Tag: Investigator
Crypto Exchange Binance Fired Investigator Who Uncovered Market Manipulation at Client DWF Labs: WSJ
The Binance investigators submitted a report alleging DWF had manipulated the price of several tokens on the back of $300 million of wash trades in 20 [...]
Post Office: I was only doing my job, says investigator
Robert Daily told an inquiry into the Post Office scandal that he did not accept personal responsibility.
www.bbc.co.uk [...]
Partygate investigator Sue Gray quits civil service
The top official has been linked with a senior role in Labour leader Sir Keir Starmer's office.
www.bbc.co.uk [...]
In Wisconsin, Robin Vos Fires the 2020 Election Investigator He Hired
Wisconsin Republicans’ 14-month investigation into the 2020 election results, which cost taxpayers $1.1 million and turned up no evidence of significa [...]
In Wisconsin, Robin Vos Fires the 2020 Election Investigator He Hired
Wisconsin’s state-funded, 14-month investigation into the 2020 election ended on Friday when Robin Vos, the Republican speaker of the State Assembly, [...]
Top Jan. 6 Investigator Fired From Post at the University of Virginia
The top staff investigator on the House committee scrutinizing the Jan. 6 attack on the Capitol has been fired by the state’s new Republican attorney [...]
Biden’s BLM decide hit with new allegations from former investigator in tree-spiking case
“She was conscious that she was being investigated in 1989 and once more in 1993 when she agreed to the immunity take care of the federal governme [...]
Questions hover over whether or not Iran's taking pictures down of Ukrainian aircraft intentional -U.N. investigator
Inconsistencies within the Iran authorities's rationalization of the taking pictures down of a Ukrainian passenger aircraft final 12 months elevate [...]
Indonesia crash investigator says autothrottle issues on Sriwijaya Air airplane
The flight knowledge recorder from the Sriwijaya Air airplane that crashed final month killing 62 folks confirmed issues with the autothrottle syst [...]
Jack Palladino, Laborious-Charging Personal Investigator, Dies at 76
By the point Mr. Clinton lastly admitted to “sexual relations” with Ms. Flowers, years later, Clinton aides had used tales collected by Mr. Palladi [...]
Indonesia air crash investigator hopes for restoration of cockpit voice recorder
JAKARTA, Jan 19 (Reuters) - Indonesia's air accident investigator remains to be hoping to get well [...]
State Dept. Investigator Fired by Trump Had Examined Weapons Gross sales to Saudis and Emiratis
WASHINGTON — The State Division inspector basic fired by President Trump on Friday was investigating whether or not the administration had unlawful [...]
New York Regulator Hires Former IRS Silk Highway Investigator as Common Counsel
The New York Division of Monetary Companies has appointed Richard Weber, a former chief of the Felony Investigation Division of the IRS, as its new [...]
New York Crypto Regulator Provides Silk Street Investigator as Basic Counsel
April 28, New York State Division of Monetary Companies (NYSDFS) introduced that it's including a former Silk Street investigator as normal counsel [...]
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