Investigations Financial News

07.05 / 11:52

Citi Food wellness reports Department sanitizer Investigations A US company is fined $650,000 for illegally hiring children to clean meat processing plants

A Tennessee-based sanitation company is agreeing to pay more than half a million dollars after a federal investigation found it illegally hired children to clean dangerous meat processing facilities

07.05 / 11:51

Fighting Election wellness country Investigations Scandals John Swinney expected to lead Scotland after taking the helm of the Scottish National Party

A former head of the Scottish National Party is expected to be Scotland's next leader

07.05 / 11:51

Citi love reports Department Podcasts Investigations Profiles Nonprofit Chicago production house Invisible Institute wins 2 Pulitzer Prizes

A nonprofit Chicago journalism production company has won two Pulitzer Prizes for local and audio reporting

07.05 / 11:51

Software Tesla Highways information reports Traffic Investigations US seeks information from Tesla on how it developed and verified whether Autopilot recall worked

Federal safety investigators want Tesla to tell them how it developed the fix in a recall of more than 2 million vehicles with the company’s Autopilot partially automated driving system

07.05 / 11:51

markets Trade President War rights Investigations International Macron puts trade and Ukraine as top priorities as China's Xi opens European visit in France

French President Emmanuel Macron has put trade disputes and Ukraine-related diplomatic efforts at the top of the agenda for talks with visiting Chinese President Xi Jinping

07.05 / 11:51

markets SEC Platform Action security wellness Investigations Robinhood receives SEC notice for alleged securities violations at crypto unit

Robinhood Markets Inc. has received a notice from the Securities and Exchange Commission about alleged securities violations at its crypto division

07.05 / 11:03

Target CRA crypto tax information reports Investigations Canada’s Tax Authority Targets Crypto Tax Dodgers, Investigating Multimillion-Dollar Cases

The Canada Revenue Agency (CRA) is cracking down on crypto, going after C$54m ($39.5m) in suspected unpaid taxes. It is also launching investigations into hundreds of crypto investors.

07.05 / 09:47

WhatsApp stage Courts Investigations Excise 'scam' case: Delhi court extends K Kavitha's judicial custody till May 14

Delhi court on Tuesday extended the judicial custody of BRS leader K Kavitha till May 14 in a money laundering case related to the alleged excise scam.

07.05 / 06:35

Provident Remark Opinion reports rights Investigations rowing NOT Canada's policies not lax: Immigration minister slams Jaishankar's comments over Nijjar row

Canada's Immigration Minister Marc Miller has expressed his disapproval of Indian External Affairs Minister (EAM) S Jaishankar's recent remarks on the arrests of three Indian nationals linked to the killing of India-designated terrorist Hardeep Singh Nijjar. In his response to a reporter's query, Miller acknowledged Jaishankar's right to express his opinion but dismissed the EAM's comments as inaccurate, as reported on the Cable Public Affairs Channel (CPAC), a Canadian television channel.

07.05 / 03:07

Remark Matthews Justice Department Videos Investigations India should take it seriously and investigate: US State Dept on Hardeep Nijjar's killing

India should take the matter «very seriously and investigate» said the US State Department speaking on recent allegations associated with the case of the Indian government's alleged involvement in the killing of the Sikh separatist leader, Hardeep Singh Nijjar. The remarks come at a time when there are already numerous twists and turns to the Nijjar killing case. Responding to a media query during the State Department briefing on Monday (local time) on the arrest of three individuals linked with the killing of India-designated terrorist Hardeep Singh Nijjar, spokesperson Matthew Miller said, «I would refer you to the Canadian authorities to speak to the details of the investigation there.»

07.05 / 02:23

Platform Justice show Courts Videos Investigations Arvind Kejriwal received funding for…: BJP says ‘it is no secret’ that Delhi CM has links to Khalistani sympathisers

Arvind Kejriwal has links to ‘Khalistani sympathisers’, BJP leader Shazia Ilmi stated ‘hardly been a secret’ that Delhi Chief Minister received money from them release letter for Devendra Pal Bhullar, who is convicted by TADA court. The strong reaction comes soon after Delhi Lieutenant Governor VK Saxena urged National Investigation Agency (NIA) to initiate a probe against Kejriwal for allegedly receiving political funding from the banned terrorist organisation.

