Once the investigation group has completed its work, the commission compiles the evidence and submits a report to the party leadership advising whether to pursue criminal charges.
Mandiant acknowledges that the group behind the attacks in their investigation is the same group that Alperovitch identified in Shady RAT.
FORBES: Mandiant Report on Chinese Hackers is Not News But Its Approach Is
Fedreal investigators have used similar tactics in a parallel investigation involving Galleon Group.
Dworkin is the only individual to be formally charged as a result of a long running federal investigation into NIR Group.
FORBES: Convicted Analyst Points Finger At NIR Group founder Ribotsky
The Australian Federal Police had set up an investigation into the group, called Operation Weather, which the hackers strove to monitor.
The McCain campaign recently targeted ACORN's ties to Obama, and Republicans in Congress called for a federal investigation of the group and an end to any federal funding going to the group.
CNN: Obama camp calls for special prosecutor in fraud investigation
U.S. Senator Peter King re-introduced a bill on Tuesday that would make it easier to prosecute Julian Assange, and the U.S. Department of Justice is seeking the social media records of several WikiLeaks associates in what appears to be an investigation of the group.
The appeals court found that there was plenty of evidence Quattrone knew about the grand jury investigation into his Tech Group division.
The team has come under fire for bounty systems and wiretapping, not to mention the many lawsuits and an ongoing investigation by the Freeh Group.
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As for the army, incriminating documents that were seized during an investigation show that a group was indeed hoping to topple Mr Erdogan by, among other things, assassinating Christians and placing the blame on AK. Why not send them to Afghanistan?
David Parsons resigned from his post and was expelled from the Conservative group after an investigation over his expenses.
After a two-year probe, the Justice Department and SEC dropped their investigation into former American International Group Inc.
Away from the MIT investigation, digital rights campaign group the Electronic Frontier Foundation (EFF) invited Reddit users to weigh in with their thoughts on what it has named Aaron's Law.
BBC: MIT consults staff and students over Aaron Swartz probe
The group is under investigation in 10 states for voter registration fraud, and Republican presidential candidate John McCain's campaign has accused ACORN of trying to rig the election for Democrats.
CNN: Ex-ACORN worker: 'I paid the price' for voter registration fraud
In addition to these internal efforts, we have also appointed a mishap investigation board, an external group of people who are independent from NASA who will immediately be charged with the opportunity to look at all of the information that was immediately locked down right after our absence of communications.
Not only are they being pushed from pillar to post in Russia by a resurgent Vladimir Putin, keen to divide and (ultimately) rule upstream arrangements, the Europe Commission has launched a formal investigation into the Russian gas group for alleged market manipulation following raids on Gazprom offices last year.
FORBES: Getting Tough With Gazprom Could Be Suicide For Europe
The number two player, Aon, may get tarred in Spitzer's investigation, but number three Willis Group is poised to pounce.
He declined to comment on the scope of the investigation or whether New York Global Group was a target of the probe.
An investigation into statements made by a group of Catholic nuns in the US on homosexuality and the male-only priesthood caused controversy.
BBC: The Pope's inbox: Top priorities for Benedict's successor
Apparently, Mr. Jefferies is undeterred by an investigation by an executive compensation watchdog group, The Shareholders Foundation, on behalf of long term shareholders.
An official familiar with the burglary ring investigation said that members of the group regularly used celebrityaddressaerial.com until it started charging for subscriptions this summer.
The case follows an investigation by Vivi Down, a group for people with Down's syndrome, which alerted prosecutors to the 2006 video showing an autistic student in Turin being beaten and insulted by bullies at school.
The group she leads is under investigation for targeting conservative groups.
NPR: With White House Bogged Down By Scandal, GOP Looks For Boost
They are among several people arrested in the U.K. in recent months in connection with a police investigation into Anonymous and its smaller splinter group, LulzSec.
Ms Napolitano would not say whether the attacks were suspected to be the work of a domestic or foreign group, but said the investigation was continuing "apace".
In January the group petitioned the Commonwealth, made up of former British colonies, to refer Zambia to the Commonwealth Ministerial Action Group and launch an independent investigation.
Christian Bittar is under investigation by regulators as part of a group of traders who allegedly tried to rig interest rates, according to people familiar with the matter.
In June, company owner Jack DeCoster admitted to 10 civil counts of animal cruelty in Maine after a nonprofit animal welfare group conducted an undercover video investigation and forwarded its findings to Maine animal welfare officials.
Russia has already been fined and handed a suspended points deduction for improper conduct against the Czech Republic, while also still awaiting the verdict of a UEFA investigation into alleged racist chanting during the Group A match.
The investigation showed how the Lincolnshire-based group, headed by Nicholas Howarth, 44, of Wing Drive, Boston and Leigh Upsall, 30, of Keel Drive, Kirton, originally sourced high purity cocaine from Hakki Salih, 50, of Maroons Way, London, from December 2010.
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