Tag: investigate
Justice Dept. Will Investigate Environmental Racism in Houston
WASHINGTON — The Justice Department opened a wide-ranging investigation on Friday into the City of Houston’s failure to address environmental racism, [...]
‘Grim Reapers’ financial crimes unit revived to investigate Terra collapse
Legal troubles are mounting for the co-founder of failed Terra crypto project Do Kwon as the South Korean government revives the dormant "Grim Reapers [...]
Why the Justice Department Is Unlikely to Investigate the Supreme Court Leak
What leaks have been treated as crimes in the past?Leaks of classified information.Federal law criminalizes the unauthorized disclosure of national se [...]
Bitcoin’s rocky road to becoming a risk-off asset: analysts investigate
May 5th was a bloodbath for traditional and cryptocurrency markets. On the worst day of trading since 2020, Bitcoin (BTC) dropped over 7% while the NA [...]
Florida’s election police will investigate very rare cases of voter fraud
For decades, Florida had a reputation as the state with the nation’s most outstandingly bad voting procedures and Election Day fiascos. This was th [...]
Tories investigate reports MP watched pornography in Commons chamber
Tory chief whip is "looking into" reports an MP watched porn on his phone next to a female colleague.
www.bbc.co.uk [...]
Ukraine war: Investigate Russia attacks as war crimes – Truss
There is "increasing evidence of appalling acts" in Irpin and Bucha, the UK foreign secretary says.
www.bbc.co.uk [...]
Ukraine Crypto Fundraiser Wants EU to Investigate Whether Binance Is ‘Helping’ Russia
At the time, Binance, the biggest crypto exchange by volume, had said "we prefer not to comment on false accusations.” In February Binance said it had [...]
Dominic Raab: UK helping ICC investigate Ukraine war crimes
The UK's justice secretary has been at the International Criminal Court (ICC) in The Hague to offer help for a case to prosecute possible war crimes i [...]
Ukraine war: Investigate claim PM intervened to help Evgeny Lebedev get peerage, says Starmer
Sir Keir expresses concern over reports PM helped Evgeny Lebedev join the Lords amid security fears.
www.bbc.co.uk [...]
Treasury Dept. Asked to Investigate Its Hiring From Accounting Firms
A pair of Democratic lawmakers on Tuesday asked the Treasury Department’s inspector general to investigate the revolving door between the country’s bi [...]
Treasury Dept. Asked to Investigate Its Hiring From Accounting Firms
A pair of Democratic lawmakers on Tuesday asked the Treasury Department’s inspector general to investigate the revolving door between the country’s bi [...]
Police to investigate Prince Charles' charity
Police to investigate claims that Prince Charles' charity offered honours help to Saudi citizen
www.bbc.co.uk [...]
Judge Says States Can Investigate WinRed’s Fund-Raising Tactics
A federal judge in Minnesota on Wednesday dismissed a lawsuit filed by WinRed, a company that processes online donations for Republicans, that sought [...]
Police to investigate No 10 lockdown parties
Police to investigate Downing Street parties over potential lockdown breaches, Met Police Commissioner Cressida Dick confirms
www.bbc.co.uk [...]