The Guardian and the Washington-based International Consortium of Investigative Journalists (ICIJ) offshore investigation identified 'nominee' directors controlling thousands of companies across the world.
Those familiar with the investigation identified the player as Elliott.
A French parliamentary investigation identified multiple failings by intelligence agencies.
Summary of Findings Our investigation identified significant problems beyond those Enron has already disclosed.
The commission's merger investigation identified significant consolidation in the medical devices market recently.
An official briefed on the investigation identified the developer as Igor Olenicoff, the billionaire founder of Olen Properties.
In May 2013 a BBC investigation identified 762 never events in four years, including 322 retained items and 73 misplaced nasogastric feeding tubes.
But a Guardian investigation identified a number of distinct themes in many of the deaths, including mental illness among inmates and lack of training for prison staff.
Besides the technical analysis, their investigation identified shortcomings in the way Firestone handled what turned out to be crucial safety information.
The Bronx district attorney's office said last month that a 10-month investigation identified at least 12 possible abusers.
This investigation identified forty-four (44) alleged instances or events of detainee abuse committed by M.P. and M.I. soldiers, as well as civilian contractors.
