Investigations — real investigations — of ethical violations were and are rare.
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The Committee's investigation and the state government and private investigations are not concurrent investigations of the same questions; the Committee is investigating the investigations.
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Since 2011, the office has opened 435 investigations into colleges for potentially botching investigations into sexual violence (compared to just nine investigations in 2010).
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Successful congressional investigations have often been conducted concurrently with successful criminal investigations.
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Executive Branch investigations are more publicly confidence-inspiring than current congressional investigations.
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In CNN's FOIA request, we asked the FBI to break down the 1,000 active ISIS investigations into those three categories: assessments, preliminary investigations and full investigations.
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Investigations now abound into the NRA, as investigations seem to abound often these days.
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Homeland Security investigations opened 6,848 worksite investigations in 2018 compared to 1,691 in 2017.
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The Air Force Office of Special Investigations does not discuss investigations, said a spokesperson.
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Back in July, the New York Times published a handy graphic listing the 85033 pending investigations of all-things-Trump, including over 10 federal criminal investigations, eight state and local investigations by attorneys general and state financial agencies, and 11 congressional investigations.
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For example, that the president has the right to ask for investigations and stopping investigations.
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The coalition's investigations of civilian casualties are woefully insufficient, while Houthi investigations are non-existent.
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Immigration investigations House Democrats will likely launch dozens of investigations into the Trump administration next year.
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The Digital Forensics and Investigations Unit was part of Hoecker's plan to have more enforcement muscle so that his office could conduct criminal investigations into hacking and provide forensic support on investigations.
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Sessions later recused himself from all investigations into the Trump campaign, but not all investigations into Russia.
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There were 2.4 investigations per year from fiscal years 2014 through 2018, and seven investigations in 2019.
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Investigations: The Clinton and Nixon hearings featured evidence from special prosecutors and followed extensive law enforcement investigations.
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"We placed him (Nghipunya) on leave to allow preliminary investigations," Kangumu said referring to investigations by Fishcor.
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The FBI, however, cannot force interviews in background check investigations, or in criminal investigations for that matter.
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Additionally, the panel's Oversight and Investigations Subcommittee will continue recent investigations into pill dumping and patient brokering.
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Ryan noted that there's currently three investigations ongoing, so he's "not going to micromanage or armchair quarterback investigations."
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In fiscal 2018, the Homeland Security Investigations office opened 6,848 worksite investigations, compared to 1,691 in fiscal 2017.
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Homeland Security Investigations opened about 6,850 workplace investigations last year, a jump from about 1,700 the year before.
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"The Electors require to know from the intelligence community whether there are ongoing investigations into ties between Donald Trump, his campaign or associates, and Russian government interference in the election, the scope of those investigations, how far those investigations may have reached, and who was involved in those investigations," they wrote.
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" Their request: "The Electors require to know from the intelligence community whether there are ongoing investigations into ties between Donald Trump, his campaign or associates, and Russian government interference in the election, the scope of those investigations, how far those investigations may have reached, and who was involved in those investigations.
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The chief of ICE's investigations, Derek Benner, said there will be more audits and investigations, although no numerical goal for how many, per the AP. Those investigations bring the possibility of criminal investigation as well.
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" An Indiegogo spokesperson wouldn't comment on "rumored or pending investigations" to "ensure that we do not disrupt those investigations.
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"FTC investigations are non-public, and we don't comment on investigations or the existence of an investigation," he said.
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And Chicago authorities will be allowed to conduct internal investigations at the same time as state or federal investigations.
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But Comey argued that he had treated the investigations "consistently," because the bureau does not comment on ongoing investigations.
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Homeland Security Investigations is providing dark web investigations and digital currency training to state and local law enforcement agencies.
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Could one conclude similar investigations identifying millions of dollars in frauds might result from comparable investigations in each county?
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House Democrats blasted the investigations, calling them a partisan exercise to distract from various investigations into Russian election interference.
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"The Electors require to know from the intelligence community whether there are ongoing investigations into ties between Donald Trump, his campaign or associates, and Russian government interference in the election, the scope of those investigations, how far those investigations may have reached, and who was involved in those investigations," the letter reads.
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"The Electors require to know from the intelligence community whether there are ongoing investigations into ties between Donald Trump, his campaign, or associates, and Russian government interference in the election, the scope of those investigations, how far those investigations may have reached, and who was involved in those investigations," the letter reads.
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"The Electors require to know from the intelligence community whether there are ongoing investigations into ties between Donald Trump, his campaign or associates, and Russian government interference in the election, the scope of those investigations, how far those investigations may have reached, and who was involved in those investigations," the letter read.
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The United States Department of Education is currently at work on five investigations into whether Stanford officials violated Title IX during investigations of sexual assault, the most Title IX investigations they are pursuing at one school.
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The sheer amount of investigations and potential investigations is dizzying, so let's break down who's doing what, and to whom.
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A congressional investigator noted that after OPM fired one major investigations contractor, the agency's backlog in processing clearance investigations increased.
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" On the Russia investigations, Kushner said he would testify on Capitol Hill but dismissed the probes as "nonsense harassment investigations.
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There are still 12 ongoing investigations referred by the Mueller team in addition to various state AG and House investigations.
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Still, the family's alleged ties to ongoing investigations mark a dramatic new turn for the investigations into the Sunday attacks.
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He said in fiscal year 2016, Homeland Security Investigations launched 2,110 human smuggling investigations, which resulted in 1,522 criminal convictions.
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The investigations will continue The Interior Department Inspector General's Office will continue its investigations into Zinke, according to a spokeswoman.
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Focus of multiple investigations Manafort's web of connections to Russia has continued to expand as the investigations have moved forward.
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Senator Rob Portman, Republican of Ohio, credits agencies like Homeland Security Investigations for stepping up investigations to combat the problem.
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Undercover investigations in other states give us a hint as to what the investigations now legal in Kansas might uncover.
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For example, Barr has redacted materials that might impact pending criminal investigations; as those investigations end, the need for secrecy dissipates.
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Additionally, BIC has a squad of detectives from the NYPD's Criminal Enterprise Investigations Unit who work on investigations with the agency.
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MSU has faced investigations by the FBI and its own police department before, but those investigations didn't result in criminal charges.
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New investigations Netanyahu is once again at the center of corruption investigations that have implicated many members of his inner circle.
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Democrats are divided over how far to take their investigations with some calling for impeachment proceedings and others backing continued investigations.
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Two other dioceses, Philadelphia and Altoona-Johnstown, have previously been the subject of grand jury investigations; both investigations produced comparable results.
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Democrats are divided over how far to take their investigations with some calling for impeachment proceedings and others backing continued panel investigations.
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So, amid the flurry of investigations and calls for investigations, here's a breakdown of how Congress is responding to Flynn and Russia.
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Mehta also noted how Congress has done historically important work with investigations in the past, like in the Watergate and Whitewater investigations.
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When federal prosecutors are nearing the end of criminal investigations, they often invite the subjects of those investigations to speak with them.
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A small number of the highest priority investigations involve current attack planning, and these investigations command a significant proportion of our resource.
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For example, he is likely to reinvigorate DoJ investigations into voter fraud, and to drop politically-motivated investigations launched by his predecessor.
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Police investigations currently rely heavily on witness interviews, Charles Twine, a spokesman for the police Criminal Intelligence and Investigations Department, told Reuters.
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Democrats say they are following House rules on investigations and that previous impeachment investigations have had both closed-door and public testimony.
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In line with OCR policy on open investigations, OCR is unable to comment further at this time because these investigations are ongoing.
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Despite claims that Trump was linking the aid to investigations, they say, he let the aid through without any announcement on investigations.
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Homeland Security Investigations, the branch of ICE that normally conducts criminal and terrorist investigations, has also assigned 130 agents to the border.
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In fact, two were — first, a White House meeting in exchange for investigations, and then, releasing military aid in exchange for investigations.
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The personnel agency conducts about 95 percent of those investigations, including more than 600,000 security clearance checks and 400,000 "suitability" investigations each year.
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These videos launched five congressional investigations and more than a dozen state investigations into Planned Parenthood, none of which found evidence of wrongdoing.
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The FBI will devote more resources to helping along the congressional investigations, which will help those investigations become more credible and more effective.
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However, investigations for the sake of investigations is not something that I support, because there has to be a significant and legitimate concern.
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White House officials aren't supposed to talk with the FBI about pending investigations, to prevent the administration from politicizing or interfering in investigations.
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As with his tweet earlier in the day, Trump threatened to counter Democratic investigations of his administration with Republican investigations of the Democrats.
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Congressional investigations For Democrats, taking control of the House of Representatives comes with the all-important power to issue subpoenas and conduct investigations.
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"We had about nine open investigations of classified leaks in the last three years; we have 27 investigations open today," Mr. Sessions said.
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Whether Republican or Democrat, they steered well clear of individual investigations, leaving those investigations to the professional — nonpolitical — judgment of Justice Department employees.
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Presidents Richard Nixon and Bill Clinton made similar claims of executive privilege in the criminal investigations related to the impeachment investigations they faced.
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Master will lead "complex affirmative investigations and litigation as well as advise on important investigations and prosecutions in the criminal division," Schneiderman wrote.
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The agency opened 827 investigations in its 2019 fiscal year, which runs through October, a decrease from 869 investigations opened the prior year.
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These are men who, when investigations were made into the corruption in their own administrations, they, in the case of Donald Trump, tried to shut down those investigations, or in the case of Andrew Cuomo, actually succeeded in shutting down those investigations.
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Even special agents with Homeland Security Investigations, which conducts longer-term investigations into criminal operations like human trafficking, drug and terrorist groups, asked to break up ICE because the agency's perception of mainly deporting immigrants made it difficult for agents to conduct investigations.
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Portman and Carper, who oversee investigations for the Senate homeland security committee, have launched several investigations into the business side of the opioid crisis.
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An SGX spokesperson said via email that the exchange cannot comment on the reported investigations, but that it regularly refers case investigations to MAS.
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"We remain committed to providing appropriate information to all authorized investigations and will abide by a court order regarding such investigations," the statement read.
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The number of investigations opened by the agency decreased by 15% from 2013 to 2015, and the number of investigations closed dropped by 29%.
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During recent congressional testimony, senior FBI officials said they were overseeing around 850 domestic terrorism investigations, compared to about 1,000 investigations the year prior.
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Reopening the investigations into 1MDB after Najib lost power, Malaysian anti-graft officers have revealed how their earlier investigations were obstructed by Najib's government.
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"The upper echelon of the P.D. always said that these investigations were extremely important, and they were on parallel with homicide investigations," he said.
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He pressures the Justice Department to abandon investigations that involve him or his associates and initiate unwarranted investigations of those he considers political enemies.
