Tag #Investigations

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elpais.com

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Feb 19, 19:14

Granada Police Chief Resigns Amidst Exam Irregularities Investigation

The superintendent of Granada's Local Police resigned following a police search linked to an investigation into exam irregularities since late 2024, prompting a review of selection processes and the postponement of a promotion exam.

Granada Police Chief Resigns Amidst Exam Irregularities Investigation

The superintendent of Granada's Local Police resigned following a police search linked to an investigation into exam irregularities since late 2024, prompting a review of selection processes and the postponement of a promotion exam.

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What are the immediate consequences of the alleged irregularities in the Granada Local Police promotion exams?

The superintendent of the Granada Local Police, José Manuel Jiménez Avilés, resigned after a police search of his office and those of his trusted officers. The search is part of an ongoing investigation into alleged irregularities in various police promotion and access exams since late 2024, involving at least two other towns. The investigation, declared secret, focuses on Jiménez Avilés and his associates.

aljazeera.com

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Feb 14, 16:10

Musk and Trump's Fraud Claims Lack Evidence Amidst Government Spending Disputes

President Trump and Elon Musk allege billions in US government fraud, citing examples like DEI program contracts, but lack evidence, prompting disputes from experts who emphasize the difference between fraud and wasteful spending, and highlight the administration's weakening of fraud-detection mecha...

Musk and Trump's Fraud Claims Lack Evidence Amidst Government Spending Disputes

President Trump and Elon Musk allege billions in US government fraud, citing examples like DEI program contracts, but lack evidence, prompting disputes from experts who emphasize the difference between fraud and wasteful spending, and highlight the administration's weakening of fraud-detection mecha...

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What specific evidence supports President Trump and Elon Musk's claims of widespread fraud within the US federal government?

President Trump and Elon Musk claim to have uncovered "billions and billions of dollars" in waste, fraud, and abuse within the US federal government, but have yet to provide concrete evidence supporting these claims. Press Secretary Karoline Leavitt cited three examples totaling approximately $3.5 million, characterizing them as "fraudulent", though experts dispute this assessment.

kathimerini.gr

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Feb 9, 19:10

Attica Region Audits Reveal €299 Million in Questionable Contracts

Two audit reports submitted to the Financial Prosecutor detail €299 million in questionable contracts and €15.9 million in direct awards within the Attica Region and ESDNA (2020-2023), revealing single-bidder contracts, inadequately documented budgets, and cost overruns, under the administration of ...

Attica Region Audits Reveal €299 Million in Questionable Contracts

Two audit reports submitted to the Financial Prosecutor detail €299 million in questionable contracts and €15.9 million in direct awards within the Attica Region and ESDNA (2020-2023), revealing single-bidder contracts, inadequately documented budgets, and cost overruns, under the administration of ...

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How did the bidding processes for the 13 major contracts (299 million euros) lack transparency and competition, and what were the consequences?

The audits uncovered numerous instances of single-bidder contracts, often with minimal or zero discounts, and bids rejected on 'technicalities'. This suggests a lack of transparency and competition, with contracts frequently awarded to the same contractors. The reports also highlight inadequately documented budgets, cost overruns through supplementary contracts, and insufficient justification for direct awards.

cnbc.com

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Feb 3, 01:11

SEC Requires Leadership Approval Before Investigations

The U.S. Securities and Exchange Commission (SEC) now requires its staff to obtain approval from politically appointed leaders before formally launching probes, a change made under President Trump's administration that may slow down investigations and reduce staff autonomy.

SEC Requires Leadership Approval Before Investigations

The U.S. Securities and Exchange Commission (SEC) now requires its staff to obtain approval from politically appointed leaders before formally launching probes, a change made under President Trump's administration that may slow down investigations and reduce staff autonomy.

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Peace, Justice, and Strong Institutions

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How does the SEC's new requirement for leadership approval before launching investigations impact the agency's enforcement capabilities and overall efficiency?

The U.S. Securities and Exchange Commission (SEC) has implemented a new procedure requiring enforcement staff to seek permission from the politically appointed leadership before formally launching investigations. This change, implemented under the Trump administration, could significantly slow down investigations by centralizing decision-making power and potentially reducing staff autonomy. Previously, lower-level staff had the authority to initiate probes.

npr.org

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Jan 28, 01:08

Trump Administration Fires Justice Department Officials Involved in His Investigations

Acting Attorney General James McHenry fired over a dozen Justice Department officials involved in President Trump's criminal investigations on Monday, citing concerns about their loyalty; simultaneously, Trump's acting U.S. attorney for Washington, D.C., initiated a review of Jan. 6 Capitol riot pro...

