Tag: Investigators
Investigators Recommend Permanent Restrictions for Helicopters Flying Near Reagan Airport
Citing “intolerable risk for aviation safety,” the National Transportation Safety Board says helicopters should be banned from flying a certain route [...]
Investigators Search for Links Between New Orleans and Las Vegas Attacks
The two episodes have superficial similarities, including that both attackers used the same car rental app.
www.nytimes.com [...]
Antidoping Agency Froze Out Investigators Who Warned About China
The World Anti-Doping Agency’s investigative unit highlighted intelligence about Chinese athletes possibly using a banned medication, but was kept out [...]
There Is No Immediate Evidence That Suspect in Trump Shooting Had Help, Investigators Say
Law enforcement officials cautioned that the investigation was extremely fluid, and they had yet to extract and analyze information from Thomas Matthe [...]
PM’s chief of staff helping election bet investigators
Rishi Sunak's chief of staff has been interviewed as a witness by the Gambling Commission, about the saga over alleged bets on the timing of the gener [...]
Post Office hires ex-police to check its investigators in Horizon scandal
Asked why it took him so long to apologise, Sir Ed told the BBC's Sunday with Laura Kuenssberg programme: "I probably should have said sorry earlier o [...]
5 nations challenge crypto experts and investigators to target tax crimes
The Joint Chiefs of Global Tax Enforcement (J5), a global anti-tax fraud group, hosted investigators, cryptocurrency experts and data scientists in “T [...]
UK’s National Crime Agency NCA Is Looking to Hire Six Crypto Specialist Investigators
"The role will support existing and new investigations where specialist cryptocurrency experience is required along with taking a proactive lead in id [...]
UK seeks six crypto investigators to beef up National Crime Agency
Reacting to the rising attempts from bad actors to dupe crypto investors, the United Kingdom’s National Crime Agency (NCA) plans to form a specialized [...]
Federal Investigators Widen Tesla Inquiry, Company Says
The Department of Justice has sought documents related to vehicle range and “personal benefits,” Tesla said.
www.nytimes.com [...]
UK crime agency scouts for seasoned crypto investigators
The National Crime Agency (NCA) of the United Kingdom is hiring two blockchain investigators for its newly formed Digital Assets Team within the Compl [...]
Celsius founder Alex Mashinsky broke US rules, say CFTC investigators: Report
Investigators from the Commodity Futures Trading Commission have reportedly concluded that bankrupt crypto lender Celsius and its former CEO Alex Mash [...]
Investigators in Trump Documents Case Also Focused on His Bedminster Club
For all the attention focused during the investigation into former President Donald J. Trump’s handling of classified documents on Mar-a-Lago, his pri [...]
Globix Investigators Seeking $43M Obtain Gibraltar Court Order for Wallet Freeze: FT
The crypto trader stopped receiving investments in June amid crypto market turmoil, and filed for liquidation last month. Damian Carerras, its owner a [...]
U.N. Investigators Protest to U.S. Over Health Care at Guantánamo Bay
The rapporteurs filed the complaint with the United States on Jan. 11 but kept it confidential until this weekend. Washington has yet to respond.
www [...]