Word: probed
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Dates: during 2000-2009
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...Exeter, N.H., and then immediately returned to Kozlowski's apartment on New York City's Fifth Avenue--and in some cases shipped empty boxes to New Hampshire--to claim an exemption from New York sales tax. But those allegations look like just the starting point for a broader criminal probe into Kozlowski's reign at Tyco. Investigators at the D.A.'s office believe Kozlowski was using Tyco money to buy not only the artwork but also the $18 million duplex it was supposed to adorn, according to a source close to the investigation...
...company's general counsel. The D.A.'s office dropped that inquiry, but has reopened it as part of its wider Tyco investigation. Apsis' lawyer, Robert Katzberg, says his client "did nothing wrong and is cooperating completely with the D.A.'s investigation." Tyco says it is conducting an internal probe into allegations of misused funds...
...with evidence of FBI bungling impossible to ignore and reporters badgering him for a response, Daschle decided to go off message in a politically risky way. He announced on May 21 that he would introduce a bill as early as this week to form an independent commission to probe what went wrong...
Spitzer is extending the probe. He has subpoenaed from Salomon Smith Barney and Morgan Stanley the annual self-evaluations, in which analysts justify their requests for bonuses. The statements could reveal that analysts' recommendations helped win investment-banking business, a potential conflict of interest. Says Spitzer: "It certainly will be instructive to see what they say about themselves." Count on some more Spitzer headlines before he's done...
Some of these efforts came to fruition this year. The Faculty of Arts and Sciences’ (FAS) Bauer Center for Genomics was dedicated. A new joint venture between the Medical School and its affiliated hospitals to further probe genes and their translation got under way. And the Rowland Institute, an independent Cambridge research center, was acquired by Harvard...