Tag: probe
Dominic Raab: Second senior civil servant gives evidence to bullying probe
Deputy Prime Minister Dominic Raab is under investigation after being accused of bullying.
www.bbc.co.uk [...]
Richard Sharp: Watchdog head steps back from BBC chair probe
William Shawcross will no longer lead a review of Richard Sharp's appointment owing to past contacts.
www.bbc.co.uk [...]
Dominic Raab: Senior civil servant gives evidence to bullying probe
The bullying inquiry has now taken evidence from figures who have served at the top of government.
www.bbc.co.uk [...]
Sam Bankman-Fried Backed Charity Under UK Probe
The inquiry will investigate the extent of the risk to the charity's assets and whether the trustees are complying with their duties around protection [...]
The stunning hypocrisy of special counsel John Durham’s inquiry into Trump-Russia probe
In 2019, a few weeks after the release of special counsel Robert Mueller’s report on Russian interference in the 2016 election, the Trump administr [...]
Crypto Exchange Bithumb Raided in South Korean Price Manipulation Probe: Report
Prosecutors are investigating transactions related to a specific person or entity moving the price of the coin to make a profit, they said. They plan [...]
Sam Bankman-Fried’s Mother and Brother Not Cooperating in Financial Probe, FTX Lawyers Say
The crypto exchange wants to question its founder’s family as it seeks to locate allegedly misappropriated funds
www.coindesk.com [...]
Supreme Court says justices ‘actively cooperated’ in leak probe
“During the course of the investigation, I spoke with each of the Justices, several on multiple occasions. The Justices actively cooperated in [...]
Nadhim Zahawi should stand aside during probe, says Tory MP
Conservative Party chairman and ex-Chancellor Nadhim Zahawi is facing a probe into his financial affairs.
www.bbc.co.uk [...]
PM orders ethics probe into Zahawi tax row
Rishi Sunak asks his independent ethics adviser to look into the tax affairs of Tory Party chairman Nadhim Zahawi.
www.bbc.co.uk [...]
Probe urged over claims BBC chair helped Johnson secure loan
A spokesman for Mr Johnson denied the newspaper's claims, saying: "This is rubbish. Richard Sharp has never given any financial advice to Boris Johnso [...]
Fraud probe into Unite union employee
South Wales police form a unit with tax officials to investigate "serious" allegations.
www.bbc.co.uk [...]
DOJ Said to Probe Saber Labs Founders Over Solana-Based DeFi, Stablecoin Projects
Saber, the stablecoin exchange and keystone of the brothers’ DeFi ecosystem, continues to operate: its website reported handling $4.4 million in tradi [...]
Crypto Exchange Zipmex Faces Probe From Thai Securities Regulator: Bloomberg
The SEC has written to Chief Executive Officer Akalarp Yimwilai on Dec. 28, 2022 of the company possibly violating local business rules for crypto ser [...]
Initial approval given for Voyager and Binance.US deal amid national security probe
Bankrupt crypto lender Voyager Digital received initial court approval for its proposal to sell its assets to Binance.US for $1.02 billion amid a nati [...]