PARIS (Reuters) – The headquarters of the Keneo sports consulting agency have been searched by French police in the course of investigations into alleged corruption surrounding the Paris 2024 Olympics,…
By David Ljunggren OTTAWA (Reuters) -Canada is freezing ties with the China-led Asian Infrastructure Investment Bank (AIIB) while it probes allegations it is dominated by the Chinese Communist Party, Finance…
MSNBC Host Downplays Durham Report Findings, Talks About Probe’s ‘Ethical Lapses’ Instead Harold Hutchison on May 15, 2023 MSNBC host Nicolle Wallace downplayed findings from a report released by Special…
SHANGHAI (Reuters) – The American Chamber of Commerce in Shanghai said on Tuesday it was concerned about reports of investigations into U.S. due diligence and consulting firms in China and…
(Reuters) – Morgan Stanley is looking to resolve more than a year long investigation by U.S. regulators into its block trading practices, the Wall Street bank said in a filing…
By A. Ananthalakshmi and Rozanna Latiff KUALA LUMPUR (Reuters) – Malaysia has launched an investigation to uncover how hundreds of migrant workers arrived from South Asia without jobs, despite having…
By Sarah N. Lynch WASHINGTON (Reuters) – U.S. Attorney General Merrick Garland said on Monday the Justice Department intends to appoint a prosecutor and a legal adviser to assist Ukraine…
House Committee Probes Commerce Inspector General Over Alleged Whistleblower Retaliation, False Statements To Congress John Hugh DeMastri on April 6, 2023 The House Science, Space, and Technology Committee on Thursday…
SINGAPORE (Reuters) – China’s anti-graft watchdog said on Wednesday it is investigating Li Xiaopeng, the ex-chairman of state-owned financial conglomerate China Everbright Group, for serious “disciplinary violations”. The one-line statement…
(Reuters) – Federal Reserve Chairman Jerome Powell said on Wednesday that he expects and welcomes outside investigations into the banking woes that kicked off with the collapse of Silicon Valley…
By Foo Yun Chee BRUSSELS (Reuters) – EU regulators are likely to open investigations into tax deals between EU countries and multinationals after reviewing their arrangements in the previous decade,…
SAO PAULO (Reuters) – Brazilian securities watchdog CVM said on Friday it has launched two new probes into retailer Americanas SA’s accounting scandal and the firm’s reorganization process. CVM said…
BEIRUT (Reuters) – Lebanese authorities charged longtime central bank governor Riad Salameh, his brother Raja and one of his assistants on Thursday with money laundering, embezzlement and illicit enrichment after…
By David Morgan and Gram Slattery WASHINGTON (Reuters) – U.S. House Republicans on Thursday stepped up their probes of Democratic President Joe Biden’s family and what they allege is partisan…
By Kane Wu and Davide Barbuscia HONG KONG/NEW YORK (Reuters) – India’s Adani Group may have passed a key test by raising $2.5 billion in the face of a short-seller…
FBI Probes Snapchat Over Teen Fentanyl Deaths Nino Cambria on January 25, 2023 The FBI is investigating Snapchat’s role in illegal fentanyl sales through its platform that have led to…
SAO PAULO (Reuters) – Brazilian energy company Eletrobras is investigating whether the collapse of two transmission towers were related to anti-government riots in Brazil on Sunday, according to two sources…
Senate Dems Try To Beef Up Staff For Potential Probes Of Energy Companies Jack McEvoy on January 5, 2023 Democrats on the Senate Budget Committee are attempting to employ a…
By Sarah N. Lynch WASHINGTON (Reuters) – Jack Smith, the U.S. special counsel named to investigate Republican former President Donald Trump, has a reputation for winning tough cases against war…
Sam Bankman-Fried Hires Lawyer Who Represented Ghislaine Maxwell As Fed Probes Ramp Up John Hugh DeMastri on December 6, 2022 Sam Bankman-Fried, former CEO of now-bankrupt crypto exchange FTX, has…
(Reuters) – The Group of Seven wealthy democracies (G7) agreed on Tuesday to set up a network to coordinate investigations into war crimes, as part of a push to prosecute…
(Reuters) – Jack Smith, named on Friday as special counsel to oversee the Justice Department’s investigations into former U.S. President Donald Trump’s handling of sensitive documents and the 2020 election…
Dem Dark Money Groups Plan Spin Campaign To Undermine GOP Congressional Probes Jack McEvoy on November 17, 2022 Democratic-linked nonprofits are planning to spend millions attacking Republican Congressional oversight investigations…
By Echo Wang NEW YORK (Reuters) – Nasdaq Inc has put the brakes on initial public offering (IPO) preparations of at least four small Chinese companies while it investigates short-lived…
(Reuters) – Shimao Group said on Monday it appointed two firms to conduct independent investigations into issues raised by its previous auditor and its internal control systems, as the developer…