Latest in French and Dutch investigators raid Netflix offices in probe of suspected financial wrongdoing
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French and Dutch investigators raid Netflix offices in probe of suspected financial wrongdoing
Judicial officials say prosecutors and police investigators who specialize in fighting major fraud and corruption have raided Netflix offices in France and the NetherlandsWorld - ABC News - 1 hour ago -
Netflix Europe offices raided in tax fraud probe
The raid is part of an investigation in France and the Netherlands that began in November 2022.Top stories - BBC News - 9 hours ago -
Netflix offices raided in Paris and Amsterdam over tax probe
French and Dutch authorities swoop in long-running investigationBusiness - Financial Times - 4 hours ago -
Investigators search Netflix offices in France and the Netherlands
Investigators searched the offices of Netflix in France and the Netherlands as part of a preliminary investigation into tax fraud and money laundering.Top stories - NBC News - 8 hours ago -
Police raid French football league and CVC in corruption investigation
Prosecutors examining allegations of wrongdoing linked to deal that created broadcasting rights subsidiaryBusiness - Financial Times - 7 hours ago -
Dutch police arrest a suspect in a botched art heist of Andy Warhol screenprints
Police say they have arrested a 23-year-old man on suspicion of involvement in a botched art heist at a gallery in the southern Netherlands targeting four valuable Andy Warhol screenprintsWorld - ABC News - 8 hours ago -
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DOD, FBI investigating suspected major intelligence leak
The Defense Department and the FBI are investigating what could be a significant intelligence breach about Israel's plans to strike Iran.Top stories - ABC News - October 22 -
Brazilian police raid criminal group suspected of smuggling migrants to the US
Brazil’s Federal Police have conducted raids in six states targeting a criminal group suspected of smuggling migrants to the United StatesWorld - ABC News - 5 days ago -
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GOP-led probe disputes ex-White House aide's House Jan. 6 testimony about note
A Republican-led House panel reviewing the work of the House committee that investigated Jan. 6 has released a report that Republicans say disputes a piece of testimony.Top stories - ABC News - October 22 -
Georgia begins investigating its disputed election but the opposition calls the probe into question
The Prosecutor’s Office in Georgia says it has launched an investigation into alleged vote-rigging in last weekend’s parliamentary election, which officials said was won by the ruling party and the ...World - ABC News - 6 days ago -
Serious Fraud Office probe £112m Unite union hotel
Unite spent £112m of its members’ money on the project in Birmingham, the BBC has been told.Top stories - BBC News - October 21 -
Arizona attorney general's office probing Trump's violent comments about Liz Cheney
Arizona Attorney General Kris Mayes said Friday that her office is investigating whether former President Donald Trump’s violent remarks about former GOP Rep.Politics - NBC News - 4 days ago -
Israeli secret services make arrests after leak probe in Netanyahu’s office
Articles alleging what Hamas was planning in Gaza appeared in British and German newspapers, sparking investigationBusiness - Financial Times - 4 days ago -
Police arrest suspect in shooting incidents at Harris campaign office in Arizona
Police in Tempe, Arizona, have arrested a 60-year-old man suspected of shooting at a Democratic National Committee office over the last two months and hanging suspicious bags of white powder from ...Top stories - NBC News - October 23 -
Police identify suspect arrested in 3 attacks on DNC offices in Arizona
The suspect was also arrested for allegedly hanging suspicious bags of white power from political signs lined with razor blades.Top stories - CBS News - October 23 -
Jury convicts ex-Kentucky officer of using excessive force in Breonna Taylor raid
The 12-member jury returned the late night verdict after clearing Brett Hankison earlier in the evening on a charge that he used excessive force on Taylor's neighbors.Top stories - CBS News - 3 days ago -
Ex-officer Brett Hankison violated Breonna Taylor's civil rights in deadly raid, jury finds
A jury on Friday found a former Louisville, Kentucky, police officer guilty of violating Breonna Taylor’s civil rights in a botched raid that led to her death, a case that evoked widespread outrage ...Top stories - NBC News - 3 days ago -
Serious Fraud Office probes £112mn hotel built by leading UK trade union
Birmingham project commissioned by Unite has been valued at way below its construction costBusiness - Financial Times - October 21 -
Puerto Rico police investigate 8 deaths and about two dozen suspected fentanyl overdoses in one town
At least eight people have died in a town on Puerto Rico’s north coast in recent days after authorities say around two dozen suffered from suspected overdoses linked to drugs likely contaminated ...World - ABC News - October 15 -
Puerto Rico police investigate 8 deaths and about two dozen suspected fentanyl overdoses in one town
At least eight people have died in a town on Puerto Rico’s north coast in recent days after authorities say around two dozen suffered from suspected overdoses linked to drugs likely contaminated ...Health - ABC News - October 15 -
FBI investigating ballot box fires in Washington and Oregon, suspect could face grave charges
The FBI is investigating the ballot box fires in Washington and Oregon that may have spoiled dozens of 2024 election ballots. CBS News contributor David Becker has more on the crimes and potential ...Top stories - CBS News - October 29 -
Arizona DNC office shooting suspect may have been planning mass casualty event: Prosecutor
The man arrested in connection to a shooting at the Democratic National Committee’s (DNC) field office in Tempe, Ariz. may have been planning a mass casualty event, Maricopa County prosecutor Neha ...Politics - The Hill - October 24 -
How culpable are external lawyers in corporate wrongdoing?
New paper by former Big Law associate flags concerns over role in episodes such as the opioid crisisWorld - Financial Times - October 14 -
Duterte drug war back in ICC spotlight after parliamentary committee hears claims his office paid police $17,000 to kill suspects
Accusation against former Philippines president increases pressure on successor Ferdinand Marcos Jr to allow access to international criminal court. A Philippines former police colonel has ...World - The Guardian - October 16 -
Andy Warhol artworks stolen in Dutch gallery heist
Two works in the Reigning Queens series were taken, according to the gallery's owner.Top stories - BBC News - 4 days ago -
Financial Services Roundup: Market Talk
Find insight on Royal Bank of Canada, RHB Bank, Bank of Queensland and more.in the latest Market Talks covering Financial Services.Business - The Wall Street Journal - October 16 -
Financial Services Roundup: Market Talk
Find insight on Hong Kong Exchanges & Clearing, St. James’s Place, Man Group and more in the latest Market Talks covering Financial Services.Business - The Wall Street Journal - October 17 -
Financial Services Roundup: Market Talk
Find insight on Man Group, Kasikornbank, Swedbank and more in the latest Market Talks covering Financial Services.Business - The Wall Street Journal - October 23 -
Financial Services Roundup: Market Talk
Find insight on Close Brothers, Intesa Sanpaolo, Bank Central Asia and more in the latest Market Talks covering Financial Services.Business - The Wall Street Journal - October 25 -
Financial Services Roundup: Market Talk
Find insight on Brookfield, Secure Trust Bank and more in the latest Market Talks covering Financial Services.Business - The Wall Street Journal - 4 days ago -
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Financial Services Roundup: Market Talk
:Find insight on Bank of Novia Scotia, Standard Chartered, NatWest and more in the latest Market Talks covering Financial Services.Business - The Wall Street Journal - Yesterday -
Dutch government to reduce its stake in ABN Amro by a quarter
The Dutch government said Tuesday it will reduce its stake in ABN Amro to around 30% through a trading plan.Business - CNBC - October 15