The Community Renewal Team, a Hartford - based anti-poverty agency, paid a six - figure settlement to resolve allegations that it mishandled state and federal grants, closing a six -
year investigation from the U.S. Attorney's office and Connecticut Attorney...
Not exact matches
The
investigation is the latest problem for a six -
year - old company, known until last
year as Trump University, that already faces a string of consumer complaints, reprimands
from state regulators and a lawsuit
from dissatisfied former students.
Although the DOJ has not told the AP why it secretly obtained two months of phone records
from the news organization, it is assumed that the seizure was related to a
year - long
investigation into the leak of classified information about a foiled Al Qaeda plot in Yemen last
year.
A Tampa Bay Times
investigation from 2010 discusses how, for
years, the church avoided paying a 5 % occupancy tax for members who visit their facilities until Pinellas County Tax Collector pressed the issue five
years ago.
The chicken producer plunged into crisis Monday after police said BRF executives conspired with laboratories to falsify test results and cover up a salmonella outbreak, the latest fallout
from a food - safety
investigation that threw the country's meat industry into disarray last
year.
Rich, the former FTC consumer chief, said the
investigation could take a
year and would likely explore whether Facebook should have reacted more vigorously in 2015, when it received assurances
from Cambridge Analytica that the data it received had been destroyed.
The IRS launched the
investigation in part because the price of bitcoin soared
from $ 13 to over $ 1,100 during the
years in question, and because only 802 people reported their bitcoin gains or losses in 2015 to the agency.
While Comey has drawn anger
from Democrats since he reopened the email
investigation in the closing days of last
year's campaign, they didn't buy that justification for his firing.
Its
investigation revealed that robberies of Uber drivers in Brazil's largest city rose ten-fold and attacks of drivers increased
from an average of 13 per month in the first seven months of 2016 to 141 per month for the rest of the
year.
This
year presented its share of challenges: a $ 2 - billion lawsuit related a 2013 factory collapse in Bangladesh; the threat of strike action
from some 12,000 workers; and an
investigation from the Competition Bureau.
A state
investigation of the shooting found that gunman Adam Lanza had not been receiving mental health care in the
years before the shooting, despite prior advice
from mental health professionals throughout his childhood and adolescence.
Since Trump's inauguration just over a
year ago, the Commerce department has initiated 84 antidumping and countervailing duty
investigations — up
from 52 in the previous
year.
Navient said the CFPB filed suit because the company rejected an ultimatum
from the agency to settle a near three -
year investigation into it by Friday, when President - elect Donald Trump will be inaugurated.
On Wednesday, the U.S. federal prosecutors have filed civil lawsuits seeking to seize assets worth more than $ 1 billion, allegedly stolen
from Malaysian state fund 1MDB, which has been under
investigation for more than a
year.
Uber has suffered one bad headline after the other over the course of the
year, amid a sexism and harassment
investigation, the departure of top executives and a high - profile lawsuit
from Google.
Following reports that he misled lawmakers about his Russia contacts during his confirmation hearing last
year, Sessions recused himself
from the FBI's Russia
investigation and any matters related to the Trump campaign.
Vestager's predecessor, Joaquin Almunia, held four
years of
investigations, triggered by complaints
from rivals including Microsoft.
His presidency has taken the world on a wild political rollercoaster:
From the travel ban to the repeal of DACA, the firing James Comey, and the
investigation into Russian meddling in the election — it's been quite a
year.
«In the last five
years, especially, this has gone
from being a fringe issue... to where it is now, where through
investigations and media coverage and documentaries and corporate commitments to change, it's increasingly clear to the American public that what's happening on factory farms is unacceptable,» Freund says.
Lynch leaves office following a nearly two -
year tenure marked by massacres carried out by violent extremists, including the shootings at a nightclub in Orlando, Florida; persistent hacking
from overseas, including Russian government efforts to meddle in the U.S. presidential election; and an election - season
investigation into Hillary Clinton's email server that entangled the Justice Department in presidential politics and led to criticism for her ill - timed meeting on an airport tarmac with former President Bill Clinton.
Verizon's 2015 Data Breach
Investigations Report (DBIR) estimated the net loss
from data breaches last
year at over $ 400 million.
The company is now under federal
investigation while its founder deals with a two -
year ban by regulators
from operating a lab.
President Donald Trump's re-election campaign spent more than $ 1 out of every $ 5 on attorney fees this
year as the president contended with the ongoing special counsel
investigation and a new legal challenge
from an adult - film star.
RBS also facing further controversy, warning in its half -
year results in August that the cost of fines or settlements
from the
investigation into currency market rigging could be «material», that is knocking its profits.
