Word: probed
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Dates: during 2000-2009
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...hour, and this presidential election is proving to be no different. On Monday, just two days before the Dec. 19 polls, Korea's parliament, the National Assembly, approved a plan to open an investigation into allegations of fraud against presidential front-runner Lee Myung Bak. The Assembly greenlighted the probe after a video surfaced over the weekend of a lecture Lee gave in 2000, in which he claimed that he set up Korean investment firm BBK, a connection he had previously denied. Kim Kyung Joon, the head of the company and Lee's business partner in a previous venture...
Both the Justice Department and the House Intelligence Committee have launched investigations, the latter stymied by the former. On Friday, Attorney General Michael B. Mukasey ordered the House intelligence committee to halt its probe for fear that a House investigation would jeopardize that of the Justice Department. Given Mukasey’s refusal to deem one such enhanced interrogation technique, waterboarding, illegal during his confirmation hearings, the Justice Department probe seems likely to shield the Bush administration from censure...
Mukasey has argued that the congressional probe “would present significant risks to our preliminary inquiry.” His rationale for leading the preliminary investigation sounds oddly similar to the CIA’s rationale for destroying the tapes: Gen. Michael V. Hayden, the CIA director, said that not only did the tapes lack intelligence value, but their continued existence would jeopardize the identities of undercover officers...
...many Germans believe the question of what qualifies as a religion is a matter of personal conscience rather than government authority. Skeptics warn that taking steps to ban Scientology could backfire, either by driving members underground or by making them appear as victims of state persecution. The 1997 government probe prompted several Hollywood stars, including Dustin Hoffman and Goldie Hawn, to sign an advertisement printed in German newspapers comparing the move to the repression of Jews under Nazism. Writing in the Süddeutsche Zeitung, religion commentator Matthias Drobinski said that Scientology is actually in decline in Germany and that...
...what you have here is an employer - Major League Baseball - conducting an internal investigation that could leave certain employees subject to a criminal probe. And you thought your boss stunk. "To me, the most interesting question is - are there prosecutors chomping at the bit here?" asks Michael Shapiro, a criminal defense attorney. "Has Mitchell presented them cases on a silver platter?" At his press conference, Mitchell stressed that prosecutors have more important concerns than punishing individual past steroid users, and that there is no evidence that prosecutors would jump on this. But if any of the players are fingered...