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Investigations continue House Democrats have been conducting multiple investigations through six separate committees, but the impeachment inquiry will now focus on the Ukraine affair.
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In a book she published this week, "Financial Exposure: Carl Levin's Senate Investigations into Finance and Tax Abuse," Bean argues that Levin and his Republican counterparts on the Senate's investigations subcommittee were able to conduct bipartisan, fact-based investigations for a period of 15 years.
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The report includes previously unknown information stemming from the collusion and obstruction investigations that is likely to fuel further investigations in Congress into the President.
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We monitor the status of threat investigations and work with the United States Capitol Police to follow up and brief the office on the investigations.
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FIVE INVESTIGATIONS ONGOING ACCC Chairman Rod Sims said the regulator had five investigations of the two companies under way, and "I believe more will follow".
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Investigations — and calls for investigations — have swirled around Trump since the start of his administration, but congressional Republicans found it reasonably easy to ignore them.
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"I hope that, with all the documents that have been provided, there can be not only investigations in Congo but also international investigations," he said.
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The Inspector General does not disclose whether or not investigations are being conducted until a conclusion is announced from those investigations that have been conducted.
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This official said, there is an "overlap" in FBI statistics on the number of lone wolf investigations and investigations related to the Islamic State movement.
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"If you have a thousand investigations of any group and only a handful of prosecutions, it proves that those investigations aren't properly predicated," said German.
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" Trump touched on the investigations during his speech, saying the only things that could stop economic growth were "foolish wars, politics or ridiculous, partisan investigations.
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There have only been nine such investigations in the United States since the Boston Globe story, including investigations into New Hampshire and Maine's Catholic churches.
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"At present, the investigation and monitoring are still ongoing and we are awaiting results of investigations into pollution and successive fishery resource investigations," he said.
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The head of the taskforce, police general William Macavinta, told the Thomson Reuters Foundation that more than 90% of successful investigations relied on undercover investigations.
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" Jaynes's previous insurer, Independent Health, declined to comment on the Florida shuffle, saying it needed "to ensure the integrity of current [Special Investigations Unit] investigations.
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ICE's homeland security investigations (HSI) division uses Palantir's software to collect and sort through data on a variety of people — including immigrants — amid criminal investigations.
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"These bipartisan, bicameral investigations — House Intelligence Committee, Senate Intelligence Committee — are going to continue their investigations," Ryan said during a press briefing in the Capitol.
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He served as chairman of the Permanent Subcommittee on Investigations from 2007 to 2014, during which time he led major investigations into offshore tax havens.
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First, obviously, he still faces the New York investigations into campaign finance violations by the Trump team and the various investigations into the Trump organization.
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"Those kinds of investigations actually launch a whole bunch of other investigations," said Samidh Chakrabarti, who leads product for all of Facebook's election-related efforts.
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"We remain committed to providing appropriate information to all authorized investigations and will abide by a court order regarding such investigations," a company spokesperson wrote.
|
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For most federal employees, the investigation is conducted by the National Background Investigations Bureau, which provides more than 95 percent of the government's background investigations.
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It has to be used as evidence: in internal police department investigations, local and federal criminal investigations, criminal and civil trials, legislative debates over policing laws.
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Introducing The Information's Tech Investigations Tracker ($) Here's a helpful guide from our friends at The Information to all the governmental investigations against the big tech platforms.
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Normally, the Public Integrity Section (PIN) -- a special unit of career Justice Department prosecutors who supervise investigations in sensitive political investigations -- would be steering the ship.
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Like many other investigations, the inaugural probe reportedly has its roots in a referral from Mueller's office, in this case stemming from investigations into Michael Cohen.
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While there are some computer investigations that begin because there is a proactive detection capability in place, almost all investigations involve investigating crimes after they occur.
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The investigations have been thorough, and will take time, and we believe it would be premature to speculate at this point until all investigations are complete.
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Documents related to the case also refer to other investigations Uber contracted with Ergo for, and so far, the details of those investigations have remained secret.
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The money will be used to develop and purchase tools to access encrypted data during investigations, something Director James Comey has repeatedly warned is stymying investigations.
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It eventually spurred two congressional investigations, a Department of Homeland Security inspector general audit, a review by Puerto Rico's government and numerous calls for more investigations.
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Investigations launched The defense departments from both Iraq and the United States launched investigations Saturday into airstrikes between March 17 and 23 and the civilian deaths.
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In advance of the effort, agents from Homeland Security Investigations, who usually conduct long-term investigations rather than deportations, have been directed to join deportation officers.
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But there's a big difference between assisting terrorism investigations with occasional access to specific phones and assisting child exploitation investigations by building massive image analysis networks.
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Asked recently about the status of the investigations, the Gardai declined to comment, saying it would not comment on "ongoing investigations," without specifically referring to McGregor.
|
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A little less than half of tech executives (47%) support antitrust investigations at the federal and state level, while 28% told CNBC they oppose the investigations.
|
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According to the agency's announcement, the FTC has begun closing old investigations, targeting "unnecessary" regulations and working to make their investigations less costly to those affected.
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Investigations and, even more so, the reports by the news media about these investigations often fail to convince the public that they are not politically motivated.
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Russia investigations Depending on what US investigations into alleged Russian meddling during the 2016 election turn up, the fallout could be the US ambassador's most explosive challenge.
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"We don't discuss surveillance devices or investigative techniques used in our criminal investigations as it could potentially jeopardize such investigations," wrote a spokesperson for the Halifax police.
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Celestino "CJ" Martinez — Supervisory special agent for ICE's Homeland Security Investigations unit, whose investigations have led to the arrest of more than 100 MS-13 gang members.
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Harder's departure signals a change in strategy for Weinstein: Instead of fending off the investigations of media outlets, he's now preparing to defend himself in criminal investigations.
|
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And Sessions, Trump's attorney general, is vocally skeptical of investigations into local police departments, saying that his Justice Department will "pull back" on these kinds of investigations.
|
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While Russia has strongly denied war crimes allegations, Robertson explained, Western powers see legitimate grounds to call for investigations, and for these investigations to focus on Russia.
|
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The report includes multiple episodes that were previously unknown, stemming from both the collusion and obstruction investigations, which are likely to fuel investigations in Congress into Trump.
|
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And the congressman dismissed the idea that the FBI needs to go public with any ongoing investigations of Donald Trump, as well as other investigations of Clinton.
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"FIFA does comment on whether or not investigations are underway into alleged cases of match manipulation so as not to compromise any possible investigations," a spokesperson said.
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Image credit: Screenshot from NASA Science Investigations: Plant GrowthAs a life-long, avid Sims player, I was pretty excited to hear about NASA Science Investigations: Plant Growth.
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Comey flatly denied that announcing both the Clinton and Trump FBI investigations during the election season would have been the fair way to handle the simultanious investigations.
|
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Beyond investigations into big tech by the Trump Administration, Democratic candidates have also been calling for investigations and other regulation of big tech companies and new technologies.
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As Chairman of the Energy and Commerce, Oversight and Investigations subcommittee from 2007-2010, I led several congressional investigations regarding abusive practices in the health insurance industry.
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Amnesty says investigations flawed The convictions also relied on investigations carried out by the Egyptian security forces that were deeply flawed, Amnesty International said in a statement.
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But unlike unsolved cases where investigations might be suspended, major public and political interest along with a series of leads kept investigations of the "Claremont killings" going.
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"Congressional investigations, hearings, and actions have shown that Commissioner Koskinen mislead Congress, obstructed investigations into the IRS, and failed to comply with Congressional subpoenas," the letter states.
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It has gone after only Africans, indicted at most a few defendants in each of its eight concrete investigations, secured only four convictions and even botched investigations.
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"The authorities remain available for either investigations open at the time of expiration or investigations predicated on underlying conduct that predates the sunset date," Mr. Sanchez said.
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Among the most secretive investigations conducted by the F.B.I. are those that examine the links between American citizens and foreign governments, which are known as counterintelligence investigations.
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But those guidelines include a loophole allowing the Justice Department to continue to aggressively pursue investigations into news reports on national security, which covers most leak investigations.
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Investigations can drain the political life from a presidency, as Ronald Reagan found during the Iran-contra scandal and Mr. Clinton learned during the Monica Lewinsky investigations.
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Justin Fairfax on Wednesday called for investigations into sexual assault allegations made against him by two women, saying he is "confident" the investigations will clear his name.
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"The FBI has a duty to conduct counterintelligence investigations, [and] investigations usually involve foreign governments and agents of foreign governments," McQuade, the other former federal prosecutor, explains.
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Investigations are also down: In 2018, the Justice Department opened just 657 trafficking investigations — down from a spike of 1,800 in FY 2016, per the TIP reports.
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The new department is titled the National Background Investigations Bureau, the Washington Post reports, and will take over background investigations and security clearances from OPM's Federal Investigative Services.
|
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A spokesman for Deutsche Bank declined to comment on the ongoing investigations, but told CNBC Thursday: 'Deutsche Bank remains committed to providing appropriate information to all authorized investigations.
|
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The investigations are the latest in a series of regulatory problems for the bank, which is still dealing with investigations into employees' manipulation of Libor benchmark interest rates.
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For example, only the police, who answer to political authorities, have the power to initiate investigations, "so police investigations against the government or without its consent are impossible".
|
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Mook said that the FBI is quick to publicize investigations linked to Clinton but has been silent about investigations into alleged ties between the Trump campaign and Russia.
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The firm told The New York Times last year that it only works with ICE's Homeland Security Investigations (HSI) division, which is responsible for cross-border criminal investigations.
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Along with the 17 investigations outlined last month, that would mean that Trump faces at least 18 distinct investigations, ranging from Mueller's to the New York attorney general's.
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The reforms include improving oversight of prosecutors' investigations, barring overly prolonged or late interrogations, and limiting investigations from spilling over into other probes, according to the Justice Ministry.
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Albarran, who specializes in internal investigations, anti-corruption matters, regulatory investigations and SEC and securities issues, is joining Uber as the company prepares to go public in 2019.
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Other cases have also made little public progress, such as bribery investigations related to drugs giant GlaxoSmithKline and investigations into individuals associated with aero engine company Rolls-Royce.
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In fiscal 2202, Homeland Security Investigations conducted 2628,28500 worksite investigations, compared to 6900,2628 in fiscal 28503; and they made 22019 criminal arrests, compared to 139 in fiscal 2017.
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As a result of these audits and other investigations, the Department of Homeland Security has more than doubled the number of business investigations it has conducted this year.
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After Vindman called Trump's request for investigations by Ukraine a "demand" he said that he did not hear from Ukraine about pressure they felt to conduct the investigations.
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Faced with escalating investigations—and mounting calls for impeachment—President Donald Trump has settled on a simple message: Democrats have chosen politically motivated investigations over their legislative duty.
