Investigations Financial News

28.10 / 20:15
FIVE country reports guidelines Courts rights Investigations A pizza shop owner is sentenced to 8.5 years in prison for threatening workers with deportation
The owner of two Boston-area pizza shops convicted of forced labor for using physical violence and threats of reprisal or deportation against employees living in the country illegally has been sentenced to more than eight years in prison
28.10 / 20:15
MET Man Landmark Software prevention Courts Investigations British man sentenced to 18 years for using AI to make child sexual abuse imagery
A British man who used artificial intelligence to create images of child abuse was sent to prison for 18 years
28.10 / 20:15
Citi security track cover Inside Investigations International Brazil fines meatpacking companies, including giant JBS, for buying illegally raised cattle
Brazil's environmental agency levied $64 million in fines against 23 meatpacking and their suppliers companies for buying and selling cattle raised illegally on deforested land in the Amazon
28.10 / 19:55
security Election Trade Justice Schools Courts Investigations Donald Trump's 10-point agenda if he wins US election 2024 revealed
Donald Trump plans to deport millions of migrants, reshape global trade with expensive tariffs and fill the government with loyalists if he wins a second four-year White House term in the November 5 US Presidential election 2024, as per a report.
28.10 / 17:49
markets Man Netflix Adventure Inside audience Investigations A Man on the Inside: Netflix reveals trailer of Ted Danson starrer comedy series | Watch trailer
Ted Danson and creator Mike Schur, known for their previous collaboration on The Good Place. This latest venture, inspired by the Oscar-nominated documentary The Mole Agent, takes viewers on a humorous yet heartwarming journey, with Danson stepping into the role of Charles, a retired professor seeking new purpose in life. With a straight-to-series order announced in March 2023, A Man on the Inside is set to bring a unique blend of comedy and mystery to audiences.
28.10 / 16:59
markets Target Williams show Inside reports Investigations Only Murders in the Building Season 4: Who will face a tragic end in the next episode?
Season 4 of Hulu’s Only Murders in the Building, fans are eagerly speculating about the potential fate of several characters. As Charles (Steve Martin), Oliver (Martin Short), and Mabel (Selena Gomez) prepare to solve the murder of Sazz (Jane Lynch), the question looms: which beloved character might not survive the season finale? Here are five predictions for the next victim in this captivating mystery series, as mentioned in a the report by TV Insider.
28.10 / 15:19
UPS Airlines Boeing reports Investigations International Boeing, in need of cash, looking to raise up to approximately $19B in offering
Boeing is looking to raise up to approximately $19 billion in a stock offering as the aerospace giant, which is dealing with a contentious strike, faces liquidity issues and tries to raise cash
28.10 / 14:21
markets Digital Experts Department rights Investigations Arunachal Pradesh cabinet approves amendments to Human Rights Commission Service Rules 2022
Arunachal Pradesh cabinet also approved for Amendment of the Arunachal Pradesh State Human Rights Commission Service Rules 2022. The State Cabinet that met on Monday under Chief Minister Pema Khandu made several landmark decisions. Khandu chaired the cabinet from Tawang. In a major decision, the State Cabinet approved Framing of Transfer and Posting Policy of various nurses of all cadre in the department of Health & Family Welfare. This decision shall ensure equitable and rational distribution of competent human resources to health facilities in the state and deliver quality health care services to the people.
28.10 / 14:11
markets Provident Digital Election Death Justice Investigations Sean 'Diddy' Combs's New York jail is probed by US federal agencies. Here's why
New York is witnessing an «interagency operation» from the US federal agencies, as per a report. The investigators from the Bureau of Prisons, the Justice Department’s inspector general’s office and other law enforcement agencies had descended on the Metropolitan Detention Center in Brooklyn on Monday, the Bureau of Prisons said in statement to The Associated Press. The law enforcement operation is “designed to achieve our shared goal of maintaining a safe environment for both our employees and the incarcerated individuals housed at MDC Brooklyn,” the agency said. Prison officials declined to provide specific details about the operation Monday morning.
28.10 / 12:43
CEO information Investigations FCA fines Wise CEO Kristo Käärmann £350,000 over tax issues
The Financial Conduct Authority fined Käärmann £350,000 for breaking senior management conduct rule four, which states: 'You must disclose appropriately any information of which the FCA would reasonably expect notice.' FCA's Nikhil Rathi: 'The jury is out on whether the FCA is helping to achieve growth' An FCA investigation into Käärmann was originally opened in 2022 after he paid a £365,651 fine to HM Revenue & Customs the year prior for deliberately failing to notify the tax office of a capital gains tax liability after he sold shares worth £10m in 2017 and was subsequently added to...
28.10 / 12:31
markets Citi Target Digital Experts PAM Investigations MUDA SCAM: ED conducts searches on former commissioners & builder in Bengaluru, Mysuru & Mandya
Bengaluru, Mandya and Mysuru as part of investigations into money-laundering arising from the alleged scam in the allotment of housing plots in Mysore Urban Development Authority (MUDA). The agency targeted builders and officials after its preliminary inquiries led the sleuths to them. Sections of political leaders had alleged the scam was worth thousands of crores while calling for high-level investigations. The ED’s Monday raids covered a builder and two former commissioners at MUDA, among others.
