Latest in Investigation Kyc Violations
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Nex Benedict's Oklahoma school district violated federal law, investigation finds
Owasso Public Schools, the district where Nex Benedict died following a fight at school, violated federal law, according to the U.S. Department of Education.Top stories - NBC News - Yesterday -
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American Airlines fined $50M for violating disability laws
The U.S. Department of Transportation on Wednesday announced a $50 million fine against American Airlines for its alleged mistreatment of passengers with disabilities, which the department said in ...Top stories - NBC News - October 23 -
50,000 Oasis tickets to be cancelled for violating purchase terms
Promoters said the affected tickets were bought using prohibited techniques, including acquiring more than four tickets per household and using multiple identities. Ticketmaster will cancel about ...World - The Guardian - October 29 -
USC fined, gets probation for coaching violations
USC's football program has been fined $50,000 and placed on a one-year probation because of a violation of "on- and off-field coaching activities" during the 2022 and 2023 seasons, the NCAA ...Sports - ESPN - 2 days ago -
Sources: Embiid's participation to be investigated
The NBA is likely to begin an investigation later this week into the Philadelphia 76ers surrounding the player participation of All-NBA center Joel Embiid, sources told ESPN on Wednesday.Sports - ESPN - October 23 -
Most UK animal welfare violations not prosecuted as enforcement breaks down
Majority of farm inspections are carried out by industry-led assurance schemesBusiness - Financial Times - October 20 -
TSMC says it alerted US to potential violation of China AI chip controls
Chipmaker reported having received order for processor resembling that of Chinese company HuaweiBusiness - Financial Times - October 22 -
Musk voter lottery might violate federal law: DOJ
The Department of Justice (DOJ) has warned Elon Musk’s pro-Trump super PAC that its daily $1 million giveaways to registered voters in swing states might violate federal law, according to several ...Politics - The Hill - October 24 -
Heineken liable for competition violations by Greek unit, Dutch court rules
Judgment over infractions stretching back to 1990s leaves brewer open to hundreds of millions of euros in potential damagesBusiness - Financial Times - October 24 -
UK urged to send fewer offenders back to jail for minor probation breaches
Growing number punished for breaking conditions of release, undermining efforts to ease overcrowdingWorld - Financial Times - October 29 -
Rapper Tekashi 6ix9ine is detained in New York on parole violation claims
Rapper Tekashi 6ix9ine tried unsuccessfully to convince a federal judge not to send him to jail, calling him “bro” and insisting he never meant to violate the terms of probation from a felony ...Entertainment - ABC News - October 29 -
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 - November 1 -
Ex-Louisville officer guilty of violating Breonna Taylor's civil rights
Prosecutors argued Brett Hankison's use of force was unjustified and violated the civil rights of Breonna Taylor and her three neighbors.Top stories - ABC News - November 2 -
Elon Musk’s canvassing operation sued in California for alleged labor law violations
Plaintiffs accuse America Pac of several violations during its operation to support Orange county’s Michelle Steel. Elon Musk’s troubled canvassing operation on behalf of Donald Trump and the ...World - The Guardian - November 2 -
FCC commissioner claims Harris on ‘SNL’ violates 'equal time' rule
A Federal Communications Commission (FCC) commissioner has claimed that Vice President Harris’s recent appearance on “Saturday Night Live” violates the "equal time" rule. “This is a clear and ...Politics - The Hill - November 3 -
FCC regulator claims Harris appearance on SNL violates ‘equal time’ rule
But a spokesperson says ‘the FCC has not made any determination regarding political programming rules’. A US government communications regulator has claimed that Vice-President Kamala Harris’s ...World - The Guardian - November 3 -
White House domestic policy chief Neera Tanden accused of repeated Hatch Act violations
White House domestic policy chief Neera Tanden has been accused of repeatedly violating the Hatch Act, which prohibits federal government employees from engaging in campaign activity in their ...Politics - The Hill - November 8 -
Pentagon leaker Jack Teixeira to be sentenced for violating Espionage Act
Jack Teixeira, who admitted he illegally posted sensitive military information in online chat rooms will be sentenced Tuesday.Top stories - CBS News - 3 days ago -
Apologetic rapper Tekashi 6ix9ine gets 45 days in prison for probation violations
Apologetic rapper Tekashi 6ix9ine has been sentenced to 45 days in prison after repeatedly violating probation, disappointing a federal judge who rewarded his cooperation in a criminal case against ...Entertainment - ABC News - 3 days ago -
State Department: Israel not in violation of US law on humanitarian aid to Gaza
The State Department on Tuesday said that Israel is not in violation of U.S. law related to the delivery and access of humanitarian assistance to the Gaza Strip, despite pushback from aid groups ...Politics - The Hill - 3 days ago -
USC football placed on probation for violating NCAA coaching staff rules
USC coach Lincoln Riley exceeded the number of staff members allowed to act as coaches and was sanctioned by the NCAA, the organization announced.Sports - Yahoo Sports - 3 days ago -
Israel not in violation of U.S. law, but Gaza aid situation will be monitored: State Dept.
U.S. says there will be no major policy shift towards Israel at the end of 30-day deadline for improvement in humanitarian aid delivery to Gaza.Business - CNBC - 2 days ago -
Israeli construction along buffer zone with Syria violates ceasefire, UN says
New trenches and berms are being constructed along the frontier in the occupied Golan Heights.Top stories - BBC News - 2 days ago -
Aid groups say Italy-Albania migration deal violates medical ethics
More than a dozen humanitarian organizations that provide health care to migrants have denounced Italy’s migration deal with Albania as a violation of the code of medical ethicsWorld - ABC News - 2 hours ago -
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Police investigating unexplained death of infant
The police received a call concerning the welfare of an infant on Friday afternoon.Top stories - BBC News - October 18 -
Olympic medalist suspended in doping investigation
Olympic silver medalist race walker Koki Ikeda of Japan has been provisionally banned for suspected blood dopingSports - ABC News - November 1 -
NBA reopening investigation into Lakers' Hayes
The NBA is reopening an investigation into a 2021 incident involving Lakers center Jaxson Hayes after TMZ published a video of it Saturday.Sports - ESPN - November 3 -
Democrats call for investigation into grocery prices
Sen. Elizabeth Warren (D-Mass.) and Rep. Adam Schiff (D-Calif.) are calling on administration officials to investigate Albertsons and other major grocery chains for “predatory practices” they say ...Politics - The Hill - November 4 -
ICC announces investigation into chief prosecutor
ICC announces external probe into chief prosecutor over sexual misconduct allegationsTop stories - BBC News - 4 days ago -
PSNI not 'rigorous enough' in investigating Simpson death
For several months, Katie Simpson’s death in 2020 was treated by detectives as a suicide.Top stories - BBC News - 3 days ago -
FA launches investigation into Coote video
The Football Association launches its own investigation into the video that appears to show Premier League referee David Coote using foul language to describe former Liverpool boss Jurgen Klopp.Top stories - BBC News - 3 days ago -
The Investigations Into Matt Gaetz: What to Know
Federal prosecutors scrutinized claims that Donald Trump’s choice for attorney general had sex with an underage girl, but did not charge him. The House Ethics Committee had its own inquiry.Top stories - The New York Times - 21 hours ago -
Paxton accuses Texas doctor of providing gender-affirming care in violation of state law
Texas Attorney General Ken Paxton (R) on Thursday sued a doctor in Dallas, accusing her of providing gender-affirming care to nearly two dozen minors in violation of the state’s law. Paxton ...Politics - The Hill - October 17