Former Eu Justice Commissioner Reynders Investigated for Money Laundering
Sort by
Date
-
Justice Department investigating egg pricing allegations, sources say
The Department of Justice is looking into the rising price of eggs based on an advocacy group's allegations of skyrocketing prices, sources say. CBS News' Jake Rosen has more.CBS News - 1d -
Brazil eyes revisiting fintech reporting rules amid money laundering concerns
Yahoo News - 8h -
DOJ investigating major egg producers amid soaring prices: Sources
The Justice Department is in the early stages of investigating the major egg producers over soaring egg prices, source familiar with the matter told ABC News.ABC News - 3d -
DOJ investigates U.S. egg producers amid soaring prices
The Department of Justice is investigating major U.S. egg producers for price fixing, as costs continue to rise. It comes as some lawmakers and advocacy groups accuse top U.S. egg producers of ...CBS News - 1d -
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 - 4d -
NWSL confirms probe into Bay FC coaching staff
An investigation has been opened into the technical staff of Bay FC, National Women's Soccer League commissioner Jessica Berman confirmed on Friday.ESPN - 3d -
Hundreds of civilians killed in Syria as clashes erupt in former Assad strongholds
The violence that has killed hundreds across Syria reached Damascus and Aleppo on Monday, after Ahmed al-Sharaa vowed to bring those responsible to justice.NBC News - 1d -
Justice Dept. Official Says She Was Fired After Opposing Restoring Mel Gibson’s Gun Rights
Elizabeth G. Oyer, the former pardon attorney, said that she was not told why she was dismissed, but that as events unfolded she feared they might lead to her firing.The New York Times - 23h -
‘Nothing is off the table’ on EU defence funding, says Ursula von der Leyen
Commission president says ‘something fundamental’ has shifted and democracy and rule of law are under threat. “Nothing is off the table” when it comes to raising money for defence, the head of the ...The Guardian - 2d -
Investigation Into Scale AI Also Targets Its HR Partners HireArt and Upwork
According to former contract workers, HireArt, Scale AI’s Employer of Record, altered language in job offer letters to retroactively change their employment status.Inc. - 4h -
France and Germany clash over ‘buy EU’ weapons
Berlin says new €150bn funding for defence industry should be open to non-EU partners, but Paris disagreesFinancial Times - 3d -
Entire families reportedly killed in fighting in north-west Syria, UN says
Human rights commissioner calls for investigation into ‘extremely disturbing’ attacks in Latakia province. The UN has condemned what it called “extremely disturbing” reports of entire families ...The Guardian - 2d -
EU plan to deport more people will lead to ‘prolonged detention’, say critics
European Commission draft includes orders for people to leave EU entirely and conditions for ‘return hubs’ outside bloc. Europe live – latest updates The European Commission has outlined ...The Guardian - 7h -
Is your money stuck in a CD account?
Depositing money into a CD could be a financial sacrifice worth making in today's high rate climate. Here's why.CBS News - 8h -
The Guardian view on Rodrigo Duterte in The Hague: a warning to rogue leaders | Editorial
The extradition of the former president of the Philippines on an ICC warrant is an affirmation of the principles of international justice. After his arrest on an international criminal court (ICC) ...The Guardian - 6h -
Justice Department office that prosecutes public corruption slashed in size, sources say
The Trump administration is slashing the size of the Justice Department's unit that oversees prosecutions of public officials accused of corruption, three sources told NBC News.NBC News - 2h -
How Trump Has Upended the Presidential Pardon
President Trump’s willingness to pardon allies has spawned a brisk market for executive clemency. Kenneth P. Vogel, a Times reporter who investigates money, politics and influence, looks at some of ...The New York Times - 3d -
Dominican Republic investigating Sudiksha Konanki's disappearance as an accident
The Dominican Republic is investigating the disappearance of Sudiksha Konanki as an accident, according to the country's president. CBS News' Manuel Bojorquez reports.CBS News - 3h -
EU to toughen stance on migrant returns
Brussels seeks to send people to ‘return hubs’ outside the bloc if their home countries do not accept themFinancial Times - 8h -
Sources: Gap in money led to Marchand trade
The Bruins put a three-year deal on the table for Brad Marchand in February, but the sides had different perspectives on money, leading to his trade to the Panthers, sources told ESPN.ESPN - 3d -
Investigation advances into Gene Hackman's mysterious death, with update by New Mexico authorities
Authorities are preparing to reveal more information about the investigation into the deaths of actor Gene Hackman and his wife, Betsy ArakawaABC News - 4d -
Backyard s'mores caused massive Long Island brush fires, investigators say
Dozens of investigators tasked with determining the origin of Saturday’s brush fires on Long Island have linked the blazes to a backyard in Manorville.NBC News - 1d -
CD account or money market account: Which is better now?
