Trump property appraiser no longer in contempt in NY civil probe
By Jonathan Stempel NEW YORK – Cushman & Wakefield, which appraised several properties belonging to Donald Trump, is no longer in contempt of court for …
probe
Trump says he is ‘cooperating fully’ with federal probe
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 …
Senate Finance Committee looks at Amgen taxes, widening drugmaker probe
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 …
‘Preserve Your Documents’: Kevin McCarthy Promises Probe Of Garland, DOJ After Trump Raid
‘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 …
Deutsche Bank ex-trader’s conviction thrown out in U.S. Libor-rigging probe
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 …
Man who posed as DHS agent pleads guilty and vows to cooperate in ongoing probe
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 …
U.S. NTSB to probe electric bus fire in Connecticut
By David Shepardson WASHINGTON -The National Transportation Safety Board (NTSB) said on Friday it will investigate a fire that destroyed an electric transit bus in …
Democrat Rep Spends More Campaign Dollars At Swanky Golf Club Amid Ethics Probe
Democrat Rep Spends More Campaign Dollars At Swanky Golf Club Amid Ethics Probe Gabe Kaminsky on July 22, 2022 A Democratic congressman spent thousands in …
Judge allows subpoenas against Georgia Republicans in Trump fake elector probe
By Kanishka Singh WASHINGTON – A judge on Thursday refused to quash subpoenas for 11 fake electors identified as targets in a probe in Georgia …
Democrat Elaine Luria in spotlight as Jan. 6 probe turns to Trump’s inaction
By Rose Horowitch WASHINGTON – Democratic U.S. Representative Elaine Luria’s stint on Thursday leading the questioning at a prime-time hearing into the assault on the …
Exclusive-EU likely to bolster Apple probe with new evidence, no new charges – sources
By Foo Yun Chee BRUSSELS – EU antitrust regulators are set to beef up an investigation into Apple, triggered by Spotify, with new evidence but …
Georgia Republicans challenge subpoenas in Trump fake elector probe
(Reuters) – Georgia Republicans accused of playing a role in attempts by ex-President Donald Trump and his supporters to overturn his 2020 election defeat asked …
Grand jury subpoenas U.S. lawmaker in Georgia election probe
WASHINGTON – A Georgia grand jury has subpoenaed U.S. Representative Jody Hice as Fulton County continues its criminal investigation into alleged wrongdoing over former President …
Bank of America puts aside $200mln for probe into bankers’ use of personal devices
By Elizabeth Dilts Marshall NEW YORK – Bank of America has set aside around $200 million for a regulatory matter connected to the unauthorized use …
Georgia prosecutor warns Republicans in Trump fake electors probe, report says
(Reuters) – The prosecutor for Georgia’s Fulton County has warned high-profile Republicans in that state they could be indicted for their role in efforts by …
Indiana doctor threatened with probe over abortion on 10-year-old Ohio rape victim
By Steve Gorman (Reuters) – Indiana’s attorney general said on Thursday he was investigating whether the Indiana physician who performed an abortion on a 10-year-old …
Trump, adult children to testify in NY civil probe next week
By Karen Freifeld NEW YORK – Former President Donald Trump is expected to testify in the New York attorney general’s civil investigation into his business …
Illumina loses challenge against EU antitrust probe into Grail deal
By Foo Yun Chee LUXEMBOURG -U.S. life sciences company Illumina on Wednesday lost its challenge against European Union scrutiny of its $8 billion cash-and-stock takeover …
Senator Graham ordered to testify in front of grand jury in Trump election probe
By Kanishka Singh WASHINGTON – A judge ordered U.S. Senator Lindsey Graham to testify in front of a special grand jury in Georgia investigating former …
Biden Admin Hands NYU $40,000 To Probe Why Kids Allegedly Favor ‘Whiteness And Maleness’
Biden Admin Hands NYU $40,000 To Probe Why Kids Allegedly Favor ‘Whiteness And Maleness’ Gabe Kaminsky on July 7, 2022 President Joe Biden’s Department of …
Senate Intel Committee Demands Biden Admin Probe TikTok For Reportedly Letting China Access Data
Senate Intel Committee Demands Biden Admin Probe TikTok For Reportedly Letting China Access Data Max Keating on July 7, 2022 TikTok is again in Washington’s …
IRS chief asks Treasury watchdog to probe audits of ex-FBI officials
By David Lawder WASHINGTON – U.S. Internal Revenue Service Commissioner Charles Rettig asked the Treasury Department’s internal watchdog to investigate how two former FBI officials …
Real estate giant appeals ‘each and every part’ of contempt order in New York Trump probe
By Jonathan Stempel NEW YORK – Cushman & Wakefield, which appraised several properties belonging to Donald Trump, on Wednesday appealed “each and every part” of …
Trump’s media group receives subpoenas related to Digital World probe -filing
(Reuters) -Blank-check firm Digital World Acquisition Corp said on Friday former U.S. President Donald Trump’s social media firm was served with two separate subpoenas over …
Ginni Thomas’ lawyer wants to know what Jan. 6 probe wants from his client
By Doina Chiacu WASHINGTON – A lawyer for Virginia “Ginni” Thomas has dimmed prospects for a quick appearance before congressional investigators probing the Jan. 6 …
U.S. Justice Dept delivers subpoenas in Trump fake electors probe, reports say
WASHINGTON – U.S. federal agents delivered grand jury subpoenas on Wednesday to multiple people as part of a probe into efforts by ex-President Donald Trump …
