Tag: investigation

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Ethereum Foundation Under Investigation by 'State Authority'

Ethereum Foundation Under Investigation by 'State Authority'

Ethereum Foundation Under Investigation by 'State Authority' www.coindesk.com [...]
FAA closes Starship investigation, SpaceX seeks next launch license

FAA closes Starship investigation, SpaceX seeks next launch license

SpaceX's next-generation Starship spacecraft atop its powerful Super Heavy rocket is launched from the company's Boca Chica launchpad on an uncrewed t [...]
Post Office boss under investigation, claims ex-chair

Post Office boss under investigation, claims ex-chair

Henry Staunton makes shock allegation under oath to MPs in hearing about postmasters' compensation. www.bbc.co.uk [...]
Cameron government knew Post Office ditched Horizon IT investigation

Cameron government knew Post Office ditched Horizon IT investigation

Paula Vennells, the former chief executive of the Post Office, did not respond to the BBC's requests for comment. Chris Aujard, then Post Office gener [...]
Former director of Reiwa-Capital pleads guilty to dishonest conduct, following ASIC investigation

Former director of Reiwa-Capital pleads guilty to dishonest conduct, following ASIC investigation

The former director of Reiwa-Capital, Russell Sandiford, has pleaded guilty to two counts of dishonest conduct in relation to a financia [...]
Andrew Rosindell: Police drop rape investigation into Tory MP

Andrew Rosindell: Police drop rape investigation into Tory MP

Andrew Rosindell is "completely exonerated" after the police decision, his spokesperson says. www.bbc.co.uk [...]
Chief Witness Against Gaetz Is Cooperating With House Ethics Investigation

Chief Witness Against Gaetz Is Cooperating With House Ethics Investigation

A year after the Justice Department decided not to bring charges against Representative Matt Gaetz in a sex-trafficking investigation, the House Ethic [...]
B. Riley and Nomura Entangled in SEC Probe’s Into Crypto Backer: Bloomberg

B. Riley and Nomura Entangled in SEC Probe’s Into Crypto Backer: Bloomberg

According to the report, Kahn has been a “longstanding client” of B. Riley, and the bank had helped him lead a “management buyout of Franchise Group, [...]
Cockpit Recording’s Erasure Hampers Boeing 737 Max 9 Investigation

Cockpit Recording’s Erasure Hampers Boeing 737 Max 9 Investigation

Cockpit voice recorders in the U.S. start rerecording every two hours, a limit that the National Transportation Safety Board says should be extended t [...]
SNP could face investigation into loans from Peter Murrell

SNP could face investigation into loans from Peter Murrell

A watchdog may look into two payments totalling £15,000 from the party's former chief executive. www.bbc.co.uk [...]
Nexo’s (NEXO) Money Laundering Investigation in Bulgaria Closed Due to Lack of Evidence: Report

Nexo’s (NEXO) Money Laundering Investigation in Bulgaria Closed Due to Lack of Evidence: Report

Bulgarian authorities said they found “no evidence of criminal activity,” adding that “no evidence of tax offenses or computer fraud was found against [...]
Material From Russia Investigation Went Missing as Trump Left Office

Material From Russia Investigation Went Missing as Trump Left Office

A binder given to the Trump White House contained details that intelligence agencies believe could reveal secret sources and methods. www.nytimes.com [...]
Air Force Disciplines Personnel After Teixeira Investigation

Air Force Disciplines Personnel After Teixeira Investigation

Officers and personnel in Airman Jack Teixeira’s unit failed to take proper action after becoming aware of his intelligence-seeking activities, an ins [...]
Police close investigation into MPs' Covid event

Police close investigation into MPs' Covid event

Three MPs now face an investigation by the parliamentary watchdog. www.bbc.co.uk [...]
Adams says team is ‘fully cooperating’ with FBI investigation

Adams says team is ‘fully cooperating’ with FBI investigation

Adams says team is ‘fully cooperating’ with FBI investigation www.politico.com [...]
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