An Internal
Affairs investigation of the complaints found that state laws had been violated that put the public in danger.»
A motion filed by federal prosecutors in March revealed that Spota refused to issue a subpoena to aid my office's internal
affairs investigation of Walsh, who was convicted later that month on federal charges of theft of government funds and wire fraud.
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.
This report is directly refuted by Jake Tapper
of ABC, who reports that the White House was informed
of the FBI
investigation and
affair on Wednesday this week, and President Obama learned about it on Thursday (yesterday).
BBC Home
Affairs Correspondent Dominic Casciani Tweeted this video, which cuts between the eyes
of the masked terrorist shown in the ISIS propaganda and Abu Rumaysah, a British Citizen who fled to Syria after being released on bail while under
investigation for allegedly encouraging terrorism.
The Belarus Ministry
of Internal
Affairs in Minsk said officers had seized equipment from the hacker's offices and he was cooperating with the
investigation.
Federal investigators wiretapped the phone lines
of Michael Cohen, President Donald Trump's personal lawyer who is under
investigation for a payment he made to Stormy Daniels, the adult - film actress who alleged she had an
affair with Trump, NBC News reported Thursday.
«In view
of the lack
of progress hitherto in bringing the perpetrators to justice, and recent developments which may complicate the
investigation, there is a growing sense that Canada should contribute a more active police role to track the Afghan
investigation and determine next steps,» said an email from the Canadian embassy to Foreign
Affairs headquarters, dated March 28, 2007.
Last year, LafargeHolcim's AGM took place in the wake
of an internal
investigation into the company's
affairs in Syria.
The Commission's
investigation was conducted by Daphna A. Waxman, David H. Tutor, and Jorge G. Tenreiro
of the New York Regional Office and the Cyber Unit, with assistance from the agency's Office
of International
Affairs.
The story
of the Trump - Daniels
affairs first came to light on January 12 in a Wall Street Journal
investigation.
The president did not mention his abrupt firing earlier this week
of Secretary
of State Rex Tillerson by tweet, the personnel turmoil engulfing his administration, special counsel Robert S. Mueller III's
investigation of Russian interference in the 2016 presidential campaign or reports
of his alleged
affair with adult film star Stormy Daniels — and his lawyer paying her to keep silent about the relationship.
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.
WASHINGTON — The F.B.I. agents who raided the office
of President Trump's personal lawyer on Monday were looking for records about payments to two women who claim they had
affairs with Mr. Trump as well as information related to the role
of the publisher
of The National Enquirer in silencing one
of the women, according to several people briefed on the
investigation.
Chief Andrew Bidou released a statement calling for a «full and complete
investigation» conducted by the Internal
Affairs Division and other experts on the use
of force.
The Diocese
of Worcester started an
investigation under the Clergy Discipline Measure when the alleged
affair came to light.
According to Baylor's
investigation, neither the head coach, the Athletic Director, the sports administrator or the football coach disclosed the reported sexual assault to Baylor's Judicial
Affairs or to anyone else outside
of the Athletics Department...
And if Osborne didn't know about the additional incidents — he said last week that he had no knowledge
of the sexual assault, and McEwen says in her suit that she did not tell Osborne about it — then, perforce, his self -
investigation of the Phillips
affair was incomplete.
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.
Dozens
of football players are under
investigation by the UK tax authorities for potential irregularities in their financial
affairs, HM Revenue and Customs» head
of enforcement and compliance has revealed.
There's no way to know if their
affair would have been discovered if Broadwell hadn't sent threatening emails to 37 - year - old Jill Kelley, a social liaison to MacDill Air Force Base in Tampa, Fla., and a longtime friend
of the Petraeus family, prompting an FBI
investigation.
Meanwhile, there was a failure by the department's internal
affairs division, as well as the Office
of Special
Investigations, to find there was an inappropriate relationship between Mitchell and Sweat.
The Commons» Scottish
affairs committee said evidence from Unite suggested claims
of blacklisting
of employees worried by issues like health and safety and their employment rights required rapid
investigation.
With the current state
of affairs and with
Investigations that are still in progress maybe our MOC is wise to withhold comment.
At the time
of the meeting, Cohen was under criminal
investigation by federal prosecutors in New York, who still are probing a $ 130,000 payment Cohen made to porn star Stormy Daniels in exchange for her silence about an alleged
affair with Trump.»
The criminal case grew out
of a public corruption
investigation by the FBI and the NYPD's Internal
Affairs Bureau.
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 former head
of the internal
affairs unit
of the Suffolk County Sheriff's Department testified Wednesday that when he told former jail Lt. Edward Walsh that he was the target
of a department
investigation, Walsh strongly implied the Suffolk County District Attorney's office would not get involved.
That overview would include disclosing the number
of internal
affairs investigations launched, misconduct complaints and the origin
of complaints and their nature.
However, the public administration committee and the Electoral Commission have delayed their
investigations on the advice
of the police, and last night the Scottish National party (SNP) said the constitutional
affairs committee should have followed suit.
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.»
The Director
of Public
Affairs at the GES, Rev. Jonathan Bettey said in an interview with Accra - based Citi FM that while
investigation is underway on the suspended Mfantsipim Headmaster, authorities have further compiled a tall list
of other heads
of some SHS in the country who charge illegal fees.
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...
«I think, I think right now we have the Staten Island district attorney and the internal
affairs bureau investigating, and I respect both
of those entities and believe that they will do their
investigations effectively,» Mr. de Blasio said.
«The persons under
investigation have either been invited or will be invited to confer with the Director - General, CID on the subject
of investigation at scheduled dates and times,» the release signed by Director
of Public
Affairs, DSP Sheilla Kessie Abayie - Buckman, said.
«We are astounded at the length
of time it has taken for News International to cooperate with the police but we are appalled that this is advanced as a reason for failing to mount a robust
investigation,» wrote members
of the House
of Commons Home
Affairs Committee in the report.
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.
This describes the state
of affairs for the state - controlled City University
of New York (CUNY), which has been in the crosshairs as a former City College president and affiliated foundation are facing a federal probe and a state
investigation targeting university - wide financial practices is underway.
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.
Although the Attorney - General is yet to submit the report
of the
investigation, President Buhari admitted today that there were wrongdoings in the management
of the
affairs of the IDPs.
The chair
of the home
affairs committee will include the Guardian's decision to publish alongside a broader counter-terrorism
investigation, following a request from former defence secretary Liam Fox.
Contrary to media reports and allegations that there are some criminals and inhumane treatments to i illegal immigrants in the immigration process in Libya, the Ministry
of Foreign
Affairs of Libya has said there is an ongoing
investigation by the concerned Libyan authorities to address the situation.
Liberal Democrat foreign
affairs spokesman, Edward Davey said: «Given the gravity and number
of allegations
of UK complicity in torture, separate limited police
investigations alone are inadequate.
Amid an
investigation of possible deception and conflicts
of interest involving Gov. Andrew Cuomo's former executive deputy secretary Joe Percoco, a May 10 «Public
Affairs Roundtable Breakfast» featuring Cuomo's current Secretary Bill Mulrow and hosted by Whiteman Osterman & Hanna has been postponed.
The chairman
of the Home
Affairs Select Committee said if there had been «a thorough
investigation of the facts» those involved in phone hacking could have been dealt with earlier.
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.