Latest in Investigation Kyc Violations
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Authorities investigate fire at UK nuclear submarine shipyard
Blaze at BAE Systems site in Barrow-in-Furness did not pose nuclear risk and was brought under controlBusiness - Financial Times - October 30 -
The EU Is Investigating Temu for Illegal Products and Addictive Design
Toys, pharmaceuticals, and cosmetics are suspected to be among the noncompliant products available to the Chinese shopping platform’s 90 million European users.Tech - Wired - October 31 -
Investigation into Liam Payne's death: New details
New details have emerged in the investigation of former One Direction star Liam Payne's death.Top stories - ABC News - November 1 -
NBA investigates Embiid after reported shove of columnist
Embiid reportedly took issue with a column referencing his son and late brother.Sports - Yahoo Sports - November 3 -
Arturo Vidal being investigated for alleged assault
Chilean authorities said Monday they are investigating an alleged sexual assault case involving players at soccer club Colo Colo, including former international Arturo Vidal.Sports - ESPN - November 5 -
An official in Equatorial Guinea is investigated for hundreds of sex videos
Authorities in Equatorial Guinea say they will install surveillance cameras in government offices after a government official allegedly recorded hundreds of sex videosWorld - ABC News - November 5 -
Pennsylvania investigating reports of fraudulent voter registration applications
Former President Donald Trump has mischaracterized investigations into a number of voter registration applications in Pennsylvania.Top stories - CBS News - November 5 -
Investigators search Netflix offices in France and the Netherlands
Investigators searched the offices of Netflix in France and the Netherlands as part of a preliminary investigation into tax fraud and money laundering.Top stories - NBC News - November 5 -
Authorities investigate racist texts sent to Black Americans
Authorities are investigating racist text messages sent to Black Americans across the country telling them they have been “selected to pick cotton.” “The FBI is aware of the offensive and racist ...Politics - The Hill - November 8 -
FBI investigates racist text messages sent to black people across US
The messages tell recipients they have been selected "to pick cotton" or “chosen to be a slave", authorities say.Top stories - BBC News - November 8 -
FBI investigating racists texts sent to Black Americans
The FBI is investigating a series of racist text messages sent to Black Americans across the country. A state attorney general has suggested that foreign actors may be involved. NBC News' Zinhle ...Top stories - NBC News - November 8 -
Feds investigate racist text messages sent nationwide
Federal authorities are investigating racist text messages that were sent this week to residents in at least 19 states, from California to Connecticut. The texts were also sent to students at ...Top stories - CBS News - 6 days ago -
AstraZeneca says it takes China investigation ‘very seriously’
UK’s biggest pharmaceutical company ‘committed to China’ as it raises 2024 profit forecast and announces $3.5bn US investment. Business live – latest updates AstraZeneca’s chief executive has ...World - The Guardian - 3 days ago -
Third plane hit by gunfire in Haiti; FBI investigating
A third plane was hit by gunfire in Haiti amid a surge in gang violence. The FAA banned flights to the country for a month following the incidents, which are being investigated by the FBI. CBS News ...Top stories - CBS News - 2 days ago -
Investigation opens after Argentine YouTuber plays
The Argentine justice department launched an investigation on Tuesday into potential links to illegal sports betting after top-flight side Deportivo Riestra fielded an influencer in their 1-1 draw ...Sports - ESPN - 2 days ago -
UEFA opens investigation into ref David Coote
UEFA has opened an investigation into suspended referee David Coote after a video published by The Sun allegedly showed him snorting a white powder while on duty at Euro 2024.Sports - ESPN - Yesterday -
US regulators plan to investigate Microsoft’s cloud business
FTC chair Lina Khan continues to pursue Big Tech in final days of Biden presidencyBusiness - Financial Times - Yesterday -
UK police to investigate treatment of England fans
Local police in Athens are said to have used riot shields and tear gas to control England fans before the Nations League fixture with Greece.Top stories - BBC News - 11 hours ago -
House Ethics Committee cancels meeting on Gaetz investigation
The House Ethics Committee has abruptly canceled a meeting where a vote was expected on whether to release the report on sex trafficking allegations against President-elect Donald Trump's attorney ...Top stories - CBS News - 7 hours ago -
Judge decides to release Young Thug from jail, though he could serve prison time if he violates the sentence's terms
Judge decides to release Young Thug from jail, though he could serve prison time if he violates the sentence's termsEntertainment - ABC News - October 31 -
UN force says Israeli project on Syria border saw 'severe violations' of a cease-fire deal after AP report on work there
UN force says Israeli project on Syria border saw 'severe violations' of a cease-fire deal after AP report on work thereWorld - ABC News - 3 days ago -
The Taliban say they are investigating reports of Afghan casualties on the Iran border
The Taliban say they are investigating reports of Afghan casualties on the Iran borderWorld - ABC News - October 17 -
Investigation into Trump rally shooting finds "deep flaws" in Secret Service
An independent panel probing the attempted assassination of former President Donald Trump in Butler, Pennsylvania, found "deeper systemic issues that must be addressed with urgency."Top stories - CBS News - October 17 -
Israeli military investigating possible killing of Hamas leader Yahya Sinwar in Gaza
Hamas leader Yahya Sinwar, believed to be the architect of the Oct.Top stories - NBC News - October 17 -
Israel says it has killed Hamas leader Yahya Sinwar in Gaza
The Israeli military says it has killed Hamas’ top leader Yahya Sinwar during a battle in GazaWorld - ABC News - October 17 -
Hamas Chief Yahya Sinwar Killed in Gaza, Israel Says
Sinwar, a U.S.-designated terrorist, in October 2023 triggered a war with Israel in Gaza that has since expanded to a multifront conflict in the Middle East.World - The Wall Street Journal - October 18 -
Israeli military investigating whether Hamas leader Sinwar killed
The Israeli military said Thursday that it was investigating whether Hamas leader Yahya Sinwar was killed in a recent operation. Three militants were killed in Gaza, but their identities are not ...Politics - The Hill - October 17 -
Hamas leader Yahya Sinwar has been killed, Israeli foreign minister says
Sinwar assumed overall command of the Iran-backed Hamas in August, following the assassination of former political chief Ismail Haniyeh.Business - CNBC - October 18