On Monday, a report of an SEC investigation targeting J.
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In the Cundick case, Surrey Police confirmed a 75-year-old man received a police caution last year following an investigation into a report of an indecent assault which happened in the Woking area in the 1990s.
Last year the U.S. Federal Trade Commission completed a two-year investigation of Facebook with a report highlighting privacy mistakes and requiring the company to submit to 20 years of privacy audits.
The aim of the investigation is to produce a report by the end of November, looking at the lessons learned and sharing the findings with other relevant agencies.
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And as the parliamentary committee on the Treasury is also considering publishing a report on its recent investigation of the Scottish office budget, the pressure for change looks inescapable.
Both the AWSJ and the South China Morning Post noted that the release of the Jakarta report coincided with the investigation results of a parallel United Nations inquiry into violence in East Timor.
There is a report of an Securities and Exchange Commission investigation Goldberg told me, but the status of that investigation is unclear.
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After years of investigation, a report named 179 members of the Irish elite who in earlier decades found it convenient to do business with a firm called Ansbacher Cayman.
But the Bush administration's investigation of a report that Gadhafi plotted to assassinate Saudi Crown Prince Abdullah cast doubts on how soon the two countries would move toward an exchange of ambassadors, which would signify the full resumption of relations.
The spokesman added that the Met had "sent a report to the Crown Prosecution Service on Thursday as part of our investigation and a copy of this file was also sent to the Independent Police Complaints Commission, as they are supervising our investigation".
The BCCI inquiry followed a report by India's Central Bureau of Investigation in which five players, Azharuddin, Ajay Sharma, Ajay Jadeja, Mannoj Prabhakar and Nayan Mongia were accused of corruption.
The report summarized the findings of a sweep investigation of many of the leading consulting firms, which included an examination into the divergent sources of compensation these firms collect and the related conflicts.
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Back in April Senator Levin blasted Wall Street in a 635-page report stemming from a 2-year bipartisan investigation on the key causes of the crisis.
FIFA's lawyers are trying to block the publication of a report by the public prosecutor in the Swiss canton of Zug on a criminal investigation into payments received by senior FIFA officials in the 1990s.
The stock, already a hedge fund battleground, dropped on a New York Post report that the multi-level marketing firm is the subject of a law enforcement investigation.
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Dr. Gosnell's clinic hadn't been inspected for more than a decade before it was raided by law-enforcement authorities in 2010 as part of an investigation of its drug-prescribing practices, according to a grand-jury report recommending charges against the doctor.
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Following the report, the Department of Health announced a separate investigation into the apparently excessive mortality rates of five other hospital trusts.
The BCCI inquiry followed a report on corruption in cricket by the Central Bureau of Investigation, in which several leading players from India and other Test-playing nations were named.
Anwar admitted filing a police report on August 15 and asking for an investigation of the letter's authors.
The trustee in the MF Global case filed a 174-page report outlining his investigation into the failure of MF Global.
Russia's investigations committee has asked the US authorities to provide documents surrounding the case, including a report by forensic pathologists, as part of its own criminal investigation, Interfax news agency reports.
The aim of the investigation is to produce a final joint report with the NSPCC, looking at the lessons learned and sharing the findings with other relevant agencies, he said.
Tests were carried out by food firm 3663 after McColgan's name appeared on a report by the Food Safety Authority of Ireland (FSAI) following an investigation which discovered horsemeat in some frozen burgers.
The report, dated March 3, details a two-year investigation of two SEC enforcement staff attorneys who may have traded on non-public information or engaging in insider trading in stocks of companies under investigation by the agency.
Its report said the States' reputation had been damaged as a result of its investigation, citing procedures for managing capital projects as inadequate, incomplete and unclear.
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Frustrated by what he believed were attempts by the Justice Department to stonewall the panel, Dr Stone conducted his own investigation, and even produced a report separate from the rest of the panel.
As a result of the Atlanta Journal-Constitution piece, the matter was taken up by the Office of Congressional Ethics which, following an investigation, issued a report concluding that Deal had improperly used his office staff to pressure the Georgia officials to continue the car inspection program that was making Deal hundreds of thousands of dollars.
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An example of a case where this independent investigation worked is the Louis Freeh Report regarding Penn State and the Jerry Sandusky sexual abuse scandal.
The report recommends that a new rail accident investigation body be set up to examine causes of accidents and prevent them happening again.
Both Tobe and I, on his behalf, have assisted the Commission in its investigation of the KRS matter, including providing the Commission with a Report of Independent Counsel to SEC: Placement Agent Abuses at Kentucky Retirement System, a 32 page report dated March 12, 2012.
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