Former British spy Christopher Steele sought information from foreign sources, including Russian intelligence.
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The Trump campaign reportedly sought information from Clinton's emails throughout the 2016 campaign.
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The special counsel also sought information from the president about his relationship with Russia.
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Broadcom said last year that the FTC had sought information from the company, Reuters reported.
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The committee's subpoena sought information from the accounting firm Mazars related to Trump's financial documents.
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Investigators have also sought information from recently retired NSA Deputy Director Richard Ledgett, according to the source.
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NHTSA issued numerous subpoenas and requests for information to Tesla, and also sought information from Tesla supplier Mobileye.
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Nor did they seem the least bit interested that the Democratic National Committee also sought information from Ukraine.
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Spanish police have sought information from Belgian authorities on a visit the imam, Es Satty, made there last year.
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The Obama administration investigated Trump campaign officials and sought information from foreign governments on alleged meddling in the 2016 election.
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Federal prosecutors in California have also sought information from Tesla, an inquiry that appears to be at an early stage.
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Mike Rogers, according to a source, who said they have also sought information from recently retired NSA Deputy Director Richard Ledgett.
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Devin Nunes, has sought information from Fusion about who paid for the dossier alleging ties between Trump's campaign team and Russia.
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At that point, the DC Circuit judges were able to say that the subpoena sought information from a foreign state-owned company.
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Wall Street Journal, which first reported the news citing sources, said the regulator sought information from Exxon and its auditor, PwC, in August.
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The House Democrats have repeatedly sought information from Treasury and Deutsche Bank relating to Trump's finances but have not been joined by Republicans.
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We understand Deliveroo has since sought information from the government on when the provision will be available — so far without such info being forthcoming.
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Documents posted online by the Review-Journal showed that FBI agents sought information from Microsoft and Facebook regarding the accounts held by Paddock and Danley.
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One source recalled an instance from 2016 in which OIA personnel, inserting themselves into a domestic money-laundering case, sought information from a Delaware financial institution.
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Detective Mays said that the police sought information from the F.B.I.'s Joint Terrorism Task Force and had "monitored" what he called Antifa protests and meetings.
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Detective Mays said that the police sought information from the F.B.I.'s Joint Terrorism Task Force and had "monitored" what he called Antifa protests and meetings.
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Unlike 2013, the legislature held extensive public hearings and sought information from entities such as private colleges and community colleges on requirements for issuing their student identification.
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In addition, Mueller laid out how Trump acolyte Roger Stone sought information from WikiLeaks with prodding from Trump's campaign, as to when the website would release politically damaging documents.
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Criminal investigators have sought information from Boeing on safety and certification procedures, including training manuals for pilots, along with how the company marketed the new aircraft, the sources said.
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Criminal investigators in the Justice Department have sought information from Boeing on safety and certification procedures, including training manuals for pilots, along with how the company marketed the new aircraft.
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All of the subpoenas sought information from Mr. Trump's accountants or bankers, not from Mr. Trump himself, and the firms have indicated that they will comply with the court's ruling.
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The Judiciary Committee has sought information from Manafort about a meeting he attended with Russian nationals last year at Trump Tower during the heat of the 2016 presidential election campaign.
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Roger Stone, a longtime confidant and former campaign advisor to Donald Trump, sought information from Wikileaks founder Julian Assange about Hillary Clinton, according to emails viewed by the Wall Street Journal.
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WELLINGTON, Sept 2 (Reuters) - New Zealand's financial regulator said on Monday it had sought information from dairy giant Fonterra after receiving a complaint about the company's recent write-down of assets.
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The company crucially noted it has yet to see any evidence that the websites formed part of a successful attack, and it's unclear if the Russian operatives sought information from specific people.
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Authorities said Jung's scheme began in early 2015 and continued until the middle of 2017, when the SEC sought information from Goldman about which employees had access to confidential information about certain transactions.
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The controversial Trump Tower meeting with Russian operatives was held to hear promised evidence of alleged criminality by Clinton and her foundation; both candidates sought information from Russian sources to undermine each other.
