Latest in Criminal Probe
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South Korean Police Raid President Yoon’s Office in Martial Law Inquiry
President Yoon Suk Yeol shows no sign of stepping down, as investigators raided his office and more members of his own party turned against him.The New York Times - 13h -
Luigi Mangione and the Danger of a Handsome Criminal
What happens when violent crimes are overshadowed by appearances?The New York Times - 17h -
Macy's Probe Found Employee Acted Alone in $151 Million Accounting Scandal
The retailer found that a single employee’s mistake and coverup created millions of dollars in false bookkeeping entries.The Wall Street Journal - 21h -
Nvidia Probed in China Over Possible Antimonopoly Violations
Beijing opened the investigation a week after the U.S. placed additional export controls on China’s access to high-end semiconductors.The Wall Street Journal - 2d -
Missing documents 'frustrating' for hotel bomb inquiry
Twelve people attending an Irish Collie Club dance were killed in the La Mon attack in February 1978.BBC News - 20h -
Saint Ann’s Protected Criminal Teacher at Students’ Expense, Report Says
The elite Brooklyn school commissioned an investigation after the arrest of Winston Nguyen, who is now accused of soliciting lewd photographs from students.The New York Times - 20h -
Starmer hits back at Badenoch’s PMQs claim he backs criminals over ‘law-abiding British people’ – UK politics live
Pm and leader of the opposition clashed over immigration during PMQs. There will be two government statements in the Commons after PMQs.. At 12.30pm Yvette Cooper, the home secretary, will make one ...The Guardian - 22h -
The criminal’s ‘go-to cryptocurrency’ has a new friend in the White House
Howard Lutnick has defended the stablecoin company which has been used by gangs and US adversariesFinancial Times - 1d -
Watchdog raises concerns over Trump-era leak probes of reporters, members of Congress
A top government watchdog raised concerns over the handling of leak investigations during the first Trump administration that targeted members of Congress and the media.ABC News - 1d -
Israel wants to create ‘sterile’ zone in Syria, says defence minister
Israeli forces have seized territory and reportedly struck hundreds of military targets once controlled by Assad regimeFinancial Times - 1d -
Prosecutors fight Trump’s latest push to dismiss criminal hush-money case
Prosecutors file paperwork and argue that Trump’s position as president-elect does not grant him legal protection. Manhattan prosecutors filed paperwork to fight Donald Trump ’s most recent push ...The Guardian - 1d -
Feds collected records of congressional staff, reporters in Trump-era leak probes
The Justice Department failed to follow internal policy and ignored protections when seeking records from members of Congress, dozens of congressional staffers and members of the media, a watchdog ...CBS News - 1d -
Passenger who tried to force Mexican plane to fly to US said he was under threat by criminals
Mexican authorities say a passenger on a domestic flight in Mexico who tried to divert an aircraft to the United States by force said that he was under threat by criminals who had kidnapped one of ...ABC News - 2d -
Nvidia reportedly facing China antitrust probe. Why that matters for the stock.
