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...complaints against personnel, internal investigations into bullying, official travel itineraries, bookings, and tax and financial records....
...“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....
...He has been arrested, and he’s accused by Germany’s federal prosecutor of being covertly employed by China’s Ministry of State Security. That’s obviously China’s big espionage body....
...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....
...UK foreign minister Leo Docherty told the House of Commons that Russia’s Federal Security Service had used a “range of cyber espionage activities” to target MPs, peers, civil servants, journalists and NGOs...
...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.”...
...“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...
...Former UK prime minister Boris Johnson is joining GB News as a presenter, programme maker and commentator in a coup for the right-leaning broadcaster after a recent series of scandals and regulatory investigations...
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...James Politi Well, I mean, I think, you know, Biden has promised that if he wins and he has the majorities that he needs, he’s gonna look for a bill in Congress to codify Roe v Wade into federal law, which...
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...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”...
...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...
...The Order of Canada, the cornerstone of the country’s honours system, is open to all Canadians with a simple exception: it cannot be awarded to federal and provincial politicians and judges while in office...
...Exclusive: EY’s audits of collapsed payments group Wirecard were “at the very least” negligent and in some cases grossly negligent, according to people with direct knowledge of the details of an investigation...
...Here’s what we know about the investigation. 3....
...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....
...of its systems....
...This unleashed a torrent of investigations of corporate power by the Federal Trade Commission, Department of Justice and the Consumer Financial Protection Bureau....
...Nicola Sturgeon stepped down as first minister in February and she was taken into custody on Sunday as part of a wider investigation into the SNP’s finances....
...[MUSIC PLAYING] A federal investigation into Morgan Stanley just got a lot bigger. And new regulations could force billions of dollars out of prime money market funds....
...This is an audio transcript of the FT News Briefing podcast episode: ‘ChatGPT generates US investigation’ Marc FilippinoGood morning from the Financial Times....
...A review of the FBI’s investigation into alleged links between Donald Trump and the Russian government during the 2016 presidential election found the agency exhibited “serious lack of analytical rigour”...
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