Both CDs and money market accounts have attractive features for savers right now. Here's what to consider.CBS News - 1d -
There’s no money to be made in Russia
American companies shouldn’t assume that a thaw in US ties with Moscow will make doing business there easierFinancial Times - 9h -
Germany must rebuild military conscription system, commissioner says
Yahoo News - 12h -
Rodrigo Duterte’s ‘war on drugs’ in the Philippines – explained in 30 seconds
The former president faces an investigation by the international criminal court for crimes against humanity over the alleged extrajudicial killing of thousands of drug suspects. Soon after his ...The Guardian - 20h -
Pardons and Paybacks Are Trump’s Two Modes of Justice
Only the norms of history and the customs of decency constrain a president — or, as in this case, they don’t.The New York Times - 11h -
Staley pushed JP Morgan to keep Epstein as client despite human trafficking concerns, court hears
Former Barclays boss told Jeffrey Epstein suspicious withdrawals from his account were being investigated. The former bank boss Jes Staley pushed JP Morgan to keep Jeffrey Epstein as a client ...The Guardian - 9h -
OPM inspector general investigating DOGE emails, access to agency data
The inspector general for the Office of Personnel Management (OPM) told lawmakers he is investigating the use of a new data system at the agency that has been part of a broader effort by Elon Musk ...The Hill - 1d -
Education Department says 60 universities under investigation for antisemitism
The Department of Education’s Office of Civil Rights (OCR) is investigating 60 universities for antisemitism, according to letters sent on Monday. The department said the 60 institutions are ...The Hill - 1d -
North Korean hackers cash out hundreds of millions from $1.5bn ByBit hack
Hackers from the infamous Lazarus Group are in a cat-and-mouse game to launder their stolen funds from the ByBit heist.BBC News - 1d -
US Coast Guard investigates fuel spill off the tiny Puerto Rican island of Vieques
The U.S. Coast Guard is investigating a fuel spill off the tiny Puerto Rican island of Vieques, which is popular with touristsABC News - 3d -
Nato urges EU and Turkey to deepen ties
Secretary-general Rutte urges European leaders to put aside differences with Ankara to boost security co-operationFinancial Times - 19h -
Former Bristol MP takes seat in House of Lords
A former Bristol MP and shadow minister takes her seat in the House of Lords.BBC News - 1d -
Juan Soto says some teams offered more money than Mets in free agency
The sweepstakes to sign Juan Soto was packed with powerful teams, and Soto said it wasn't the Mets who offered the most money.Yahoo Sports - 4d -
Investigators try to find the cause of New York brush fires
New York officials are investigating the origin of the brush fires on Long Island that have burned hundreds of acres though they are no longer visible. NBC News' Maya Eaglin reports on how much ...NBC News - 2d -
Kleptocrats to benefit from Trump DoJ’s anti-corruption pause, experts warn
Former prosecutors criticize Pam Bondi’s decision to halt enforcement of bribery laws as short-sighted and dangerous. A radical makeover at the US department of justice has seen key drives to fight ...The Guardian - 1d -
US judge denies ex-Rosneft chief's claim to $300m seized superyacht
In a win for US justice department, judge rules ex-leader of Russian oil and gas company lacks plausible claim to yacht. A US judge on Monday ruled that a former chief of the Russian state oil and ...The Guardian - 1d -
Former England back-row Millar-Mills retires
Former England forward Harriet Millar-Mills announces her retirement from rugby.Yahoo Sports - 8h -
US investigators advise partial ban on helicopter flights after DC plane crash
Announcement comes after fatal collision between military helicopter and American Airlines jet on 29 January. Federal investigators looking for the cause of the collision between a passenger jet ...The Guardian - 5h