Trump Administration Fires Justice Department Officials Involved in His Investigations

Acting Attorney General James McHenry fired over a dozen Justice Department officials involved in President Trump's criminal investigations on Monday, citing concerns about their loyalty; simultaneously, Trump's acting U.S. attorney for Washington, D.C., initiated a review of Jan. 6 Capitol riot pro...

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What are the long-term implications of these actions for the Justice Department's independence and the rule of law?

The firings and policy reversals signal a potential weakening of institutional checks and balances within the Justice Department, potentially leading to future politically motivated prosecutions or the avoidance of legitimate ones. The focus on reviewing Jan. 6 prosecutions suggests an attempt to influence the outcomes of ongoing investigations and possibly protect Trump's supporters. This could undermine public trust in the department's impartiality and create an uneven application of the law.

it.euronews.com

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Jan 28, 16:13

Trump Dismisses Dozens of DOJ Employees Involved in His Investigations

The US Department of Justice dismissed dozens of federal employees involved in investigations of Donald Trump, effective immediately, following Trump's announcement and reflecting his efforts to install loyalists in key positions within the DOJ.

Trump Dismisses Dozens of DOJ Employees Involved in His Investigations

The US Department of Justice dismissed dozens of federal employees involved in investigations of Donald Trump, effective immediately, following Trump's announcement and reflecting his efforts to install loyalists in key positions within the DOJ.

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How does this action connect to Trump's broader attempts to influence the Department of Justice?

This unprecedented action removes investigators from sensitive cases, a departure from typical practice where prosecutors remain regardless of presidential changes. The dismissals reflect Trump's efforts to exert control over the DOJ, aiming for loyalty and potentially hindering ongoing investigations.

elpais.com

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Feb 18, 10:09

Spanish Government Faces Internal Strife Amidst Multiple Political and Legal Challenges

The Spanish government is grappling with internal disputes over minimum wage taxation as Congress debates multiple proposals, while the Attorney General faces a parliamentary inquiry amid a Supreme Court investigation. PP leader Feijóo focuses on agricultural policies to counter potential US tariffs...

Spanish Government Faces Internal Strife Amidst Multiple Political and Legal Challenges

The Spanish government is grappling with internal disputes over minimum wage taxation as Congress debates multiple proposals, while the Attorney General faces a parliamentary inquiry amid a Supreme Court investigation. PP leader Feijóo focuses on agricultural policies to counter potential US tariffs...

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What are the immediate political and economic consequences of the disagreements within the Spanish government regarding minimum wage taxation?

The Spanish government faces internal disagreements over tax exemptions for the minimum wage, while the Congress debates four proposed laws on the matter. Meanwhile, the Attorney General faces a parliamentary appearance amid a Supreme Court investigation, and the PP leader focuses on agricultural proposals amidst potential US tariffs.

theguardian.com

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Feb 10, 19:08

Trump Revokes Security Clearances of Biden, Blinken, and Others

Donald Trump revoked the security clearances of Joe Biden and Antony Blinken, citing unspecified reasons, and plans to revoke clearances for several others, including Letitia James and Alvin Bragg, who investigated him; this action has prompted various responses, including legal challenges and criti...

Trump Revokes Security Clearances of Biden, Blinken, and Others

Donald Trump revoked the security clearances of Joe Biden and Antony Blinken, citing unspecified reasons, and plans to revoke clearances for several others, including Letitia James and Alvin Bragg, who investigated him; this action has prompted various responses, including legal challenges and criti...

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What are the immediate consequences of Donald Trump revoking Joe Biden and Antony Blinken's security clearances, and what is the significance of this action?

On Friday, Donald Trump revoked Joe Biden's security clearance, followed by Antony Blinken's over the weekend. Trump cited unspecified reasons and claimed Biden set a precedent. This action eliminates access to classified information for both individuals.", A2="Trump's move to revoke security clearances for several individuals, including former officials and current prosecutors, is part of an ongoing pattern of targeting those he perceives as adversaries. These actions are occurring amid several legal challenges and investigations involving the former president.", A3="This action could set a precedent for future administrations, potentially politicizing the process of security clearance revocation and further escalating political tensions. The legal challenges to these decisions could have implications for executive power and the balance of branches.", Q1="What are the immediate consequences of Donald Trump revoking Joe Biden and Antony Blinken's security clearances, and what is the significance of this action?", Q2="What broader context or patterns of behavior do Trump's security clearance revocations reflect, and what are the potential consequences for the individuals involved?", Q3="What are the potential legal and political implications of Trump's actions, both in the short and long term, and what precedents might this set for future administrations?", ShortDescription="Donald Trump revoked the security clearances of Joe Biden and Antony Blinken, citing unspecified reasons, and plans to revoke clearances for several others, including Letitia James and Alvin Bragg, who investigated him; this action has prompted various responses, including legal challenges and criticisms.", ShortTitle="Trump Revokes Security Clearances of Biden, Blinken, and Others"))