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Dr. Jessen and most of his colleagues had no experience in conducting actual interrogations, but the Department of Defense legal counsel sought information from the agency on detainee "exploitation" beginning in late 2001.
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Giuliani, as he sought information from Ukrainians that could help Trump's re-election, was getting help from Parnas and Fruman, two Florida businessmen, documents given to Congress by the State Department's inspector general show.
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A subcommittee of the House Ways and Means Committee held a hearing on endowments earlier this month, and top GOP tax-writers sought information from private colleges with large endowments earlier this year. Rep.
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The Seaport Administration of Russia's Primorye region, which includes Vladivostok, said it had sought information from the Federal Marine and River Transport Agency in response to Reuters' questions but the agency provided no information.
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The AAI is working with India's aviation safety watchdog, the Directorate General of Civil Aviation (DGCA), on the study and has sought information from countries where remote towers are in use, one source said.
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Investigators also sought information from a businessman, Rashid Al Malik, an associate of Mr. Barrack's who heads a private investment firm in the United Arab Emirates, according to a person familiar with the inquiry.
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Following the Panama documents publication, an Argentinian prosecutor sought information from the Panama and Bahamas authorities, as part of an investigation that was trying to determine whether Macri intentionally omitted his link to the company.
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In a subpoena sent to Volkswagen on Monday, the state's Department of Financial Services also sought information from the German automaker on insurance coverage required for Volkswagen and Audi cars financed or leased in New York.
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Michael Cohen, another longtime Trump business attorney who is not part of the Russia team, recently hired former federal prosecutor Stephen Ryan after congressional investigators sought information from him last month about possible contacts with Russia.
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On Thursday, it emerged that the United Nations refugee agency had sought information from tourism authorities on leasing hotels with a minimum capacity of 100 beds for an initial period of nine months, and with immediate availability.
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Kushner has turned over documents in recent weeks to special counsel Robert Mueller as investigators have sought information from witnesses on Kushner's role in the firing of FBI Director James Comey, sources familiar with the matter told CNN.
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Campaign officials sought information from WikiLeaks, the indictment said, but it did not allege that those interactions were illegal or that Mr. Stone or anyone else tied to the Trump campaign engaged in a criminal conspiracy with the organization.
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The source said investigators have sought information from Richard Ledgett, who recently retired as deputy NSA director and, the source said, had written a memo documenting an attempt from Trump urging Rogers to tamp down on the FBI's Russia investigation.
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Democrats sought information from three American companies in June after Newsweek reported that Flynn traveled to the Middle East in the summer of 2015 to broker a $100 billion deal between the companies, Saudi Arabia and Russia's nuclear power agency.
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Richardson testified that as Retrophin was growing, he sought information from Shkreli to clarify how many shares Richardson had in the company as a result of the transfer of his MSMB Capital funds and from subsequent direct investments in Retrophin.
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WASHINGTON (Reuters) - A U.S. Senate subcommittee on Thursday sought information from a Cambridge University researcher about how the personal data of 50 million Facebook users landed in the hands of a political consulting firm that worked for U.S. President Donald Trump's campaign.
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SINGAPORE (Reuters) - Papua New Guinea's Air Niugini is looking to replace its entire fleet of 25 planes in the coming years and has sought information from manufacturers and lessors about options before launching a formal tender, its managing director said on Friday.
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Lee Cheuk-yan, a pro-democracy lawmaker, said that while Hong Kong officials had sought information from Chinese law enforcement agencies over the case, they had yet to respond, showing a clear "failing" in the reporting and communication mechanism between both sides.
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" American Media hasn't said whether federal authorities have sought information from it, but said this week that it would "comply with any and all requests that do not jeopardize or violate its protected sources or materials pursuant to our First Amendment rights.
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The speed at which Kobach and Pence sought information from states, which were given two weeks to hand over their voter rolls, and their plan for the limited amount of information they'll receive "demonstrates a remarkable ignorance of the process," said Becker.
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Mueller's team has reportedly sought information from Deutsche Bank about former Trump national security advisor Michael Flynn, while federal prosecutors in Brooklyn, New York, reportedly asked the German lender for information related to Trump aide and son-in-law Jared Kushner's family business.
