GENEVA (Reuters) – War crimes committed by Myanmar’s military, including the bombing of civilians, have become “increasingly frequent and brazen”, a team of United Nations investigators said in a report …
Topic:
probe
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By Nate Raymond and Chris Prentice BOSTON (Reuters) -Massachusetts securities regulators have opened an investigation into the ways in which investment firms use artificial intelligence in their interactions with investors, …
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ATHENS (Reuters) – Amnesty International and Human Rights Watch on Thursday called for a “credible” probe into a migrant shipwreck off Greece in June in which hundreds died, saying that …
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‘A Crime Like No Other’: Trump Blasts DOJ, Clinton Over Russia Probe In Op-Ed Harold Hutchison on July 31, 2023 Former President Donald Trump blasted the Department of Justice and …
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‘A Crime Like No Other’: Trump Blasts DOJ, Clinton Over Russia Probe In Op-Ed Harold Hutchison on July 31, 2023 Former President Donald Trump blasted the Department of Justice and …
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ABUJA (Reuters) – Nigeria’s President Bola Tinubu has appointed a financial watchdog to investigate the central bank, weeks after he suspended its governor, a copy of a letter from the …
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NEW YORK CITY, NY – Detectives from the New York State Police units in Liberty and Wurtsboro have launched an investigation into a spate of car thefts across Sullivan County, …
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PARIS (Reuters) – BNP Paribas is set to resolve a U.S. probe into employees’ use of unapproved messaging platforms, its mid-year earnings report showed on Thursday, which could see the …
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NEW DELHI (Reuters) -IndiGo operator InterGlobe Aviation said on Wednesday it is working with Pratt & Whitney to assess any potential impact on its fleet, after a warning from the …
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By David Morgan WASHINGTON (Reuters) – The top Republican in the U.S. Congress said on Tuesday that he could launch an impeachment inquiry into Democratic President Joe Biden, if the …
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Exclusive-U.S. SEC readies penalty for DWS in greenwashing probe by end September -sources
by ReutersBy Chris Prentice and Tom Sims NEW YORK/FRANKFURT (Reuters) – The U.S. Securities and Exchange Commission is preparing to resolve a two-year probe into allegations of greenwashing by the German …
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By Andrew Goudsward (Reuters) -Covington & Burling must identify some clients caught up in a 2020 hack on the law firm to the U.S. Securities and Exchange Commission, a federal …
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(Reuters) – Russia’s Investigative Committee said on Sunday it had launched a criminal probe into the killing of a Russian war reporter, an incident the country’s defence ministry previously blamed …
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Special Counsel Jack Smith’s Office Contacts Georgia Gov. Brian Kemp In Trump 2020 Election Probe Jason Cohen on July 22, 2023 Special Counsel Jack Smith has contacted Republican Georgia Gov. …
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(Reuters) – Apollo Global Management Inc co-founder Leon Black paid $62.5 million to the U.S. Virgin Islands to avoid any legal claims tied to a Jeffrey Epstein sex-trafficking investigation, the …
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‘You Can’t Have The Fox Guarding The Henhouse’: Freedom Caucus Chair Opposes Special Counsel In Biden Probe Harold Hutchison on July 21, 2023 Republican Rep. Scott Perry of Pennsylvania said …
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MANILA (Reuters) – Philippines President Ferdinand Marcos Jr said on Friday his government will not cooperate with the International Criminal Court’s (ICC) investigation into the thousands of killings committed during …
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‘Focus On Donald Trump’: GOP Reps Say Biden Probe Reveals ‘Serious Problems’ At DOJ Harold Hutchison on July 19, 2023 Two Republican congressmen said Wednesday that testimony from Internal Revenue …
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By James Oliphant WASHINGTON (Reuters) – Florida Governor Ron DeSantis came to the defense of former President Donald Trump on Tuesday, assailing as politically motivated attempts to hold his rival …
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Kevin McCarthy Says Biden Family Members ‘Get Treated Different Than Anybody Else’ After Cocaine Probe Ends Harold Hutchison on July 13, 2023 House Speaker Kevin McCarthy said Biden family members …
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‘That Just Raises More Issues’: McCarthy Reacts To Letter From David Weiss On Hunter Biden Probe Harold Hutchison on July 11, 2023 House Speaker Kevin McCarthy said Tuesday that a …
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NEW YORK (Reuters) – Former FTX cryptocurrency exchange executive Ryan Salame is under investigation by federal prosecutors for possible violations of campaign finance law, the Wall Street Journal reported on …
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By Sarah N. Lynch WASHINGTON (Reuters) – The federal prosecutor overseeing the criminal case against U.S. President Joe Biden’s son Hunter on Monday said the Justice Department never impeded him …
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By Jasper Ward WASHINGTON (Reuters) – California Governor Gavin Newsom on Thursday urged the Department of Justice to open criminal and civil investigations into Florida’s transportation of migrants to Martha’s …
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EXCLUSIVE: House Homeland Security Committee To Spotlight Cartel Violence In Next Phase Of Mayorkas Probe Jennie Taer on July 5, 2023 House Homeland Security Committee Chairman Mark Green will begin …