Stories Tagged: investigation

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What Are the Implications of Criminal Charges Against Bolsonaro?

In a significant development for Brazilian politics, police have recommended criminal charges... (16 revisions)

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FBI Investigating Sale of Stolen Treasures from British Museum in the US

Two witnesses have come forward to share what they heard and saw during the FBI's 2018 operation... (2 revisions)

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Fired USS Lake Erie Captain Instilled a 'Culture of Fear'

The commanding officer of the cruiser Lake Erie, Capt. Danielle DeFant, was relieved of duty in... (2 revisions)

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The Evolution of Private Detectives in Post-1960 Britain

Tobias Kelly, a Professor of Political and Legal Anthropology at the University of Edinburgh, is... (2 revisions)

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Québec Ethics Commissioner Declines to Investigate Private Financing Practices of CAQ Deputies

The controversy surrounding the Coalition Avenir Québec (CAQ) and its fundraising practices... (2 revisions)

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Stéphane Plaza Faces Accusations of Violence and Complaints: What We Know

Stéphane Plaza, the popular French TV presenter, is facing accusations of violence from three... (3 revisions)

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Enhancing Campus Security: Madison Central High School, Lafayette College, Widener University, and Western Delta University Take Action

Madison Central High School, Lafayette College, Widener University, and Western Delta University... (3 revisions)

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Automotive Giants Unite: Samsung, Hyundai, and Toyota Leaders Meet at Racing Festival

In a significant gathering of automotive industry leaders, Samsung Electronics Chairman Lee... (3 revisions)

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Leaked Documents Reveal Business Dealings and Payments Linked to Murdered Croatian Journalist

Leaked documents obtained from a Cypriot corporate service provider, MeritServus, have provided... (3 revisions)

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Former Chicago Mayor Lori Lightfoot Hired to Investigate Controversial Mayor Tiffany Henyard of Dolton

In a new development, former Chicago Mayor Lori Lightfoot has been hired by the Village of... (3 revisions)

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FAI Takes Action After Investigation Reveals Abuses in Irish Women's Soccer

In a joint investigation by the Sunday Independent and RTE Investigates, alleged abuses within... (6 revisions)

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WADA's Investigation into Chinese Swimmers: Findings and Future Directions

A recent report has confirmed that the World Anti-Doping Agency (WADA) did not exhibit... (6 revisions)

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NASA Engineer Faces New Sexual Assault Charges Amid Ongoing Investigation

A NASA engineer named Eric Sim is facing six sexual assault charges after four new women accused... (7 revisions)

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Caroline Ellison Sentenced to Two Years for Role in FTX Fraud

Caroline Ellison, the former CEO of Alameda Research and ex-girlfriend of FTX founder Sam... (7 revisions)

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Investigation Underway in Tragic Infant Death in Rice Lake

The White Earth Police Department is currently investigating the death of a... (7 revisions)

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Effort to Remove Confederate Memorial Designation from Stone Mountain Park Fails in Georgia State Senate

In an effort to remove Georgia's Stone Mountain Park's designation as a Confederate memorial,... (7 revisions)

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Legislation Introduced to Combat Contaminated Foreign Seafood and Unsafe Garlic Imports from China

Florida Senator Rick Scott is demanding an investigation into the quality and safety of garlic... (7 revisions)

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Chinese EV Startup WM Motor Faces Operational Challenges, US Electric Scooter Company Bird Files for Bankruptcy, and Fisker Files for Chapter 11 Bankruptcy

Chinese electric vehicle (EV) startup WM Motor has filed for a pre-restructuring process, citing... (8 revisions)

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Diageo Submits Financial Documents Amidst Ongoing Investigation by New Delhi Anti-Corruption Police

Diageo's Indian unit has submitted crucial financial documents to the New Delhi anti-corruption... (8 revisions)

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Investigation Launched into Gasoline Contamination Claims at Cedar Rapids Casey's

State officials are currently investigating claims of contaminated gasoline at a Casey's... (8 revisions)