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The document claims that the Hayward Police Department Criminal Investigations Bureau, units form the Hayward Special Investigations Bureau, and Hayward Crime Analysis all assisted with Operation Safe Porch.
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"We remain committed to providing appropriate information to all authorized investigations and will abide by a court order regarding such investigations," said Kerrie McHugh, a Deutsche Bank spokeswoman.
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Questions about the contract prompted two congressional investigations, a Department of Homeland Security inspector general audit, a review by Puerto Rico's government and numerous calls for more investigations.
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The report showed that 66 transactions, or 46 percent, went to full investigations in 2015, compared with 51 deals, or 35 percent, going to full investigations in 2014.
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Though NSO says it sells its services for criminal and antiterrorism investigations, none of the Mexicans known to have been targeted were suspected in criminal or terrorism investigations.
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If they decide a complaint warrants further action, they "open a file" and pass it to FSCO's seven-man investigations unit, headed by Director of Investigations Terry Weller.
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Investigations are a way for House Democrats to claim their power through 2020: The area where Democrats may have the most power in the next Congress is investigations.
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"Our investigation found multiple acts by the President that were capable of exerting undue influence over law enforcement investigations, including the Russian-interference and obstruction investigations," the report said.
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Earlier that year, managers at the FDA's Maryland-based Office of Criminal Investigations, or OCI, had promoted West to senior operations manager, where he oversaw hundreds of similar investigations.
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Along with his installations, performances, and audio pieces, he also DJs under the name DJ Business Class, and carries out forensic audio investigations for research and for legal investigations.
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If Art is Politics begins to chart the investigations and affinities proposed for the Vera List Center's distinct curricular investigations that will be developed throughout the next two years.
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Ireland's privacy regulator is also sitting on a stack of open investigations against tech giants — again with Facebook and Facebook owned companies producing the fattest file (some 11 investigations).
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The infighting between branches of government that we see in congressional investigations does not exist with OIG investigations because the OIG is still a part of the executive branch.
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Flood is seasoned at dealing with White House investigations — he worked on former President Bill Clinton's impeachment team and for the George W. Bush administration, dealing with congressional investigations.
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"It is unclear what it expects to find after five congressional investigations, over a dozen of state investigations, and millions in taxpayer dollars found absolutely zero evidence of wrongdoing."
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It criticized the investigations of this newspaper into the company, it criticized the investigatory work of my committee, and it claimed that both investigations demonstrated unfair bias against them.
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"Our investigation found multiple acts by the president that were capable of exerting undue influence over law enforcement investigations, including the Russian-interference and obstruction investigations," the report said.
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The flurry of investigations into past abuse at private schools has led to still more investigations, in part because some of those accused of wrongdoing worked at multiple schools.
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The commission currently has several investigations into Facebook's compliance with European data laws ongoing; the company could face fines upwards of $1 billion as a result of those investigations.
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"No announcement about any investigations took place," Jordan said when asked about Taylor's testimony saying he was told Trump wanted aid withheld in exchange for Ukraine announcement of investigations.
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Unlike special counsel Robert Mueller's investigations into whether the Donald Trump campaign colluded with Russia, the congressional intelligence investigations serve to prevent foreign meddling from occurring in the future.
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"Homeland Security Investigations special agents uncovered a nationwide network that grossly exploited U.S. immigration laws," Steve Francis, the Homeland Security Investigations special agent in charge, said in the statement.
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"We need to do more in terms of investigations and sharing the results of those investigations so that offenders don't go on to offend in other organizations," she said.
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SIGAR has confirmed that there are currently several criminal investigations connected with the task force that are underway, though the details of those investigations have yet to be released.
|
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Through a service known as COPLINK, the storehouses of data that local police use during investigations are being shared with a division of Immigration and Customs Enforcement, Homeland Security Investigations.
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" Sessions explained that he plans to recuse himself from any investigations into the campaign, but he would take decisions on investigations into Russian hacking "on a case-by-case basis.
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From 2012 to 2015, "investigations were completed for 61,316 (91%) of the 67,168 total allegations," according to the report, which found that 8%, or 5,187 of those investigations, were substantiated.
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" But Mueller also said his investigation "found multiple acts by the President that were capable of exerting undue influence over law enforcement investigations, including the Russian-interference and obstruction investigations.
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During the 20 months since President Trump took office, the Commerce Department has launched 124 trade investigations, compared to 38 investigations started during the same period of the Obama Administration.
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WASHINGTON (Reuters) - WikiLeaks and its founder, Julian Assange, are facing multiple investigations by U.S. authorities, including three congressional probes and a federal criminal inquiry, sources familiar with the investigations said.
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The FBI says that there are ISIS terrorist investigations in all 50 states, and that there are about 900 terrorism investigations in progress, the majority of which are ISIS-related.
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Sessions said that since January, the department has more than tripled the number of active leak investigations, as compared to the number of investigations open when President Obama left office.
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" Under questioning, Mueller said his report detailed "multiple acts by the president that were capable of exerting undue influence over law enforcement investigations, including the Russian interference and obstruction investigations.
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Barr told Congress last month that the president can lawfully shut down federal investigations into his associates, so long as the president believes the investigations were based on false accusations.
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While in the Senate, I led several bipartisan congressional investigations into matters that were simultaneously the subject of criminal investigations, including Wedtech, Enron, and misconduct by foreign and U.S. banks.
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The Obama administration in January said it would establish a new government-wide office, the National Background Investigations Bureau (NBIB), to handle background investigations for almost the entire federal government.
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Moreover, even if the FBI closed its investigations tomorrow, you have congressional investigations, and obviously the inspector general is looking at the way the bureau handled the Clinton email situation.
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Most declined to confirm or deny any investigations, said their state laws limited their ability to take on wide-ranging criminal investigations or did not respond to requests for comment.
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In an emailed statement, Palantir told DealBook: There are two major divisions of ICE with two distinct mandates: Homeland Security Investigations, or H.S.I., is responsible for cross-border criminal investigations.
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Under that system, the White House can initiate investigations into possible adverse effects of imports and, if it chooses, impose tariffs or other measures on the basis of these investigations.
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A so-called savings clause permits the laws to remain in effect for investigations that already existed on March 15, or for new investigations into events that occurred before then.
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That would invade the privacy of people who are not targets of investigations, he said, and divert resources better spent working on counterterrorism and other types of foreign intelligence investigations.
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The Obama administration on Friday said it would establish a new government-wide office, the National Background Investigations Bureau (NBIB), to handle background investigations for almost the entire federal government.
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The Southern District of New York is still pursuing investigations into matters linked to the President and Democratic lawmakers plan to pursue a series of investigations after Mueller's investigation concludes.
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Other House Democrats echoed her assessment on Tuesday, calling the two new investigations a partisan exercise intended to divert attention away from the media frenzy surrounding the various Russia investigations.
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"Police investigations ... are politically challenging investigations because, first of all, you are investigating one of your own law enforcement partners," said Reisner, now a partner with law firm Paul Weiss.
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"So far there are no suspects, but we have started investigations and are looking at a few possibilities to get leads," Selangor State Criminal Investigations Department Chief Fadzil Ahmat told Reuters.
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Mentor also said that although the Senate reported that there were only 13 internal investigations of child deaths at the company, "This number does not represent the actual number of investigations."
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A former FBI operative, he is nosw a practicing attorney who specializes in cybersecurity vulnerability assessments, counterintelligence and counterterrorism operations, investigations into economic espionage, internal investigations, and security risk assessment consulting.
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The videos caused an uproar among anti-abortion advocates and politicians, launching more than a dozen state investigations and several congressional investigations into Planned Parenthood, including the Senate Judiciary Committee's inquiry.
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Our goal is to create this virtuous circle where we use manual investigations to disrupt sophisticated threats and continually improve our automation and products based on the insights from those investigations.
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"We remain committed to providing appropriate information to all authorized investigations and will abide by a court order regarding such investigations," Deutsche Bank said in a statement ahead of the hearing.
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" In a statement to CNBC, a Deutsche Bank spokesperson said: "We remain committed to providing appropriate information to all authorized investigations and will abide by a court order regarding such investigations.
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Comey stated that the bureau has approximately 1,000 investigations of suspected homegrown extremists and a further 1,000 investigations into individuals suspected of connections to the Islamic State in Iraq and Syria.
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In the filing, StanChart also said the provision related to the potential resolution of U.S. investigations into past violations of U.S. sanctions, and for investigations relating to foreign exchange trading issues.
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"We had a productive meeting with Special Counsel (Robert) Mueller this afternoon to deconflict our concurrent investigations, and look forward to continuing our dialogue with him as both investigations progress," Reps.
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But most FBI directors don't find themselves leading investigations of the presidents who have the authority to fire them, or serve under attorneys general who have recused themselves from those investigations.
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The Russian draft says the OPCW should withhold "findings that are not based on the results of on-site investigations", but experts said this was an attempt to scupper the investigations.
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The following describes what is publicly known and not known about U.S. investigations into meddling and possible collusion between Russia and members of the Trump campaign: How did the investigations begin?
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While detectives and supporting staff are focusing their attention on a possible hate crime hoax, they aren't focusing on other legitimate and necessary investigations, including the investigations of real hate crimes.
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"Executive Branch investigations are more publicly confidence-inspiring than current congressional investigations," Gowdy said in March when he joined calls for a second special counsel to probe FBI and DOJ actions.
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A State Department official told Motherboard that Diplomatic Security's Digital Forensics Lab, which is part of the Computer Investigations and Analysis Division (CIAD), handles digital evidence as part of criminal investigations.
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For months, Nunes and Goodlatte have been demanding document after document related to the FBI's investigations into Trump campaign aides' Russia ties, and into investigations related to Hillary Clinton, from 2016.
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"We remain committed to providing appropriate information to all authorized investigations and will abide by a court order regarding such investigations," a Deutsche Bank spokeswoman, Kerrie McHugh, said in a statement.
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Supporters said that Mr. Rosenstein's decisions to refer demands for investigations of the Russia inquiry to the inspector general were astute moves that prevented criminal investigations of the department's own investigators.
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There are also multiple federal investigations of Olympic sports federations, looking into their business practices as well as into accusations of sexual misconduct, according to people with knowledge of the investigations.
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Sondland told the House committees that he eventually became aware that Ukraine aid was held up to entice Ukrainian corruption investigations, and eventually realized the investigations were linked to the Bidens.
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And even more than that -- and I thought this was notable about Ambassador Sondland's testimony -- he wasn't even as interested in the investigations as he was the announcement of the investigations.
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While its staff can process new complaints and continue investigations already underway, there aren't enough commissioners for a quorum to vote to start new investigations, dismiss charges or punish offending campaigns.
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"If it is just investigations for the sake of investigations, then I think the best thing we can do is just let them do it and expose it," the Republican said.
