Latest in Criminal Investigation Brazil
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Santander executive under criminal investigation in Brazil
Police to probe incoming chief accounting officer over alleged misappropriation of funds at former employerFinancial Times - 6h -
Romanian presidential hopeful Călin Georgescu faces criminal investigation
Pro-Russia populist, who won first round of election that was later annulled, suspected of communicating false information. Romanian prosecutors have opened a criminal investigation into Călin ...The Guardian - 1d -
Child exploitation and cuckooing to be criminal offences
New legislation being introduced to Parliament next week seeks to criminalise the practices.BBC News - 5d -
Criminal gangs ruining environment, says watchdog
Authorities say this is not fly tipping, but "organised crime" with waste being illegally dumped.BBC News - 1d -
Greene threatens criminal referrals at House DOGE hearing
Rep. Marjorie Taylor Greene (R-Ga.), chair of the House Oversight Subcommittee on the Department of Government Efficiency (DOGE), threatened to make criminal referrals during a hearing on foreign ...The Hill - 22h -
Romania Opens Criminal Case Against Ultranationalist Politician
Prosecutors said Calin Georgescu, whose win in the first round of a presidential election was annulled, is the subject of “criminal proceedings” linked to incitement.The New York Times - 10h -
12 university students killed when their bus and a truck collide in Brazil
A bus carrying university students and a truck collided on a highway in southeastern Brazil, killing 12 passengers and injuring 21 othersABC News - 6d -
12 college students killed when bus and truck collide in Brazil
Local television stations broadcast images from the crash scene showing the bus, its left side completely destroyed in the collision.CBS News - 6d -
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USWNT upcoming schedule: SheBelieves Cup, friendlies vs Brazil
The United States women's national team has announced friendlies vs Olympic gold medal match rivals Brazil, as Emma Hayes' Yanks look to stay unbeaten under the Ballon d'Or winning coach.Yahoo Sports - 6d -
Carlos Diegues, Filmmaker Who Celebrated Brazil’s Diversity, Dies at 84
Seeking to shed the gauzy influence of Hollywood and focus on Brazil’s ethnic richness and troubled history, he helped forge a new path for his country’s cinema.The New York Times - 5d -
Sinkhole investigations delayed due to safety
Tandridge District Council said its "priority" is to support affected residents and businesses.BBC News - 5d -
Godstone sinkhole to be investigated with 3D maps
Operations to look into the sinkhole have been delayed but less intrusive methods may be used.BBC News - 4d -
South Korea's Yoon is in court for a hearing in his criminal trial
South Korean President Yoon Suk Yeol is in court for a hearing where his lawyers are contesting his arrest on a criminal charge alleging he was orchestrating a rebellion when he imposed martial lawABC News - Feb. 19 -
New York doctor faces criminal charges in Louisiana for prescribing abortion pills
Dr. Margaret Carpenter, who legally practices in New York, is fighting extradition after Louisiana officials charged her for mailing abortion pills. As restrictive state laws clash with legal ...CBS News - 6d -
After fizzled tailgates, Falcons superfan 'Birdlady' faces criminal charges
Clients say they paid for parties, but when the goods didn't arrive, some called law enforcers for help.ESPN - 6d -
Police officer removed criminal's tag so they could meet up for sex
Natasha Conneely's team was responsible for managing criminals in the community to deter reoffending.BBC News - 5d -
Eric Adams seeks total dismissal of criminal case for 'prosecutorial misconduct'
New York City Mayor Eric Adams has denied he agreed to cooperate with Trump immigration policies in exchange for his corruption case being tossed.CNBC - 1d -
Sweden is investigating a cable break in the Baltic Sea
Swedish authorities are investigating a damaged cable that was discovered in the Baltic Sea, according to Swedish news agency TTABC News - 6d -
Sweden investigates suspected sabotage of undersea telecoms cable
