Claims tagged with "Investigation"

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Extracted Claims (133)

The effort involves at least eight investigations spanning at least six agencies, including the Departments of Justice, Education and Health and Human Services. 0.950

👤 The author 📋 News Article 🏷️ Government , Investigation

Simplified: Effort involves at least eight investigations spanning at least six agencies

1 sources

2 months ago
Graham Smith, the lead campaigner of Republic, a British anti-monarchy group that filed two reports with the Thames Valley Police about concerns of criminal activity by Mr. Mountbatten-Windsor, said t... 0.950

👤 Graham Smith 📋 News Article 🏷️ Legal , Investigation

Simplified: Graham Smith said the onus was on the police to act swiftly to investigate as they had in the case of Peter Mandelson

1 sources

2 months ago
In a memoir, released last year after her death by suicide, more troubling details emerged. 0.950

👤 The author 📋 News Article 🏷️ Legal , Investigation

Simplified: In a memoir released last year more troubling details emerged

1 sources

2 months ago
But the latest tranche of documents only deepened suspicions as they revealed ongoing communications between the two men. 0.950

👤 The author 📋 News Article 🏷️ Legal , Investigation

Simplified: Latest documents deepened suspicions as they revealed ongoing communications between the two men

1 sources

2 months ago
The reports were sent to him by a special assistant who supported him in his trade role. 0.950

👤 The author 📋 News Article 🏷️ Legal , Investigation

Simplified: Reports were sent by a special assistant who supported him in his trade role

1 sources

2 months ago
In one, an email from an address that appears linked to Mr. Mountbatten-Windsor forwards several official reports to Mr. Epstein of visits the prince made to South Asia. 0.950

👤 The author 📋 News Article 🏷️ Legal , Investigation

Simplified: One email forwards official reports to Epstein of visits the prince made to South Asia

1 sources

2 months ago
The British government has agreed to release thousands of internal government documents relating to Mr. Mandelson’s vetting and appointment as ambassador. 0.950

👤 The author 📋 News Article 🏷️ Legal , Investigation

Simplified: British government agreed to release thousands of internal government documents relating to Mandelson's vetting and appointment as ambassador

1 sources

2 months ago
The latest documents released by the Department of Justice included a number of emails that suggested the former prince may have shared confidential documents when working as a British trade envoy. 0.950

👤 The author 📋 News Article 🏷️ Legal , Investigation

Simplified: Latest documents included emails suggesting the former prince may have shared confidential documents as a British trade envoy

1 sources

2 months ago
Allegations of misconduct in public office involve particular complexities, and therefore an assessment must be conducted carefully and thoroughly. 0.950

👤 The constable 📋 News Article 🏷️ Legal , Investigation

Simplified: Allegations of misconduct in public office involve complexities therefore assessment must be conducted carefully and thoroughly

1 sources

2 months ago
The assessment does not necessarily mean a police investigation will take place. 0.950

👤 The constable 📋 News Article 🏷️ Legal , Investigation

Simplified: Assessment does not necessarily mean a police investigation will take place

1 sources

2 months ago
The scrutiny of his communications for potential criminal wrongdoing is just the latest turn in the collapse of his reputation for his links to Mr. Epstein. 0.950

👤 The author 📋 News Article 🏷️ Legal , Investigation

Simplified: Scrutiny of his communications is the latest turn in the collapse of his reputation for links to Epstein

1 sources

2 months ago
"If there is evidence of criminal behaviour, we completely agree that it must be rooted out," 0.950

👤 Universities UK spokesman 📋 News Article 🏷️ Crime , Investigation

Simplified: If there is evidence of criminal behaviour we completely agree that it must be rooted out

1 sources

2 months ago
OfS chief executive Susan Lapworth said the "sharp practices" alleged in the Sunday Times investigation were "entirely unacceptable" and "represent shocking misuse of public funding". 0.900

👤 Susan Lapworth 📋 News Article 🏷️ Finance , Investigation

Simplified: OfS chief executive Susan Lapworth said sharp practices alleged in Sunday Times investigation were entirely unacceptable and represent shocking misuse...

1 sources

2 months ago
The education secretary has asked counter-fraud experts to lead an investigation into reports millions of pounds in student loans are being claimed by people with no intent to study. 0.950

👤 The author 📋 News Article 🏷️ Education , Finance , Investigation

Simplified: Education secretary asked counter-fraud experts to lead investigation into reports millions of pounds in student loans are claimed by people with no i...

1 sources

2 months ago
Bridget Phillipson has called in the Public Sector Fraud Authority (PSFA) to coordinate the government's response to the allegations and to support investigations already under way. 0.950

👤 The author 📋 News Article 🏷️ Government , Investigation

Simplified: Bridget Phillipson called in Public Sector Fraud Authority to coordinate government's response to allegations and support investigations

1 sources

2 months ago
It follows a report in the Sunday Times which says it found evidence of some individuals enrolling on degree courses at small colleges just to access loans, with no intention of paying them back. 0.900

👤 The author 📋 News Article 🏷️ Education , Finance , Investigation

Simplified: Report in Sunday Times found evidence of individuals enrolling on degree courses at small colleges to access loans with no intention of paying them ba...

1 sources

2 months ago
As of mid-January, an approximate $10 million in improper Direct Loans payments were disbursed before the Department restored NSLDS post screening. 0.950

👤 The author 📋 Press Release 🏷️ Finance , Investigation

Simplified: Approximately $10 million in improper Direct Loans payments were disbursed before Department restored NSLDS post screening

1 sources

2 months ago
A cross-check of student aid records against the federal grant logs with the Social Security Death Index revealed that more than $30 million in aid was disbursed to thousands of deceased individuals o... 0.950

👤 The author 📋 Press Release 🏷️ Finance , Investigation

Simplified: Cross-check revealed more than $30 million in aid disbursed to deceased individuals over past three years

1 sources

2 months ago
A recent comprehensive analysis uncovered nearly $90 million disbursed to ineligible recipients, including thousands of deceased individuals receiving some form of payment. 0.950

👤 The author 📋 Press Release 🏷️ Finance , Investigation

Simplified: Analysis uncovered nearly $90 million disbursed to ineligible recipients including deceased individuals

1 sources

2 months ago
Her disappearance, which has gripped the nation, is being investigated as a kidnapping. 0.950

👤 The author 📋 News Article 🏷️ Investigation

Simplified: Her disappearance is being investigated as a kidnapping

2 sources

2 months ago