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"We remain committed to providing appropriate information to all authorized investigations and will abide by a court order regarding such investigations," Deutsche Bank spokeswoman Kerrie McHugh said in an emailed statement.
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Here's the latest: • Two major investigations grabbed U.S. headlines.
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But fraudulent collateral is "a huge issue," said Violet Ho, senior managing director and co-head of Greater China Investigations and Disputes Practice at Kroll, which conducts corporate investigations on the mainland.
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INVESTIGATIONS Boeing faces a slew of investigations by regulators, U.S. Congress, and the Department of Justice over its development of the 737 MAX, its previously best-selling workhorse for short-haul travel.
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INVESTIGATIONS Boeing faces a slew of investigations by regulators, U.S. Congress, and the Department of Justice over its development of the 737 MAX, its previously best-selling workhorse for short-haul travel.
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The President doesn't differentiate between investigations into Russian election meddling and investigations into potential collusion between Trump campaign associates and Russia, according to sources that have spoken to Trump about the issues.
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Last fiscal year, Homeland Security Investigations, a division of ICE that conducts investigations and has a unit focused on gangs, arrested 13 members of MS-13, according to data provided to CNN.
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"These criminal investigations into the circumstances surrounding the Hillsborough disaster are the largest investigations into alleged police wrongdoing ever undertaken in England and Wales," IPCC deputy chairman Rachel Cerfontyne said on Thursday.
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I'm thinking, of course, of congressional investigations, or rather true congressional investigations, as opposed to the farces the Republican majority is now overseeing on Capitol Hill at the behest of the president.
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Other investigations and litigation followed, ranging from class-action complaints, alleging that consumers had been deceived by Intuit's tactics, to investigations and lawsuits by regulators and prosecutors in New York and California.
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The president laced into the Democratic congressional investigations during a speech in the White House Rose Garden on Wednesday, demanding that Democrats "get these phony investigations over with" before talks can resume.
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Those investigations could now shift to issues involving emoluments and potential conflicts of interest posed by Trump's business empire, especially as Trump and close allies still face federal investigations in New York.
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Mr. Barak's term was too short to be affected by investigations; Mr. Sharon was incapacitated by a stroke before investigations concluded; Mr. Olmert was forced to resign, and then convicted and jailed.
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Some officials within Homeland Security Investigations, which conducts investigations of crimes like counterfeit goods, money laundering, drug trafficking, human smuggling, child exploitation and cybercrimes, have sought to distance themselves from immigration enforcement.
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CJ Martinez — Supervisory special agent for the United States Immigration and Customs Enforcement's Homeland Security Investigations unit, whose investigations have led to the arrests of more than 100 MS-13 gang members.
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Special United Nations investigations into the murders of Mr. Sharp and Ms. Catalán, as well as the broader violence in the Kasais, could engage in field investigations, gather evidence and identify suspects.
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"I took it to mean investigations for a meeting," Hill said Thursday, echoing Sondland's view that a Trump-Zelensky meeting at the White House was conditioned on Ukraine announcing Trump's desired investigations.
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The first article alleged that Trump abused his power while pressuring Ukraine to open investigations into his political rivals, while the other claimed that Trump had obstructed their investigations into those dealings.
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|
Trump's argument: The president's lawyers maintain that the aid holdup was separate from the requests for investigations, and that he insisted on the investigations out of a concern for corruption in Ukraine.
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These state investigations are on top of already-announced federal antitrust investigations into "Big Tech" by the Federal Trade Commission and the Department of Justice as well as congressional requests for information.
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When asked whether the secretary of state had any new information, Trump said on Thursday afternoon that "we're waiting for some investigations," adding that three investigations related to the incident are ongoing.
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Most of the investigations focus on President Trump or his family business or a cadre of his advisers and associates, according to court records and interviews with people briefed on the investigations.
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They homed in on Sondland saying he didn't know for sure that the security aid was conditioned on announcing investigations -- as opposed to the quid pro quo he said linked the investigations to a White House meeting -- and that Trump didn't directly tell him there was a connection between the aid and meeting and the investigations.
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"I covered the IRS controversy, the Benghazi investigations -- these were investigations run by House Republicans when they were in the majority when (former President Barack) Obama was in the White House," Bade said.
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The team is formally charged with advising the Iraqi government on its own investigations into ISIS, but it was created by the UN Security Council to promote meaningful investigations of human rights abuses.
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Another source familiar said Hill testified about a July 10 meeting on Ukraine where Sondland discussed investigations, something that was interpreted as a reference to the President's call for investigations into the Bidens.
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For one, House Republicans have previously used closed-door depositions for several of their own investigations (for instance, investigations into the Benghazi attack and into the Justice Department's handling of the Russia investigation).
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"No ranking minority members or individual members can start official committee investigations, hold hearings, [or] issue subpoenas," notes a guide to investigations by Morton Rosenberg, a veteran staffer of the Congressional Research Service.
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|
However, those investigations have been complicated by Trump's unsubstantiated allegations that the Obama administration "wire tapped" Trump Tower and leaks to the press about investigations into contacts between Trump associates and Russian officials.
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|
There are three kinds of counterterrorism investigations, according to the FBI's Domestic Investigations and Operations Guide: An assessment, the lowest level, is just following up on a tip or a social media post.
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Endless investigations The Democrats will start by showering the White House with dozens of frivolous subpoenas as they pursue baseless investigations that are only designed to undermine the nationwide support of President Trump.
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But powerful Guatemalan politicians and businessmen accused in the investigations have been repeatedly trying to undermine the CICIG and stop the investigations against them and their allies, including through recent overtures to Washington.
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In South Korea, prominent people targeted in criminal investigations have occasionally ended their own lives, apparently trying to avoid public humiliation and imprisonment or to thwart investigations and protect their families or companies.
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He could pardon his friends and replace Mr. Sessions with an attorney general who would close down investigations of Mr. Trump's allies, fire Mr. Mueller and initiate investigations of the president's political enemies.
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And the evidence makes clear that Trump seemed to care less about the actual investigations than the public announcement of investigations -- which would serve his own political goals, and not actually combat corruption.
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On top of that, Democrats are expected to launch investigations into Trump's finances and foreign connections, and have already signaled that Trump's business ties to Saudi Arabia will be part of those investigations.
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He will have worked on issues of grand jury investigations.
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U.S. officials must still decide whether to open formal investigations.
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Party leaders have to support investigations into their own people.
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The continued investigations added to my children's mistrust of her.
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There are currently five criminal investigations into Uber's business practices.
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|
So, we started to get sources and to run investigations.
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Both companies are now facing federal investigations over drug pricing.
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|
But that number is in flux as doping investigations continue.
|
|
Here's this week's developments in the various investigations into Trump.
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She is undergoing further investigations and her condition remains stable.
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|
Khrisna Murti, director of criminal investigations who led the raid.
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The chasm between the two investigations could not be clearer.
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Friday amid mounting investigations into his personal and private life.
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In every instance, their investigations have been textbook examples of
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It's doubtful these investigations will produce meaningful results anytime soon.
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But the investigations have ensured coverage of Trump's claims continues.
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He's dogged by investigations of his associates' ties to Russia.
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Look, I spent a year fighting the Ken Starr investigations.
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|
Daphna Nachminovitch, PETA's senior vice president for cruelty investigations, concurs.
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|
Then he recused himself from investigations related to Trump's campaign.
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Perry is the service's director of Law Enforcement and Investigations.
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Police said he was arrested to assist in their investigations.
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|
Postmortem investigations are the only definitive way to identify CTE.
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This is likely also to come up in subsequent investigations.
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|
My preliminary investigations show that on set it's very tight.
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Boeing is already facing multiple investigations, including a criminal probe.
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|
He said there are five ongoing investigations of the events.
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"I've always loved investigations," Mueller told Washingtonian magazine in 2008.
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|
Maduro's government has described the U.S. investigations as politically motivated.
|
|
The whitewash in Malaysia contrasts with dogged investigations continuing abroad.
|
|
Federal and state investigations into ITC's response also are continuing.
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|
The Firm is responding to and cooperating with these investigations.
|
|
One source said that, procedurally, investigations continue between US attorneys.
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|
The police could launch investigations into us and our families.
|
|
Still, these cases move slowly, including appeals and long investigations.
|
|
Louisville and Miami have pledged to cooperate with any investigations.
|
|
The other coast: Policymakers called for investigations into the breach.
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|
Only 42 percent of those investigations resulted in an arrest.
|
|
The group also offers to help in any antitrust investigations.
|
|
It said it was continuing its investigations into the scandal.
|
|
The bank also said it had cooperated in the investigations.
|
|
But does stabilization mean get these multiple investigations behind you?
|
|
But as the Washington Post found, the investigations went nowhere.
|
|
The other is the Lava Jato ("Car Wash") corruption investigations.
|
|
Corruption investigations in Latin America threaten democracy in two ways.
|
|
Want to share a secure tip with our investigations team?
|
|
It was another busy year on BuzzFeed News's investigations desk.
|
|
He voices openness to the idea of announcing the investigations.
|
|
There would be calls for investigations into this all day.
|
|
In fact the investigations are a sign of overdue change.
|
|
Police officers among their members help them to thwart investigations.
|
|
Nonetheless, he has faced other investigations for a year now.
|
|
Academic investigations of prodigies go back at least 90 years.
|
|
Sine then, investigations into the dossier's allegations have remained ongoing.
|
|
There is a potentially important economic impact from such investigations.
|
|
Most crash investigations end up pinpointing a combination of factors.
|
|
However, the Commission has conducted such investigations in the past.
|
|
Investigations against 23 further suspects continue, the prosecutor's office said.
|
|
First, federal agents love cheesy names for operations and investigations.
|
|
These sorts of investigations always take a long, long time.
|
|
Instead, its investigations must serve some kind of legislative purpose.
|
|
Polish and Russian investigations blamed pilot error for the crash.
|
|
Previous investigations have shown that these surveillance flights are commonplace.
|
|
And numerous other federal state investigations are picking up steam.
|
|
The few investigations opened into the abuse have gone nowhere.
|
|
He works with the Internal Affairs office during their investigations.
|
|
Police have reportedly launched multiple investigations into allegations against Kelly.
|
|
The area has been isolated for investigations and security clearance.
|
|
He also faces at least four investigations for these activities.
|
|
Social media sites were also blocked as investigations took place.
|
|
It will also institute independent investigations of killings by police.
|
|
The FBI and U.S. Army launched criminal investigations in response.
|
|
He has been released on police bond while investigations continue.
|
|
Other investigations into Google's behaviour in European countries are ongoing.
|
|
Charlotte Brontë has been the subject of many such investigations.
|
|
Credit Suisse and Julius Baer have resolved their tax investigations.