dailymail.co.uk

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Feb 9, 04:08

Trump Revokes Security Clearances of Leading Democrats

President Trump revoked the security clearances of several leading Democrats, including former Secretary of State Antony Blinken and Manhattan District Attorney Alvin Bragg, following his similar action against President Biden, potentially hindering their official duties.

Trump Revokes Security Clearances of Leading Democrats

President Trump revoked the security clearances of several leading Democrats, including former Secretary of State Antony Blinken and Manhattan District Attorney Alvin Bragg, following his similar action against President Biden, potentially hindering their official duties.

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What are the potential long-term implications of this action on political discourse and accountability?

The long-term implications of Trump's actions remain uncertain. While the symbolic nature of the security clearance revocations is noted, the potential for chilling effects on future investigations and political opposition cannot be ignored. This sets a concerning precedent for future administrations.

cnnespanol.cnn.com

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Jan 28, 10:06

Trump Administration Fires Officials Involved in His Criminal Investigations

Over a dozen officials involved in Donald Trump's criminal investigations were fired for allegedly not faithfully implementing Trump's agenda; this follows a Justice Department investigation into prosecutors who handled January 6th cases, raising concerns about politicization and potential future im...

Trump Administration Fires Officials Involved in His Criminal Investigations

Over a dozen officials involved in Donald Trump's criminal investigations were fired for allegedly not faithfully implementing Trump's agenda; this follows a Justice Department investigation into prosecutors who handled January 6th cases, raising concerns about politicization and potential future im...

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How does this action relate to Trump's previous statements and actions concerning the January 6th investigations?

The dismissals are part of a broader pattern of the Trump administration investigating prosecutors who handled January 6th cases. Interim U.S. Attorney Ed Martin initiated an investigation into prosecutors who filed obstruction charges under U.S. Code 1512(c), many of which were dismissed following a Supreme Court ruling. This demonstrates a potential effort to punish those who investigated Trump.

tr.euronews.com

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Jan 28, 10:06

Trump Dismisses Justice Department Employees Involved in His Investigations

President Donald Trump's administration has fired over a dozen Justice Department employees involved in his criminal investigations, immediately dismissing them and signaling a willingness to prioritize his personal interests over the integrity of the investigations, a move that follows a pattern of...

Trump Dismisses Justice Department Employees Involved in His Investigations

President Donald Trump's administration has fired over a dozen Justice Department employees involved in his criminal investigations, immediately dismissing them and signaling a willingness to prioritize his personal interests over the integrity of the investigations, a move that follows a pattern of...

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What broader patterns or implications are evident from this action, considering past actions and practices within the Justice Department?

The dismissals, targeting career prosecutors who worked on Special Counsel Jack Smith's team, represent the latest sign of turmoil within the Department of Justice. It's consistent with the administration's determination to purge the government of employees perceived as disloyal to the President. This action follows the reassignment of multiple senior career officials in various units, despite the customary practice of keeping high-ranking prosecutors within the Department during presidential administrations and not punishing them for involvement in sensitive investigations.

smh.com.au

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Jan 14, 07:06

New Sexual Abuse Allegations Against Neil Gaiman Impact Film and TV Projects

Vulture magazine published an investigation into allegations of sexual abuse and coercion against Neil Gaiman, interviewing eight women; two filed police reports (one for sexual assault, one for rape), but the nanny's case was closed; Gaiman denies all allegations, saying encounters were consensual.

New Sexual Abuse Allegations Against Neil Gaiman Impact Film and TV Projects

Vulture magazine published an investigation into allegations of sexual abuse and coercion against Neil Gaiman, interviewing eight women; two filed police reports (one for sexual assault, one for rape), but the nanny's case was closed; Gaiman denies all allegations, saying encounters were consensual.

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What are the potential long-term implications of these allegations for Neil Gaiman's career and legacy?

The allegations have significantly impacted Gaiman's career. Several film and television adaptations of his works, including projects from Disney, Netflix, and Prime Video, have been paused or cancelled, though studios haven't explicitly linked these decisions to the allegations. The long-term effect on his career and public image remains uncertain.

Showing 25 to 36 of 46 results