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The newly public docket reveals little else than what's already known about the subpoena -- that Mueller's team sought information from a company wholly owned by a foreign government, and that company has been fighting the subpoena in the federal courts since August.
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The league will seek or has already sought information from Boston Red Sox Manager Alex Cora, the Red Sox coach Craig Bjornson and Mets Manager Carlos Beltran, who were all in uniform for the Astros in 2017 — Cora as the bench coach, Bjornson as the bullpen coach and Beltran as a player.
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Their defense took on its deep-state tinge over the summer after an academic named Stefan Halper, the recipient of one of the contracts Mr. Lovinger had questioned, was identified as an F.B.I. informant who sought information from Trump associates during the early stages of the investigation into ties between the campaign and Russia.
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In written answers to questions, Ambassador Valeriy Chaly's office says DNC contractor Alexandra Chalupa sought information from the Ukrainian government on Paul ManafortPaul John ManafortTrial of ex-Obama White House counsel suddenly postponed Top Mueller probe prosecutor to join Georgetown Law as lecturer DOJ releases notes from official Bruce Ohr's Russia probe interviews MORE's dealings inside the country in hopes of forcing the issue before Congress.
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It is worth noting that none of the managers of Editora La Prensa, S.A. de C.V., nor of the Organizacion Editorial Mexicana, had any knowledge of the unfortunate and reproachable acts that Martin Mauricio Ortega Camberos allegedly committed on February 5, 2017, since no local or federal authorities sought information from the legal department of this publishing house in relation to Martin Mauricio Ortega Camberos, much less over his role during Super Bowl LI that took place in Houston; for that reason, this is why we became aware of the alleged actions by Martin Mauricio Ortega Camberos at this moment.
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The Election Commission additionally sought information from the Security Police and the Constitution Protection Bureau to confirm her ineligibility.
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The Caribbean Centennial Committee announced the "Caribana '67 Week" event on July 12. On Olympic Island event was to include the importation of coconut trees. The group sought information from the parks department "officers regarding irrigation systems and turf repair", in relation to planting tropical trees.City of Toronto (1968). p. 571.
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Following this, the National Democrats set up a website called Paedophile Watch to "out" suspected child abusers with leaflets and demonstrations. The site also listed newspaper reports containing the names and addresses of convicted sex offenders. Reporters from the News of the World sought information from Ian Anderson for their "name and shame" stunt.
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The Department of Education also sought information from the Gardaí who responded saying that they were convinced of his guilt, but the Department eventually accepted that there was no chance of this being proved in court. Cashin was reinstated in December 1930. He was later paid in full for the time he was suspended. He died in 1976.
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He limited his scope of establishing "firsts" to the United States where he could find proof of the claims in recorded documents. In his travels throughout the states Kane gathered information from historical societies, used-book stores, museums and libraries. He researched through recorded public documents in state and county records. Kane sought information from sales records, newspaper files, and filed patents.
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Some mystery surrounds Draganović's later defection to Yugoslavia. After World War II, he lived in Italy and Austria gathering evidence of communist crimes committed in Yugoslavia. He was wanted by Yugoslavia's Department of State Security (UDBA). On 10 November 1967, the Yugoslavian state attorney declared that Draganović was in Sarajevo—as a free man, as Yugoslav authorities reportedly sought information from Draganović in exchange for granting him freedom.
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In 1884 Munster was involved in an unusual case concerning privilege against disclosure after he was libelled in The Brightonian. The publisher had sought information from his solicitor on how to commit a crime to avoid payment, and the solicitor was called in as a prosecution witness when the scam was discovered.Times Online The Law Explored: lawyer-client privilege 13 February 2008 Munster died at Plumpton, East Sussex at the age of 70.
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Brigitte aggressively sought information from Brown about the Australian Army, its equipment and its operations, including details of the Pine Gap joint defence facility. Brown, aware of her obligations not to pass on classified information, managed not to pass on anything substantially secret – she took the precaution of destroying her notebooks of her time in East Timor. Brigitte and Hamza were often busy liaising with other associates in the Islamic community, and kept Brown at arm's length.
