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...In a separate case, India’s Central Bureau of Investigation accused Dhoot, previously named as Builder.ai’s other co-founder, in a high-profile loan fraud investigation that also relates to Videocon.In April...
...The statistics bureau said in its decision that between March 2019 and July 2022, Mintz had conducted 37 investigations involving “foreign-related statistics inquiries” without obtaining legally required...
...“This action is the first in an ongoing collaborative effort with the US Department of Justice, Federal Bureau of Investigation, and our international partners targeting LockBit,” the Treasury said....
...The EU has instigated a series of anti-subsidy and other investigations into Chinese goods and producers in recent months. Beijing has set an economic growth target for this year of 5 per cent....
...We’re always going to have to be kind of on the balls of our feet.” Wray said Volt Typhoon was just the tip of the iceberg and was one of many such efforts by the Chinese government....
...The Corrupt Practices Investigation Bureau said in a separate statement on Monday that the value of the goods Iswaran allegedly received from the latest charges are worth S$18,956.94 ($14,075.52)....
...In recent months, we’ve seen the launch of an investigation into a Chinese train manufacturer for using unfair subsidies as an investigation into whether China is using electric vehicle overcapacity to dump...
...“This action is the first in an ongoing collaborative effort with the US Department of Justice, Federal Bureau of Investigation, and our international partners targeting LockBit,” the Treasury said in a...
...Context: The Spanish premier, one of Europe’s most senior Socialist politicians, is considering his future after a campaign against him culminated in the opening of a preliminary corruption investigation...
...According to people briefed on the case, officials probed the bureau’s accounting practices and whether it complied with a 26 per cent cap on foreign ownership of media companies imposed by the government...
...German chancellor Olaf Scholz has promised a full investigation after Russia published a recording of a phone call between senior German air force officers in which they appeared to discuss supplying missiles...
...The charges — 27 in total — allege Iswaran received kickbacks of more than S$384,000 (US$285,000), according to the Corrupt Practices Investigation Bureau. Iswaran has denied wrongdoing....
...Shenzhen’s commerce bureau and BYD did not immediately respond to a request for comment....
...Under Congress governments, its opponents, including Modi, referred to India’s Central Bureau of Investigation as the “Congress Bureau of Investigation”....
...Fighting back tears, McGonigal appealed to the court for leniency, saying he had a “deep sense of remorse and sorrow” for betraying the confidence of those closest to him and damaging the reputation of the...
...Here, our parliament correspondent interviews the head of Europe’s hard-right ECR group, and our Rome bureau chief explains why Giorgia Meloni is running in the European parliament elections — despite being...
...The Federal Bureau of Investigation’s field office in Buffalo, New York, said it is “investigating a vehicle explosion at the Rainbow Bridge, a border crossing between the US and Canada in Niagara Falls”...
...Agents from Poland’s anti-fraud bureau last week raided Orlen headquarters and the office of its PiS-appointed chief executive, Daniel Obajtek....
...The detention of Piotr Wawrzyk, announced on Wednesday by the country’s central anti-corruption bureau, will deepen the rift between new prime minister Tusk and opposition politicians from the former Law...
...The head of the FBI warned a congressional hearing on Tuesday that the Hamas attack on Israel has given terrorists inspiration “the likes of which we haven’t seen” since the rise of Isis a decade ago....
...An investigation by The Bureau of Investigative Journalism found that both banks worked on this transaction despite having policies in place restricting their support for investments that threaten vulnerable...
...The role of special counsel is meant to insulate particularly sensitive Department of Justice investigations from accusations of political bias by choosing someone, often from outside the bureau — but familiar...
...The director of enforcement told the FT that the FCA doesn’t usually publish much of its investigations until they’re resolved. Plans are detailed in a report due out today....
...He is the FT’s Washington bureau chief. Hey, James. James Politi Hey. Nice to be here....
...The charges allege he received kickbacks totalling more than S$384,000 (US$285,770) in value between 2015 and 2022, according to the Corrupt Practices Investigation Bureau....
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