Tag: probe
Zac Goldsmith resigns after criticism over Partygate probe
The Tory peer says the government's climate change "apathy" makes his environment minister role "untenable".
www.bbc.co.uk [...]
Nadine Dorries and Jacob Rees-Mogg criticised over Partygate probe
The ex-ministers are among those rebuked over their response to a Commons investigation into Boris Johnson.
www.bbc.co.uk [...]
Partygate: Johnson allies to be criticised over Partygate probe
Several supporters of the former PM took aim at the Commons committee that investigated him.
www.bbc.co.uk [...]
Ripple’s Alderoty calls for probe into Bill Hinman and his infamous speech
Ripple’s chief legal officer Stuart Alderoty has called for an investigation into the motivations that led to former SEC official William Hinman deliv [...]
US news – Former President Trump has been indicted in classified documents probe
Not forex related but big news nevertheless. Not unexpected news though. Former President Trump says he is being indicted in classified documents prob [...]
New boss of Mone-linked PPE firm was censured in tax probe
PPE Medpro’s new director Arthur Lancaster is an associate of the husband of Tory peer Baroness Mone.
www.bbc.co.uk [...]
SEC’s Binance.US Probe Started in 2020, Court Filings Show
The securities regulator detailed evidence of hundreds of millions of dollars in profiteering by the crypto exchange as they seek to freeze assets of [...]
Luxembourg Antitrust Authority to Probe Blockchain, Web3 Competition
The market study may be the first of its kind to examine Web3 competition dynamics.
www.coindesk.com [...]
Georgian central bank to launch AML probe into crypto firms
Georgia, a major cryptocurrency-friendly country among Post-Soviet states, is preparing to start monitoring crypto firms to prevent money laundering a [...]
MP calls for Parliament probe of rate ‘rigging’ evidence
Mr Davis also cited former Lord Chancellor Lord Mackay of Clashfern, who has said there are "serious questions" that are "worthy of the Supreme Court" [...]
Michael Gove orders probe into Teesworks 'corruption' claims
An independent panel will assess claims of wrongdoing at the UK's largest industrial zone.
www.bbc.co.uk [...]
Bowlero BOWL executive Brett Parker comments on EEOC discrimination probe
A Bowlero executive publicly addressed the sprawling federal discrimination probe the company is facing for the first time Wednesday after it reported [...]
Javad Marandi: Tory donor's link to massive money laundering probe
Javad Marandi's foreign firms were at the centre of a global investigation, BBC News can finally reveal.
www.bbc.co.uk [...]
Bitcoin Miner Marathon First-Quarter Earnings Beat Estimates as SEC Extends Probe
The U.S. regulatory body is probing related-party transactions that may have violated securities laws.
www.coindesk.com [...]
Police consulted National Crime Agency over SNP probe
The BBC understands the force asked the NCA to carry out a peer review of its inquiry last year.
www.bbc.co.uk [...]