A Baltic Sea cable has been damaged for the third time in recent months, Finnish telecom operators say.BBC News - 6d -
Source: NFL investigating allegations vs. Tucker
NFL investigators are in Baltimore speaking to some of the women who have accused Ravens kicker Justin Tucker of sexual misconduct, a source told ESPN.ESPN - 5d -
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SEC ends investigation into Robinhood's crypto arm
The Securities and Exchange Commission (SEC) has closed its investigation into the cryptocurrency arm of Robinhood without taking action against the online brokerage, the company announced Monday. ...The Hill - 3d -
M4 death investigated after online 'predator' sting
Police arrested the man after accusations against him were live streamed on social media.BBC News - 3d -
Trump directs investigation preceding potential copper tariffs
President Trump on Tuesday directed his Commerce secretary to investigate the need for possible tariffs on copper, the latest industry to potentially be targeted by Trump’s sweeping trade agenda. ...The Hill - 2d -
Seven organisations to be investigated over Grenfell fire
All 58 recommendations of the Grenfell Tower public inquiry will be enacted, government says.BBC News - 1d -
'Bullying by teachers' at special needs school investigated
Concerns raised include staff allegedly displaying "bullying" behaviour and children being put in isolation.BBC News - 16h -
Congo mystery disease "investigation deepens," WHO says
The World Health Organization is investigating "another cluster of illness" in northern Congo, as a deadly mystery disease spreads in the region.CBS News - 2h -
Brazil's top court justice orders X to pay $1.4 million fine for non-compliance
Brazil’s Supreme Court Justice Alexandre de Moraes has ordered X to pay 8.1 million Brazilian reais ($1.4 million) in fines for failing to comply with judicial ordersABC News - Feb. 20 -
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Meet the 5 top court justices in Brazil who could decide the future of former President Bolsonaro
Five of Brazil’s 11 Supreme Court justices will decide in the next three weeks whether former President Jair Bolsonaro and 33 others charged by the country’s prosecutor-general with attempting a ...ABC News - 5d -
Author behind Oscar-nominated film finds praise and ire for his rebuke of Brazil's dictatorship
Marcelo Rubens Paiva, a popular author in Brazil for four decades, has had intense days and exchanges since the movie based on his 2015 book “I’m Still Here” became a box-office successABC News - 15h -
Following US lead, Canada designates 7 Latin American criminal groups as terrorist entities
Canada is listing seven Latin American criminal organizations as terrorist entities under the criminal code, giving Canadian law enforcement another tool in the fight against fentanyl trafficking, ...ABC News - 6d -
Criminal conviction thrown out for owners of New Zealand island volcano where 22 died in an eruption
The owners of an island volcano in New Zealand where 22 tourists and local guides died in an eruption had their criminal conviction for failing to keep visitors safe overturned by a judge on FridayABC News - 48m -
Google agrees to pay Italy $340 million to settle a tax evasion investigation
Italian prosecutors say they are seeking to drop a tax evasion investigation against Google after the tech giant agreed to pay a 326 million euro ($340 million) settlementABC News - Feb. 19 -
UnitedHealth tumbles 9% on WSJ report the DOJ is investigating Medicare billing practices
The investigation centers on UnitedHealth's Medicare billing practices.CNBC - 6d -
Florida Rep. Cory Mills Under Investigation in Alleged Assault
In a statement, the office of Representative Cory Mills denied any wrongdoing on his behalf.The New York Times - 5d -
Mali army opens an investigation into deaths of civilians blamed on soldiers
Mali’s army says it’s investigating soldiers who were accused by separatist Tuareg rebels of killing at least 24 civilians earlier this weekABC News - 5d -
Investigations Into 6 Killings Look to a Fringe Group Known as the Zizians
The violent deaths, including of a Border Patrol agent in Vermont, a landlord in California, and a couple in Pennsylvania, have led law enforcement to a group with obscure ideas.The New York Times - 5d
