probes

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 …

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 …

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 …