Attorney General Jeff Sessions announced the Justice Department was pursuing three times as many
leak investigations as were open at the end of the previous administration — a significant devotion of law enforcement resources to hunt down the sources of unauthorized disclosures of information that have plagued the Trump administration.
Not exact matches
And CNN notes it was Comey, then serving
as Deputy Attorney General in the Department of Justice, who oversaw the special counsel
investigation into the
leak that ultimately led to Libby's conviction.
In addition, four stockholder derivative lawsuits have been filed in California purportedly on behalf of HP stockholders seeking to recover damages for alleged breach of fiduciary duty and to require HP to improve its corporate governance and internal control procedures
as a result of the activities of the
leak investigation: Staehr v. Dunn, et al. was filed in Santa Clara County Superior Court on September 18, 2006; Worsham v. Dunn, et al. was filed in Santa Clara County Superior Court on September 14, 2006; Tansey v. Dunn, et al. was filed in Santa Clara County Superior Court on September 20, 2006; and Hall v. Dunn, et al. was filed in Santa Clara County Superior Court on September 25, 2006.
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.
Other reported focuses of Mueller's
investigation — such
as the hacking and
leaking of prominent Democrats» emails and potential obstruction of justice by the Trump administration — have not resulted in any indictments yet.
As reported by The Daily Mail who are publishing extracts from the book, «Football
Leaks: The Dirty Business of Football», more revelations are being released after the initial findings have seemingly led to a FIFA
investigation into Paul Pogba's transfer to Manchester United and agent Mino Raiola's business.
The anti-graft agency further maintained that cases under
investigation communicated to the Office of the Attorney General of the Federation by the Commission are classified information, just
as it wondered how such would be
leaked to the media.
«Indeed, much damage has been done to the Commission's
investigation activities by this
leak especially
as some of the cases mentioned are still at preliminary stages of
investigation, he added.
Port Authority officials and developers are trying to slip»n' slide away from blame for water
leaks inside Ground Zero's $ 4 billion transit hub,
as state legislators called for an
investigation into the cause.
MIDTOWN —
As the federal
investigation into his political fundraising activities continues, Mayor Bill de Blasio questioned the political motivations behind the
leak of a letter from the State Board of Elections questioning the legality of his effort to raise money to help Democrats take control of the state Senate in 2014.
[5] The
investigation continued to have political impact throughout,
as a range of stories continued to
leak from the police
investigation and damaged the government and Labour Party.
Congressmen Eliot Engel (D - NY and Maurice Hinchey (D - NY), joined by Congresswoman Nita Lowey (D - NY) sent a letter to EPA Administrator Stephen L. Johnson, decrying the
leaks as the latest «environmental assault» on the region caused by Indian Point and demanding that the agency initiate its own
investigation.
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.
«
As we now know, the Home Office
leaks were not a threat to national security and yet the police became involved in an
investigation,» Mr O'Conner wrote.
Musician and sympathizer of the New Patriotic Party (NPP), Kwame Asare Obeng, popularly known
as Kwame A-Plus, slammed the Deputy Director of Criminal
Investigations Department (CID), ACP Maame Yaay Tiwaa Addo - Danquah for accusing him of
leaking a conversation he [A-Plus] had with her.
During the meeting, Lewza also told Kerr that Walsh, whose wife is Assemblywoman Mary Beth Walsh, sent letters to a dozen people, including residents and town employees,
as part of an «
investigation» to find out who was
leaking information about Wilson's complaint.
«Nowhere is this more true than when the
investigation itself involves allegations of corruption by public officials, because the
leaks are inevitably seen
as politically motivated attacks.»
Kwame Asare Obeng, also known
as A-Plus, is alleged to have released the
leaked audio tape suggesting there was a cover - up in the probe of President Akufo - Addo's two Deputy Chiefs of Staff
as some form of revenge against the Criminal
Investigations Department (CID).
Since then, the mayor and his allies have repeatedly pointed to Gov. Andrew Cuomo, who appointed Sugarman and has a history of torturing de Blasio,
as the likeliest person to have propelled the
investigation and its
leak.
The report accuses Herbert Teitelbaum, the executive director of the State Commission on Public Integrity, of repeated
leaks over several months during the commission's
investigation into the Spitzer administration's handling of the travel records of the longtime State Senate majority leader, Joseph L. Bruno, a scandal known in Albany
as Troopergate.
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.
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».
The most - important wake - up call came last month when news
leaked out that the Department of Education was scaling back
investigations of civil rights violations — including overuse by districts of harsh school discipline against Black and other minority children —
as part of the administration's overall refusal to enforce civil rights laws.
As for the BP
leak, on 12 May 2010 California Democrat Representative Henry Waxman said that the House Oversight and
Investigations subcommittee
investigation into the Gulf oil spill revealed that the Deepwater Horizon Macaondo oil platform's blowout preventer (BOP) did not pass a crucial pressure test just hours before the explosion.
The Solicitors Regulation Authority has sought assurances from law firms linked to the
leaked Panama Papers that they are looking into the matter fully
as it emerges that a former partner at one of those firms, Simmons & Simmons, is helping to lead the government
investigation.
The European Commission anchors its new proposal to tax digital business activities; the forthcoming implementation of the General Data Protection Regulation (GDPR)(ensuring data privacy and protection rules applicable to all companies processing data of EU nationals, whether located in the EU or elsewhere);
as well
as the recently opened
investigation of the massive data
leak from Facebook and Cambridge Analytica, ultimately on the Commission's many concerns about EU Members» regional, national, and economic security.
The company is facing multiple privacy
investigations in the U.S. and U.K. over the
leak of personal information pertaining to as many as 60 million Facebook users to voter - profiling firm Cambridge Analytica (see Probes Begin as Facebook Slammed by Data Leak Blowba
leak of personal information pertaining to
as many
as 60 million Facebook users to voter - profiling firm Cambridge Analytica (see Probes Begin
as Facebook Slammed by Data
Leak Blowba
Leak Blowback).
The company is facing multiple privacy
investigations in the U.S. and U.K. over the
leak of personal information pertaining to 60 million Facebook users to voter - profiling firm Cambridge Analytica (see Probes Begin as Facebook Slammed by Data Leak Blowba
leak of personal information pertaining to 60 million Facebook users to voter - profiling firm Cambridge Analytica (see Probes Begin
as Facebook Slammed by Data
Leak Blowba
Leak Blowback).
Degreed, Intelligence Executive with broad - based background in criminal
investigations management,
as well
as, security risks, intelligence
leaks, data gathering and analysis, and specialized training and development.