Latest in Prosecutor Probing
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Hidden ‘double dip’ charges hit UK car insurance customers on monthly contracts
Regulator probing whether ‘premium finance’ unfairly treats policyholders who do not pay upfrontFinancial Times - 4d -
Justice Department is looking into egg prices in antitrust probe, report says
A report in The Wall Street Journal says DOJ investigators are looking into whether egg producers are working together to keep egg prices high.CNBC - Mar. 7 -
Lawyer probing Reform UK row contradicts MP Lowe
Comments attributed to the senior lawyer by the Great Yarmouth MP in his defence have been denied by her.BBC News - Mar. 10 -
CBS hits back at FCC over probe into '60 Minutes' edits
CBS argued that the news distortion complaint should be dismissed, saying the U.S. Supreme Court has never 'recognized a sweeping right by the government to second guess editorial decision-making.'Los Angeles Times - Mar. 10 -
Met Police probe suspended Reform MP Rupert Lowe
Party alleges MP made verbal threats against chair Zia YusufFinancial Times - Mar. 11 -
Raskin asks for DOJ probe into acting US Attorney Ed Martin
Rep. Jamie Raskin (Md.), the top Democrat on the House Judiciary Committee, is asking the Justice Department’s (DOJ) inspector general to launch an investigation into Ed Martin, the interim U.S. ...The Hill - Mar. 13 -
Gene Hackman's estate trying to block release of death probe records
Gene Hackman's estate is seeking to block the release of autopsy and investigative reports related to the recent deaths of Hackman and wife Betsy Arakawa.CBS News - Mar. 14 -
In address about vision for DOJ, Trump complains about prior probes
President Trump complained about the federal investigations into him and vowed retribution against his political foes.CBS News - Mar. 14 -
HMRC probes into unpaid capital gains tax trebled in 2023-24
UK tax agency is under growing pressure from government to increase revenue by improving complianceFinancial Times - Mar. 16 -
EU probes BYD plant in Hungary over unfair Chinese subsidies
Investigation comes as Viktor Orbán has attracted large Chinese investments to his countryFinancial Times - 3d -
US to probe Chinese telecom groups it suspects of posing security risk
Huawei, ZTE and China Telecom among companies targeted by new FCC investigationFinancial Times - 1d -
DC plane crash: NTSB calls for immediate changes at Reagan airport
Investigators issued their preliminary report Tuesday in the probe into the devastating crash between an American Airlines plane and a U.S. Army Black Hawk helicopter.ABC News - Mar. 11 -
Close Brothers swings to loss as banks brace for potential car finance redress costs
FTSE 250 bank set aside £165mn to cover costs of potential motor finance mis-selling after sector-wide regulatory probeFinancial Times - 5d -
Constance Marten and Mark Gordon's 'reckless' behaviour led to baby's death, retrial told
Prosecutors say the couple put their relationship above their baby's life.BBC News - Mar. 10 -
'Huawei lobbyists' held in Belgium raids over EU corruption
The prosecutor's office said it raided 21 addresses in Belgium, according to local media.BBC News - Mar. 13 -
Tulip Siddiq used fake signature to transfer flat to sister, Bangladeshi prosecutor alleges
Former UK City minister implicated in Dhaka corruption inquiryFinancial Times - Mar. 13 -
‘It’s a new kind of prison’: Amanda Knox on redemption, rage – and her unlikely friendship with the prosecutor who hounded her
Ten years ago she was finally cleared of the brutal murder of her housemate Meredith Kercher in Perugia. But is Knox really free?. • ‘I call us the Sisterhood of Ill Repute’: read an exclusive ...The Guardian - 21h -
7 Former EEOC Officials Condemn the Agency’s Anti-DEI Probe of 20 Major Law Firms
In a letter addressed to acting chair Andrea Lucas, the former staffers urge the EEOC to withdraw its demands for specific demographic information related to diversity programs.Inc. - 3d -
Crash victims' families ask Transportation Dept not to let Musk influence Tesla probes
Families of several people who were killed or seriously injured in Tesla crashes from its self-driving technology have urged the Department of Transportation (DOT) not to let Elon Musk’s influence ...The Hill - 3d -
UFC gambling probe: Jeff Molina, Darrick Minner set for Nevada disciplinary hearings
Two fighters embroiled by the investigations into potential illegal wagering on UFC fights will go before the Nevada Athletic Commission after more than two years on temporary suspension. UFC ...Yahoo Sports - 2d -
AstraZeneca to invest $2.5 billion in Beijing hub as it looks beyond Chinese tax probe