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1804 Map of the Louisiana Territory. Jefferson and his cabinet sought information from Humboldt when he visited Washington, D.C., about Spain's territory in Mexico, now bordering the U.S. Leaving from Cuba, Humboldt decided to take an unplanned short visit to the United States. Knowing that the current U.S. president, Thomas Jefferson, was himself a scientist, Humboldt wrote to him saying that he would be in the United States. Jefferson warmly replied, inviting him to visit the White House in the nation's new capital.
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Thomson reached Rome, where he was secured by Senor Belloni and imprisoned in the "Castle of St Angelo". Sir Robert Sutton one of the Committee sought information from a correspondent in Paris, who sent on a letter from Belloni, offering terms for Thomson's return. By that time the fraud was under investigation by a Committee of the House of Commons. The letter was passed to the Committee, who were so offended by its terms that they ordered it to be burnt by the public hangman.
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In 1933, when Kühnhold at the NVA was first experimenting with microwaves, he had sought information from Telefunken on microwave tubes. (Telefunken was the largest supplier of radio products in Germany) There, Wilhelm Tolmé Runge had told him that no vacuum tubes were available for these frequencies. In fact, Runge was already experimenting with high-frequency transmitters and had Telefunken's tube department working on cm-wavelength devices. In the summer of 1935, Runge, now Director of Telefunken's Radio Research Laboratory, initiated an internally funded project in radio-based detection.
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"These rules should do much more than help the unethical psychologist keep out of trouble; they should be of palpable aid to the ethical psychologist in making daily decisions." —Nicholas Hobbs (1948, p. 81) The first committee on Ethical Standards for Psychologists was developed in 1947 and chaired by Edward Tolman. The committee was created because psychologists were becoming more involved in professional activities and public works during and following World War II. To gain insight on what to include, the committee sought information from psychologists in the field.
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AIB contracted with Mark Redler solicitor to obtain the first legal charge, and redeem all other charges. Mark Redler sought information from Barclays about the two accounts, but got the figure about one account, and thought this was the total. One account discharged this, but it left an outstanding £309,000 debt. Barclays then refused to release its first charge unless this was paid. Mark Redler did not tell AIB of the mistake, but then made a deed of postponement, enabling AIB to register a second charge and limit Barclays’ priority to the outstanding amount.
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During her childhood, Tina was a competitive gymnast; in addition to all the sports available at the schools she attended (volleyball, track, basketball, tennis, cycling, cheerleading), she got involved in weight training from the sports. Soon after, her career as a gymnast had ended and she needed something to get her in shape, so she sought information from the magazine Muscle and Fitness. She soon found herself in the weight room more and more as I was pleased with some of the results she was getting quickly. She attended her first bodybuilding competition, the SW Texas State, in 2004, which she won.
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The Commission, however, sought the concurrence of the Prime Minister – a 35-year-old practice. Maharaj, as a result, took the government to court and as a result, the 35-year practice of Prime Ministerial veto was deemed illegal and brought to an immediate end. Following this victory, the challenges at the NLCB intensified for Maharaj and he had to seek refuge in the courts again, each time contesting issues that impacted upon all public officers of Trinidad & Tobago. In 2005 Maharaj sought information from the SASC using the Freedom of Information Act about promotions at the NLCB.
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In particular: Resource sharing (human, curriculum, equipment), Curriculum management, Staff training and development, Administrative services, Reconfiguration of the leadership model The Minister approved the recommendations and sanctioned the establishment of the school as a three-year trial commencing at the start of the 1996 school year. In 1998 the “Future Directions Working Party” reviewed the school. It sought information from the entire school community (students, parent/care providers and staff). This Review found overwhelming evidence that the outcomes identified by the REEF review had indeed been achieved earlier than anticipated through the commitment of staff and the school community.
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In May 2010, the BBC reported about nine prisoners who "told consistent stories of being held in isolation in cold cells where a light is on all day and night. The men said they had been deprived of sleep by US military personnel there." When the BBC sought information from the International Committee of the Red Cross about this, the ICRC revealed that it had been informed in August 2009 by US authorities that they maintained a second facility at Bagram, where detainees were held in isolation due to "military necessity." This was an exception to the principle of allowing guaranteed access for all prisoners to the International Red Cross.
