Tag Archives: probe

US Justice Department opens criminal mortgage fraud probe into Fed Governor Cook  Reuters Exclusive | DOJ Opens Criminal Investigation Into Fed’s Cook, Issues Subpoenas  The Wall Street Journal Lisa Cook faces Justice Department criminal investigation of mortgage fraud allegations  The Detroit News Justice Department opens criminal investigation into Federal Reserve Governor Lisa Cook: Sources  ABC News Political and legal pressures mount for Fed governor …

CEO of Jim Beam’s Japanese Owner Quits During Police Probe  The Wall Street Journal CEO of Japanese drinks giant Suntory resigns following drug probe  CNN Whisky maker Suntory’s CEO resigns amid investigation into suspected illegal supplements  The Guardian Suntory Boss Resigns After Buying Supplement That May Be Illegal in Japan  The New York Times Whisky maker Suntory’s CEO resigns after possible purchase of illegal …

Suntory chairman steps down amid illegal drug-related police probe  Nikkei Asia CEO of Japanese drinks giant Suntory resigns following drug probe  CNN Suntory says CEO Niinami resigns after police probe into purchase of supplement  Reuters Chair of whisky maker Suntory steps down after police probe  Financial Times Suntory’s Ex-CEO Ruffled Feathers Before Exit Over Drug Probe  Bloomberg.com Source link

Baseball’s latest gambling scandal won’t be ending anytime soon. Via David Purdum of ESPN.com, Major League Baseball announced on Sunday that Cleveland Guardians pitchers Emmanuel Clase and Luis Ortiz will stay on nondisciplinary paid leave “until further notice.” The MLB Players Association agreed to extend the paid leave, while a gambling investigation continues. Originally, the paid leave for both players …

California fire investigators appear to be investigating what role, if any, a prestigious Napa Valley winery played in the start of the almost 7,000-acre Pickett fire, which is still threatening hundreds of buildings and dozens of wineries. A spokesperson for Hundred Acre, a popular Calistoga-based winery, confirmed Friday that company representatives had recently spoken with fire investigators who are trying …

Europe’s most advanced interplanetary space probe lost contact with Earth for nearly a full day leading up to a crucial flyby of Venus that will occur on Sunday (Aug. 31). The European Space Agency’s (ESA) JUICE spacecraft launched atop an Ariane 5 rocket from French Guiana in April 2023. The probe is bound for the Jupiter system, where it will …

Lawyers for former special counsel Jack Smith on Monday defended him in the face of an ethics probe into his actions investigating President Trump before the 2024 election, referring to the basis of the investigation as “imaginary and unfounded.” Earlier this month, the Office of the Special Counsel — which is not affiliated with Smith’s former position — launched a …

UnitedHealth Ongoing Criminal Probe Is Broader Than Medicare  Bloomberg.comView Full Coverage on Google News Source link

Former Labor secretary will be interviewed in House Epstein probe  Politico House Oversight subpoenas Jeffrey Epstein’s estate  Axios Justice Dept. Sent Congress Epstein Files That Were Already Public, Democrats Say  The New York Times House Oversight Committee Democrats say most Epstein files turned over by DOJ were already public  WTOP Epstein files released to Congress are mostly ‘recycled’ documents, Democrat says  CNBC Source link

The National Highway Traffic Safety Administration is looking into reports of engine failure involving more than 1.4 million Honda and Acura vehicles, according to documents recently posted on the regulator’s website. The engine failures were initially investigated under a previous NHTSA recall in November 2023, after the Office of Defects Investigation received 414 reports of connecting rod bearing problems that were …