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Hong Kong Police Crack Down on Bounced Cheque Scam Involving HK$2.4 Million

Hong Kong police have arrested eight individuals linked to a bounced cheque scam that defrauded... (9 revisions)

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Chinese Probe into Cooking Oil Scandal Leads to Arrests and Fines

In a significant development regarding food safety in China, authorities have conducted a probe... (9 revisions)

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Major Indictment Against Criminal Gangs in Yakima Unveiled

Federal officials in Yakima have announced a major indictment against 34 alleged criminal gang... (10 revisions)

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US Coast Guard faces scrutiny over handling of sexual assault cases at service academy

Coast Guard leaders at the U.S. Coast Guard concealed the findings of an investigation into... (10 revisions)

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Norfolk Southern Appoints Mark R. George as New CEO Amid Leadership Shakeup

On September 11, 2024, Norfolk Southern Corporation's Board of Directors appointed Mark R.... (10 revisions)

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Orion S.A. Reports Q3 2024 Loss Amid Fraud Investigation

Orion S.A. has reported a net loss of $20.2 million for the third quarter of 2024, a significant... (12 revisions)

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Gardaí Investigate Threatening Letter Sent to Family of Soldier Cathal Crotty

Deputy Carol Nolan has expressed her support for ongoing protests in Roscrea by local women,... (12 revisions)

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FGS Global Investigates Allegations of 'Colonialism' Charges in China

Saudi Arabia's Public Investment Fund's ROSHN Group has signed a memorandum of understanding... (13 revisions)

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FBI Raids Polymarket CEO Amid Controversy Over Election Betting

In a dramatic turn of events, the FBI raided the apartment of Shayne Coplan, CEO of the... (13 revisions)

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Controversy Surrounding Canadian Human Rights Commissioner Appointment Deepens as Vetting Process Scrutinized

The controversy surrounding the appointment of Birju Dattani as the chief commissioner of the... (14 revisions)

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Executives Sentenced in Georgia Concrete Bid-Rigging Scheme

In a significant legal outcome, five defendants, including executives James Clayton Pedrick,... (16 revisions)

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China's Crackdown Extends to Healthcare Sector, Targeting Corruption and Unscrupulous Practices

China's ongoing corruption crackdown has expanded to the healthcare sector, as reported by The... (16 revisions)

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Former Canadian Olympian Accused of Drug Trafficking and Murder

In a shocking turn of events, former Canadian Olympic snowboarder, identified as Ryan Wedding,... (17 revisions)

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Investigation on Dangers of Railroad Crossings Wins Award in Kansas City

An investigation by The Kansas City Star and three of its reporters, Judy L. Thomas, Laura... (18 revisions)

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Safety Concerns Emerge at Hong Kong's Trampoline Parks

An investigation by the South China Morning Post has raised serious safety concerns regarding... (18 revisions)

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Tragic Tesla Fire in France Claims Four Lives

A tragic incident occurred on October 12, 2024, when a Tesla caught fire in western France,... (19 revisions)

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Tragic Motorcycle Accidents Claim Lives in Illinois and Massachusetts

In a series of tragic events, two motorcycle accidents have recently resulted in fatalities in... (19 revisions)

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Police Search for Burglars After HK$1 Million Jewelry Heist

In a brazen early morning burglary, three suspects smashed the glass wall of the Dazzle jewelry... (19 revisions)

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Justice Department Investigates Antitrust Practices in Health Care Sector

The U.S. Justice Department's Antitrust Division is launching an investigation into health care... (21 revisions)

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Elon Musk Faces SEC Scrutiny Over Missed Deposition and Severance Lawsuit Dismissal

Elon Musk is currently navigating multiple legal challenges, including a recently dismissed... (22 revisions)

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Kenya Allows Worldcoin to Resume Operations After Year-Long Probe

Worldcoin, the cryptocurrency initiative known for its iris-scanning identification system, has... (23 revisions)

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Political Tensions Rise as ED Raids AAP MP's Residence in Punjab

The political landscape in India has become increasingly charged following recent Enforcement... (25 revisions)