|
|
Quebec RCMP appealed in December, saying it would harm investigations.
|
|
More importantly though, the number of CFIUS investigations has increased.
|
|
Kiss said Clery investigations are usually just the starting point.
|
|
So these investigations against Trump were corrupt at the core.
|
|
These criminal investigations began long before the current trade negotiations.
|
|
But several investigations found no evidence to substantiate the allegations.
|
|
France, Austria, Belgium and Argentina have launched their own investigations.
|
|
It also suffered data breaches, prompting investigations in several countries.
|
|
His dangerous undercover investigations exposed bribery and corruption among officials.
|
|
Gilland said they have all been released as investigations continue.
|
|
How many U.S. investigations are there into Russian election meddling?
|
|
The vast majority of the FBI is unbiased in investigations.
|
|
More recent investigations targeting journalists have further chilled free speech.
|
|
Mr. Pruitt is now the subject of 11 federal investigations.
|
|
There are also ongoing leak investigations, per the same source.
|
|
He said the FBI has ongoing investigations into the matter.
|
|
Investigations continue to confirm the gas used and those responsible.
|
|
So their investigations have the potential to be quite vigorous.
|
|
The board doesn't launch investigations unless someone makes a complaint.
|
|
These rules strongly limit prosecutorial comment on pending criminal investigations.
|
|
Multiple investigations are already underway within several US intelligence agencies.
|
|
And so a plan was hatched: call for congressional investigations.
|
|
"This is a daunting task," Butte County Sheriff's Investigations Sgt.
|
|
And the regulator says it has several related investigations ongoing.
|
|
Mr Leung said investigations would continue into Mr Lee's case.
|
|
Here's the state of play for congressional Russia investigations. 1.
|
|
They are the subjects of investigations into possible electoral fraud.
|
|
Apparently shit gets pretty meticulous in these marriage fraud investigations.
|
|
They also put pressure on investigations to reach an endpoint.
|
|
Most of the requests from China were involving fraud investigations.
|
|
Changsheng has apologized and said it is cooperating with investigations.
|
|
That's what investigations are for," she told CNN's "New Day.
|
|
The prosecutor ordered him detained pending investigations, the sources said.
|
|
And there are several investigations into his work and conduct.
|
|
None of the closed investigations found evidence of police misconduct.
|
|
The automaker also faces investigations by 48 U.S. state attorneys.
|
|
The impeachment request is not linked to the corruption investigations.
|
|
The investigations will examine whether the coverage was sufficiently balanced.
|
|
These laws made possible the investigations and convictions of today.
|
|
Attorney General Jeff Sessions recused himself from investigations into Russian
|
|
First, there are what are known as standing committee investigations.
|
|
"We are not aware of investigations against us," he said.
|
|
Several countries, including Sweden and Australia, have already opened investigations.
|
|
The video sparked national outrage and calls for congressional investigations.
|
|
Investigations have been launched in 60 cases, the newspaper said.
|
|
There are investigations to pursue and Trump initiatives to kill.
|
|
Sessions agreed to recuse himself from Russia investigations on Thursday.
|
|
The investigations led the commission to adopt the new guidelines.
|
|
First, they should see current investigations through to their conclusion.
|
|
Wray's investigations could have been inherited from Comey, said Hughes.
|
|
Investigations are underway to confirm identity and cause of death.
|
|
But investor lawsuits and investigations by state prosecutors continue elsewhere.
|
|
Under Romanian legislation, parliament must approve investigations against sitting lawmakers.
|
|
Blackburn said the amendment would provide more transparency in investigations.
|
|
Under Kendall, the office has numerous ongoing investigations involving Zinke.
|
|
They've all opened antitrust investigations into the social media company.
|
|
He said the investigations into the sites began last month.
|
|
We see characters like this in many of our investigations.
|
|
It is hard to judge these investigations truly a success.
|
|
Ervin was a realist about the danger of congressional investigations.
|
|
Investigations were continuing and would be finished quickly, he said.
|
|
But that policy has not precluded investigations of the president.
|
|
But while other investigations continue, our work is only beginning.
|
|
Investigations of almost 9,500 suspended teachers were continuing, he said.
|
|
Gates has also been cooperating on other unspecified federal investigations.
|
|
Investigations into companies often do not lead to any charges.
|
|
They have opened more than 0003 investigations into abusive priests.
|
|
Investigations found that he had been tortured before his death.
|
|
The American people are fed up with endless, baseless investigations.
|
|
On Tuesday, top House Republicans launched a pair of investigations.
|
|
Companies often point to investigations and settlements in regulatory filings.
|
|
So all the investigations into Bernhardt touch Jorjani some way.
|
|
There are several investigations into the incident, according to Reuters.
|
|
There was no immediate comment from Ghana's Criminal Investigations Division.
|
|
"It shows we're not just focused on investigations," Khanna said.
|
|
And multiple government investigations have cleared the DOD of wrongdoing.
|
|
Those investigations can involve polygraphs, undercover agents and mail searches.
|
|
However, accusers have called for criminal investigations into any coconspirators.
|
|
But the bank still faces multiple government investigations and lawsuits.
|
|
But after nearly four years and eight congressional investigations, Mrs.
|
|
Two investigations have found the crash to be an accident.
|
|
" Trump has repeatedly characterized the numerous investigations as "presidential harassment.
|
|
The two agencies said they were cooperating in their investigations.
|
|
Their letter did not mention impeachment or investigations by Democrats.
|
|
The lawmakers say the subpoenas are typical of congressional investigations.
|
|
However, the verbal sparring could offer clues about future investigations.
|
|
Several government investigations have cleared the DOD of nefarious activity.
|
|
The tape sparked nationwide outrage and calls for congressional investigations.
|
|
Taken together, Pruitt is facing at least 12 federal investigations.
|
|
Trump lashed out at the investigations and New York Gov.
|
|
Two investigations into the destruction of the aircraft are ongoing.
|
|
In Kenya, corruption investigations are common but prosecutions are rare.
|
|
Congressional committees are conducting investigations that are separate from Mueller's.
|
|
Special Investigations (OSI) to investigate and prosecute these Nazi offenders.
|
|
The President cannot shut down investigations into his own lawlessness.
|
|
Presidents often call for investigations on issues of national importance.
|
|
Belgian authorities on Saturday launched two investigations into the attack.
|
|
Three separate investigations into how that happened are still ongoing.
|
|
The revelations prompted the lawsuits as well as congressional investigations.
|
|
Ludwig remained employed, but was transferred out of Corporate Investigations.
|
|
And the government has conducted antitrust investigations against foreign firms.
|
|
The FBI typically does not comment publicly on ongoing investigations.
|
|
Offenders can be subjected to digital forensic investigations and terminated.
|
|
The bank is also still faces lingering investigations by regulators.
|
|
Those stories led to investigations in the U.S. and Brazil.
|
|
CNBC has reached out to the Bentonville criminal investigations division.
|
|
There are multiple investigations at the state level as well.
|
|
Investigations into the precise details of the incident were ongoing.
|
|
It criticized any suggestions the new director would hinder investigations.
|
|
The Justice Department and FTC generally do not discuss investigations.
|
|
That means my investigations are tailored to specific legal strategies.
|
|
The works shown here are the result of our investigations.
|
|
But even they stand in the crosshairs of police investigations.
|
|
Later investigations showed that "Imagine" contained many other factual errors.
|
|
Philip underwent "an exploratory operation following abdominal investigations" in 2013.
|
|
The Bennington Police Department and Vermont State Police launched investigations.
|
|
JPMorgan has resolved nearly all of its major legal investigations.
|
|
After years of investigations and hearings, Mr. Smoot was seated.
|
|
Two ongoing federal investigations are also hanging over the company.
|
|
Pruitt and his agency now face about a dozen investigations.
|
|
She and her husband have endured a run of investigations.
|
|
In such investigations these objectives can interfere with each other.
|
|
These accusations are also likely to generate hearings and investigations.
|
|
American law enforcement is doubling down on investigations of Facebook.
|
|
Farmers asked for investigations into the crops damaged by livestock.
|
|
Civil investigations of this kind can prove costly for companies.
|
|
He helped oversee the Hillary Clinton email and Russia investigations.
|
|
Well, I think there are plenty of investigations underway already.
|
|
Amid these investigations, the Weinstein Company has toppled into bankruptcy.
|
|
I do not talk to FBI directors about pending investigations.
|
|
What investigations are undertaken to evaluate the source's possible motivations?
|
|
I hope there are ongoing investigations — but they aren't public.
|
|
Weintraub: Any investigations that were previously authorized will go on.
|
|
How the FBI conducts terrorism investigations has been hotly debated.
|
|
What do you think those investigations might reveal, and why?
|
|
US lawmakers in both parties are calling for investigations. Sen.
|
|
NCIS officials have said they cannot comment on ongoing investigations.
|
|
But how far will the new wave of investigations go?
|
|
The new scrutiny doesn't mean official federal investigations are underway.
|
|
The agencies don't appear to have opened official investigations yet.
|
|
Also: How rival companies could help the government's antitrust investigations.
|
|
It predates our biggest investigations of the last few decades.
|
|
Material related to continuing investigations is labeled in white text.
|
|
Justice Mendes later closed down two investigations targeting the senator.
|
|
In all cases, the investigations were still active, Chaffin wrote.
|
|
Still, the league said it would not outsource its investigations.
|
|
Part of the problem is the nature of these investigations.
|
|
Or should it continue its own investigations before considering impeachment?
|
|
Deutsche Bank is already the subject of two congressional investigations.
|
|
Meanwhile, the investigations and hearings into Trump's misbehavior should continue.
|
|
"Come on, how many investigations are there now?" she said.
|
|
Among them was a pattern of lying that frustrated investigations.
|
|
They appear determined to continue their financial investigations, as well.
|
|
There are multiple investigations into the development of the Max.
|
|
So Volvo investigators began performing "olycksutredning," Swedish for accident investigations.
|
|
"Investigations are progressing but it could take longer than expected."
|
|
You must pore through thousands of documents for these investigations.
|
|
FIFA said it does not comment on ethics committee investigations.
|
|
Second, the affected members call for ethics investigations of themselves.
|
|
At Bracewell, she specializes on compliance issues and internal investigations.
|
|
Investigations Commissioner Mark Peters aggressively sought out the city's shortcomings.
|
|
Others were subject to internal investigations and kept their jobs.
|
|
But their real focus will be on investigations and oversight.
|
|
Investigations are generally cloaked in secrecy and can take years.
|
|
There are ongoing investigations and additional charges could be filed.
|
|
Those operations can include criminal investigations, business audits and raids.
|
|
It is Homeland Security Investigations, not Enforcement and Removal Operations.
|
|
Azar has said he supports whistleblowers and vowed full investigations.
