Investigations Financial News

11.02 / 01:37

Booking President Justice show reports Department Investigations Epstein Files appear to show effort to get Trump letter for birthday book

Subscribe to enjoy similar stories. Newly released Justice Department documents appear to show an effort to get Donald Trump to contribute to Jeffrey Epstein’s 50th birthday book and reveal that the Federal Bureau of Investigation seized material about the project during its investigation into the sex offender. A person whose name is redacted sent an email with the subject line “b-day book update" on Dec.

10.02 / 13:15

markets Cooper Trade Experts Bitcoin cover Investigations A Bitcoin blunder for the ages: $40 billion accidentally given away

Subscribe to enjoy similar stories. SEOUL—The hundreds of prize payouts were mostly just a few bucks each, part of a promotional campaign by a South Korean cryptocurrency exchange. The total reward pot: 620,000 Korean won, or about $425.

09.02 / 07:03

UPS Provident Manufacturing security economy show Investigations The Chinese factory that opened in the US and clobbered its rivals

Subscribe to enjoy similar stories. MORAINE, Ohio—President Trump spent much of last year courting foreign investment in U.S. factories, promising to replace jobs lost to the global economy.

04.02 / 18:11

markets Aviat Airlines country reports travelers Investigations CCI orders probe into IndiGo over alleged abuse of dominance after mass flight cancellations

Subscribe to enjoy similar stories. NEW DELHI/ MUMBAI : The Competition Commission of India (CCI), the country's competition watchdog, has ordered an anti-trust investigation into IndiGo for alleged abuse of dominant position following large-scale flight cancellations and sharp fare increases in December. CCI has observed that passengers were “left with no real choice but to accept last-minute cancellations" and were forced to seek alternatives “at significantly higher prices".

03.02 / 15:05

Remark President War information Courts Investigations Hundreds of Swiss bank accounts with suspected Nazi links found by investigators

Subscribe to enjoy similar stories. UBS has said it wants to bring greater transparency to Switzerland’s dark chapter helping the Nazis in World War II. In Brooklyn federal court, UBS has a different message for the Jewish organization that asked for the Credit Suisse probe in 2020, the Simon Wiesenthal Center.

03.02 / 14:37

markets Manufacturing Sustainability Trade medicines Investigations Pharmaceuticals India plans curbs on cheap API imports from China to shield TB drug makers

Subscribe to enjoy similar stories. New Delhi: India plans to impose anti-dumping duties on ethambutol hydrochloride—a critical input used in tuberculosis (TB) medicines—to curb cheap imports from China and Thailand, according to a government order reviewed by Mint.

03.02 / 14:37

Platform Cybercrime TikTok Instagram stage Interviews Investigations X’s Paris office raided by prosecutors amid probe into deepfakes

Subscribe to enjoy similar stories. PARIS—French authorities raided the Paris office of Elon Musk’s X and summoned the billionaire for a “voluntary interview," a major escalation of European regulators’ battles with the social-media platform. Cybercrime prosecutors said Tuesday that they were searching X’s office as part of a sprawling investigation first opened early last year.

03.02 / 12:27

SEC Volkswagen security Kirklands President Courts Investigations From Trump’s defense attorney to a former Mafia prosecutor, Adani hires a battery of high profile attorneys in the US

Subscribe to enjoy similar stories. MUMBAI: Adani Group chairman Gautam Adani and his nephew Sagar Adani have hired prominent attorneys in the US—including one of Donald Trump’s lawyers and a former Mafia prosecutor—to represent them in their defence against allegations of securities fraud levelled by the Securities and Exchange Commission (SEC). The senior Adani has appointed law firm Sullivan & Cromwell LLP with Robert Giuffra leading the team representing him, as per a court filing dated 30 January.

31.01 / 06:15

Target country reports Interviews Investigations International High-profile arrests spark exodus of scam workers in Cambodia

Subscribe to enjoy similar stories. The arrests of two alleged ringleaders of transnational scam networks in Cambodia have led to thousands of workers—many of them trafficked—being let go from compounds across the country, one of the biggest shake-ups to date of the so-called pig-butchering industry. But the government’s actions fall short of what experts say is needed to eradicate an illicit industry that has become deeply rooted in Cambodia and has stolen billions of dollars from Americans in recent years.

