Investigations Financial News

A former TD Bank employee in the U.S. is facing criminal charges for allegedly using their position at the financial institution to facilitate money laundering — the second time this year a former worker has been charged.

Luigi Mangione, the man charged with murder in connection with the killing of the CEO of UnitedHealthcare, made it clear he wasn’t going to make things easy for authorities, shouting unintelligibly and writhing in the grip of sheriff’s deputies as he was led into court and then objecting to being taken to New York to face trial.

Luigi Nicholas Mangione, suspect in the killing of UnitedHealthcare CEOBrian Thompson, contested his extradition to New York at a court hearing Tuesday, though it isn’t expected to delay legal proceedings significantly

The Supreme Court is allowing a class-action lawsuit that accuses Nvidia of misleading investors about its past dependence on selling computer chips for the mining of volatile cryptocurrency to proceed

New York City’s police commissioner says the gun found on the suspect in the killing of UnitedHealthcare’s CEO matches shell casings found at the crime scene

Macy’s is tightening financial accounting measures after completing a probe of a rogue employee who hid $151 million in delivery expenses over a span of nearly three years

Sapna Singh, known for her work in TV shows like Crime Patrol and Mati Ki Banno, staged a protest in Bareilly after her 14-year-old son, Sagar Gangwar, was found dead under suspicious circumstances. On Wednesday, police arrested two of Sagar's friends, identified as Anuj and Sunny, on charges of murder. «The postmortem report could not confirm the exact cause of death, but indications of poisoning or drug overdose have been found. Viscera samples have been preserved for further examination,» Circle Officer (Faridpur) Ashutosh Shivam told PTI. «Anuj and Sunny confessed during questioning that they had consumed drugs and alcohol with Sagar. The overdose caused Sagar to collapse. Panicking, they dragged his body to a field and left him there,» Inspector Sunil Kumar from Bhuta Police Station added.

General Motors says it will retreat from the robotaxi business and stop funding its money-losing Cruise autonomous vehicle unit

A Southwest Airlines jet and a small plane wound up on the same runway in California in October after an air traffic controller cleared both planes to land on the same runway

Canadian lawmakers took aim at the country’s widely used money-transfer service, run by Interac Corp., and hinted that its owners should be forced to sell it.

Italian media reported that rescuers have found the body of the last missing person at the site of the explosion that hit a fuel depot a day earlier in the central Tuscany region

Britain will provide intelligence to a newly formed unit in Cyprus tasked with preventing Russia evade international sanctions

Court records show New York prosecutors have charged a man with murder in the fatal shooting of UnitedHealthcare’s CEO

Police arrested a suspect in the brazen Manhattan killing of UnitedHealthcare’s CEO after a McDonald’s customer in Altoona, Pennsylvania, spotted a man who officers found with a gun, mask and writings linking him to the ambush

A U.S. official says the Biden administration is opening an investigation into labor and human rights abuses in Nicaragua

Hamid will also be investigated in connection with attacks on Pakistan's military in May 2023, a statement from the military said.

Third Bridge global head of analysts Peter McNally discusses how the Boeing factory workers strike is impacting business on 'The Big Money Show.'

Subscribe to enjoy similar stories. New Delhi: The Competition Commission of India (CCI) has engaged attorney general R Venkataramani, the country’s highest-ranking law officer, to fight its case against various current and former online sellers of Amazon and Flipkart, including Cloudtail India Pvt Ltd, Appario Retail Pvt Ltd and Samsung India Electronics Pvt Ltd, two people informed about the development said.

Subscribe to enjoy similar stories. In an earlier article in this column, I spoke of a lecture that Justice Easterbrook once delivered on the subject of property in cyberspace. His talk was titled ‘Cyberspace and the Law of the Horse,’ which was his way of highlighting the foolishness of coming up with fresh laws to regulate new technologies when general principles of law already addressed the concerns these new technologies raised.

Nvidia fell 2.5% after China's market regulator launched an investigation into the chipmaker over suspected violation of antimonopoly law, dragging the information technology sector down 0.45%.