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