Latest in Italy Probe
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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 - Dec. 11 -
How mafias cash in by preying on hotels, restaurants in Italy
Organized crime groups preying on vulnerable companies are taking home $3.5 billion a year, a research institute warned.CBS News - Dec. 11 -
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 - Dec. 10 -
Death toll in Italy's fuel depot explosion rises to 4
Italian media reported that rescuers have found the body of the last missing person at the site of the explosion that hit a fuel depot a day earlier in the central Tuscany regionABC News - Dec. 10 -
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An explosion at a fuel depot in central Italy kills 2 and injures 9
Italian authorities say at least two people have been killed in a fuel depot explosion in the central region of TuscanyABC News - Dec. 9 -
China opens probe into Nvidia, accusing company of violating its anti-monopoly law
China on Monday accused U.S. chipmaker Nvidia of violating its anti-monopoly law, a move likely to escalate already-tense trade relations between the two countries as President-elect Donald Trump ...NBC News - Dec. 9 -
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 - Dec. 9 -
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 - Dec. 9 -
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Explosion at fuel depot in central Italy leaves two dead, seven injured
Explosion at fuel depot in central Italy leaves two dead, seven injuredABC News - Dec. 9 -
China launches antitrust probe into Nvidia
Move comes as tensions deepen between Washington and Beijing over development of AIFinancial Times - Dec. 9 -
Rep. Crow concerned over Secret Service "culture of silence" amid Trump probe
The task force is wrapping up its work probing security failures surrounding the July 13 and Sept. 15 assassination attempts.CBS News - Dec. 8 -
Trump assassination attempts probe leaders concerned over Secret Service "culture of silence"
Reps. Mike Kelly and Jason Crow, the bipartisan leaders of the task force that probed the assassination attempts against President-elect Donald Trump, say found a troubling culture of silence in ...CBS News - Dec. 8 -
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South Korean president faces treason probe after failed martial law gambit
Yoon Suk Yeol will step back from fulfilling duties as his cabinet seeks to negotiate an ‘orderly exit’Financial Times - Dec. 8 -
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 - Dec. 6 -
Crédit Agricole lifts stake in Italy’s Banco BPM in blow to UniCredit bid
French lender’s stake-building comes in wake of €10.1bn takeover offer from Andrea Orcel’s bankFinancial Times - Dec. 6 -
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 - Dec. 6 -
McKinsey pays $122mn to resolve probes into South Africa bribes
Deferred prosecution agreement covers corruption scandal involving state-owned companies during Zuma presidencyFinancial Times - Dec. 5 -
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 - Dec. 5 -
Italy’s slowing economy raises pressure on Meloni
Statistics agency halves GDP growth for 2024 as parliament adopts first part of next year’s budgetFinancial Times - Dec. 5 -
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 -
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Italy's Meloni and Hungary's Orbán pledge deeper cooperation on migration and Ukraine
Italy’s Premier Giorgia Meloni has met her Hungarian counterpart Viktor Orbán in Rome, where the two discussed the situation in the Middle East, their support for a just and lasting peace in ...ABC News - Dec. 4 -
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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 -
Ex-boyfriend sentenced to life in femicide that rocked Italy
A 23-year-old Italian man has been sentenced to life in prison after admitting to stabbing his ex-girlfriend in a closely watched case that sparked public outcry.NBC 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 -
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 -
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Man jailed for life for murder of university student that horrified Italy
Brutal killing of Giulia Cecchettin, 22, triggered protests across country and cast grim spotlight on femicide in Italy. Filippo Turetta has been sentenced to life in jail for the murder of Giulia ...The Guardian - Dec. 3 -
Killer in femicide that shocked Italy sentenced to life in jail
Giulia Cecchettin was killed by her ex-boyfriend in 2023, sparking an outpouring of grief and soul-searching.BBC News - Dec. 3 -
Meloni says Italy aims to protect jobs after CEO of Fiat owner Stellantis quits
Company is at loggerheads with Italian government, which claims it has not invested enough in the country. Business live – latest updates The Italian prime minister, Giorgia Meloni, has said ...The Guardian - 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
