By Sarah N. Lynch WASHINGTON (Reuters) – The U.S. Justice Department has been drastically under-counting the number of state prison and arrest-related deaths, including failing to count at least 990 …
Topic:
probe
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Top FBI Official In Russiagate Probe Under Scrutiny For Alleged Russian Ties: REPORT Trevor Schakohl on September 15, 2022 Federal prosecutors started scrutinizing a former FBI field office counterintelligence chief …
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Feds Open Probe Into Whether Telehealth Company Violated The Law In Prescribing ‘Stimulants’: REPORT
Feds Open Probe Into Whether Telehealth Company Violated The Law In Prescribing ‘Stimulants’: REPORT Jennie Taer on September 15, 2022 The Drug Enforcement Administration (DEA) is reportedly probing whether telehealth …
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By Jacqueline Thomsen (Reuters) – Former Trump administration lawyer Jeffrey Bossert Clark told Washington, D.C., legal regulators that a federal raid of his home in June was tied to a …
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Author Scrutinizing Law Firm’s 2020 Election Probe Once Published Electors’ Contact Information Trevor Schakohl on September 13, 2022 An author who once published contact information of electors who supported former …
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(Reuters) – The U.S Department of Justice has subpoenaed some short sellers for trading information on firms including Amazon.com Inc, Microsoft Corp and JPMorgan Chase & Co, as part of …
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By Sarah N. Lynch WASHINGTON (Reuters) -Former U.S. President Donald Trump’s team may not have returned all the classified records removed from the White House at the end of his …
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BERLIN (Reuters) – Germany’s federal motor transport authority KBA has found “abnormalities” during its investigation focused on Tesla’s autopilot function, reported WirtschaftsWoche business weekly, citing a KBA spokesperson. While some …
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By Kanishka Singh WASHINGTON (Reuters) – Democratic U.S. lawmaker Jamie Raskin, a member of the House of Representatives panel probing the Jan. 6, 2021, attack on the Capitol, said on …
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MEXICO CITY (Reuters) – U.S. labor officials have turned down a Mexican union’s request for a probe into alleged worker rights abuses at BBB Industries in northern Mexico under the …
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THE HAGUE (Reuters) – A year into the Taliban’s rule, war crimes prosecutors in The Hague have urged judges to rule promptly on their request to resume investigations into atrocities …
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FBI Boss Who Quit After Allegedly Blocking Hunter Biden Probe Also Reportedly Pushed To Pad Domestic Terror Data Gabe Kaminsky on August 30, 2022 A top FBI agent who resigned …
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High-Ranking FBI Official Out After Allegedly Stonewalling Hunter Biden Laptop Probe Trevor Schakohl on August 30, 2022 An elite FBI agent has resigned following allegations of political bias in the …
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By George Georgiopoulos ATHENS (Reuters) – Greek lawmakers on Monday voted in favour of setting up an inquiry commission to probe the phone tapping of an opposition leader that led …
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By Aditya Kalra NEW DELHI (Reuters) – India’s top crypto app CoinSwitch is cooperating with the national financial-crime agency, whose agents searched its offices this week to find out about …
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By Marta Orosz and Tom Sims FRANKFURT (Reuters) – German chancellor Olaf Scholz faces lawmakers’ questions this week over his role in tackling a multibillion-euro tax fraud as a sprawling …
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By David Shepardson WASHINGTON (Reuters) – Amazon.com Inc confirmed that the Federal Trade Commission (FTC) has been investigating sign-up and cancellation processes for its Prime program since March 2021 The …
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GENEVA (Reuters) – Switzerland agreed on Tuesday to send back to Uzbekistan over $100 million which it seized during a long-running investigation in connection with the daughter of former president …
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WASHINGTON – Attorneys for Rudy Giuliani, a former lawyer to Donald Trump, have been told he is a target of a criminal investigation in Georgia into election interference, the New …
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By Jonathan Stempel NEW YORK – Cushman & Wakefield, which appraised several properties belonging to Donald Trump, is no longer in contempt of court for not complying with a subpoena …
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WASHINGTON – Former President Donald Trump said on Thursday his attorneys and representatives “were cooperating fully,” after U.S. Attorney General Merrick Garland gave a statement on an FBI search of …
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By Michael Erman NEW YORK – The U.S. Senate Finance Committee is widening its investigation into the tax practices of U.S. drugmakers to include Amgen Inc, according to a letter …
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‘Preserve Your Documents’: Kevin McCarthy Promises Probe Of Garland, DOJ After Trump Raid Harold Hutchison on August 8, 2022 House Minority Leader Kevin McCarthy promised to investigate the Department of …
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By Jonathan Stempel NEW YORK -A U.S. judge on Friday threw out a former Deutsche Bank AG trader’s conviction for conspiring to manipulate the global lending benchmark Libor, after an …
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By Sarah N. Lynch WASHINGTON – A man who posed as a federal law enforcement agent and lavished gifts on members of the U.S. Secret Service pleaded guilty on Monday …