Investigation Kyc Violations

DOJ warns Elon Musk his $1M giveaway to registered voters may violate federal law

The Justice Department has warned Elon Musk's America PAC that his $1 million giveaway to swing-state registered voters may violate federal law, a source says.

Musk’s $1mn-a-day voter giveaway could violate US law, DoJ warns

Billionaire Trump backer has targeted swing states with contest ahead of presidential election

Business - Financial Times - October 24

LinkedIn hit with 310M euro fine for data privacy violations from Irish watchdog

European Union regulators have slapped LinkedIn with a 310 million euro fine for violations of the bloc’s stringent data privacy rules

Tech - ABC News - October 24

Cowboys injured DE Sam Williams suspended three games for violating NFL's personal conduct policy

Williams, who is out for the season, will miss three game checks

Sports - CBS Sports - October 28

Nick Bosa's post-game hat message violated plain language of NFL rules

After Sunday night's Cowboys-49ers game, NBC's Melissa Stark was interviewing a trio of 49ers.

Sports - Yahoo Sports - October 29

Philadelphia didn't violate rights of cops fired over offensive Facebook posts, court rules

The Philadelphia police department did not violate the First Amendment rights of several officers who were fired or suspended for racist and violent social media posts

Tech - ABC News - October 29

Rapper Tekashi 6ix9ine arrested after he's accused of violating the conditions of his release

Rapper Tekashi 6ix9ine was arrested Tuesday on alleged violations of his conditions of supervised release, according to federal authorities.

Jury finds Brett Hankison not guilty of violating Breonna Taylor's neighbors' civil rights

NBC News' Adrienne Broaddus reports on the partial verdict returned by a Kentucky jury in the trial of former Louisville police officer Brett Hankison.

Federal Jury Finds Ex-Officer Brett Hankison Guilty of Violating Breonna Taylor’s Rights

The former detective fired 10 shots through Ms. Taylor’s apartment in a raid in 2020 that set off a wave of protests across the country.

Top stories - The New York Times - November 2

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 ...

Chris Hemsworth criticised over tourism ad promoting Abu Dhabi despite ‘notorious’ human rights violations

Actor and wife filmed promotional ad in UAE, a country which strives to present itself as tolerant ‘while carrying out repression against dissent’. Australian movie star Chris Hemsworth has been ...

World - The Guardian - November 7

USC football placed on one year of probation, fined $50,000 by NCAA for coaching violations

USC exceeded the number of countable coaches by six during two academic years

Sports - CBS Sports - 3 days ago

Department of Education deems Nex Benedict's Oklahoma school district in violation of Title IX

The Department of Education announced Wednesday that the Owasso school district in Oklahoma violated Title IX due to sexual harassment in its schools, a finding that comes months after the death of ...

Politics - The Hill - 2 days ago

USC football placed on 1 year of probation, fined $50K by NCAA for violating coaching staff rules

An NCAA investigation found that USC exceeded the allowed number of countable coaches during the 2022 season along with spring practices in 2023.

Sports - Yahoo Sports - 3 days ago

Weapons system found in Sudan is likely violation of U.N. arms embargo, says Amnesty

Amnesty International said Thursday it has identified several UAE-made armoured personnel carriers on the ground in Sudan after verifying pictures shared on social media showing the vehicles ...

World - ABC News - Yesterday

DOJ finds Fulton County Jail in violation of federal law in probe of inmate's death

The Justice Department (DOJ) issued a 105-page report Thursday outlining the inhumane conditions in the Fulton County Jail in Georgia. The DOJ found the jail managed by the Fulton County Sheriff's ...

Politics - The Hill - Yesterday

Georgia's Fulton County Jail violates rights of detainees with violence and filth, feds say

The Justice Department has found that egregious conditions at Georgia’s Fulton County Jail — including pest infestation, malnourishment, a lack of adequate medical care and rampant violence that ...

South Korean opposition leader gets a suspended jail term for violating election law

A South Korean court has handed opposition leader Lee Jae-myung a suspended prison sentence after finding him guilty of violating election law

World - ABC News - 13 hours ago

A South Korean court sentences opposition leader Lee Jae-myung to a suspended prison term for violating election law

World - ABC News - 14 hours ago

Fire at Goodwill Donation Center in Owasso under investigation

Sports - Yahoo Sports - October 16

Watchdog opens investigation into anti-immigrant posts on Facebook

Oversight Board says parent company Meta has ‘serious questions’ to answer over two posts allowed to remain online. Mark Zuckerberg’s Meta must answer “serious questions” about its handling of ...

World - The Guardian - October 17

Tesla software under investigation after collisions

The National Highway Traffic Safety Administration (NHTSA) opened an investigation into Tesla’s Full Self Driving (FSD) software on Thursday after the system was reportedly involved in four ...

Politics - The Hill - October 18

Ancelotti says Mbappé 'not affected' by reports of investigation in Sweden

Real Madrid coach Carlo Ancelotti says Kylian Mbappé “is not affected” by the Swedish media reports this week that said the France captain was the subject of a rape investigation

Sports - ABC News - October 18

Police investigate soldier's Army exercise death

Cpl Christopher Gill helped train fighters in Afghanistan as well as Ukrainian soldiers in the UK.

US investigates leak of Israel plan to attack Iran

The documents are said to describe satellite imagery showing Israel moving military assets.

FirstFT: Calls grow for investigation into Musk election giveaways

Also in today’s newsletter, Trump’s vulgar ramble and Boeing workers to vote on pay deal

World - Financial Times - October 21

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.

Former Abercrombie & Fitch CEO arrested on sex trafficking charges

The investigation involved whether the men sexually exploited and abused young men at parties they hosted in the U.S. and around the world, the sources said.

Veterans Dept. Investigating Acadia Healthcare for Insurance Fraud

Several federal agencies are investigating whether the large chain of psychiatric hospitals held patients without medical justification.

Health - The New York Times - October 18

Tesla Self-Driving System Will Be Investigated by Safety Agency

The National Highway Traffic Safety Administration said it was looking into what Elon Musk’s electric car company called the full self-driving system.

Tech - The New York Times - October 18

Case reopens into Wimbledon crash that killed two schoolgirls

Bereaved parents welcome new police investigation into a crash that killed two girls and injured 12.

Woman released after care home deaths arrest

Three elderly care home residents were found dead in Swanage, Dorset, on Wednesday.

Well-known Cambodian investigative journalist released on bail

A Cambodian investigative reporter who was charged with a criminal offense after exposing online scams and corruption has been released on bail

World - ABC News - October 24

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