don't want.
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Bannon also attended a meeting during the transition that potentially triggered a series of events -- stretching all the way to a tiny island chain in the Indian Ocean -- which congressional investigators are scrutinizing.
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After today's indictments, investigators will be scrutinizing the widely reported contacts between Mr. Stone and Russian hackers and between another Trump associate, Rick Gates and a former Russian intelligence officer during the campaign.
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Agents can look into the allegations by interviewing witnesses Dr. Blasey says were present at the party, scrutinizing Judge Kavanaugh's calendars from 1982 and searching for records that could corroborate the accusers' stories.
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Investors are closely scrutinizing Uber's financials because the company is one of the world's most highly valued private firms, at $62 billion, and is preparing to go public by the end of 2019.
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Another Olympic commission led by a former president of Switzerland, Samuel Schmid, is similarly scrutinizing Rodchenkov's account and deliberating how to punish Russia ahead of the 2018 Winter Games in Pyeongchang, South Korea.
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Scrutinizing her, her activities, and her associations is appropriate, and it's difficult for any responsible citizen to argue that the likely next most powerful person on the planet is under too much scrutiny.
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And when it is, many inside and outside the company will be scrutinizing Coleman's work — against a backdrop of skepticism about Uber and its commitment to diversity, especially in its treatment of women.
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In the case of the alleged transfer of losses, Mr. Givens said, the prosecution appears to be scrutinizing whether a board resolution approving Mr. Ghosn's transactions was drafted in a sufficiently precise way.
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The I.R.S. has especially pulled back from scrutinizing people who do not file tax returns; new investigations of cases like Mr. Avenatti's fell from 2.4 million in 2011 to just 362,000 in 2017.
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Ms. Frombach said investigators were scrutinizing who had authorized the payments to Mr. el-Motassadeq, a member of Al Qaeda and a friend of Mohamed Atta — one of the masterminds of the Sept.
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Around the time she flagged the Kushner Companies' transactions, Ms. McFadden said, she also complained about how the bank was scrutinizing the accounts of high-profile customers, such as those in public office.
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Mr. de Blasio on Friday took the rare step of firing the investigations commissioner, Mark G. Peters, whose role scrutinizing all areas of city government normally comes with a broad measure of independence.
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And they show, at a time when Congress is closely scrutinizing technology giants, how rules that govern at least some of the content on children's television fail to extend to the digital world.
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California state officials said on Tuesday they were ordering a major Christian group to stop offering an alternative to health insurance, joining several states scrutinizing these cost-sharing programs that provide limited coverage.
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The FDA has threatened to pull Juul's products amid a teen vaping "epidemic," lawsuits across the country are accusing Juul of targeting kids and lawmakers are scrutinizing the company over its marketing practices.
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F.B.I. and congressional investigators are scrutinizing whether Mr. Kushner may have met with Mr. Gorkov to help establish a direct line to Mr. Putin, or for reasons not cited by the White House.
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Mr. Trump's penchant for imposing punishing tariffs on Chinese goods and an increasingly powerful regulatory group that is heavily scrutinizing foreign investment, particularly involving Chinese investors, have also scared businesses in both countries.
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And the agency declined to comment on whether it is scrutinizing any virtual assistants, though last year it charged a small search engine for prospective college students that included paid results without warning.
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Colleagues think he's trying to remind members of his position within the Senate GOP conference by taking a leading role in scrutinizing Tillerson — and buffing up his national name identification in the process.
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However the regulation of these monopolies is tackled — whether through breakups, consumer protections and rights, data portability, or other approaches — it's time to start scrutinizing large tech companies as we do major banks.
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The endless scandals have also raised serious questions about the complicity of major Western companies, with multiple investigations scrutinizing the role they may have played in enabling corruption and weakening the country's institutions.
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The Trump administration is eyeing a shake-up of its refugee operation — and scrutinizing its controversial director — as President Donald Trump steps up his call for another crackdown along the U.S.-Mexico border.
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The Serious Fraud Office has been scrutinizing whether Barclays properly disclosed an agreement with Qatar that led it to pay more than £300 million for "advisory services" as part of the fund-raising.
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The hearing, held by the House Antitrust Subcommittee, is another signal that Washington lawmakers are increasingly scrutinizing big technology companies over power that might not always harm consumers, but can hurt smaller businesses.
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Based on what we hear on New York area sports radio the last few days, fans of the Brooklyn Nets are certainly asking that question and also scrutinizing new Nets owner Joe Tsai.
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YANGON (Reuters) - Myanmar's newly reformed investment commission will this month start scrutinizing some $2.3 billion in proposed foreign investment projects that have been held up since April, a senior official said on Friday.
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Prosecutors in New York are looking into whether he violated foreign lobbying laws in trying to oust the American ambassador and also scrutinizing any financial dealings he might have pursued with Ukrainian officials.
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You'll get familiarized with the ICE method (Impact, Confidence, Ease), a multistep technique for scrutinizing a brand's marketing needs and discover the many ways in which you can communicate with online consumers effectively.