Uvalde mayor says district attorney asked city to not release shooting probe records
WASHINGTON – Uvalde Mayor Don McLaughlin said on Tuesday that the Uvalde County district attorney has asked the city to not release records related to …
Real estate firm must comply with New York AG’s Trump probe, court rules
NEW YORK – Real estate company Cushman & Wakefield PLC must comply with subpoenas from New York state Attorney General Letitia James as part of …
EXCLUSIVE: Watchdog Demands Senate Ethics Probe Democrat’s ‘Clear Violation’ Of Stock Filing Law After DCNF Investigation
EXCLUSIVE: Watchdog Demands Senate Ethics Probe Democrat’s ‘Clear Violation’ Of Stock Filing Law After DCNF Investigation Gabe Kaminsky on June 15, 2022 A federal watchdog …
Trump cannot avoid testifying in New York probe, state’s top court rules
By Jonathan Stempel NEW YORK – Donald Trump failed to persuade New York’s highest court to halt depositions in a state probe into his family …
Federal regulators deepen probe into Trump’s social media deal
(Reuters) – Special purpose acquisition company Digital World Acquisition Corp disclosed on Monday financial regulators probing its deal with former U.S. President Donald Trump’s social …
Canadian police probe possible bomb threat to parliament – source
By Steve Scherer OTTAWA – Canadian police are investigating a possible risk to national security that forced parliament to lock down for several hours on …
Argentina grounds Iran-linked Venezuelan cargo plane, lawmakers seek probe
DUBAI/BUENOS AIRES -Argentine authorities have grounded an Iran-linked Venezuelan Boeing 747 cargo plane, a local opposition lawmaker and Iranian state media said on Sunday, in …
Judge rejects NRA bid to end New York probe into gun rights group
By Jonathan Stempel NEW YORK – A New York judge on Friday rejected the National Rifle Association’s bid to end an investigation by that state’s …
Chinese tech ADRs rise as end of Didi probe raises hope of easing crackdowns
(Reuters) – U.S.-listed Chinese technology stocks rose on Monday after a report that regulators in China are concluding a probe into ride-hailing giant Didi Global …
Factbox: Facts about the U.S. House probe of the Jan. 6, 2021, assault on the Capitol
WASHINGTON – The Democratic-led U.S. House of Representative Select Committee probing the Jan. 6, 2021, attack on the Capitol has been doing its work for …
U.S. Capitol riot probe to kick off with prime-time hearing
By Patricia Zengerle WASHINGTON – The congressional inquiry into the Jan. 6, 2021, attack on the U.S. Capitol by then-President Donald Trump’s supporters enters a …
Mexico accepts U.S. request for labor probe into Panasonic
MEXICO CITY – Mexico’s Economy Ministry has accepted a U.S. request to probe alleged labor abuses at a Panasonic auto parts plant in the northern …
VW says taking Brazil human rights probe seriously
BERLIN – German carmaker Volkswagen said on Sunday it was taking seriously an investigation by Brazil’s public prosecutors into alleged human rights violations in the …
Blinken stresses importance of concluding Israeli probe into reporter’s killing
WASHINGTON – U.S. Secretary of State Antony Blinken spoke on Friday to Israeli Foreign Minister Yair Lapid and stressed the importance of concluding the probes …
Anaheim mayor resigns amid corruption probe in sale of Angel Stadium
SACRAMENTO, Calif. – The mayor of Anaheim, California, resigned on Monday amid a federal probe into possible corruption involving the $325 million sale of baseball’s …
Trump pays $110,000 for failing to comply with subpoena in civil probe -New York AG
NEW YORK – Former U.S. President Donald Trump has paid a $110,000 fine for his failure to respond to a subpoena in a civil investigation …
Latest FBI Probe of Ocean County Commissioners Proves Investigations Are Real
TOMS RIVER, NJ – It has been almost three years since I was invited to the FBI Red Bank field office as the federal government …
UK competition watchdog to probe LSEG takeover of Quantile
LONDON – Britain’s competition watchdog will conduct an investigation into the London Stock Exchange’s acquisition of Quantile Group, it said on Tuesday. LSEG said in …
Ten Alleged Members or Associates of Chicago Street Gang Charged in Drug Trafficking Probe
CHICAGO — A joint federal and local drug trafficking investigation has resulted in federal charges against ten alleged members or associates of a Chicago street …
Exclusive-Ukraine war spurs U.S. to ramp up security probe of software maker Kaspersky
By Alexandra Alper WASHINGTON – The Biden administration ramped up a national security probe into Russia’s AO Kaspersky Lab antivirus software earlier this year amid …
Michigan State Police expand probe into post-2020 voting systems breaches
(Reuters) – Michigan State Police have seized the voting tabulator in a small town an hour west of Lansing as an investigation into the unauthorized …
U.S. Senate Republican leader McConnell says wants probe of Supreme Court abortion draft ‘breach’
WASHINGTON – Following the leak of a draft U.S. Supreme Court decision to strike down Roe v. Wade abortion protections, Senate Republican Leader Mitch McConnell …
Grand jury selected in Trump election probe in Georgia -prosecutor’s office
(Reuters) – A special grand jury was selected on Monday to consider evidence in a Georgia prosecutor’s inquiry into then-President Donald Trump’s alleged efforts to …
Clariant wraps up whistleblower probe, swaps out CFO
ZURICH – Clariant has concluded its probe of whistleblowers’ allegations that some staff manipulated accounts in 2020 and 2021 to help meet financial targets, finding …