28.10 / 08:57
Election WhatsApp Courts Investigations Baramulla MP Engineer Rashid back in Tihar Jail
Baramulla MP Sheikh Abdul Rashid on Monday surrendered before authorities in Tihar Jail here after the end of his interim bail, prison officials said. The Awami Ittehad Party leader, who has been arrested in a terror funding case, reached jail premises at noon after a Delhi court, which was scheduled to pass the order on his bail plea, adjourned the matter. Additional Sessions Judge Chander Jit Singh had on September 10 granted interim bail to Rashid, alias Engineer Rashid, to enable him to campaign for the Jammu and Kashmir assembly elections while deferring the order on his regular bail plea. Rashid's interim bail was previously extended till October 28 on the grounds of his father's poor health. The National Investigation Agency (NIA) hadn't opposed the plea after verifying the documents.
28.10 / 08:51
UPS Election wellness President blues Investigations Editorial Washington Post in turmoil after opting against 2024 presidential endorsement
Subscribe to enjoy similar stories. Thousands of Washington Post readers have canceled their subscriptions. Staffers have gone public with their outrage.
27.10 / 16:01
markets Digital Citizens Aware information Videos Investigations “Stop, Think, Act” against digital arrest: PM Modi shares Mann ki Baat on cyber crimes
Narendra Modi on Sunday appealed to citizens in his monthly ‘Mann ki Baat’ broadcast to be wary while sharing steps that they should take to deal with the issue. Modi said several people had asked him to speak on Digital Arrest, the term used for the cyber fraud menace where fraudsters make calls impersonating police personnel, or sleuths from CBI or Narcotics Control Bureau and at times the Reserve Bank of India to get information from unsuspecting people. The PM underlined that it is very important for people to understand this “dangerous game” and the modus operandi of the gangs. “The First Move is that they collect all of your personal information… ‘You went to Goa last month, didn’t you? Your daughter studies in Delhi, right’? They collect so much information about you that you will be surprised,” he said.
27.10 / 04:19
Merit Election pandemic President 2020 Interviews Investigations Trump repeated election lies in his interview with Joe Rogan. Here are the facts
In his three-hour interview with podcaster Joe Rogan, Donald Trump dug in on his false claims about voting, election fraud and his loss in the 2020 presidential election. Rogan helped encourage some of these claims.
26.10 / 20:13
markets UPS Reuters 2020 reports Department Investigations TSMC suspended shipments to China firm after chip found on Huawei processor, sources say
Semiconductor Manufacturing Company suspended shipments to China-based chip designer Sophgo after a chip it made was found on a Huawei AI processor, according to two people familiar with the matter. Sophgo had ordered chips from TSMC that matched the one found on Huawei's Ascend 910B, the people said. Huawei is restricted from buying the technology to protect U.S. national security. Reuters could not determine how the chip ended up on the Huawei product. Sophgo, which is affiliated with cryptocurrency mining equipment company Bitmain, did not respond to requests for comment. TSMC declined comment. Huawei did not immediately respond to a request for comment.
26.10 / 18:31
markets Strategy Sustainability country gatherings Schools Investigations Ex-RAW officer Vikash Yadav's Delhi case riddled with issues; 7 of 10 witnesses cops
Vikash Yadav in a case of alleged kidnapping, extortion and attempt to murder filed by a Delhi businessman is likely to commence soon. Yadav is also wanted by the US Federal Bureau of Investigation that has accused him of plotting an unsuccessful attempt to murder Sikh separatist Gurpatwant Singh Pannun. People in the know of the Delhi case said proceedings under Section 207 of the Code of Criminal Procedure, which mandates supplying to the accused a copy of certain documents relied upon by the prosecution, were nearing completion.
26.10 / 16:17
markets Digital Merit Election President 2020 Investigations Trump repeated election lies in his interview with Joe Rogan. Here are the facts
Donald Trump dug in on his false claims about voting, election fraud and his loss in the 2020 presidential election. Rogan helped encourage some of these claims. The interview, released late Friday, came on the same day that the former president, on his social media network, re-posted threats to prosecute lawyers, voters and election officials he deems to have «cheated» in the 2024 election. Here's a look at some of the claims by the Republican nominee for president and the truth.
26.10 / 15:51
Man Gap Sustainability wellness hospital rights Investigations ‘How am I still here?’: Survivor of horrific Edmonton crash speaks about recovery
a crash in the area of 132nd Avenue and 82nd Street at 4:39 p.m. on Sunday. Investigators believe a man was driving a car west on 132nd Avenue at a high speed it went through a red light and hit another car that was being driven by Delaney’s friend.
26.10 / 14:41
markets Digital singer reports Investigations yachting Now, Chris Brown's name props up; accuser says he assaulted her on Diddy’s yacht
Chris Brown drugged and sexually assaulted her on Diddy's yacht. In a new documentary that premieres this weekend on Investigation Discovery, Chris Brown's history of violence is explained in greater detail than it has ever been, as quoted in a report in the Daily Beast. The R&B singer has been the target of lawsuits and accusations from numerous women who allege that Brown sexually, verbally, emotionally, or physically assaulted them. Brown is a confessed abuser of his ex-girlfriend Rihanna, whom he abused on the eve of the 2009 Grammy Awards.

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