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GebreMariam also said the flight simulator that pilots trained on to learn how to fly the Boeing 737 Max 8 plane did not replicate the MCAS automated feature that crash investigators are scrutinizing.
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Private and government officials have been scrutinizing trading in futures and the cash cattle market since the start of the year, following a sharp setback in prices in the second half of 2015.
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On Monday, one of Hollywood's leading media relations agencies, Principal Communications, said it had started a sister company that would specialize in scrutinizing the backgrounds of entertainment figures before hiring decisions were made.
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Whenever he bends over or squats with the ball, he can't help but imagine rules officials assigned to monitor potential rules violations squinting at their screens, scrutinizing his release down to the inch.
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Both men and their coaches have been scrutinizing data and examining video clips in an attempt to find an edge, looking for a new pattern, a new weakness, a new reason to believe.
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This comes after Reuters reported here that federal prosecutors and the U.S. Department of Transportation are scrutinizing the development of the 737 MAX jetliners in the wake of two deadly crashes in five months.
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In a new blog post, published by The Huffington Post July 12, Aniston railed against the scrutinizing celebrity culture that judges her body and the paparazzi that swarm her and her husband Justin Theroux.
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Zack Allen, director of threat operations at ZeroFOX, a Baltimore-based security firm, told Gizmodo that to prevent breaches impacting their brands, businesses need to invest more time in scrutinizing their vendor's security practices.
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As he entered into office, and sought to perform his responsibilities as president, federal agents and prosecutors were scrutinizing his conduct before and after taking office, and the conduct of some of his associates.
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Catch up on the day's news here: Bombshell of the day: Feds scrutinizing Giuliani business ties to indicted Ukrainians Two of Rudy Giuliani's Ukraine contacts were arrested on charges of violating campaign finance laws.
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Another parliamentary committee that has been scrutinizing UK surveillance legislation currently before parliament says changes are needed to remove concerns the Investigatory Powers Bill would afford state security agencies powers that are too broad.
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Efficient market theory tells us that scrutinizing the strategy and the balance sheet of a firm won't give you a financial edge, but if nobody were doing fundamental analysis the market wouldn't be efficient.
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A US official told BuzzFeed News Monday that the FBI is aware of the messages and has been scrutinizing the communications as part of its ongoing probe into Russia's interference in the 2016 election.
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Authorities were scrutinizing a note found inside the attacker's rented truck, according to two law enforcement officials who were not authorized to discuss the ongoing investigation and spoke on the condition of anonymity. Gov.
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Though Trump at one point proposed temporarily barring foreign Muslims from entering the country and scrutinizing the activities of mosques, he has sometimes distinguished Islamic extremists who pose a risk and those who don't.
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Sarah Hyland's face and body are not up for debate — but that hasn't stopped the trolls who keep scrutinizing the star for her weight, her absence at awards shows, and now, her swollen lips.
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Italian media outlets are scrutinizing the 12-page resume of University of Florence law professor Guiseppe Conte for signs the man nominated by two rival parties to be premier might had embellished his credentials.
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I just mean that he knows that people pay attention to everything he says and does, scrutinizing and analyzing it to death, trying to place it on a continuum of his behavior throughout history.
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Foreign press organizations and human rights groups have rallied behind Rappler, joining a chorus of domestic outrage among the media and political opposition at what they see as moves to muzzle those scrutinizing Duterte.
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After closely scrutinizing the critters, scientists have determined they're likely a sort of proto-spider, not quite a proper arachnid, but a bridge between today's eight-legged insect-hunters and a more primitive species.
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Pressure on Chicago-headquartered Boeing has grown with news that federal prosecutors and the U.S. Department of Transportation are scrutinizing how carefully the MAX model was developed, two people briefed on the matter said.
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Senate Democrats and their liberal allies have been scrutinizing the records of Trump's nominees -- about three dozen to date -- aware that many would fill long-pending vacancies for which Senate Republicans blocked Obama's nominees.
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According to a report from Bloomberg, the EU's competition commissioner, Margrethe Vestager — a formidable force when it comes to scrutinizing big tech — is expected to launch a "full-blown" investigation into Amazon within days.
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Coincidentally, the Charity Commission has said it is also scrutinizing the National Trust's purchase in August of 219 acres of sheep-farming land, along with 217.5 sheep, at Thorneythwaite Farm, next to Seathwaite Farm.
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In order to take a proactive stance for equity, rather than a reactive stance against discrimination, it is be time for civil rights advocates to team up with the tech companies they've been scrutinizing.
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He had a short-lived sitcom on MTV, "Zach Stone Is Gonna Be Famous," about a teen-ager who films his own reality show, and toured increasingly complex and self-scrutinizing one-man shows.
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It marks the first time that regulators at the global level have begun scrutinizing fintech, a sector that includes blockchain, the distributed ledger technology underpinning bitcoin that proponents say could radically change payments systems.
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Prosecutors have been scrutinizing a variety of documents submitted by Cohen to various institutions, including those to the Internal Revenue Service and those to Sterling National Bank, another person familiar with the matter said.
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Cobb insists the investigation is winding down and has said he expects the part of the probe that is scrutinizing the President and the White House will come to a close early next year.
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