29.01 / 09:23

security wellness President Justice show Department Investigations Why Powell won’t say if he is staying on the Fed board

Subscribe to enjoy similar stories. For the fourth time since summer, Federal Reserve Chair Jerome Powell declined Wednesday to say whether he will remain on the central bank’s board after his chairmanship ends May 15. “Again, I don’t want to get into this," Powell said at a news conference after the Fed’s latest meeting.

29.01 / 01:37

security President shooting reports Department Investigations Trump and his team have a well-worn crisis playbook. It backfired in Minnesota.

Subscribe to enjoy similar stories. WASHINGTON—President Trump rose to power in real estate, reality television and politics following a simple creed in moments of crisis: Cede no ground, never admit mistakes and attack.

29.01 / 01:37

markets FIVE economy President Justice Department Investigations Fed holds rates steady for first time since July

Subscribe to enjoy similar stories. WASHINGTON—The Federal Reserve entered a new holding pattern on interest rates Wednesday and offered little clarity on when cuts might resume after contentious reductions at officials’ three previous meetings. The decision to hold the benchmark federal-funds rate steady in a range between 3.5% and 3.75% was approved on a 10-2 vote.

28.01 / 06:09

UPS Aware security reports Investigations International Centre to notify new maritime regulator by March as India eyes global shipping scale-up

Subscribe to enjoy similar stories. NEW DELHI : The Centre is set to notify a new regulatory framework by early March to establish the Directorate General of Maritime Administration (DGMA), creating a unified regulator for India’s maritime sector, two government officials aware of the development said. The new framework will expand oversight across shipbuilding and repair, coastal shipping, inland waterways, port operations, manpower planning and approvals for investments.

27.01 / 11:11

Provident Research information reports Investigations Scandals Rapid buildup of Chinese military fuels corruption scandals

Subscribe to enjoy similar stories. HONG KONG—Decades of spending increases have helped China build one of the world’s most substantial militaries, stirring fears that it could seize Taiwan or provoke a clash over territorial disputes with neighbors such as Japan or the Philippines. But the chief victim of the buildup of China’s military so far has been its own elite, as Chinese leader Xi Jinping has purged a swath of top generals accused of corruption and disloyalty.

26.01 / 11:33

markets President Universities Justice Schools Equality Investigations Fed independence is coming under attack. What it means for markets.

Subscribe to enjoy similar stories. President Donald Trump’s pressure campaign on the Federal Reserve, and on Fed Chair Jerome Powell in particular, will likely lead to higher inflation. That’s the implication of a new study into the impact of presidential pressure on the Fed.

26.01 / 10:09

Target security Strategy show Investigations International China’s top general accused of giving nuclear secrets to US

Subscribe to enjoy similar stories. China’s senior-most general is accused of leaking information about the country’s nuclear-weapons program to the U.S. and accepting bribes for official acts, including the promotion of an officer to defense minister, said people familiar with a high-level briefing on the allegations.

22.01 / 04:55

Provident security SPY President information Interviews Investigations The Chinese spy machine infiltrating Taiwan’s military

Subscribe to enjoy similar stories. TAIPEI—Sgt. Lai Chung-yu had almost everything a Chinese spy recruiter could want in a Taiwanese asset.

21.01 / 11:29

markets IPO Racing SpaceX reports testing Investigations Why Elon Musk is racing to take SpaceX public

Subscribe to enjoy similar stories. SpaceX resisted going public for years. Then came the rise of artificial intelligence.

21.01 / 10:31

UPS Google social testing Features Updates Investigations Under growing pressure, Elon Musk backs down on nude deepfakes

Subscribe to enjoy similar stories. Editor’s note (January 15th 2025): This article has been updated to take in developments. FROM DRUG use to libel suits, Elon Musk has long been able to shrug off problems that would have imperilled most bosses.

19.01 / 06:49

CEO JPMorgan President Justice social Department Investigations Trump slams Jamie Dimon, JPMorgan. Why he plans to sue the bank.

Subscribe to enjoy similar stories. President Donald Trump lambasted JPMorgan Chase and its CEO Jamie Dimon in a social media post Saturday, saying he plans to sue the bank for allegedly closing his accounts after the Jan. 6, 2021 attack on the U.S.

15.01 / 05:05

COST Parke Discover Justice Department Investigations Scandals Powell probe: The politics of marble could weigh heavily on the Federal Reserve as an institution

Subscribe to enjoy similar stories. Washington has discovered a new scandal and it involves neither classified documents nor foreign donors. It involves marble.

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