Sentences with phrase «funding agency investigation»

An academy trust already under - fire over related party transactions broke the rules when it made a political donation and paid a company owned by a relative of a director for consultancy services, an Education Funding Agency investigation has revealed.
The Education Funding Agency investigation followed whistleblower allegations that the trust's chief executive, Liam Nolan, was paid an additional salary through a supply company, Nexus Schools Ltd..

Not exact matches

In recent days, the federal agency has launched an investigation into the methods mutual fund companies use to place values on such high - flying companies.
The agency's «Section 301» investigation authorizing the tariffs accuses China of systematically seeking to misappropriate US intellectual property through joint - venture requirements, unfair technology licensing rules, purchases of US technology firms with state funding, and outright theft.
The agency's «Section 301» investigation authorizing the tariffs alleges China has systematically sought to misappropriate U.S. intellectual property through joint venture requirements, unfair technology licensing rules, purchases of U.S. technology firms with state funding and outright theft.
«We need the full amount back into the consolidated fund,» the statement said, mentioning the Criminal Investigations Department (CID) of the Ghana Police Service, the Bureau of National Investigations and the Economic and Organised Crime Office (EOCO) as the agencies to lead the arrest operation
The Budget Director may require the head of each administrative unit or any officer or employee thereof and any authorized agency requesting county funds to furnish data and information and answer inquiries pertinent to such review or investigation.
The U.S. wants the city to make a major funding commitment to its Housing Authority to help resolve an investigation into the agency's noncompliance with safety requirements.
The anti-graft agency said its investigation traced the fund to part of that used for the prosecution of the election that produced Fayose as governor in 2014.
The presentation was an opportunity for Mr. de Blasio, dogged in recent weeks by questions about investigations into his campaign fund - raising activities and administration, to stress his command of the intricacies of the city's agencies and his stewardship of its financial future.
Tukura claimed that investigation by the anti-graft agency revealed that the funds found in the bank accounts linked to Patience emanated from the coffers of the Bayelsa State Government and that the funds were moved at a time when the former First Lady served as a permanent secretary in one the ministries in the state.
Civil society organization, Socio - Economic Rights and Accountability Project (SERAP) has urged anti-graft agency, the EFCC to commence investigation into alleged diversion of the N500 million Safe School fund budgeted for the rebuilding of the Government Girls School in Chibok, Borno State.
JCOPE is the latest agency to launch an investigation into the allegation of nepotism and misuse of taxpayer funds against embattled Assemblywoman Rivera.
These grants enable established investigators to pursue promising leads that emerge from their other investigations and help investigators develop preliminary data for the submission of larger funding requests to granting agencies.
As an illustration, leishmaniases and other tropical diseases are often neglected due to the fact that the afflicted countries may not have adequate material or nonmaterial assets to support crucial scientific investigations, while researchers and funding agencies in the developed countries rarely feel the urgency to collaborate on such issues.
A note on the Web site of CONICYT, Chile's main science funding agency, says (translated): «It is a tremendous loss for us, for the country, and for science to see years of investigation destroyed.»
The Education Funding Agency, which carried out the investigation, expressed its concerns about the academy trust's «poor financial management and misunderstandings on responsibilities as to whether expenditure incurred was legitimate.»
Ofsted criticised the trust last summer for «poor financial management» and an investigation by the Education Funding Agency, published in 2014, highlighted concerns over governors» expenses, a fact - finding trip to New York and unadvertised jobs that went to family members.
Almost every investigation into academy trusts by the Education Skills Funding Agency (ESFA) over the past four years has been prompted by a whistleblower.
The leader of an academy trust under investigation by the Education Funding Agency (EFA) has launched a scathing attack on the government's financial management.
Schools Week revealed during the summer break that LSSAT's nine schools soon will be handed to new sponsors while the trust, which is set to be wound up later this year, faces an ongoing investigation by the Education Funding Agency (EFA) into its governance and finances.
Angela Rayner, the shadow education secretary, said she was «seriously concerned» about the developments and demanded an investigation by the Education Funding Agency and regional schools commissioner Vicky Beer.
