That account was questioned in 2013 and 2014
by investigators working for the Senate Intelligence Committee, which also issued a lengthy report in December that challenged the CIA's assertions on the effectiveness of torture.
Page, meanwhile, had returned to her post at the FBI before the text messages were discovered
by investigators working with the Justice Department's inspector general.
Later that day the Guardian broke the story that Milly Dowler's phone was allegedly hacked
by an investigator working for the News of the World in 2002.
The Smithtown News story notes that Walsh's paperwork has been «circulated among political insiders for the past year,» and quotes an anonymous source who says the documents were obtained
by an investigator working for supermarket mogul John Catsimatidis.
Jurors will now be able to hear choice excerpts from the tapped cellphones, including Adam whining on his disposable «burner» phone about his attempts to evade detection
by investigators working with Manhattan US Attorney Preet Bharara.
The biggest client of Columbus Nova is a company controlled by Russian oligarch Viktor Vekselberg, who was questioned at an airport this year
by investigators working for special counsel Robert Mueller.
Not exact matches
E-mails dug up
by investigators in the Barclays scandal, he argued, showed a «cowboy mentality at
work,» one «driven
by short - term profits on trades that were in turn likely influenced
by the bonus and compensation schemes in place.»
Research data used to generate Grassroots ® Research reports are received from reporters and Field Force
investigators, who
work as independent, third - party contractors, as well as external research panel providers — all of whom supply research that may be paid for
by commissions generated
by trades executed on behalf of clients.
As a minor illustration: I have written two books (The Philosophy and Psychology of Sensation, 1934 and Born to Sing, 1973) which, with all their faults (especially apparent to me in the earlier
work), contain pointers, I believe,
by which competent
investigators might be helped to deal with some problems in psycho - physiology and in the study of animal behavior.
Investigator - initiated clinical trials — researchers right here at Floating Hospital for Children develop the idea, do the background research and turn it into an enroll - able clinical trial, often
by working with industry partners
Earlier the Metropolitan police said that up to 4,000 people may have had their phones hacked into
by private
investigators working for News of the World.
The internal review will be conducted
by Bart Schwartz, a former federal prosecutor who now
works as an independent
investigator, according to David's statement, which was released shortly after 5 p.m. — and minutes after the News article was posted online.
In May 2012 it was reported that billionaire Robert Agostinelli had been targeted
by a private detective named Steve Whitamore
working for Rupert Murdoch's newspaper to gain confidential information pertaining to Agostinelli's business affairs — this evidence brought to light the fact that high - profile U.S citizens were targeted
by private
investigators in the UK within Rupert Murdoch's empire.
Private
investigator Jonathan Rees and News of the World journalist Alex Marunchak were arrested for alleged offences under section 3 of the Computer Misuse Act 1990 and sections 1 and 2 of the Regulation of Investigatory Powers Act 2000
by police officers
working on Operation Kalmyk, part of Operation Tuleta dealing with computer hacking.
The sprawling rehabilitation network created over five decades
by the Rev. Peter Young is collapsing, and his lawyer is
working to stave off state
investigators attempting to get a criminal indictment from a nearly three - year probe of Young's organization.
In fact, it was only after probing
by the Times Union's Casey Seiler that we learned from the governor that the
investigator, Bart Schwartz, a former chief of the criminal division in the U.S. attorney's office, was
working under the authority of the Moreland Act.
But the far - reaching extent of the investigation
by federal prosecutors, the FBI, and special Justice Department criminal
investigators,
working directly for Eastern District U.S. Attorney Robert Capers, has not been publicly reported, the sources said.
When Mr. Miller showed me the reply to his letter to Ms. Quinn, dated December 6, 22012, it yet again contradicts her initial letter to me from six years ago, suggesting that her office can not help me, despite an incomplete investigation
by DOI
investigators, intimating that the Transit Authority is a state governed agency (I maintained a CITY pension with New York City Employees» Retirement System, and the agency that I
worked for is the MTA New York City Transit).
The new chief of investigations for Gov. Andrew Cuomo's Moreland Commission on public corruption has spent the last seven years
working for entities controlled
by the governor: Robert Addolorato
worked as an
investigator for Cuomo during his years as attorney general, and in 2011 jumped to the Inspector General's office.
According to Asamoah Gyan's manager, Osarfo Anthony called Gyan to threaten and to demand money from the latter — but the
Investigator, in his testimony, told the court that one of Asamoah Gyan's boys, who
work at 3 FM
by name Nii Armah Armateifio, rather contacted Osarfo, pleading to kill the story with money; Osarfo is therefore vindicated on that.
Work and pensions secretary Peter Hain announced DWP fraud
investigators will use information held
by credit reference agencies to help locate benefit cheats.
Rensselaer County District Attorney Joel Abelove was met
by investigators Thursday morning as he walked into
work at the county courthouse.
Ferro, who headed the Department of Corrections and Community Supervision's inspector general's office until his retirement two months ago, was accused
by a male
investigator of harassment over a period of years, including grabbing his genitals, hugging and kissing him, and inviting the
investigator to his hotel room during
work - related trips when Ferro was allegedly wearing only his underwear.
