It started a private investigation in early 2006 but public hearings did not begin for another five years.
On June 24, 2011, the company received notice that the SEC has issued a related order of private investigation.
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The order of private investigation covers a variety of matters for the period beginning January 1, 2007 including the antifraud provisions of the Federal securities laws.
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Dr Afridi did not know who the target of the operation was when the CIA recruited him, according to a private investigation carried out by retired Pakistani Brig Shaukat Qadir.
The private investigation business is not regulated in India.
Several Private Investigation firms in Israel were found to have tricked their targets into installing custom Trojan software which then stole documents and exported them to servers in Germany and the UK. They were using a service developed by Michael Haephrati.
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Around the country, college faculty and staff who express opinions on the terrorist attacks and U.S. bombardment of Afghanistan are facing rebuke in public and private, suspension and investigation.
Two major private security firms face an investigation into whether they were overpaid for contracts to electronically tag criminals.
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That's certainly the opinion of Jessica Bleckley, a young private whose accusations sparked the investigation of rapes at Aberdeen.
But now it turns out there was a mole in the private equity industry who triggered the investigation.
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Under this scheme, the vast majority of private sales would never be subject to investigation or even known to the authorities.
Ventrell also said that no one in the State Department was aware of any employee requesting security clearances for their private attorneys in connection with the Benghazi investigation.
As with UBS, the investigation of Credit Suisse concerns historical private banking services provided on a cross-border basis to U.S. persons.
The investigation into the president's private life has left uncertain the reception awaiting Clinton on Capitol Hill from members on both sides of the aisle.
As part of Mr. Taylor's lawsuit, his lawyer, Mark Lewis, received evidence seized in the 2006 criminal investigation of Glenn Mulcaire, a private investigator on the tabloid's payroll.
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To date, as unbelievable as its seems, the Pension Benefit Guaranty Corporation, the government agency that insures private corporations, has never undertaken a forensic investigation aimed at ferreting out wrongdoing involving vendors to any corporate pension it has overtaken.
He also worked in the private sector as an investment banker and headed the investigation into the United Nations' oil-for-food program for Iraq.
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Gabriele was arrested in May, following a Vatican investigation into how the pope's private documents appeared in the book "Sua Santita" ("His Holiness"), by Italian journalist Gianluigi Nuzzi.
In an interview with the Sunday Telegraph, he said he regretted the way he had handled it after reviewing the initial police investigation which led to the conviction of private investigator Glenn Mulcaire in 2007.
Controversial plans to shut a swimming pool in Stoke-on-Trent were agreed in private by the city's former elected mayor, a BBC investigation has found.
People familiar with H-P's board have said the board was unhappy Mr. Hurd reached a private settlement with Ms. Fisher, precluding the board from completing an investigation about the sexual harassment allegations.
MIAMI, Florida (CNN) -- The Federal Bureau of Investigation is looking into the possibility that the downing of two private planes last month by Cuban MiG fighters was planned well in advance.
The investigation also raised the possibility that the pilot, who held a private licence, may have moved the helicopter suddenly to avoid birds.
In the private sector, such overblown marketing for such a lousy product would ensure an FTC investigation on advertising fraud.
Mr. Petraeus and Ms. Broadwell, both of them married, had set up private Gmail accounts to contact each other, according to several officials familiar with the investigation.
But as no donation was ever handed over and all the disputed conversations were in private yachts and villas in Corfu, it is hard to see what form of investigation will actually take place.
Inaki Urdangarin, who was granted the title of Duke of Palma when he married the king's youngest daughter, Princess Cristina, in 1997, is under investigation for allegedly diverting public funds that were earmarked for his foundation for private use.
Now, both the princess and her husband are under investigation for allegedly diverting public funds earmarked for a non-profit foundation for private use.
An autism group has called for a new investigation after allegations a patient lost two teeth when he was punched at a private Bristol hospital.
Detectives are also poring over thousands of pieces of information from the Portuguese investigation, inquiries by the UK law enforcement agencies, and the work of private investigators and agencies.
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