"On the basis of Joe Jamail's allegations alone, there may be some basis for an investigation, " Cornyn says.
It added that it was unable to disclose the findings of Macfarlanes' report "due to exposure to unacceptable legal risks that exist (primarily in Indonesia) as a result of the undisclosed provenance of the materials which formed the basis of the investigation, together with the unsubstantiated nature of the allegations".
Does the FBI begin an investigation on the basis of a citizen making a complaint?
FORBES: Four Questions (and Answers) about the General Petraeus Scandal
They resurrected the previous investigation into her expenses as a basis for their referral.
For whatever reason, the Federal Bureau of Investigation, which is assessing the factual basis for such an allegation, has thus far not pressed charges against Bloch.
CENTERFORSECURITYPOLICY: The Felix Bloch Affair: Assessing The Damage To US Security
That law, commonly referred to as FCPA, was the principal basis for the U.S. opening its initial investigation of News Corp.
Our internal auditing team under the supervision of our board audit committee conducted extensive review and investigation into these allegations separately and found no basis for any of the assumptions made by short seller.
FORBES: Short-Sellers Are Wrong Because Qihoo 360 Is Different
The investigation failed to provide enough evidence to form the basis of a case, however.
An independent investigation has been commissioned to investigate the allegations on an urgent basis, and is to report to the Board.
FORBES: Has Nat Rothschild Just Trashed The Family Reputation With Bumi?
The senior administration officials said that since AbdulMutallab began talking to investigation again last week, he has been cooperating on a daily basis.
The BCCI mandarins feel that they have taken due cognisance of the "crime" after a "proper" investigation of their own and the bans were not imposed merely on basis of the CBI report.
One focus of the investigation into Benghazi has been the "talking points" used as the basis of public statements in the days after the attacks.
The bankruptcy examiner's report and the attorney general's investigation found that Lehman Brothers carried out the Repo 105 transactions on a quarterly basis in 2007 and 2008 without telling investors.
In a statement released on Wednesday, the SK said it had begun an investigation into Mr Udaltsov, Leonid Razvozzhayev, Konstantin Lebedev and others on the basis of the allegations made in the documentary, Anatomy Of A Protest II.
As with UBS, the investigation of Credit Suisse concerns historical private banking services provided on a cross-border basis to U.S. persons.
The young Belgian woman whose testimony was the basis for the inquiry withdrew her previous statement and said she would not press charges, leaving the investigation with no grounds to continue, officials said.
"On the basis of these allegations it seems to me that, prima facie, there are grounds for a major investigation by the various commissioners who have responsibility for standards in Westminster and the Northern Ireland Assembly, and presumably at a local council level as well, " he said.
One third party set of data verifying this comes from the Federal Bureau of Investigation (FBI) in the form of firearm background checks, which the FBI reports on a monthly basis.
FORBES: Smartphones, Tablets, The Cloud And Guns - All Growth Markets
应用推荐