probe

LAGOS (Reuters) – Nigeria’s human rights commission has appointed a special panel whose role will include investigating a Reuters report that the military ran a secret abortion programme in its …

Senate Dems To Take ‘Hard Look’ At ‘Weaponized’ Durham Probe Nino Cambria on January 30, 2023 Democratic Illinois Sen. Dick Durbin, chairman of the Judiciary Committee, announced Monday that the …

JAKARTA (Reuters) – Indonesian police said on Monday a local trader of industrial-grade chemicals sold them as pharmaceutical-grade, leading to their use in medicated syrups that authorities suspect may have …

BERLIN (Reuters) -BNP Paribas said on Wednesday that prosecutors were searching its Frankfurt premises as part of an long-running investigation into a multibillion-euro tax fraud scheme known as “cum-ex” and …

By Jonathan Stempel NEW YORK (Reuters) – Donald Trump has ended his appeal of a court ruling that let New York state’s attorney general investigate his real estate business and …

By Nate Raymond (Reuters) – The U.S. Supreme Court on Monday threw out a case about the scope of attorney-client privilege involving a law firm’s bid to withhold records from …

MILAN (Reuters) – Italy’s antitrust authority said on Monday the offices of several oil companies, including Italy’s Eni and Exxon Mobil Corp’s ESSO Italiana unit, have been searched over alleged …

(Reuters) -Russia questioned on Thursday whether Sweden had “something to hide” over explosions that damaged the Nord Stream gas pipelines last year, as it slammed Stockholm for not sharing information …

BUCHAREST (Reuters) – Divisive internet personality Andrew Tate will remain in police custody for the full 30 days he was remanded to alongside his brother and two other suspects pending …

By Nate Raymond (Reuters) -Former U.S. Senator Richard Burr said on Friday that the U.S. Securities and Exchange Commission informed him this week it has concluded investigation concerning him with …

(Reuters) – U.S. authorities are investigating the chief engineer of bankrupt crypto exchange FTX, Nishad Singh, ratcheting up pressure on founder Sam Bankman-Fried’s inner circle, Bloomberg News reported on Thursday, …

By Gram Slattery WASHINGTON (Reuters) – A New York prosecutor’s office on Wednesday said it was investigating the conduct of George Santos, a Republican who fabricated much of his resume …

(Reuters) – French jet engine maker Safran SA will pay about $17.2 million as part of a settlement with the U.S. Justice Department over bribes its subsidiaries allegedly paid in …

(Reuters) – The United States Federal Trade Commission (FTC) is deepening its probe into Twitter Inc’s privacy and data security practices, Bloomberg News reported on Tuesday, citing sources familiar with …

Dems Block GOP Effort To Probe Extent Of Gender Ideology In The Military Micaela Burrow on December 13, 2022 Democrats on the House Armed Services Committee shot down Republicans’ attempt …

By Lefteris Papadimas ATHENS (Reuters) – Eva Kaili’s career charted a meteoric rise from student activism in Greece to the highest echelons of European lawmaking but now faces an equally …

(This story has been refiled to fix a typo in paragraph 11.) By David Gauthier-Villars (Reuters) – French prosecutors said on Monday they have put a Ukrainian woman linked to …

‘A Quiet Storm’: Psaki Speculates ‘Further Prosecutions’ Will Be Made In Jan. 6 Probe Harold Hutchison on December 1, 2022 Former White House press secretary Jen Psaki claimed Thursday that …

By Foo Yun Chee BRUSSELS (Reuters) – Microsoft is likely to face an EU antitrust investigation as regulators intensify their scrutiny into its practices in a case triggered by Salesforce.com’s …

PARIS (Reuters) – Airbus has reached a settlement with the French financial prosecutor (PNF) concerning judicial investigations related to Libya and Kazakhstan, an Airbus spokesperson said on Thursday, confirming a …

BERLIN (Reuters) – German authorities searched the Frankfurt office of bank BNY Mellon on Tuesday in connection with an ongoing investigation into the multi-billion euro tax fraud scheme known as …

BERLIN (Reuters) – German authorities searched the Frankfurt office of bank BNY Mellon on Tuesday in connection with an ongoing investigation into the multi-billion euro tax fraud scheme known as …

BERLIN (Reuters) – German authorities searched the Frankfurt office of bank BNY Mellon on Tuesday in connection with an ongoing investigation into the multi-billion euro tax fraud scheme known as …