Tag: Investigators
Investigators Seize More Classified Documents From Biden’s Home
A team from the Department of Justice conducted a 13-hour search of the president’s Wilmington residence on Friday.
www.nytimes.com [...]
U.S. Investigators Subpoena Hedge Funds in Binance Money-Laundering Probe: Report
Recently, Binance has made efforts to increase its commitment to compliance, growing its security and compliance staff by 500% in 2022. Additionally, [...]
FTX Bankruptcy Managers Hire Forensic Investigators AlixPartners: WSJ
John Ray III, a restructuring expert who oversaw the Enron Corp. bankruptcy, took over as CEO when FTX filed for bankruptcy protection last month. Jac [...]
US House Investigators Say Rep. Cawthorn Improperly Promoted Crypto Token
The investigators, noting Cawthorn’s waning time as a member of Congress, said they couldn’t agree on a sanction and suggested the admonishment of the [...]
Zinke Is Accused of Misleading Interior Dept. Investigators in Casino Inquiry
A watchdog report stems from Ryan Zinke’s tenure as interior secretary during the Trump administration. He is now seeking a House seat in Montana.
ww [...]
Investigators in Texas say gunman walked into school ‘unobstructed’
Investigators in Texas say gunman walked into school ‘unobstructed’
www.politico.com [...]
Russian security agency wants exchanges to share data with crime investigators
Russia's Federal Security Service (FSB) and the Ministry of Internal Affairs (MVD) have submitted their review notes on the forthcoming “crypto bill,” [...]
Johnson wants Partygate investigators to ‘do their stuff’
The PM said he was "very keen for every possible form of scrutiny" over claims he misled the House of Commons over lockdown parties.He wanted investig [...]
Two Top Trump White House Lawyers Meet With Jan. 6 Investigators
Two of former President Donald J. Trump’s top White House lawyers met virtually on Wednesday with the House committee investigating the Capitol attack [...]
Investigators Find Gaps in White House Logs of Trump’s Jan. 6 Calls
Early on in his administration, Mr. Trump was known to use the cellphone belonging to Keith Schiller, his personal body guard at Trump Tower and later [...]
Ethics Investigators in Congress Increasingly Run Into Walls
In 2020, the Senate Ethics Committee received 144 complaints of violations and dismissed them all.Kedric Payne, the senior director for ethics at t [...]
Ethics Investigators in Congress Increasingly Run Into Walls
In 2020, the Senate Ethics Committee received 144 complaints of violations and dismissed them all.Kedric Payne, the senior director for ethics at t [...]
Meadows’ book possible ‘waiver’ of executive privilege, Jan. 6 investigators say
Meadows’ book is due to be released the same week he’s expected to appear before the Jan. 6 committee, following weeks of correspondence and hardb [...]
Jan. 6 investigators move to hold Bannon in contempt
The report will also detail the committee’s efforts to secure Bannon’s cooperation with its subpoena and his refusal to cooperate with the probe. [...]
Binance Adds Veteran IRS Investigators in Push to Strengthen Compliance — CoinDesk
At the IRS-CI, Price headed international investigations into individuals and groups looking to use cryptocurrency for illegal intent, including th [...]