|
|
The House's investigations of President Donald Trump have gone underground.
|
|
The various investigations of Mr. Netanyahu, meanwhile, are quietly proceeding.
|
|
And investigations have grown over its meddling in Western elections.
|
|
Reubin Askew demanded investigations of Sheriff McCall in Lake County.
|
|
Subsequent Malaysian government investigations cleared Mr. Najib of any wrongdoing.
|
|
The Judiciary committee's portfolio will include far more than investigations.
|
|
He said he had nothing to fear from the investigations.
|
|
Uber just fired 20 people after internal investigations of harassment.
|
|
That competition sparked international investigations that helped oust FIFA's leaders.
|
|
Mr. Comey's testimony could be relevant to Mr. Mueller's investigations.
|
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I've learned a lot from the investigations and the trial.
|
|
Goglia has followed the investigations surrounding the 737 Max closely.
|
|
As part of those investigations, Mr. Saikawa resigned on Sept.
|
|
The investigations were first reported in The Wall Street Journal.
|
|
Critics said the gap between the two investigations was damning.
|
|
A Jcope spokesman declined to comment on any possible investigations.
|
|
Michael S. Schmidt, who covers national security and federal investigations.
|
|
Investigations continue to identify & prosecute this great tragedy & unforgivable mistake.
|
|
The investigations so far have taught us a great deal.
|
|
The denial and the investigations enraged him, Pursglove told me.
|
|
For the most part, interviews in criminal investigations are voluntary.
|
|
The review comes as antitrust investigations into Facebook heat up.
|
|
Pelosi warned that Democrats must be strategic in their investigations.
|
|
Voters could have shown they were tired of Democratic investigations.
|
|
How can law enforcement reliably pursue evidence in criminal investigations?
|
|
Withholding evidence and refusing to cooperate in lawful congressional investigations.
|
|
It cited "egregious" delays in the investigations of such shootings.
|
|
The State Bureau of Investigations confirmed a case was opened.
|
|
There is no indication that Mr. Danylyuk discussed the investigations.
|
|
Here's our guide to the investigations into Mr. Pruitt's practices.
|
|
Further investigations are ongoing, the police said in a statement.
|
|
The call memorandum also shows exactly which investigations Trump wanted.
|
|
To Mr. Comey's allies, the two investigations were totally different.
|
|
Several investigations are underway into its sales and promotion practices.
|
|
"Those investigations should be allowed to go forward," Flaim said.
|
|
The warrants "concern investigations that remain ongoing," the filing says.
|
|
For this reason, the current investigations into corruption must continue.
|
|
The regulators and companies have confirmed only two formal investigations.
|
|
We have a breakdown of the various Big Tech investigations.
|
|
There have been several Russian domestic investigations into the siege.
|
|
And the defendant's actions were capable of influencing the investigations.
|
|
Restricted reports do not prompt formal investigations by military officials.
|
|
Recent investigations have concluded that police negligence caused the tragedy.
|
|
We have two video investigations examining the future of technology.
|
|
The case was turned over to the criminal investigations division.
|
|
Deshmane said initial investigations suggested only one person was involved.
|
|
As a result, investigations are often federalized by the agency.
|
|
No investigations were launched, and the military aid was released.
|
|
"Ambassador Sondland made a generic comment about investigations," Volker said.
|
|
Kevin Griger, investigations commander for the Sarpy County Sheriff's Department.
|
|
Netanyahu, 70, faces criminal indictment in three separate corruption investigations.
|
|
Real Clear Investigations' piece continues to go viral on Facebook.
|
|
She was going to make the investigations difficult for everybody.
|
|
What happens could affect how other states approach similar investigations.
|
|
"But the congressional intelligence investigations are about education," Bahar explained.
|
|
Those investigations are what likely led to the FTC lawsuit.
|
|
It's possible other investigations are being conducted quietly, as well.
|
|
Higgins said that donations have spiked following the Skripal investigations.
|
|
Both the police and the cruise line are conducting investigations.
|
|
Both the Naval Academy and West Point launched internal investigations.
|
|
The NHTSA has opened investigations into some of these incidents.
|
|
Allegations of grave robbing have for decades dogged those investigations.
|
|
That's how it's done in the real world of investigations.
|
|
Ongoing investigations into Russian interference cannot be allowed to dissipate.
|
|
And this mess is now the subject of multiple investigations.
|
|
And federal prosecutors are redacting details about their ongoing investigations.
|
|
That is the focus of investigations whether rules were flouted.
|
|
" Investigations were "ongoing to determine the source of the attack.
|
|
And will you recuse yourself from involvement in those investigations?
|
|
Indian entrepreneurs share stories of protracted investigations that cripple businesses.
|
|
That has complicated investigations and upended the normal diplomatic order.
|
|
In IG investigations, allegations of wrongdoing are not always substantiated.
|
|
Lula already faces five court cases related to the investigations.
|
|
Attorneys general in California and Massachusetts are conducting separate investigations.
|
|
Investigations no longer require endless overtime and other expensive resources.
|
|
This sounds good but tends to make undercover investigations impossible.
|
|
Both of these works are investigations of identity and perception.
|
|
The government effectively outsources the investigations to the companies themselves.
|
|
The military will be granted new authority to conduct investigations.
|
|
Mr. Macron's office declined to comment, citing the continuing investigations.
|
|
Now, Netanyahu faces formal criminal charges in two separate investigations.
|
|
Trump does not have the authority to order Senate investigations.
|
|
There are currently multiple open investigations at the Justice Department.
|
|
Investigations by journalists found evidence of financial corruption as well.
|
|
It was also subject to numerous investigations by oversight agencies.
|
|
But there is also a department devoted explicitly to investigations.
|
|
The contract led to investigations from Congress and the FBI.
|
|
Interviews with witnesses in some DEA investigations have been postponed.
|
|
Following is a timeline of investigations into Syria's chemical weapons.
|
|
And the specter of politically motivated investigations is always there.
|
|
John McClellan ran out of the Permanent Subcommittee on Investigations.
|
|
Several U.S. congressional committees are pursuing investigations focusing on Trump.
|
|
The SFO said it did not comment on ongoing investigations.
|
|
But that law only governs state searches, not federal investigations.
|
|
Following the allegations, National Geographic and Fox launched investigations into the claims, and Tyson issued a statement in which he presented his side of the story, and that he would cooperate with the investigations.
|
|
"Politics play no role in anti-dumping and countervailing duty investigations in the United States, and should not affect the outcomes of the trade investigations conducted by foreign nations," Ross said in a statement.
|
|
In its final report, the panel said that "it is ethically permissible to conduct clinical investigations of MRT," but to ensure that clinical investigations are performed ethically, "certain conditions and principles" must be met.
|
|
After years of investigations, however, the U.S. and other governments, including Switzerland's, closed investigations of the Brotherhood leaders and financial group for lack of evidence, and removed most of the leaders from sanctions lists.
|
|
While Reuters highlights the fact that there have been numerous investigations into these allegations, it didn't note that its own reporting showed that those investigations have resulted in no hard evidence of Huawei spying.
|
|
FBI Director Chris Wray revealed on Wednesday that the bureau has 1,000 investigations open into groups aligned with radical Islamist ideology, and 1,000 investigations open into domestic terrorist groups, per a report from Newsweek.
|
|
"Valeant confirms that it has several ongoing investigations, including investigations by the U.S. Attorney's Offices for Massachusetts and the Southern District of New York, the SEC, and Congress," said Laurie Little, a Valeant spokeswoman.
|
|
In a clear case of the pot calling the kettle black, Republicans know that their aggressive investigations didn't stop the government from functioning either during the Clinton impeachment trial or the Obama Benghazi investigations.
|
|
During the call, Mr. Trump was heard mentioning "the investigations" and Mr. Sondland later told the staff member that the president "cares more about the investigations of Biden" than about Ukraine, Mr. Taylor testified.
|
|
Investigations of ties between Trump's associates and Russia are also underway in the congressional intelligence committees, but Banks said he believed it was unlikely a special counsel would be appointed until those investigations conclude.
|
|
"We remain committed to providing appropriate information to all authorized investigations and will abide by a court order regarding such investigations," Deutsche Bank spokeswoman Kerrie McHugh said in an emailed statement after the ruling.
|
|
Put simply, the Constitution leaves no question that the President has exclusive authority over the ultimate conduct and disposition of all criminal investigations and over those executive branch officials responsible for conducting those investigations.
|
|
"Congressional investigations unfortunately are usually overtly political investigations, where it is to one side's advantage to drag things out," said Mr. Gowdy, who made his name in Congress as a fearsome investigator of Democrats.
|
|
He added, however, that his comments about potential changes to the statutes governing investigations of presidents do not reflect his thinking on the question of whether the Constitution would allow such investigations to proceed.
|
|
Those recusals would force Mr. Smith to step aside from his bureau's most prominent investigations: the investigations into incidents at Facebook and Equifax that leaked the personal data of tens of millions of people.
|
|
In a memo to staffers on Monday, three members of Google's Security and Investigations Team wrote that the four workers were fired after investigations into their behavior concluded that they were engaged in wrongdoing.
|
|
House Democrats are examining whether Trump abused his office by pressuring Ukraine to pursue investigations that could benefit him politically, including by conditioning a White House meeting or aid for Ukraine to those investigations.
|
|
There's a lot there, but this is the irony of sort of expectations and how political investigations are investigations done by people like in Congress are so different from how normal prosecutors do it.
|
|
The FBI needs to return to the time-honored tradition of refusing to comment on investigations and, even when those investigations are over, minimize at all costs the fanfare with which the results are announced.
|
|
Responding to criticism of the attorney general's decision to drop the investigations of Najib, police told another Twitter user: "Investigations will be carried out on the posts made by the owner of this Twitter account".
|
|
The president continues to be hampered by investigations into whether his campaign officials had improper contacts with Russia, although 2628 percent of voters — and 28503 percent of Democrats — say the investigations are hurting the country.
|
|
There are competing theories for why a group of Ukrainian lawmakers would seek new investigations into alleged Ukrainian meddling just as Trump's efforts to secure those very investigations are driving an historic American political crisis.
|
|
"We expect the tempo of congressional investigations to be very high right through the 2020 election because there's such a huge backlog of issues on which the Dems want to conduct congressional investigations," Kelner said.
|
|
In addition to deflecting further investigations of Trump — or perhaps in yet another attempt to do so — Senate Republicans are trying to shift the attention to other investigations of the 2016 campaign and ... Hillary Clinton.
|
|
In an audit released in September, it found significant problems in the investigations, including failure to complete key interviews, review video and testimonial evidence, establish a crime scene and complete investigations in a timely manner.
|
|
He said that while he has a "huge amount of respect for the media" and acknowledged its role in helping with police investigations, he cannot risk having individual members jeopardize active investigations and breach legislation.
