Search for: "Government Investigations Group"
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20 Jul 2023, 9:24 am
So she started a Facebook group called "Justice for Dante" and posted some of the documents to the group. [read post]
12 Sep 2017, 12:20 pm
Mehta denied the federal government and the Climate Investigations Center’s summary judgment bids in which the parties dispute the appropriateness of the DOE’s decision to withhold certain materials responsive to the group’s Freedom of information Act request....Read more here (subscription). [read post]
6 Oct 2021, 6:59 am
The government began its investigation with allegations made against an athletic trainer in 2009. [read post]
10 Apr 2020, 5:18 am
” The rights group has reaffirmed that the Sudanese government has not taken substantial steps into investigating the protesters’ deaths. [read post]
30 Aug 2018, 2:26 pm
On August 27, 2018, the United Nation’s Independent International Fact-Finding Mission on Myanmar released its report detailing the human rights abuses and war crimes of Myanmar government and military officials against the Rohingya people, a Muslim minority ethnic group who resided for centuries in the Buddhist-majority country of Myanmar’s Rakhine State. [read post]
30 Aug 2018, 2:26 pm
On August 27, 2018, the United Nation’s Independent International Fact-Finding Mission on Myanmar released its report detailing the human rights abuses and war crimes of Myanmar government and military officials against the Rohingya people, a Muslim minority ethnic group who resided for centuries in the Buddhist-majority country of Myanmar’s Rakhine State. [read post]
6 Dec 2023, 1:51 pm
Cypriot investigators held a meeting this week without the U.S. group to assess the progress — and next steps — in at least 30 cases of suspected sanctions violations, according to the Phileleftheros newspaper. [read post]
1 Mar 2019, 12:47 pm
To carry out this effort, the Center takes a variety of actions, including offering academic coursework, training programs, and symposia, reaching individuals and groups from around the world. [read post]
1 Mar 2019, 12:47 pm
To carry out this effort, the Center takes a variety of actions, including offering academic coursework, training programs, and symposia, reaching individuals and groups from around the world. [read post]
26 Jul 2023, 5:34 am
AP: A government watchdog group is asking federal regulators to investigate a $500,000 contribution to a super PAC backing Miami Mayor Francis Suarez’s presidential bid, citing possible campaign finance laws violations. [read post]
16 Mar 2023, 7:42 am
Government Investigations Press reports indicate that the Department of Justice, the SEC, and state regulators have already initiated probes of Silicon Valley Bank, including stock sales by officers of its holding company, SVB Financial Group. [read post]
13 Apr 2009, 5:52 am
In order to allow Lloyds TSB to take over struggling HBOS, the government had to exempt them from competition rules, and then invest billions of pounds of public cash in the new struggling banking group. [read post]
14 May 2019, 9:06 pm
Light argues that investigatory committees should group together investigations of government failures that have similar root causes. [read post]
31 Oct 2010, 1:49 pm
[JURIST] Bahrain released election results [official results, in Arabic] Sunday in its second round of parliamentary elections, revealing that pro-government Sunni parties had maintained a majority, preventing opposition groups from beginning a corruption investigation [LAT report] of the ruling family. [read post]
20 Jan 2022, 4:38 am
One such technology is conceptual analytics, which corporations and government agencies have used to assist with cyber discovery, information governance, and legal discovery audits, investigations, and litigation. [read post]
2 Mar 2021, 1:05 pm
It’s an old lesson in government investigations, but one worth repeating. [read post]
2 Feb 2017, 10:26 am
Two good government groups, Citizens for Responsibility and Ethics in Washington and the Government Accountability Project, have written to the Office of Special Counsel requesting an investigation into White House Press Secretary Sean Spicer's comments on the draft State Department dissent memo regarding the President's executive order banning refugees and immigrants from seven majority-Muslim countries from entering the United States. [read post]
25 Dec 2020, 4:33 pm
The investigation is part of recent government efforts to prevent monopolistic and anti-competitive practices for improving the socialist market economy system and fostering development. [read post]
10 Jun 2019, 12:57 pm
EFF and Open Rights Group today submitted formal comments to the British Treasury, urging restraint in applying anti-money-laundering regulations to the publication of open-source software. [read post]
22 Jan 2022, 10:15 am
Nixon following trumped-up investigations by F.B.I. [read post]
