Latest in Executive Criminal Investigation
Sort by
88 items
-
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 -
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 -
Comparing Trump's executive orders with Project 2025 promises
According to a CBS News analysis, President Trump has signed 73 executive orders so far, targeting everything from the border to the environment and federal spending. Many online users have pointed ...CBS News - 6d -
Reeves’ private share trading plan criticised by executives
Venture capitalists question who would use system designed to arrest slide of UK capital marketsFinancial Times - 1d -
Northern Ireland executive ministers agree programme for government
Ministers agree on the programme one day after a decision on the finalised document was postponed.BBC News - 7h -
Everyday Americans, not executives, will feel the pain of Medicaid cuts
These aren’t just budget cuts — they’re an assault on your health care.The Hill - 6h -
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 -
M4 death investigated after online 'predator' sting
Police arrested the man after accusations against him were live streamed on social media.BBC News - 3d -
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 -
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 -
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 - 37m -
Fresh executive order targets sanctuary cities, federal aid for undocumented migrants
The action marks Trump’s latest attempt to crack down on illegal immigration.Politico - Feb. 20 -
Trump executive order could cut ‘infant assistance’ benefits for undocumented migrants
NBC News Homeland Security Correspondent Julia Ainsley joins Meet the Press NOW to discuss a new executive order from President Trump and the latest legal challenges to his administration's ...NBC News - Feb. 20 -
Meta approves plan for bigger executive bonuses following 5% layoffs
Meta's executive officers could earn a bonus of 200% of their base salary under the company's new executive bonus plan, up from the 75% they earned previously.CNBC - 6d -
Meta approves plan for bigger executive bonuses following 5% layoffs
Executives at Meta stand to get bigger bonuses this year.NBC News - 6d -
South Carolina Death Row Inmate Chooses to Be Executed by a Firing Squad
The state has never used that method to execute a prisoner. The last time an inmate was killed by a firing squad was in 2010 in Utah.The New York Times - 6d -
Federal judge temporarily blocks Trump DEI executive orders
A federal judge has temporarily blocked parts of President Trump’s executive orders that sought to end the federal government’s backing of diversity, equity and inclusion (DEI) efforts. U.S. ...The Hill - 5d -
Judge blocks Trump's executive order ending federal support for DEI programs
A federal judge has blocked a sweeping executive order from President Trump that sought to end government support for programs promoting diversity, equity and inclusion.CBS News - 5d -
Louisiana man on death row dies weeks before March execution date
Christopher Sepulvado, a terminally ill man who spent over 30 years on death row for the killing of his stepson, died weeks before his scheduled March execution by nitrogen gas.NBC News - 3d -
Louisiana's oldest death row inmate dies month before execution date
Christopher Sepulvado was charged with the 1992 killing of his 6-year-old stepson.CBS News - 3d -
FTSE 350 on track to miss 40% target for female executives
Government-backed review says pace of change in top roles has ‘slowed’ among UK’s biggest companiesFinancial Times - 2d -
Trans athletes on Trump’s executive order: ‘Stripping us of sports is devastating’
The NCAA has ruled only women assigned female at birth can compete in college sports. We spoke to some of those affected by the ban. On 5 February 2025 – coinciding with Women and Girls in Sports ...The Guardian - 2d