Tag: investigated
Matt Hancock investigated by Parliament's standards watchdog
The ex-health secretary is among three MPs facing probes by Parliament's watchdog.
www.bbc.co.uk [...]
Haverfordwest councillor's alleged slave comments investigated
Pembrokeshire councillor Andrew Edwards is alleged to have said white men should have black slaves.
www.bbc.co.uk [...]
Tory MP Steve Brine being investigated over lobbying claims
Mr Brine has previously been reprimanded by Acoba, the watchdog that oversees appointment rules, for inviting then-vaccines minister Nadhim Zahawi to [...]
Witham councillor's conduct investigated after Pride comments
An Essex councillor says she stands by her remarks of not wanting "sex flags" in her High Street.
www.bbc.co.uk [...]
Signature Bank investigated for money laundering prior to demise: Report
The cryptocurrency-friendly Signature Bank was reportedly being investigated by two United States government bodies prior to its collapse. According t [...]
Stablecoin Issuer Paxos Is Being Investigated by New York Regulator
The New York Department of Financial Services is investigating crypto company Paxos, though the scope of the investigation is not yet clear.
www.coin [...]
Crypto Exchange Operator Bithumb Investigated by South Korean Tax Authorities: Report
Former Chairman of Bithumb Holdings was recently acquitted of fraud charges.
www.coindesk.com [...]
Crypto Conglomerate DCG Being Investigated by DOJ, SEC: Report
The prosecutors with the DOJ's Eastern District of New York office have so far requested interviews and documents from DCG and Genesis, the report sai [...]
Jan. 6 Defendant Charged With Plotting to Kill Agents Who Investigated Him
The plot, which also included attacking an F.B.I. office in Tennessee, was foiled by a witness who aided the authorities and recorded the defendant an [...]
Dominic Raab: Five more complaints about justice secretary being investigated, No 10 says
The allegations relate to the deputy PM's previous tenure as justice secretary, Downing Street says.
www.bbc.co.uk [...]
FTT investors’ claims to be investigated for securities laws violations
To help out the recently duped investors of FTX Tokens (FTT), shareholder rights litigation firm — Schall Law Firm — has taken up the task of investig [...]
Report: Twitter says Elon Musk is being investigated by federal authorities – ForexLive
Report: Twitter says Elon Musk is being investigated by federal authorities ForexLive
www.forexlive.com [...]
Bored Ape creators and other NFT projects investigated by SEC probe
A source familiar with the matter said the SEC is looking into whether certain NFTs from Yuga Labs could be [...]
Starmer: I hated being investigated by police over Beergate
The investigation into whether he broke Covid rules was a daily burden, the Labour leader says.
www.bbc.co.uk [...]
Starmer investigated over late gift and earnings registrations
The Labour leader appears to have missed the deadline for MPs to declare outside earnings.
www.bbc.co.uk [...]