Tag: Inquiries
UK Information Commission to Make Inquiries About Worldcoin: Reuters
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Trump Investigations: Where Other Notable Inquiries Stand
Former President Donald J. Trump faces a host of investigations around the country, at both the state and federal levels, into matters related to his [...]
Trump Lawyers Seek Meeting With Garland Over Special Counsel Inquiries
Lawyers for former President Donald J. Trump sent a letter on Tuesday requesting a meeting with Attorney General Merrick B. Garland related to the spe [...]
Trump Lawyer Resigns From Defense Team in Special Counsel Inquiries
Timothy Parlatore, one of the lawyers representing former President Donald J. Trump in the federal investigations into Mr. Trump’s handling of classif [...]
OKX staff issues clarification amid ‘shell token’ purchase inquiries
According to a post on Apr. 24, cryptocurrency exchange OKX does not support the buying and selling of "shell tokens" listed on the exchange.The clari [...]
Sygnum sees increased crypto firm inquiries after US banking giants collapse
Zurich-based digital asset bank Sygnum is seeing an influx in inquiries from international crypto firms looking for new banking partners following the [...]
Silvergate Stock Plunges as Bank Says It May Face DOJ, Congressional and Bank Regulator Inquiries
The Silvergate filing continued: "There are or will be important factors that could cause the Company’s actual results to differ materially from those [...]
Jack Smith, Special Counsel for Trump Inquiries, Steps Up the Pace
Named less than three months ago to oversee investigations into Donald J. Trump’s efforts to hold onto power and his handling of classified documents, [...]
Unite’s Sharon Graham: threats made over hotel inquiries
Unite's general secretary says "no stone was unturned" in two union inquiries into a Birmingham hotel and conference centre project, where questions w [...]
Unite boss Sharon Graham: I’ve been threatened over fraud inquiries
Sharon Graham says she couldn't "shy away" from investigating "potential criminality" at the union.
www.bbc.co.uk [...]
Comer Asks Treasury for Biden Family Financial Records as G.O.P. Inquiries Begin
With Republicans in control of the House, they have begun to unleash the cascade of investigations of the Biden administration that they have long pro [...]
Lawmakers Signal Inquiries Into US Government’s Use of Foreign Spyware
The moves come as Congress passed a measure last week to try to reign in the proliferation of the hacking tools.
www.nytimes.com [...]
Turning Point for Garland as Justice Dept. Grapples With Trump Inquiries
After months of an already hyperpartisan political environment, the attorney general appears to be acknowledging that his approach has to be recalibra [...]
Trump Inquiries Remain Politically Charged, Despite Special Counsel
Neither party ended up being all that happy with the independent counsel structure, becoming convinced it was a blank check that led to endless invest [...]
How Trump’s Expected 2024 Announcement Could Affect Justice Dept. Inquiries
Attorney General Merrick B. Garland, who shuns politics, finds himself at the center of the storm.
www.nytimes.com [...]