An official at Bithumb told the press, «We were asked by the tax officials to disclose paperwork,» while Coinone says it is cooperating
with investigative efforts.
Not exact matches
As a NeoPagan — Polytheist, I routinely offer my thought - prayers to a pantheon of Deities... I have NO physical / other scientifically quantifiable «proof», as such, that any deity actually exists but I am left
with the supposition / fact that IF a Deity / deities exist, it is more - than - conceivable that for whatever reason (s), such a deity might choose to make themselves remote from scientific / other
investigative efforts!
A House
investigative committee is charging Rangel
with ethics violations, stemming from a nearly two - year investigation into his finances, his failure to report rental income from a villa he owns in the Dominican Republic, his use of multiple rent - stabilized apartments, and his
efforts to fundraise for a City College center named after him.
The AG's report further suggests the Troy police department should overhaul its
investigative approach to officer - involved shootings; abstain from prejudging (and publicly announcing) the results of an investigation before it has been completed; make broad
efforts to identify and promptly speak
with all civilian witnesses; and properly train investiagtors in the evaluation of evidence, as well as reaching out to outside experts when questions arise.
«We believe that the establishment of a dedicated anti-corruption office vested
with investigative, prosecutorial and asset recovery authority, will result in improved execution of our anti-corruption
efforts rather than a continued reliance on multipurpose or mixed mandate agencies,» she added.
But as Daniela Porat
with our partner
Investigative Post has found, there is little
effort to hold police accountable in Buffalo.
There are plenty of state and local officials, starting
with Governor Cuomo, who aggressively attempt to thwart news gathering
efforts,» said
Investigative Post Editor Jim Heaney, who will moderate the panel.
In 2013, 20th Century Fox Television bought the rights to «Enemies Within,» the
investigative story that unearthed many previously undisclosed facts about the NYPD's counterterrorism
efforts, written by two reporters then
with the Associated Press, Adam Goldman and Matt Apuzzo.
On the one hand are the workings of an over-the-top professional assassin and the
investigative efforts to stop him; on the other are Alex Cross» (Tyler Perry, looking visibly uncomfortable during much of the movie) attempts to deal
with the murder of a loved one and the insatiable rage he takes from his grief.
The
investigative and protest movement that was started by a few women in Beverly Hills has spread throughout the city,
with large animal rights organizations jumping on board in an
effort to educate shoppers that 20 % of the dogs in the shelter system are purebred dogs who need homes.
Unlike many other litigation support service providers, TLS assists
with both compliance and
investigative efforts.