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Chinese Auto Glass Manufacturer Fuyao Glass America Denies Being Targeted in Ohio Facility Raid

Fuyao Glass America Inc. (FGA), a Chinese auto glass manufacturer and distributor, has denied... (28 revisions)

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Japan Grounds V-22 Osprey Fleet Amid Safety Concerns During Keen Sword Exercises

On November 3, 2024, Japan grounded its fleet of V-22 Ospreys following a flight incident during... (30 revisions)

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Investigations into Clio and Pilot Mountain Police Departments Raise Concerns About Law Enforcement Integrity and Transparency

In a recent development, Clio Police Chief Jamal Douglas has had his law enforcement... (32 revisions)

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Escalating Violence in Bolivia: Morales Claims Gunfire Attack

Tensions in Bolivia have escalated significantly following an incident involving former... (33 revisions)

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ACB Investigates Corruption Case Against Former J&K Assistant Director

The Jammu & Kashmir Anti-Corruption Bureau (ACB) has registered a significant case against a... (35 revisions)

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Cyanide Poisoning in Bangkok Hotel: Investigation Reveals Teacups Laced with Cyanide

In a shocking development, it has been revealed that cyanide was found in teacups shared by six... (40 revisions)

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Germany's government bond yields fall on weak industrial data and Portugal PM resignation

Germany's government bond yields fell on Tuesday after a rise the previous day as last week's... (42 revisions)

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Israel Investigates Suspicious Stock Market Activity Before Hamas Attack

A report has emerged stating that Israel was aware of Hamas' plans for a major terror attack... (46 revisions)

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Ukrainian Official Arrested with $6 Million in Cash Amid Draft Evasion Scandal

In a significant corruption crackdown, Ukrainian investigators seized nearly $6 million in cash... (49 revisions)

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US Army Secretary: Private King's Reintegration Process Underway, No Decision on Disciplinary Action

The US Army has provided an update on the situation of Private Travis King, who was expelled... (51 revisions)

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Family demands justice for Sade Robinson and Dr. Diamond Clarke

On May 19, the family of Sade Robinson accepted a posthumous degree from Milwaukee Area... (53 revisions)

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Family demands justice for man who died while being restrained in Milwaukee

A family in Milwaukee is demanding justice for the death of D’Vontaye Mitchell, who died while... (53 revisions)

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Sushant Singh Rajput's Friend and Sister Remember Him on 4th Death Anniversary

On the fourth death anniversary of Sushant Singh Rajput, his friend Mahesh Shetty and sister... (54 revisions)

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Kerala Police File Case Against Director Ranjith Amid Abuse Allegations

On August 27, 2024, the Kerala Police registered a case against director Ranjith following a... (57 revisions)

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DOT Investigates Airline Loyalty Programs Amid Rising Consumer Complaints

The U.S. Department of Transportation (DOT) has launched an investigation into airline loyalty... (59 revisions)

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China's Cyber Espionage: A Threat to U.S. and Canadian Security

Recent reports have revealed alarming cybersecurity threats posed by China, affecting both... (62 revisions)

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Sacha Lord's Company Under Investigation for Misleading Covid-19 Funding Claims

Documents have revealed that Sacha Lord's company, Primary Event Solutions, received £401,928... (64 revisions)

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Hopes for justice fade as relatives mourn 10th anniversary of MH17 downing

It has been 10 years since Malaysia Airlines flight MH17 was shot down by pro-Russian... (64 revisions)

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Adidas Investigates Allegations of Embezzlement and Kickbacks in China Amidst Controversies

German sportswear giant Adidas is currently investigating allegations of embezzlement and... (66 revisions)

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Malaysia's Miti Investigates US-Sanctioned Jatronics in Automotive Industry

The United States' sanctions on Russia have had a direct impact on Malaysia's chip industry.... (72 revisions)

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US Regulators Intensify Investigation into Microsoft's Cloud Business

The U.S. Federal Trade Commission (FTC), under the leadership of Chair Lina Khan, is set to... (113 revisions)