Barata said the intermediary for the bribe was Toledo's security chief, Israeli national Avraham Dan On, according to
investigation documents leaked to the Peruvian press.
Not exact matches
One of the tweets threatened Michelle Obama and the rest of the Obama family, while others claimed to
leak confidential
documents from the Defense Cyber
Investigations Training Academy.
In December 2014, Korea Hydro and Nuclear Power's internal
documents — such as its building blueprints and
documents from the Blue House, Ministry of Defense, and National Intelligence Service — were
leaked to the public by North Korean hackers, as determined by the Government Combined
Investigation Unit on Personal Information Crime based on the analysis of malware and the IP addresses involved in the breach.
Reuters: Vatican says trust in Church hurt by scandal The Vatican, engulfed in the worst crisis in Pope Benedict's papacy, on Monday denied Italian media reports that cardinals were suspects in an
investigation into
leaks of sensitive
documents that led to the arrest of the pope's butler.
What complicated SDSU's
investigation was that it could not interview Miller or Dawkins, or obtain auxiliary
documents, which remain under judicial seal and were
leaked to Yahoo Sports.
Both Keynes and White died of heart attacks within two years of the summit, Keynes through work, travel and stress, White through stress brought on by
investigations into his long - term
leaking of government
documents and information to the Soviet Union.
In «Secrecy World,» Bernstein explores this shadow economy and how it evolved, drawing on millions of
leaked documents from the files of the Panamanian law firm Mossack Fonseca — a trove now known as the Panama Papers — as well as other journalistic and government
investigations.
«I requested the Inspector General conduct an
investigation immediately after the
leak of a confidential
document prepared by my Division,» Sugarman said in a statement.
Mr. Fisch's office could refer the case if it finds grounds for action against the Senate, but the Legislative Ethics Commission almost never undertakes
investigations, and it is not clear that a district attorney would see any legal issue with the Senate
leaking one of its own internal
documents.
Alastair Campbell, Tony Blair's former spin doctor, has accused Damian McBride of breaking the law by
leaking the content of confidential
documents from government computers, raising the possibility of a police
investigation, according to the Sunday Times (#).
The Civilian Complaint Review investigator suspected of
leaking the confidential
document resigned later that month and was subpoenaed by the Department of
Investigation.
«I requested the Inspector General conduct an
investigation immediately after the
leak of a confidential
document prepared by my Division,» she said.
As with last year's Panama Papers
leak, the
documents were obtained by the German newspaper Süddeutsche Zeitung, which called in the International Consortium of Investigative Journalists (ICIJ) to oversee the
investigation.
This
leak initiated an ongoing Greenpeace
Investigation of the Heartland Institute
leaked documents, which are posted in full below.
Our
investigations in response to
leaked Heartland
documents are cataloged below.
PolluterWatch: Greenpeace Investigates Heartland Institute
Leaked Documents — click to see
investigation and ongoing updates.
Following the
leak of internal Heartland Institute
documents, six universities with faculty listed in Heartland's budget for work relating to denying the science or implications of global climate change received letters from Greenpeace asking for conflict of interest
investigations (see the Chronicle of Higher Education's coverage).
Based on the book by Jake Bernstein titled Secrecy World: Inside the Panama Papers
Investigation of Illicit Money Networks and the Global Elite (clearly, they couldn't use that title), the movie focuses on the story about
leaked documents from a Panamanian law firm, Mossack Fonesca, which showed how the wealthy and other such connected people funneled money illegally in and around the world.
According to TES, the
leaked document reports the findings of an
investigation which concluded that the Trust, which runs 21 primaries and secondaries across Yorkshire, has been put in an «extremely vulnerable position as a result of inadequate governance, leadership and overall financial management».
Visit PolluterWatch for ongoing results of Greenpeace's
investigation of the Heartland Institute
leaked documents.
The
investigation was done in secret until
documents from the matter were
leaked to Il Fatto Quotidiano, an Italian newspaper.
The
leaked documents were released less than a week after a report of the federal
investigation that brought the cybersecurity practices of U.S. law firms Cravath Swaine & Moore LLP and Weil Gotshal & Manges LLP into the limelight.
In a related story reported on ESR News, the private contractor that conducted a security clearance background check on Edward Snowden in 2011 that gave him access to classified
documents from the National Security Agency (NSA) that he later
leaked to the media is under
investigation by the federal government for allegedly conducting inadequate background checks.