Nvidia’s stock heads for a third-straight decline after report of China’s investigation due to antitrust concerns.MarketWatch - 2d -
China launches antitrust probe into Nvidia
Move comes as tensions deepen between Washington and Beijing over development of AIFinancial Times - 3d -
An Elite School and the Criminal It Hired to Teach Math
Saint Ann’s School hired Winston Nguyen knowing he had been imprisoned for fraud. Then someone began soliciting graphic sexual images from its students.The New York Times - 3d -
How a Criminal With Close Ties to China Became a New York Power Broker
John Chan was a Chinatown gangster before remaking himself into a powerful force in New York politics — one closely aligned with the Chinese Communist Party.The New York Times - 3d -
Lashlee: 'Criminal' if SMU left out of playoff mix
SMU coach Rhett Lashlee says it would be "criminal" if his team is left out of the College Football Playoff after a last-second 34-31 loss to Clemson in the ACC championship game.ESPN - 3d -
NFL ends probe of Watson in latest assault case
The NFL has ended its review of sexual assault allegations levied against Browns quarterback Deshaun Watson in September, a league spokesperson told ESPN.ESPN - 5d -
U.S. Ship Regulator Probes Spain's Alleged Blocking of Vessels
The U.S.-flagged ships were blocked from a Spanish port after Spain reportedly said it would wave off vessels believed to be carrying military equipment for Israel.The Wall Street Journal - 5d -
Dismissal of Trump’s criminal cases does not prevent future prosecutions in 2029
Both cases involve dismissals “without prejudice,” an important legal distinction.The Hill - 6d -
McKinsey pays $122mn to resolve probes into South Africa bribes
Deferred prosecution agreement covers corruption scandal involving state-owned companies during Zuma presidencyFinancial Times - 6d -
Colombia finance minister resigns amid corruption probe
Ricardo Bonilla, the second person to hold the post under President Gustavo Petro, will be replaced by his deputyFinancial Times - 6d -
Malaysia inquiry proposes criminal probe against ex-PM Mahathir over disputed islets
KUALA LUMPUR (Reuters) -A Malaysian royal commission of inquiry (RCI) has proposed a criminal probe against former Prime Minister Mahathir Mohamad over a decision to drop claims over two disputed ...Yahoo Sports - Dec. 5 -
Trump asks Georgia court to end criminal election interference case, cites White House win
President-elect Donald Trump faced four criminal cases going into the 2024 election against Vice President Kamala Harris. Only two cases remain now.CNBC - Dec. 4 -
Trump moves to toss Georgia criminal case as president-elect
President-elect Trump on Wednesday asked to throw out his criminal election interference charges in Georgia following his election victory. Trump’s two federal indictments have already been ...The Hill - Dec. 4 -
Citing Hunter Biden pardon, Trump asks judge to dismiss his criminal hush money case
Donald Trump's criminal hush money case should be dismissed because it "threatens the functioning" of the U.S. government, Trump's attorneys argue in a new filing.ABC News - Dec. 4 -
Fulton County DA ordered to turn over election probe records to watchdog group
A judge has ordered Fulton County DA Fani Willis to turn over records related to her election interference probe following a lawsuit from a conservative legal group.ABC News - Dec. 4 -
Russian criminals helped UK drug gangs launder lockdown cash
UK drug gangs paid Russian criminals to swap their dirty street cash for untraceable cryptocurrency, police say.BBC News - Dec. 4 -
Belgian authorities open fraud probe into former EU justice chief days after his mandate ended
Belgian authorities say they have opened a fraud investigation into the former European Union justice chief, just days after his mandate endedABC News - Dec. 4 -
Trump cites Hunter Biden pardon in motion to dismiss New York criminal case
Donald Trump's attorneys mentioned Hunter Biden in a filing arguing the New York criminal case against the president-elect should be dismissed.CBS News - Dec. 3 -
UN watchdog to conduct probe into sexual misconduct allegations against top international prosecutor
The Associated Press has learned that a United Nations watchdog has been selected to lead an external probe into allegations of sexual misconduct against the top prosecutor of the International ...ABC News - Dec. 3 -
UN watchdog to conduct probe into sexual misconduct allegations against top international prosecutor
THE HAGUE, Netherlands (AP) — A United Nations watchdog has been selected to lead an external probe into allegations of sexual misconduct against the top prosecutor of the International Criminal ...Yahoo Sports - Dec. 3 -
Co-defendants of Young Thug acquitted in Georgia's longest criminal trial
Georgia’s longest-running criminal trial ended Tuesday with not guilty verdicts, except for one charge, for the two remaining co-defendants in a sprawling racketeering case that had included rap ...NBC News - Dec. 3 -
Finnish police don't suspect criminal activity regarding damaged data cables in south of country
Finnish police says they do not suspect any criminal activity in connection with damage to two data cables running across the land border between Sweden and FinlandABC News - Dec. 3 -
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Covid corruption commissioner starts fraud probe
Tom Hayhoe's first task will be reviewing the £8.7bn of pandemic PPE that had to be written off.BBC News - Dec. 2
