The Sheriff's Office has begun an internal
affairs investigation into last week's alleged incident involving Carotti.
He interfered with an Internal
Affairs investigation into an officer accused of assault.
Not exact matches
Leading the effort has been Gary Boggs, who spent four decades as a DEA agent before joining McKesson in 2013 as the senior director of regulatory
affairs, in the midst of the government's
investigations into McKesson.
The sudden surge in personal attacks against Rosenstein and Mueller seems like it's coming in response to a Justice Department
investigation into Cohen for payments he made to women who say they had
affairs with Trump.
Last year, LafargeHolcim's AGM took place in the wake of an internal
investigation into the company's
affairs in Syria.
The Miami Veterans
Affairs Medical Center has been called out by U.S. Sen. Marco Rubio and U.S. Rep. Carlos Curbelo, who have called for an
investigation into the facility's HIV testing methods.
The White House has denied the
affair ever happened — despite mounting evidence of a nondisclosure agreement and a $ 130,000 payout — but the story has snowballed
into an
investigation of potential misuse of campaign funds.
Claims that Jose Mourinho moved millions of pounds to an offshore count in order to avoid tax have led to calls for an
investigation into his financial
affairs.
Trump is reportedly planning to oust embattled Veterans
Affairs Secretary David Shulkin amid an extraordinary rebellion at the agency and damaging government
investigations into his alleged spending abuses.
The police are already conducting a second
investigation into the
affair and Cameron himself has indicated that he will be launching two inquiries.
[33] She criticised the government over the Winterborne View care home abuse scandal, calling for an
investigation into the
affair.
Cohen was ordered to appear in court by Judge Kimba Wood and cough up Hannity's name as part of the
investigation into $ 130,000 in hush money Cohen paid to porn star Stormy Daniels, who allegedly had an
affair with Trump in 2006.
Immediately after his arrest and interdiction in March, David Nenyi Ampah - Bennin, director general in charge of public
affairs of the Ghana Police Service told the media that
investigations into the
affair could be over in about a week, after which prosecutions will begin.
The parts of the Constitution cited by Sagay empowers the Senate or House of Representatives to direct
investigation into the conduct of
affairs of «any person, authority, ministry or government department charged, or intended to be charged, with the duty of or responsibility for executing or administering laws enacted by the National Assembly.»
Only yesterday the police accused News International of trying to undermine the ongoing police
investigation into the
affair.
The meeting of the constitutional
affairs committee went ahead despite warnings by Scotland Yard that it could prejudice
investigations into the loans - for - peerages row.
Following Police
investigations into the immediate and remote causes of the confrontation that ensued between the Nigerian Army and members of the Shiite Islamic group in Kaduna recently, a delegation of the Nigerian Supreme Council for Islamic
Affairs, have...
January 7: The MPA and Greater London Authority (GLA) announce they will launch an
investigation into the mayor's behaviour during the Damian Green
affair and whether he has broken the code of conduct.
A statement from WAEC signed by Mrs Agnes Teye Cudjoe, Deputy Director of Public
Affairs said the results of 970 candidates alleged to have been involved in various examination malpractices have been withheld pending conclusion of
investigations into the cases of malpractices.
Read the full report by the home
affairs committee criticising the police for their original
investigation into phone - hacking.
Colaneri was suspended without pay for a month as part of an Internal
Affairs Bureau
investigation into the handling of the 911 tape.
By Sean Ryan Construction unions hungry for jobs a proposed Kenosha casino would create joined the call for a federal
investigation into the Bureau of Indian
Affairs» denial of the project.
PALM BEACH, Fla. (AP)-- President Donald Trump is planning to oust embattled Veterans
Affairs Secretary David Shulkin amid an extraordinary rebellion at the agency and damaging government
investigations into his alleged spending abuses, three administration officials told The Associated Press on Sunday.
Allies of the first secretary of state have expressed concern about the comments made by Quick and Lewis regarding an
investigation into government leaks when Green was an opposition home
affairs spokesman.
Some of the points raised over the Green
affair would carry «a little more weight» if they were raised during the
investigation into cash - for - honours too.
Two Long Island congressmen — Pete King, a Republican; and Steve Israel, a Democrat — sent a letter to the Federal Bureau of
Investigation and the Veterans
Affairs Department asking them to conduct a thorough inquiry
into the suicide of a veteran outside the Northport Veterans Medical Center on Long Island.
Having said that, and in light of the
investigation into the awarding of contracts at the Solar City facility in Buffalo, we hope that New York State and relevant agencies do everything in their power to provide a transparent bidding process,» said Joshua Reap, a government
affairs director for the group.
«Upon
investigation, I came to find out that it was a falsehood orchestrated by Juliet Ibekaku, working in consonance with the minister for foreign
affairs, Onyeama, in an attempt to remove me from an office I was elected
into.
David Farber, the authority's general counsel and executive vice president for legal
affairs, is the fourth high - ranking official to pack it in amid probes by the Department of
Investigation and US Attorney's Office
into how the agency handled lead - paint inspections.
