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...The owners of South East Water, under investigation for severe supply failures, have provided a £150mn loan to a unit in the utility group as it struggles with higher financing costs on its debt....
...South East Water, which is under investigation by Ofwat for service failures, declined to comment on the letter....
...One FBI agent with a naval role sought to forward six messages to their military email — and accidentally dispatched them to Mali....
...Charles McGonigal, who previously served as special agent in charge of counter-intelligence at the FBI’s New York office and who had investigated Deripaska during his time in the agency, was arrested in...
...Hur is one of several special counsels appointed by the DoJ in recent years, including Jack Smith to handle Trump investigations; David Weiss to oversee charges against Hunter Biden, the president’s son;...
...In January, India’s Supreme Court declined to escalate a probe into Gautam Adani’s conglomerate that would have transferred it to a special investigative unit....
...Project Management, a now-defunct unit of Airbus....
...Charles McGonigal, who previously served as special agent in charge of counter-intelligence at the FBI’s New York office “abused his position” as one of the most important counter-intelligence officers in...
...As part of the revamp, the RUSI report said a new GRU unit had been created, known as the Service for Special Activities, which now contains the infamous Unit 29155 tasked with foreign assassinations....
...Durham’s probe began after the conclusion of a separate investigation by special counsel Robert Mueller into Russia’s efforts to interfere with the 2016 presidential election....
...India’s Supreme Court has ruled against escalating an investigation into Gautam Adani’s conglomerate, which would have transferred it to a special investigative unit, in a decision welcomed by the billionaire...
...In them, the FBI stated that its investigation had been “unable to pinpoint the exact cause of Kara-Murza’s illness” but that “the team of doctors that treated Kara-Murza in the United States feel unequivocally...
...“Botnets are generally very complex and resilient cyber crime schemes,” says Sumon Dantiki, partner in special matters and government investigations at King & Spalding....
...In 2021, the FBI opened a China-related investigation every 12 hours. This year, the British parliament’s intelligence committee warned that China’s spy services were the largest in the world....
...If prosecutors bring charges in this case, it would mark the second federal indictment obtained by Jack Smith, the special counsel appointed by US attorney-general Merrick Garland to oversee probes involving...
...In light of the crackdown, government officials are reluctant to approve some projects for fear of future investigations....
...A search by FBI agents of Joe Biden’s holiday home in Rehoboth, Delaware, on Wednesday as part of the federal investigation into the US president’s handling of classified documents ended with the president...
...That incident led to a lot of questions about the company’s safety standards and investigations by multiple US agencies....
...investigations unit....
...For the past four months, a special unit of the police named Lahav 433 has been conducting a vast investigation — watching thousands of hours of footage, interviewing witnesses and interrogating detainees...
...The unit’s targets included Democratic vice-presidential nominee John Edwards, who was acquitted, and Bob McDonnell, the former Republican governor of Virginia whose conviction was overturned by the Supreme...
...In 2021, the former French president Nicolas Sarkozy became the subject of a preliminary investigation in France on suspicion of influence peddling after he was hired as a special adviser to Reso-Garantia...
...Rosemary Ainslie, head of the CPS special crime division, said: “Following a thorough review of the evidence provided by the IOPC, the CPS has authorised a charge of murder against a Metropolitan Police...
...Triago founder and chair Antoine Dréan will become chair emeritus of the unit....
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