He has recently decided that the National Science Foundation — a globally respected agency of scientific research and investigation — should no longer use peer review to fund grants.
Eaarth, 9 Earth Day, 186 Earth First, 34 Earth Hour, 235 Earthquake, 72, 83, 217, 225 Earth Summit, 16, 36, 141, 182 Earth System Research Laboratory, 49 Eco-Imperialism, 40 Edenhofer, Ottmar, 37 Edison, Thomas, 211 Ehrlich, Anne, 18 Ehrlich, Paul, 18, 32, 185, 201 Einstein, Albert, 146 Eisenhower, Dwight, 172 Electricity, 18 - 21, 28, 38, 40 - 41, 43, 185, 187 - 188, 190 - 191, 194 - 201, 205, 214 - 215, 218 - 220, 228, 232, 234 - 235, 243 - 244, 246 Electric Reliability Council of Texas, 198 - 199 El Mundo, 228 El Niño Southern Oscillation (ENSO), 67 - 69, 74 Emanuel, Kerry, 116 - 118, 164 Emissions Trading System (ETS), 20, 41 - 44 Energiewende (Energy Transition), 216 Energy, density, 191, 195, 205 - 206, 209, 212, 226 usage, 38 - 39, 184, 187 - 189, 206, 244 - 245 Energy Information Administration, 187, 190 Engerts, Gail, 233 England (see United Kingdom) Environmental Defense Fund, 179 Environmental Investigation Agency, 42 EON Corporation, 192, 219 Epps, Pat, 107 - 108 Equator Principles, 40 Eric the Red, 56 Ethanol (see biofuel) Europe, 13, 16, 20, 22 - 23, 28 - 29, 32, 39, 42 - 44, 57 - 58, 62, 74, 120, 123, 126, 130, 132, 134 - 135, 176 - 177, 187, 191,197, 204, 209, 211, 214 - 217, 224, 242, 244 - 245 European Academy of Sciences and Arts (EASA), 15, 180 European Commission, Community (EC), 16, 22, 36, 41, 43, 187, 203 - 204, 210, 241, 244 European Environment Agency, 209 European Union (EU), 18, 22, 25, 29 - 30, 42, 203 - 204, 206, 238 Evans, David, 89, 239 Extinction, species, 9 - 10, 52, 71 - 72, 133, 136, 138, 186 Exxon Mobil, 176, 190
The letter was conceived and circulated by the Association of Zoos and Aquariums, Born Free USA, Defenders of Wildlife, Environmental Investigation Agency, Humane Society International, The Humane Society of the United States, International Fund for Animal Welfare, Wildlife Conservation Society, and other groups.
What's really shocking is the reason the case was dropped by the Competition Bureau (an arm's length agency funded by President Bieber to the tune of $ 50 million a year) after an investigation lasting 14 months.
Conducted an internal investigation of a multimillion - dollar nonprofit agency to determine if public funds were misused in the administration of programs.
In addition, the government is paving the way for Financial Investigation Strategy that comprehensively addresses the problem of financial crime and anti-corruption, in particular by facilitating efficient cooperation of relevant agencies responsible for collecting data and conducting financial investigations and preventing shifting of unlawfully gained funds into lawful business flows.
For example, at the end of July, the agency released the findings of its investigation into The DAO, the ethereum - based funding vehicle that collapsed last year, as well as its broader determination that some tokens sold via initial coin offering (ICO) constitute securities.
Since then, it has faced investigations from Japan's Financial Services Agency over security failures and its ability to repay users that lost funds in the heist.
To examine this issue further, the Federal government funds the National Incidence Study (NIS), which is an attempt to provide a more accurate estimate of the incidence of child abuse and neglect by including in its sample, children who were investigated by child protective service (CPS) agencies, children screened out by CPS without investigation, and children seen by community professionals who were not reported to CPS.
The Department does not directly provide services, but has a range of policy and funding responsibilities across a wide spectrum of service provision, including: Childcare, Tusla, the Child and Family Agency, Children in Care, Child and Youth Participation, Child Welfare and Protection, Adoption, Youth Justice, Youth Affairs, Play and Recreation, Area Based Childhood Programme, Commission of Investigation (Mother and Baby Homes), CYPSCs, and Research.
«These congressmen have been pressuring the Peruvian government agency that oversees international funding to launch investigations into NGOs like Promsex, making false claims of corruption,» said Chavez.
199 DOS 98 Matter of DOS v. Wheeler — due process; failure to appear at hearing; failure to cooperate with DOS investigation; deposits; proper business practices; ex parte hearing may proceed upon proof of proper service; broker improperly conducted business under name other than that on his licensed as evidenced by signs indicating a different name; broker fails to provide agency disclosure form to buyer prior to entering into agency relationship; broker failed to deliver duplicate original of instrument to client; broker commingled funds by depositing deposit check into operating account; untrustworthiness demonstrated by failure to return deposit when offer not accepted; failure to comply with DOS investigation; broker's license revoked
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