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...“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...
...“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 probes of the wealth management division are the latest regulatory scrutiny faced by Morgan Stanley following a long-running federal investigation into its block trading business....
Agency director Christopher Wray says Beijing’s hacking operations have reached a ‘fever pitch’
...Three more US regulators have opened investigations into how Morgan Stanley’s wealth management division handles potentially risky clients, according to a person familiar with the matter....
...Kyle Mach, deputy director of the FTC’s bureau of competition, said: “Mr Sheffield’s past conduct makes it crystal clear that he should be nowhere near Exxon’s boardroom.”...
...The alleged gambling scandal is among the first big controversies in sports betting in the US since a federal ban on the practice was struck down by the Supreme Court in 2018....
Charles McGonigal had pleaded guilty to violating US sanctions by helping the Russian oligarch spy on a rival
...In January, Morgan Stanley agreed to pay $249mn to settle federal investigations into misconduct at its block trading business and one of its former top investment bankers admitted to leaking confidential...
...Porter is not the first hooper to be hit with a ban for gambling, but he is the first to face the music since 2018, when the US federal prohibition of sports wagering was struck down....
...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”...
...News that this federal investigation has widened in scope isn’t helping. Morgan Stanley’s share price fell more than 5 per cent after it was first reported....
...The US Federal Aviation Administration temporarily grounded the 737 Max 9 aircraft, the plane that was involved in the incident....
...Under Congress governments, its opponents, including Modi, referred to India’s Central Bureau of Investigation as the “Congress Bureau of Investigation”....
...Wray also highlighted the death of a six-year-old Muslim child in Illinois earlier this month, which the FBI is probing as a federal hate crime....
...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...
...“Generally speaking, the national economy got off to a good start in the first quarter . . . laying a good foundation for achieving the goals and tasks for the whole year,” the National Bureau of Statistics...
...Three more US regulators have opened investigations into Morgan Stanley’s wealth management division and how it handles potentially risky clients, according to a person familiar with the matter....
...Some responses to the case have followed ideological divisions....
...Here’s what we know about the investigation. 3....
Guests being checked in manually and some slot machines down at properties run by Las Vegas’s largest resort operator
...So it is an unusual investigation for me....
...News-in-depth In March 2021, an investigation into payments allegedly made by Donald Trump to silence porn star Stormy Daniels was abandoned by a former district attorney and federal prosecutors....
...“Afterwards I could say, ‘I don’t do taxes, I do criminal division.’” At a federal training centre in Georgia, Bulas learnt to fire a revolver....
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