07.05 / 00:27

UPS Man Death wellness travelers Investigations surfing Australian Missing Australian, American surfers found dead in well with gunshot wounds

Three surfers who went missing in Mexico over a week ago have been confirmed dead after their bodies were identified by relatives, Mexican officials announced Sunday.

06.05 / 23:33

markets UPS Action 2020 reports Investigations Canada’s Competition Bureau is investigating Lululemon

Canada’s Competition Bureau is investigating Lululemon over concerns the company is misleading consumers about its environmental impacts, after an advocacy group filed a complaint with the federal watchdog alleging “greenwashing.”

06.05 / 22:51

Citi love reports Department Podcasts Investigations Profiles Nonprofit Chicago production house Invisible Institute wins 2 Pulitzer Prizes

Pulitzer Prizes for local and audio reporting on Monday. Based on the city's South Side, the Invisible Institute and its reporter Trina Reynolds-Tyler, along with Sarah Conway of journalism laboratory City Bureau, won a Pulitzer for a seven-part investigative series on missing Black girls and women in Chicago and how racism and the police response contributed to the problem.

06.05 / 20:07

Citi Career Continental reports Department Investigations Relationships Stifel employees leave after probe into ‘inappropriate relations’

Two employees of Stifel Financial Corp. in London departed the US investment bank after a probe into alleged inappropriate relationships with a cleaner.

06.05 / 18:43

Fighting Election wellness country Investigations Scandals John Swinney expected to lead Scotland after taking the helm of the Scottish National Party

replace First Minister Humza Yousaf as the leader of the party. The SNP has been in turmoil since long-serving First Minister Nicola Sturgeon abruptly stepped down last year during a campaign finance investigation that eventually led to criminal charges against her husband. Swinney, 60, who joined the party at age 15, will try to bring stability to the SNP as it fights efforts by opponents to weaken it going into U.K.-wide parliamentary elections expected later this year.

06.05 / 18:39

markets Target Justice reports Department Investigations Scandals TD Bank risks 'lost decade' in money-laundering scandal, Jefferies says

A veteran Canadian bank analyst says Toronto-Dominion Bank’s role in an alleged money-laundering scheme has made the “worst-case scenario” more likely — a huge fine and strict limits on the lender’s U.S. growth.

06.05 / 18:23

Gap Citigroup Discover President show reports Investigations Stifel sex with cleaner claims follow complaints and exits of senior women

Citigroup's senior equities professionals must be breathing a sigh of relief. Following complaints about the culture in their own business, something far worse has surfaced at Stifel Europe.

06.05 / 18:23

UPS Citi wellness Courts Investigations Relationships Morning Coffee: Former Goldman Sachs ED recalls psychological obstacles to quitting. The Morgan Stanley banker who thinks cufflinks slow him down

There are many things which keep people in the investment banking industry. Money, forexample. Also, the prospect of more money, and the threat of losing deferred money. There’s also interesting work and pleasant colleagues, for some lucky bankers. But, as former Goldman Sachs banker Cassindy Chao is refreshingly honest to admit, another thing that keeps people in the industry when they might otherwise be tempted to get out is the sheer psychological trauma of seeing friends and acquaintances get much richer than you. This is especially so when those people were formerly your juniors.

06.05 / 16:43

Death President Justice reports recommendations Videos Investigations Did Arvind Kejriwal receive $16 million from Khalistani groups for releasing Devendra Bhullar? What fresh claims say

Arvind Kejriwal, was accused of receiving political funding from the banned terrorist organisation 'Sikhs for Justice'. Taking action over a complaint, Delhi Lieutenant Governor VK Saxena recommended a probe by the National Investigation Agency (NIA) against Kejriwal and the AAP. Saxena's principal secretary wrote a letter to the home secretary on May 3, listing the allegations against Kejriwal and seeking the NIA probe.

06.05 / 16:25

Citi Target community students reports Schools Investigations Illegal gambling hits Ontario high school, students threatened over debts: police

Ontario Provincial Police are investigating reports of an illegal online gambling operation targeting youth in the city of Orillia after students reported being threatened over money they owed.

frequently asked questions about Investigations

What is Investigations and why is it important?

Investigations is a significant category that is in the spotlight. On our site, we regularly publish updates related to this subject.

Where can I find the latest updates on Investigations?

All new posts about Investigations can be found in the highlighted block. We publish information regularly.

How can I verify the accuracy of information on Investigations?

We use verified data to ensure that the information about Investigations is reliable and valuable for our readers.