British pharmaceutical giant AstraZeneca announced on Friday that it will invest $2.5 billion in a research and development center in the Chinese capital.CNBC - 1d -
FBI investigating fake 'SWAT' calls against conservative media figure
The Federal Bureau of Investigation (FBI) said it would launch a probe into fake swatting calls after noticing an uptick in pranks involving conservative media figures that have warranted a ...The Hill - Mar. 14 -
Xavier Worthy of Chiefs released from jail, won't face domestic assault charges
Xavier Worthy was taken into custody Friday on a count of third-degree felony assault. However, prosecutors Saturday declined to pursue the case.CBS News - Mar. 8 -
Arkansas Man Sentenced to 8 Years for Producing Deadly Ricin Poison
Jason Kale Clampit, 44, was sentenced for possession of ricin, which he had made to set traps for trespassers, prosecutors said.The New York Times - Mar. 9 -
Maradona's medical team on trial for football legend's death
Prosecutors say the Argentine legend's death could have been avoided and accuse hospital staff of negligence.BBC News - Mar. 11 -
Poland charges Belarusian with sabotage on behalf of Russia
Prosecutors accuse suspect of trying to burn down a large retail store in Warsaw last yearFinancial Times - Mar. 12 -
New York woman pleads guilty to mailing drug-soaked documents to prisons
A New York woman pleaded guilty on Tuesday to mailing drug-soaked documents to correctional facilities, according to federal prosecutors.ABC News - 4d -
Guilty verdict in Feeding Our Future founder's fraud trial
A jury delivered a string of guilty verdicts Wednesday afternoon in what prosecutors call the largest pandemic fraud case in the country.CBS News - 3d -
Guilty verdict in Feeding Our Future founder's fraud trial
A jury delivered a string of guilty verdicts Wednesday afternoon in what prosecutors call the largest pandemic fraud case in the country.CBS News - 3d -
Guilty verdict in Feeding Our Future founder's fraud trial
A jury delivered a string of guilty verdicts Wednesday afternoon in what prosecutors call the largest pandemic fraud case in the country.CBS News - 3d -
Turkey Arrests Istanbul Mayor, Key Rival to President Erdogan
The mayor, Ekrem Imamoglu, was detained after prosecutors accused him of corruption and terrorism. The opposition said the arrest was politically motivated.The New York Times - 2d -
Idaho murders suspect selfie puts focus on "bushy eyebrows" evidence
Prosecutors say they intend to introduce what appears to be a selfie Bryan Kohberger took on his phone just hours after the killings.CBS News - 1d -
Arrest warrants issued as death toll rises to 59 from Kočani nightclub fire in North Macedonia – Europe live
More than 150 people injured after blaze broke out in the early hours at Pulse club in town 60 miles from Skopje. North Macedonia’s public prosecutor Ljupco Kocevski has said five prosecutors ...The Guardian - 6d -
Woman on Texas death row for 27 years has conviction tossed
A federal appeals court tossed Brittany Holberg's death sentence after it found that prosecutors failed to reveal that their primary trial witness was a paid informant.CBS News - Mar. 12 -
Trump Administration Opens Investigation Into Shelters in New York
Prosecutors asked for a list of names of “aliens” living at a Manhattan hotel. The city houses about 43,000 migrants in shelters, including dozens of converted hotels.The New York Times - Mar. 13 -
A Chilling Scream, Then the Discovery of 53 Dead and Dying Migrants
Prosecutors in San Antonio are putting human smugglers on trial, as legal avenues into the United States are closed off and dangers to undocumented migrants may be rising.The New York Times - Mar. 13 -
Suspect in Slovak premier's attempted assassination is indicted on terror charges
Prosecutors in Slovakia says the suspect in the attempted assassination of populist Prime Minister Robert Fico last year has been indicted on terror chargesABC News - 5d -
Possession of AI child sexual abuse imagery may be protected in some cases, judge rules
Federal prosecutors are appealing a federal judge’s ruling in Wisconsin that possessing child sexual abuse material created by artificial intelligence is in some situations protected by the ...NBC News - 4d -
Hollywood Filmmaker Charged With $11 Million Conspiracy to Defraud Netflix
Prosecutors say Carl Erik Rinsch used funds for a science-fiction series for personal investments. An arbitrator ruled in Netflix’s favor last year.The New York Times - 4d -
Did a topless photo lead a California IVF doctor to kill his wife?
Susann Sills had posted a topless photo in a political chatroom that enraged her husband, Dr. Eric Scott Sills, according to prosecutors.CBS News - 3d