South Carolina's Attorney General decided last week that the Republican governor will not face criminal charges following an
investigation into his travel and campaign expenses, a probe that started after media organizations began examining the governor's financial practices following his disclosure of the extramarital
affair last June.
The Ecclestone
affair; Lobbygate; the first Peter Mandelson resignation over his home loan from Geoffrey Robinson; the second Mandelson resignation over his relationship with the Hinduja brothers; the whole sorry saga of the «cash for honours»
investigation into loans from wealthy individuals.
Following Police
investigations into the immediate and remote causes of the confrontation that ensued between the Nigerian Army and members of the Shiite Islamic group in Kaduna recently, a delegation of the Nigerian Supreme Council for Islamic
Affairs, have met with the Inspector - General of Police, IGP Solomon Arase -LSB-...]
Mr Coulson's political enemies were refused a Privileges Committee
investigation yesterday but got a Home
Affairs Select Committee
investigation into phone hacking... and «Police to quiz top Cameron aide» headlines (Yates said he'd probably be chatting to Coulson in some capacity) so in a slight news vacuum the story is guaranteed another appearance in the papers.
As part of
investigations into the alleged diversion, the anti-graft agency also launched an
investigation on a former Special Adviser to ex-President Jonathan on Domestic
Affairs, Waripamowei Dudafa, leading to the agency's freezing of four companies» accounts in Skye Bank with a balance of $ 15,591,700.
There's the ongoing special - counsel
investigation into whether the Trump campaign aided a Russian campaign to aid Trump's candidacy and defeat his Democratic rival, Hillary Clinton; there's the associated inquiry
into whether the president obstructed justice when he fired former FBI Director James Comey, whom he had asked not to investigate his former national - security adviser; there are the president's hush - money payments to women with whom he allegedly had extramarital
affairs, made through his personal attorney, Michael Cohen, and facilitated by corporate cash paid to influence the White House; there is his ongoing effort to interfere with the Russia inquiry and politicize federal law enforcement; there are the foreign governments that seem to be utilizing the president's properties as vehicles for influencing administration policy; there's the emerging evidence that Trump campaign officials sought aid not only from Russia, but from other foreign countries, which may have affected Trump's foreign policy; there are the ongoing revelations of the president's Cabinet officials» misusing taxpayer funds; there is the accumulating evidence that administration decisions are made at the behest of private industry, in particular those in which Republican donors have significant interests.
His life steadily unravels as he becomes entangled in faculty politics, the police
investigation into the student's disappearance, and several playing - with - fire
affairs.
I'm betting you'll have little patience with this well - meant but middling
affair, especially after HBO's «True Detective» series, which also covers a police
investigation into ritualistic backwoods slayings.
A low - key study of grieving ramps up
into convoluted thriller territory when a journalist (Ewan McGregor), with whom the woman is having an
affair, senses a cover - up and brings her
into the
investigation.
They reignite their
affair, while Tom starts a «little
investigation»
into the means of the wealth of this man who is so clearly taken with his wife.
An
investigation into an education trust and one of its schools, involved in the «Trojan horse»
affair, has found no evidence of fraud.
Senator Richard Burr (R - NC) cited a recent On Your Side
investigation into problems with the VA Choice Program in testimony before the Senate Committee on Veterans
Affairs on Tuesday.
Apparently this is in option but I have heard horror stories that asking HMRC to pay late will trigger a tax
investigation into my personal tax
affairs.
The CUAA Council on Tuesday, May 6, 2015, drafted and approved a letter of support of New York Attorney General Eric Schneiderman's current
investigation into the state of
affairs at Cooper Union.
Under the pressure of complaints from external lobbyists about a recent paper co-authored by Dr Soon in the Science Bulletin and about other earlier research contracts most details of which had been divulged in releases of information to Greenpeace or its associated front groups over many years, the director of the Center for Astrophysics has announced that its Inspector - General will conduct an
investigation into this
affair for the Center.
Jones has stood down from his post while several independent
investigations look
into the
affair, including one headed by Muir Russell, former vice-chancellor of the University of Glasgow, UK, which will assess allegations that the e-mails contain evidence of poor scientific practice at the CRU.
The decision to resubmit accounts follows a Sunday Telegraph
investigation into the finances of TERI Europe, which has benefited from funding from other branches of the British Government including the Foreign Office and the Department for Environment, Food and Rural
Affairs.
Events relating to HMRC culminated in the 2012 launch of an
investigation into his tax
affairs.
He has represented liquidators and assisted them in
investigations into the
affairs of the company, notably in cases involving fraud and suspected insolvent and fraudulent trading.
As well as resolving disputes with HMRC, Nick regularly advises clients on a diverse range of contentious tax matters, including tax related mis - selling and professional negligence claims; compliance with requests from HMRC for assistance with
investigations into the tax
affairs of third parties; and guarding against the risk of incurring tax related penalties.
(b) After an application for the determination proceedings is filed, the Judge of Family
Affairs adjudicates the case taking
into consideration the relevant information obtained through the documents submitted by the party,
investigation by the Family Court Probation Officer, hearing before the Judge, etc..