"As soon as the company was made aware of the appalling misconduct of staff, we alerted the police and other relevant authorities.
Deutsche, under pressure from shareholder to restructure the business, said no current or former member of the management board was found to have been involved in or aware of the trader misconduct.
(Graham was not charged; the senator and prosecutors have said that he was not aware of the alleged misconduct).
The school became aware of the alleged misconduct on July 29, and has since notified the NCAA, the statement said.
Clawbacks will not only be applied to staff directly involved in misconduct, but also to those who could have been "reasonably expected" to be aware of the failure or misconduct at the time and failed to take action.
And when the State Police became aware of the analyst's misconduct, an internal review by superiors in the Albany lab deliberately omitted information implicating other analysts and suggesting systemic problems with the way evidence was handled, the report said.
Agency spokesman Brian Leary confirmed the investigation after questions from The Washington Post, saying the Secret Service was "aware of the allegations of misconduct involving two of our employees". He declined to specify which allegations are the focus of the inquiry.
All tutors in all locations were made aware of the cases of misconduct (detection, investigation, and outcome) and were informed of the design improvements that had been implemented in the Unit.
