Tag: probe
NTSB opens special probe into Norfolk Southern safety practices
General view of the site of the derailment of a train carrying hazardous waste, in East Palestine, Ohio, U.S., March 2, 2023. Alan Freed | ReutersThe [...]
Dominic Raab's ex-colleagues speak out as bullying probe reaches final stages
Dozens of people, including the deputy prime minister himself, have now given evidence to the inquiry.
www.bbc.co.uk [...]
Sue Gray: Tory MPs angry over Labour job for Partygate probe chief
Top official Sue Gray has been offered a job as chief of staff to Labour leader Sir Keir Starmer.
www.bbc.co.uk [...]
Dominic Raab interviewed as part of bullying probe
The deputy prime minister denies allegations of bullying but says he will resign if an inquiry disagrees.
www.bbc.co.uk [...]
Boris Johnson: Legal support during MPs' probe extended
The ex-PM is getting taxpayer-funded advice during a probe into whether he misled MPs over the scandal.
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Deutsche Bank criticised by regulators over forex mis-selling probe
Europe’s top banking regulators have informed Deutsche Bank that they are “not satisfied” with its probe into the mis-selling of risky foreign [...]
BIS-funded regulator to probe DeFi entry points like stablecoins
The Financial Stability Board (FSB), the financial regulator funded by the Bank for International Settlements (BIS), is pushing international regulati [...]
Deutsche FX mis-selling probe finds staff acted in ‘bad faith’ for years
A Deutsche Bank probe into the mis-selling of risky foreign exchange derivatives in Spain has found that staff acted disingenuously, exploited [...]
Shellfish deaths: Minister rejects call for further probe
Environment secretary Therese Coffey says finding the cause of the mass deaths is "highly unlikely".
www.bbc.co.uk [...]
TSSA transport union suspends bosses after bullying probe
An inquiry by a senior lawyer found sexual harassment, discrimination and bullying within the union.
www.bbc.co.uk [...]
Crypto exchange Kraken faces probe over possible securities violations: Report
Cryptocurrency exchange Kraken is reportedly being probed by the United States Securities and Exchange Commission (SEC) over whether it breached rules [...]
Crypto Exchange Kraken Facing SEC Probe, Settlement Could Come Soon: Bloomberg
The SEC is in the late stages of an investigation of the company's possible sale of unregistered securities, according to the story.
www.coindesk.com [...]
Three Arrows’ Founder Refused to Comply With Subpoena, Stonewalling Probe, Court Told
Davies and co-founder Su Zhu “have refused to meaningfully engage,” said a filing on behalf of Russell Crumpler and Christopher Farmer, who now repres [...]
Silvergate Stock Tanks on Report of DOJ Probe Tied to FTX, Alameda Dealings
Shares of Silvergate Capital (SI) fell sharply after the market close on Thursday following the publication of a Bloomberg article that the U.S. Depar [...]
Raab bullying probe another ticking time bomb under PM
Ministers say they expect Rishi Sunak's deputy to be the next senior figure to be shown the door.
www.bbc.co.uk [...]