In fact, Rattner was also being advised
by his lawyers to make himself a lower - profile target for federal and state
investigators who were probing whether he had paid off a middleman to win a lucrative contract from New York's pension system while he
worked on Wall Street, a government source said Wednesday.
«Our
investigators look for indicators that have been approved
by the state as red flags, including expenses that exceed reported income, applicants who have
worked off the books or people who are self - employed but don't have records to substantiate reported information,» Day said.
The Governor's TPU housing inspectors, forensic data and
investigators, and attorneys
worked in conjunction with HPD and the AG to uncover potential criminal acts perpetrated
by the landlord.
The newspaper also reported that Mr Brown's lawyers were tricked into handing over details
by a conman
working for the Sunday Times, that someone acting for the same newspaper posed as Mr Brown to gain details of his bank account and that Mr Brown and his wife, Sarah, were mentioned in paperwork seized from Glenn Mulcaire, the private
investigator at the heart of the phone - hacking row.
The New York Times responded to the latest bombshell report about Harvey Weinstein's efforts to silence accusers, along with the Times journalist
working to tell their stories,
by firing the law firm that the studio executive used to employ private
investigators: Boies Schiller Flexner.
According to journalists and
investigators who
worked with him, Rees exploited his position as a freemason to make links with masonic police officers who illegally sold him information on targets chosen
by the News of the World, the Sunday Mirror and the Daily Mirror.
The bill, which would mandate TSA's criminal
investigators to spend a minimum of 50 percent of their
work time on criminal cases to receive premium pay and other benefits, was approved in February
by the House.
The complaint, sworn out
by Robert W. Ryan, a criminal
investigator in Mr. Bharara's office, said that Mr. Silver steered two developers to Goldberg & Iryami and «received a share of all fees» that the firm received from
work connected to them.
Our
investigators look for indicators that have been approved
by the state as red flags, including expenses that exceed reported income, applicants who have
worked off the books or people who are self - employed but don't have records to substantiate reported information.
With my experience as an
investigator, I want to
work side
by side with our County Executive and District Attorney to continue the crack down on Medicaid fraud and abuse that costs our taxpayers millions of dollars each year.
Part - time
work by legislators has long been a focus of federal
investigators because corrupt lawmakers have used payments for ostensible part - time jobs or consulting
work to mask political payoffs.
Three sources say
investigators now seek information about any funds potentially received
by Glenn S. Aronow, a former Niagara County legislator who once
worked for Maziarz.
... Still, NIGMS is responding to the concern that MIRAs may not
work for everyone
by giving more leeway to established
investigators who apply for the next round of MIRA grants: Applicants will have more time to renew their R01s if they don't get a MIRA or decide not to accept it.»
In his first few years as a principal
investigator (PI),
working with stem cells and emerging nanotechnologies to develop nanomedicines, Ferreira was able to make do
by licensing some of his technologies and securing industry funding and Portuguese government grants.
When forensic
investigators analyzed the seized
works, they found cat hair embedded in the paint — a characteristic not shared
by Hunter's authentic
work.
The first report, Fire Investigation, was authored
by a
working group consisting of a fire
investigator, and four academic scientists.
Her current
work focuses on topics in the physical sciences, and she is principal
investigator on a test development project funded
by the U.S. Dept. of Education's Institute of Education Sciences.
The consensus reached
by Professors Dickinson and Hart and myself was that I was to pursue a collaborative project between Newcastle University and Brisbane,
working as the
investigator.
The
work appears in a paper in the October 19 issue of the journal Nature, and was led
by David Anderson — Seymour Benzer Professor of Biology; Tianqiao and Chrissy Chen Institute for Neuroscience Leadership Chair; Howard Hughes Medical Institute
Investigator; and director of the Tianqiao and Chrissy Chen Institute for Neuroscience.
When Lipkin was interviewed this past November about a 2 - year, $ 766,000 project on CFS / ME funded
by NIH, on which he and Hornig are co — principal
investigators, Lipkin credited several external collaborators but did not mention Hornig's contribution to the
work, which aims to identify biomarkers of CFS / ME.
Forrest Bell of consulting firm FB Environmental, which is coordinating the Maine and New Hampshire cleanups, said Sable can save money
by reducing the number of dye tests — where dye is dropped into toilets so
investigators can see where it goes — and follow - up lab
work.
Last Thursday, Vitae — an organization supported
by research funding bodies, that promotes the professional development of early - career researchers in the United Kingdom — released two reports exploring the
working conditions and career development of research staff (mainly postdocs) and principal
investigators (PIs) in higher education.
Investigators are
working to break the code in stem cell communication
by determining how stem cells signal one another and other cells.
Previous
work led
by Charlotte Kuperwasser, principal
investigator, determined that some common forms of breast cancer originate from luminal cells while some rarer forms of breast cancer originate from basal cells.
«Because the community is led (as it should be)
by individuals who have succeeded in the status quo ante,
investigators at early stages of their careers might judge (perhaps wrongly) that the best chances of success... will come from
working within and for the system,» the series» authors concede.
The
investigators plan to continue their
work by looking at electronic spin.
Start
by creating a cadre of new
investigators committed to
working across professional and scientific boundaries, then build a structure for large - scale research projects.