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Global investigation exposes alleged billion-dollar Russian money-laundering network
UK and foreign law enforcement agencies say networks laundered cash and cryptocurrencies for organised crime gangs across the west. Operatives said to be behind a billion-dollar Russian ...The Guardian - Dec. 4 -
Investigation Into Forced Adoptions From Ukraine Points Finger at Putin
Yale researchers traced hundreds of children taken to Russia in the war, finding what they described as “a higher level of crime than first understood.”The New York Times - Dec. 4 -
Former EU justice commissioner Reynders investigated for money laundering
Belgian political heavyweight suspected of having used lottery gains to launder large amounts of cashFinancial Times - Dec. 4 -
FBI investigating possible drones spotted over New Jersey
The FBI says it is investigating a series of possible drone flights that have been spotted across parts of New Jersey at night, dating back weeks. Local police say there's no immediate danger to ...CBS News - Dec. 4 -
The Israeli Investigator Who Delivered Dirt on Exxon's Enemies
Formerly a sleuth with the Manhattan DA’s office, Eitan Arusy is now caught up in a globe-spanning “hack-and-leak” probe.The Wall Street Journal - Dec. 4 -
Antidoping Agency Froze Out Investigators Who Warned About China
The World Anti-Doping Agency’s investigative unit highlighted intelligence about Chinese athletes possibly using a banned medication, but was kept out of the loop when 23 swimmers tested positive ...The New York Times - Dec. 4 -
'We're attacked and abused as we try to save lives as paramedics'
Almost 45,000 assaults were recorded by ambulance services across England over the last five years.BBC News - Dec. 4 -
U.S. officials investigate alleged Chinese cyber hack of communications companies
U.S. officials say they're investigating Chinese government-affiliated hackers who compromised the networks of of U.S. communication companies and were able to intercept private communications of ...NBC News - Dec. 4 -
UN human rights watchdog opens investigation into Venezuela presidential election
The top United Nations human rights watchdog has ordered Venezuela to avoid destroying tally sheets as it opens an investigation into allegations that President Nicolás Maduro stole this summer’s ...ABC News - Dec. 3 -
NGOs demand investigation into the prison death of a Cuban protester
Non-governmental organizations monitoring Cuban prisons are demanding an investigation into the death of a man imprisoned since 2021 after being arrested for participating in historic protests ...ABC News - Dec. 3 -
NGOs demand investigation into the prison death of a Cuban protester
HAVANA (AP) — Non-governmental organizations monitoring Cuban prisons demanded an investigation Tuesday into the death of a man imprisoned since 2021 after being arrested for participating in ...Yahoo Sports - Dec. 3 -
Republicans call for investigation into FEMA employees avoiding homes with Trump signs
House Republicans are calling for an investigation into Federal Emergency Management Agency (FEMA) employees, alleging they avoided homes with Trump campaign yard signs in multiple states when they ...The Hill - Dec. 3 -
Liverpool boss jabs at Man City over investigation
Liverpool boss Arne Slot has joked that Manchester City might not be in the Premier League next season amid the ongoing financial rules investigation.ESPN - Dec. 3 -
Consumer watchdog wants FTC to investigate Oz for influencer marketing violations
A consumer advocacy group wants the Federal Trade Commission (FTC) to open an investigation into whether Dr. Mehmet Oz violated influencer marketing rules by promoting products from a wellness and ...The Hill - Dec. 3 -
Health officials investigate mystery disease in southwest Congo after 143 deaths
Medical experts have been sent to southwestern Congo after a mystery disease killed dozens of people over two weeks, authorities saidABC News - Dec. 3 -
Health officials investigate mystery disease in southwest Congo after 143 deaths
Medical experts have been sent to southwestern Congo after a mystery disease killed dozens of people over two weeks, authorities saidABC News - Dec. 3 -
FBI investigates mysterious drones filling night sky in New Jersey that have 'unnerved' residents
Large drones have been hovering in formation over northern New Jersey, officials said Monday, leading to "unnerved" residents wondering what's behind these bright, unidentified flying objects ...NBC News - Dec. 3 -
FTC opens Microsoft antitrust investigation that Trump administration must carry on or drop
Antitrust enforcers with the Federal Trade Commission have opened a wide-ranging investigation into Microsoft’s business practices, starting off a big legal project that an incoming Trump ...ABC News - Dec. 2 -
Starbucks plastic cup investigation shows recycling reality
CBS News tracked plastic cups meant to be recycled by Starbucks and found that most of those did not end up at recycling facilities. CBS News' David Schechter breaks down the investigation's findings.CBS News - Dec. 2