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The coroner wrote to the DWP in January 2014. She was concerned that neither the Atos doctor nor the DWP decision-maker had sought information from Michael O'Sullivan's own doctors. The DWP wrote back, referring to the guidance issued to the Atos healthcare professionals who, before face-to-face assessments, scrutinised the paperwork submitted by claimants — guidance called the Training and Development ESA Filework Guidelines. The DWP confirmed that suicidal thoughts had been described on Michael O'Sullivan's application form but said "further evidence was not requested in line with the stated policy [in the Training and Development ESA Filework Guidelines] where the claimant has referred to suicidal ideation".
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She became convinced that there was inadequate information available about birth control available to both physicians and patients and she sought information from non-medical sources, becoming an advocate. Soon after her arrival in New York, Fraser began a more intense correspondence with Williams, who would become her life partner. Despite the desires of both women's families to keep them apart—Williams' family sending her to England and Fraser's family threatening that continuing the relationship would fracture her familial ties—the two refused to give up their relationship. Fraser's experiences as an intern convinced her that she would prefer medical research to actual practice with patients.
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Donastorg claims degree from unaccredited institution, Virgin Islands Daily News, October 30, 2006 In 2009, Mississippi based newspaper The Clarion-Ledger reported the school "sought information from the commission on gaining approval several months ago but did not complete the process, even though it has continued operating in this state." The article also reported "the cost for a bachelor's degree is a flat $4,870, which can be paid in monthly installments". The Sacramento Bee reported that firefighters that had purchased degrees from diploma mills to get raises were having their raises revoked. Madison University was listed as one of the institutions that had provided degrees.
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In 1994 Salby set up a non-profit company to receive federal award funds from the National Science Foundation and other agencies for research in parallel with his research work at the University of Colorado, and in 2003 he formed another company as a subcontractor to receive charges for his efforts. Following allegations of an overlap between funding applications, the National Science Foundation began an investigation in March 2005. It advised the University of Colorado, which sought information from Salby but he did not cooperate with this investigation. In October 2006 the university produced its investigation memo, and suspended Salby's privilege of submitting proposals from the university as well as restricting his access to university research facilities.
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He also informed the Observer of an investigation already performed by the Finnish police which had found no evidence that child pornography was being remailed through Penet. Julf claims that all this information was ignored, stating that the Observer "wanted to make a story so they made things up." Despite voluminous reader mail pointing to the numerous errors in the news story, the Observer never issued a full retraction of its claims, only going so far as to clarify that Johan Helsingius had "consistently denied" the claims of child pornography distribution. In September 1996, the Church of Scientology again sought information from Julf as part of its court case against a critic of the Church named Grady Ward.
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Gould found more species than Darwin had expected, and concluded that 25 of the 26 land birds were new and distinct forms, found nowhere else in the world but closely allied to those found on the South American continent. Darwin now saw that, if the finch species were confined to individual islands, like the mockingbirds, this would help to account for the number of species on the islands, and he sought information from others on the expedition. Specimens had also been collected by Captain Robert FitzRoy, FitzRoy's steward Harry Fuller, and Darwin's servant Covington, who had labelled them by island. From these, Darwin tried to reconstruct the locations from where he had collected his own specimens.
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The wills left 60% of Advantage Strategic to Chidambaram's family, and the rest to Ausbridge Holdings, which at the time owned two-thirds of Advantage. 95% of the shares in Ausbridge had been owned by Karti Chidambaram until 2011, but in that year "the going got hot" and he transferred his shares to Mohanan Rajesh, from whom he had bought Ausbridge. The remainder of the shares in Advantage had been handed over to the four "benamis," or front men: C.B.N. Reddy, Padma Viswanathan, Ravi Viswanathan, and Bhaskararaman. It was reported on 23 May 2016, that ED had sought information from the UK, UAE, South Africa, US, Greece, Spain, Switzerland, France, Malaysia, Singapore, Thailand, Sri Lanka and British Virgin Islands about properties and transactions of Advantage, Sequoia, WestBridge, and other firms purportedly linked to Karti Chidambaram.
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