|
|
As the New York Times's Matthew Rosenberg summarized: Among the most secretive investigations conducted by the F.B.I. are those that examine the links between American citizens and foreign governments, which are known as counterintelligence investigations.
|
|
A president with the power to initiate investigations of his opponents and quash investigations of his friends could destroy the rule of law and the ability of our criminal justice system to check corruption forever.
|
|
The two men helped the president's personal lawyer Rudy Giuliani gin up investigations in Ukraine into former Vice President Joe Biden and his son Hunter Biden, among other potentially politically beneficial investigations for Mr. Trump.
|
|
Mr. Trump was briefed on the subject, and would consider pursuing investigations "if the Democrats keep pushing" investigations into Russian meddling on Mr. Trump's behalf, Mr. Manafort told people in the days before the inauguration.
|
|
Since Liz Fong-Jones left Google, the company made a few changes intended to support employees involved in investigations, including a support person program and the release of a step-by-step guide to investigations.
|
|
According to immigration and customs officials, agents and deportation officers undergo pre-employment security checks and full background investigations, and then re-investigations every five or 10 years, depending on the sensitivity of the position.
|
|
ResponsibilitiesAs an Attorney Advisor (Title VII), you will assist the Commissioner to:• Provide legal support in investigations under Title VII of the Tariff Act of 6900, as amended, concerning antidumping, countervailing duty, and safeguard investigations.
|
|
Many of the proposals would change how misconduct investigations are handled.
|
|
Both Republican and Democratic lawmakers on Monday welcomed potential federal investigations.
|
|
Already state and federal agencies, including the F.B.I., have opened investigations.
|
|
The FBI, which is involved in the investigations, declined to comment.
|
|
It declined to name the banks until the investigations were concluded.
|
|
No suspects had been detained and investigations were continuing, he said.
|
|
The agencies are not yet releasing further details about the investigations.
|
|
They claim that the hack did not affect any criminal investigations.
|
|
"Attributing it to Pakistan even before investigations is absurd," Qureshi said.
|
|
" An FTC spokesman declined to comment, saying "investigations are non-public.
|
|
Tech investigations Could be some tough times ahead for Big Tech.
|
|
Officials had yet to name any suspects in their ongoing investigations.
|
|
Officials had yet to name a suspect in their ongoing investigations.
|
|
Officials had yet to name any suspects, but investigations remained ongoing.
|
|
Officials had yet to apprehend the suspect, but investigations were ongoing.
|
|
The itinerant nature of DNA has serious implications for forensic investigations.
|
|
By 2008, Abbott had quietly ceased his investigations of two plaintiffs.
|
|
He was instrumental in developing agency regulations governing whistleblower reprisal investigations.
|
|
The police eventually gave up on the investigations around both disappearances.
|
|
But investigations into 1MDB in Malaysia appear to have shut down.
|
|
The House and Senate started their investigations in August of 16.
|
|
Several journalistic investigations point to significant financial improprieties and self-dealing.
|
|
Without these investigations, federal oversight of police departments is greatly diminished.
|
|
The investigations had been ordered by previous HUD Secretary Julian Castro.
|
|
Its first investigations were into finding reliable methods of quantifying pain.
|
|
Dannon had to pay $21 million to resolve the associated investigations.
|
|
As a war grave, the sub is protected from intrusive investigations.
|
|
Republicans have preferred to limit investigations to congressional committees they control.
|
|
Were those investigations getting too close to home for the president?
|
|
States across the country have begun investigations into the Catholic Church.
|
|
I move to subpoena Steve Bannon in our House Intelligence investigations.
|
|
Flynn has been cooperating with special counsel Robert Mueller's ongoing investigations.
|
|
Investigations later proved that the attack most likely came from Russia.
|
|
State policy required officers to turn on their cameras during investigations.
|
|
The mission included "risky undercover investigations," according to WWF's internal newsletter.
|
|
I'm not privy to the facts of each of those investigations.
|
|
Several investigations found aid to the island lagged behind other places.
|
|
Instead, it presented this more general document on open source investigations.
|
|
Both deny any wrongdoing and have promised to cooperate with investigations.
|
|
"Investigations are not public," said Representative Ted Lieu, Democrat of California.
|
|
In Tyson's Facebook statement, he wrote that "I welcome" these investigations.
|
|
Its 2018 report had been delayed by investigations into the allegations.
|
|
It did not mention any other investigations into election-related violence.
|
|
Spacey was also the target of investigations in London and Nantucket.
|
|
Kenya's Directorate of Criminal Investigations continues the probe into his killing.
|
|
And Trump, Taylor said, wanted Zelensky to announce the investigations himself.
|
|
This meeting has since become a focus of congressional impeachment investigations.
|
|
Open investigations look into the fairness of the school's adjudication proceedings.
|
|
Amazon is in the middle of two antitrust investigations in Europe.
|
|
Im not privy to the facts of each of those investigations.
|
|
Previous impeachment investigations had different procedures: There is no set process.
|
|
There are already a number of antitrust investigations open into Facebook.
|
|
As such the book should be of interest to ongoing investigations.
|
|
Because the multiple investigations could hinder what you're tryin' to do.
|
|
Foreign partners, including the UK, are helping us with those investigations.
|
|
Kelly currently has multiple investigations into the abuse allegations against him.
|
|
However there have been fewer investigations of similar instances in Russia.
|
|
The Department of Investigations and the mayor's office declined to comment.
|
|
The company swiftly fell from grace after lawsuits and criminal investigations.
|
|
The chief of staff confirmed aid was withheld for political investigations.
|
|
With Sessions's announcement, those investigations will likely come to an end.
|
|
And multiple government investigations have cleared the DOD of the allegations.
|
|
Police had detained the men for seven days to complete investigations.
|
|
There have been no announcements about formal investigations into Lasseter's behavior.
|
|
A series of data breaches has prompted investigations in several countries.
|
|
A Nature Republic spokeswoman declined comment as prosecutors' investigations are ongoing.
|
|
He was found as part of investigations into the Paris attacks.
|
|
Go deeper: How Trump can stall House Democrats' investigations and subpoenas
|
|
Good prosecutors and cops finish investigations before making "close case" recommendations.
|
|
It is not going to change how we do our investigations.
|
|
The Tennessee Bureau of Investigations began investigating Toby, 46, on Aug.
|
|
State and local law enforcement work together on nut theft investigations.
|
|
Pleas from the Democratic commissioners to open investigations often go unheeded.
|
|
He declined to provide further information, citing privacy and ongoing investigations.
|
|
These investigations are an overdue attempt to hold the powerful accountable.
|
|
Their deaths are being probed as independent investigations, Sini told CNN.
|
|
Courts tend to stay away from questioning lawmakers' motives for investigations.
|
|
Experts say police shooting investigations should be independent to ensure objectivity.
|
|
"I've had more thorough investigations to find my AirPods," Colbert said.
|
|
It remains to be seen how the investigations will play out.
|
|
But investors feared the U.S. investigations could hinder the company's transformation.
|
|
The charges against Mr Netanyahu stem from three investigations (see article).
|
|
The investigations are a tangled mess of politics and national security.
|
|
The deal is contingent on the firm's cooperation in the investigations.
|
|
BOSSIE: It was a long time, but it was multiple investigations.
|
|
In the end, the conclusion will be similar to other investigations.
|
|
Exceptions include crime investigations and the marketing of properties by brokers.
|
|
Europe needs more formal investigations with the authority of Mr Mueller's.
|
|
Moreover, there are currently five criminal investigations into Uber's business practices.
|
|
Five criminal investigations into Uber's business practices are also reportedly ongoing.
|
|
All eight were remanded in custody while investigations continued, police said.
|
|
Such monitoring already is done in some fraud and abuse investigations.
|
|
Abuse of power accounts for a third of anti-corruption investigations.
|
|
We'll clearly take on board whatever comes out of such investigations.
|
|
Except Ingrid's private investigations aren't for a client — they're for her.
|
|
Public investigations happening in the UK and Canada tell a more
|
|
One of the investigations involves the receipt of gifts from businessmen.
|
|
Just yesterday he said the three ongoing Russia investigations are enough.
|
|
The crash investigations generally take at least a year to complete.
|
|
Those stories led to investigations in the United States and Brazil.
|
|
Next question: Will the Congressional investigations continue in parallel to Mueller's?
|
|
Read more: Here are all the investigations Trump is still facing.
|
|
And tonight, we&aposll highlight the stark difference between two investigations.
|
|
We are unable to discuss any details involving any ongoing investigations.
|
|
Parallel investigations had tried to identify the first Dread Pirate Roberts.
|
|
He joins the securities litigation and white collar, government investigations practices.
|
|
His termination comes more than 18 months after the investigations ended.
|
|
His inexplicable handling of the investigations into Clinton's emails is unforgivable.
|
|
In addition to government agencies, DHS also assists in investigations abroad.
|
|
The newspapers are talking of nothing but treason, espionage, investigations, protests.
|
|
"Investigations revealed that the conspiracy was hatched in Pakistan," he said.
|
|
Their investigations end when they assemble reports on what they found.
|
|
The government would await the outcome of such investigations before acting.
|
|
Pence must be part of all investigations of the Trump administration.
|
|
A flurry of investigations in the media drew on leaked documents.
|
|
Multiple state investigations have since found no wrongdoing by Planned Parenthood.
|
|
Despite years of spying, do you know how many investigations resulted?
|
|
His termination will not be allowed to impede in these investigations.
|
|
Criminal investigations are under way in the United States and Switzerland.
|
|
Belgium has been at the heart of investigations into the Nov.
|
|
"NCIS does not discuss the details of ongoing investigations," Buice said.
|
|
Neither MSU nor USA Gymnastics notified each other of their investigations.
|
|
The Treasury said the utility had blocked its investigations since April.
|
|
He argued that the congressional investigations would be tainted by partisanship.
|
|
The elder Diack is being detained in France as investigations continue.
|
|
Eighteen independent-counsel investigations would ensue over the next two decades.
|
|
Additionally, Apple regularly receives multi-device requests related to fraud investigations.
|
|
MORE (R-Ariz.), have argued that encryption is stymieing legitimate investigations.
|
|
Three investigations have been dropped without charges ever having been filed.
|
|
The SGX said it regularly refers case investigations to the MAS.
|
|
He chairs the firm's special matters and government investigations practice group.
|
|
Regulators in California and Washington launched investigations into Zenefits' business practices.
|
|
Or, was the president explicitly ordering Comey to end the investigations?
|
|
It also faces the possibility of fresh penalties from current investigations.
|
|
At the DOJ, she managed investigations and prosecutions of healthcare fraud.
|
|
The investigations are about facts and sworn testimony is about facts.