So far this
year —
from Jan. 20 through Dec. 11 — the department initiated 79 antidumping and countervailing duty
investigations, a 52 percent increase
from 2016, according to official data.
But previously the president has complained that Mueller should be precluded
from leading the
investigation because, among other reasons, Trump interviewed him as a potential FBI director after firing James B. Comey last
year.
Wells said the
investigation was covered by a third party firm, which identified 2.55 million potentially unauthorized accounts
from the original four - and - a-half
year time frame plus another 981,000 accounts in the expanded, eight
year period.
In our
investigations, we've looked at as much data as possible — emphasizing what we believe to be the best information, rather than just the data
from the past few
years.
With the United States» Section 301
investigation into Chinese technology transfer and recent ban cutting Chinese telecommunications company ZTE off
from US technology for seven
years, it is clear that technology issues are...
Such
investigations, which have risen 65 percent this
year, typically begin following a complaint
from an affected U.S. industry.
In the first half of 2008, WTO antidumping
investigations were up 30 %
from a
year earlier.
Joining the list of the famously fired is Bill O'Reilly, who was ousted
from Fox News after a 21 -
year career there following a New York Times
investigation that brought sexual allegations
from the news host's past to light.
The 2007 Associated Press
investigation identifies 2570 public school teachers who,
from 2001 through 2005, had their teaching licenses «taken away, denied, surrendered voluntarily, or restricted» as a result of sexual misconduct with minors» an average of 514 per
year.
This
investigation of the evidence
from religion combined with further metaphysical reflection provided the material for Whitehead's second series of Lowell Institute Lectures, delivered the next
year, and published as Religion in the Making.
Police are questioning 47
year old Darren Osborne
from Cardiff and are treating the
investigation as a terrorist attack.
Insisting the allegations were false, the statement went on to say: «While we know we did not get everything right, the Mail on Sunday story in the UK and Ireland misrepresents our actions and omits key findings
from our
investigations, which we described publically, and which were shared with authorities, donors, and the Mail's journalist, several
years ago.
In the last ten
years of his life, Wach was often mistakenly thought to be in the camp of the second approach to comparative religion at Chicago, which necessitated his stating repeatedly that while the philosophy of religion applies an abstract philosophical idea of what religion is to the data of empirical, historical studies, the history of religions begins with the
investigation of religious phenomena,
from which, it is hoped, a pattern of «meaning» will emerge.
That aligns with exactly what Israel told the Goldstone
investigation team
from the US, just one of the reasons why Goldstone rescinded his support for the report earlier this
year because of obvious mis - represented facts.
The Vatican has arrested a diplomat recalled
from Washington last
year amid
investigations in the United States, Canada and the Vatican for possession of child pornography.
The report, «Carrageenan: New Studies Reinforce Link to Inflammation, Cancer, and Diabetes,» is the result of a three -
year investigation on the part of the Cornucopia Institute and contains information gleaned
from 1,337 questionnaire responses
from individuals about their own health.
Mr Sims said it was the regulator's biggest merger
investigation this
year, involving a large number of submissions
from motoring organisations, competitors and consumers.
After a tip - off
from an Egyptian vet, Animals Australia sparked a government
investigation into what an industry leader described as «horrific» slaughtering practices in Egypt last
year.
The findings are
from an analysis of district records
from the 2009 - 10 school
year to the present, officials said, and are part of an
investigation by the district and Inspector General into school lunch fraud.
According to a joint ProPublica and NPR
investigation, between 700 - 900 women in America die each
year from childbirth or pregnancy related conditions.
The latter charge relates to committee hearings during October and November this
year, when he tried to stonewall questioning
from MPs in the course of their
investigation.
Rep. Devin Nunes, the embattled California Republican who is chairman of the Intelligence Committee, announced he would step aside
from leading his committee's
investigation into Russia's efforts to disrupt last
year's presidential election.
The Liberal Democrat most under threat
from the shadow of scandal this
year was energy and climate change secretary Chris Huhne, who faces a police
investigation over newspaper allegations that he tried to dodge speeding points on his licence.
An
investigation by the NAO last
year found that the scheme suffered
from «weak management, ineffective control and poor governance,» and had «not achieved value for money».
Yet an
investigation by the Independent revealed that in the three
years that followed more than 50,000 families were removed
from the city.
If either of them were to stay in power for 16 or 20
years (and Obama was popular enough that he might have done so) large numbers of the opposition would find themselves shut out
from power and subject to punitive laws and regulations (consider the IRS targeting of conservative groups under Obama or recent Trump's voter fraud
investigations of states that opposed him).