|
|
Theranos acknowledged the investigations in a memo sent to its partners.
|
|
Bangladesh Bank has declined comment on pending investigations into the heist.
|
|
There were no new regulations or investigations into big banks announced.
|
|
" "It jeopardizes not only investigations, but puts peoples' lives in jeopardy.
|
|
Still, the Justice Department's report shows the value of these investigations.
|
|
Chaffetz's investigations were tailor-made for Fox News and rightwing radio.
|
|
Both parties are carrying out investigations into the incident, it said.
|
|
Again, American intelligence officials will provide the information fueling these investigations.
|
|
Valeant is facing investigations by U.S. prosecutors into its drugs pricing.
|
|
At this time however, there are several investigations that are ongoing.
|
|
Several countries, including Sweden, France and Australia, have already opened investigations.
|
|
Russian state TV rarely offers coverage on investigations related to Trump.
|
|
French prosecutors regularly launch investigations on cases involving French citizens abroad.
|
|
The Enquirer appeals to people in their fifties, who like investigations.
|
|
As part of the investigations, undercover agents and wiretaps were used.
|
|
" Taylor also said Trump "cares more about the investigations of Biden.
|
|
He said 17 investigations of suspected financial crimes were still underway.
|
|
But Congress has always avoided seeking documents from ongoing criminal investigations.
|
|
The bureau has about 850 open investigations across the United States.
|
|
The investigation has run parallel to investigations by multiple congressional committees.
|
|
Investigations are underway in dozens of countries, including the United States.
|
|
The school itself was set up by the DHS's investigations office.
|
|
Present day, all Republican investigations into Russia have been abject failures.
|
|
He added that he was unaware of any investigations into Stearney.
|
|
Launch two investigations into the possibility of wrongdoing by the Democrats.
|
|
Other investigations found equally low rates of in-person voter fraud.
|
|
He or she has wide powers to launch and halt investigations.
|
|
Democrats are demanding answers and will undoubtedly launch their own investigations.
|
|
I came from the FBI, where I'd been doing counterterrorism investigations.
|
|
Nobody has been charged as yet, however, and investigations are continuing.
|
|
According to GAO, there have been few FGM investigations or prosecutions.
|
|
Greitens has sought to frame these investigations as political witch hunts.
|
|
The police department told CNN there are no current, formal investigations.
|
|
There were investigations into how corporations were getting involved in politics.
|
|
Findings of the investigations are expected by the end of June.
|
|
The statement left them unnamed, following normal practice for such investigations.
|
|
Zinke is leaving the administration amid a bevy of ethics investigations.
|
|
With her death, many of those ongoing investigations were left unfinished.
|
|
Both investigations were opened last year after customers complained to Ofcom.
|
|
Many formal denials and pledges of official investigations have been made.
|
|
Nothing was said on the "Today" show about federal criminal investigations.
|
|
The FBI would not comment for this story concerning those investigations.
|
|
Prosecutors in more than a dozen states have opened similar investigations.
|
|
The Air Force's investigations will establish the causes of this accident.
|
|
In that role, he directed the White House's response to investigations.
|
|
The agency told SPLC they do not comment on existing investigations.
|
|
Mahathir said his government was considering reopening investigations into the case.
|
|
Investigations, prosecutions and convictions for human trafficking are low in India.
|
|
He needs to continue to cooperate with the investigations about Russia.
|
|
Five important officials have resigned, some tainted by investigations for malfeasance.
|
|
The watchdog has four other ongoing investigations into the pharmaceutical sector.
|
|
"We remain committed to cooperating with authorized investigations," the spokesperson said.
|
|
Regulators have so far not revealed the findings of their investigations.
|
|
Investigations into the details surrounding the attacks were ongoing Saturday morning.
|
|
The company said it would come back after completing its investigations.
|
|
Will anyone else leave as a result of the misconduct investigations?
|
|
The lingering federal investigations have continued to dog Clinton's presidential campaign.
|
|
He resigned from the agency in December amid multiple ethics investigations.
|
|
For example, Treasury Department investigations have slowed because of the shutdown.
|
|
Barr even told Congress that "multiple criminal leak investigations" are underway.
|
|
Investigations also uncovered a fake Dutch embassy, the State Department said.
|
|
Zinke's fate, however, ultimately depended on the results of those investigations.
|
|
Two other investigations are taking place in New York and London.
|
|
Smith is walled off from hearing anything about those ongoing investigations.
|
|
France, Austria, Belgium and Argentina have also launched their own investigations.
|
|
We should have started with congressional investigations unimpeded by criminal proceedings.
|
|
The Associated Press: Trump to battle investigations with condemnation and lawyers.
|
|
"I've had six background investigations over the 03 years," Kavanaugh said.
|
|
Have your investigations helped with the prosecution of poachers and smugglers?
|
|
The launch comes after investigations found that Amazon destroys unsold products.
|
|
If he sticks with the practices of past investigations, maybe not.
|
|
FBI investigations are a standard part of the political appointee process.
|
|
The company declined to comment on the status of those investigations.
|
|
First, the non-stop investigations of the president need to end.
|
|
It remains unclear what other investigations Gates may be cooperating on.
|
|
Investigations found no evidence against him, Porsche said in May 2016.
|
|
In terms of congressional investigations, don't get ahead of the facts.
|
|
Exxon has called the Massachusetts and New York investigations politically motivated.
|
|
"Investigations have become the flavor of the month," Mr. Reedie said.
|
|
"NCIS does not discuss the details of ongoing investigations," he said.
|
|
In many cases, investigations began with tips from the Muslim community.
|
|
Motherboard granted the source anonymity to provide information on sensitive investigations.
|
|
The House and Senate Intelligence Committees are conducting their own investigations.
|
|
Dems smell blood, both with investigations and a possible House takeover.
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The Trump White House just wants the investigations to go away.
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The breach has sparked multiple federal and state investigations and lawsuits.
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First surfacing in 2009, it was debunked by eight independent investigations.
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The Times's review included investigations that were completed by mid-December.
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The F.T.C. said it did not comment on or confirm investigations.
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It's stranger still because opposition research often leads to congressional investigations.
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Alison Flowers is the Director of Investigations at the Invisible Institute.
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"Sometimes there's nothing there," said Holland of the agency's early investigations.
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Not all the officials involved in the investigations agree with her.
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As a result, hacking investigations usually rely on more indirect methods.
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Rarely do its investigations result in the convictions of police officers.
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What obligations do they have in regards to investigations and prosecutions?
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Today, he leads investigations into the scores of international sex trafficking.
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Additional investigations are to be carried out in nearby Loire-Atlantique.
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Previous investigations into bird flight have produced equally remarkable conclusions, however.
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He didn't say whether he will open investigations into those incidents.
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It wasn't the first time foster laws had affected criminal investigations.
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It also comes amid ongoing investigations into Moscow's 2016 election hacking.
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We talk about investigations into the Trump presidency and election process.
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She includes some of her own investigations in each season's lineup.
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Investigations into this year's airbase attack have so far been inconclusive.
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Nevertheless, I supported the special counsel investigation and the congressional investigations.
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Spain, Austria, Belgium and Argentina have also launched their own investigations.
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Several other states have launched their own investigations into Catholic clergy.
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However, he has also been the focus of several corruption investigations.
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Did Bigelow give you any data or evidence from his investigations?
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The buildings department typically closes investigations after two unsuccessful inspection attempts.
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In 2019, four separate antitrust investigations were launched against the company.
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Such investigations have led to huge penalties for Apple and others.
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Ms. Rangappa was an F.B.I. special agent focusing on counterintelligence investigations.
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All but one of the investigations into those incident are ongoing.
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Deep, deep investigations, but that's how a big story should go.
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None of this is to say that investigations aren't worth doing.
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"Well, I think there are plenty of investigations underway already," Sen.
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WASHINGTON — Federal regulators and state prosecutors are opening investigations into Facebook.
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Facebook is the subject of privacy investigations in Europe as well.
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"Either people cooperate with our investigations or they don't," he said.
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Police are working with federal partners on drug and weapon investigations.
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Strzok was involved in both the Clinton email and Russia investigations.
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Lawmakers in the United States called for investigations into the leaks.
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He has said only that he is cooperating with any investigations.
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ISIS claimed responsibility for the attack, although investigations have been inconclusive.
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He has defended clients against the I.R.S. in tax fraud investigations.
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Netanyahu has denied any wrongdoing in three criminal investigations against him.
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Taken together, the investigations still threaten to damage Mr. Trump politically.
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Indeed, they are common procedures when undertaking covert public corruption investigations.
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That doesn't mean the agencies have opened investigations, the people said.
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The debate around who should handle investigations seems unlikely to fade.
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This article was reported in partnership with the nonprofit Type Investigations.
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The company's mission has expanded from private investigations to international intelligence.
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Investigations _____ And don't forget to check out our good news digest.
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Chaffetz will not be opening up any investigations, at least immediately.
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I learned that investigations usually weren't conducted to apprehend bad guys.
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The A.T.F. once made tobacco investigations a priority, with ruinous results.
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Party leaders continue to focus on the House's slow-burn investigations.
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Democrats are struggling to gain traction on other investigations as well.
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Many investigations have replicated this relationship between social rank and health.
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Parallel investigations are ongoing in New York, Los Angeles, and London.
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These are the issues rural voters care about, not endless investigations.
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The House ramps up investigations; the US Consulate in Jerusalem closes.
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The federal investigations follow several other examinations of Mr. Zinke's behavior.
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Her findings were the basis of the government investigations now underway.
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And it's likely enforcement will decline further for ongoing environmental investigations.
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There were no cuts to the technology, politics or investigations teams.
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It has also sparked several lawsuits and criminal and civil investigations.
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The F.B.I. conducts two types of inquiries, criminal and counterintelligence investigations.
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The church is under a barrage of investigations around the country.
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And Mr. Netanyahu, plagued by corruption investigations, faces possible bribery charges.
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Attorneys general in about 16 states have undertaken their own investigations.
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There are now over a dozen investigations into Trump's various scandals.
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Some investigations are civil inquiries, and liability could lead to fines.
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He declined to discuss disclosure because of the active state investigations.
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Where attacks occur, immediate investigations must hold those responsible to account.
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Both men have denied the accusations, and league investigations are continuing.
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He has faced investigations and criticism for his fund-raising tactics.
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Or maybe the penny's dropping now with all these congressional investigations.
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Facebook faces several investigations related to its handling of user data.
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Over the coming months, the pace of investigations would slow drastically.
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The regulations go to great lengths to require impartiality in investigations.
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And promised investigations into past corruption by successive governments have floundered.
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Clinton in an unflattering light while concealing investigations into Mr. Trump.
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Prosecutors said the provision hampered their covert, undercover and sting investigations.
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