Category: investigation
-
Trump Orders Investigation Into Lumber Ahead of Likely Tariffs
•
Bread path links PMN Business US President Donald Trump is asking the Ministry of Commerce to conduct an investigation into the national security damage offered by wood imports, and to lay the legal basis for the new definitions he pledged. The author of the article: Bloomberg News Skylar Woodhouse Posted…
-
SEC Closes Robinhood Crypto Investigation With No Action
•
The Securities and Stock Exchange Committee (SEC) closed its investigation at Robinhood Crypto (RHC) without following up the implementation procedures. This step comes amid the committee’s efforts to stay away from its previous approach “Organization by Implementation” within the framework of the new friendly administration. SEC closes Robinhood Cheerful Investigation…
-
The Dow slumps pre-market as United Health Group stock plunges more than 11% on DOJ investigation reports
•
Another difficult day in trading with the United Health Group (UN) on Friday, where reports that the Ministry of Justice (Doj) is investigating the Medicare Advantage insurance that sent shares more than 11 % in pre -market trading. Civil fraud investigation, The Wall Street Journal reported for the first timeIt…
-
LIBRA Crypto In Trouble? Argentina’s President Demands Investigation
•
President Javier Millie’s investigation in the Argentine Libra was left involved in a Cross Crisis. Everything began when Milei used social media to promote Libra, causing its high price. However, the symbol decreased within hours, shocking investors and causing them to ask about the error that occurred. Riding wild scale…
-
LIBRA Crypto In Trouble? Argentina’s President Demands Investigation
•
President Javier Millie’s investigation in the Argentine Libra was left involved in a Cross Crisis. Everything began when Milei used social media to promote Libra, causing its high price. However, the symbol decreased within hours, shocking investors and causing them to ask about the error that occurred. Riding wild scale…
-
Gambling site Stake shut down after investigation into controversial porn star ads
•
UK operations are scheduled to be suspended for GIANT Stake next month after the investigation by the Gambling Committee in controversial advertising practices that include adult content. Stake, an online casino platform and a betting platform known as Everton Football Club, has been scrutinized after a wide -scale video on…
-
Puerto Rico natural resources chief shelves investigation targeting governor’s in-laws
•
Breadcrumb links PMN BMN Business Article writer: Associated Press Danica Cotto Posted on January 10, 2025 • 3 minutes read You can save this article by registering for free here. Or log in if you have an account. Jennifer Gonzalez Colon waves next to her husband Jose Jovin Vargas during…
-
Crypto Lawyer, XRP Advocate Pushes For ChokePoint 2.0 Investigation
•
Operation ChokePoint, a government initiative to limit some companies’ access to banking services, is receiving renewed attention. The initiative, launched in 2013, aims to restrict the access of traditional banking services to the cryptocurrency industry. Now, a few crypto figures are taking action, including blockchain proponent, John Deaton. In a…
-
South Korean politician calls for investigation of biomass energy material imported from Indonesia
•
Breadcrumb links PMN BMN Business Article writer: Associated Press Victoria Milko and Hyung Jin Kim Posted on November 28, 2024 • Last updated 15 minutes ago • 4 minutes read You can save this article by registering for free here. Or log in if you have an account. Article content…
-
Microsoft faces broad antitrust investigation from U.S. FTC
•
The US Federal Trade Commission has opened an antitrust investigation into Microsoft Corp, looking into everything from the company’s cloud computing and software licensing businesses to its cybersecurity offerings and artificial intelligence products. After more than a year of informal interviews with competitors and business partners, antitrust officials have drafted…
-
Norfolk Southern CEO under investigation for alleged relationship with employee
•
Norfolk Southern CEO Alan Shaw The railway company confirmed on Monday that it is under investigation for possible ethical misconduct. A spokeswoman for the Atlanta-based railroad, one of the six largest in North America, declined to provide any additional details about the nature of the allegations against Shaw, who worked…
-
Captain of sunken Lynch family yacht put under investigation By Reuters
•
ROME (Reuters) – Italian prosecutors have placed under investigation the captain of a luxury yacht that sank off Sicily last week in a storm, killing British technology mogul Mike Lynch and six other people, a judicial source said on Monday. The source said that James Cutfield, a 51-year-old New Zealand…
-
Diageo submits financial documents in Delhi police investigation, source says By Reuters
•
Written by Aditya Kalra NEW DELHI (Reuters) – Spirits Group Diego The Indian unit of telecom company LON has provided financial documents sought by New Delhi’s anti-corruption police in a probe into billing and discounting practices involving city agencies, a person familiar with the matter said. Heena Nagarajan, CEO of…
-
Musk-backed PAC under investigation for potential violations of Michigan laws By Reuters
•
A political action committee backed by billionaire Elon Musk is under investigation in Michigan for possible violations of state laws, a spokesman for the Michigan secretary of state’s office said in a statement Sunday. Tesla (NASDAQ:) CEO Elon Musk previously said he had created a political action committee focused on…
-
BALY INVESTIGATION: The M&A Class Action Firm Launches Investigation Merger of Bally’s Corp.
•
Article Content NEW YORK, July 27, 2024 (GLOBE NEWSWIRE) — NEW YORK, July 27, 2024 /GLOBE NEWSWIRE/ Monteverde & Co. (M&A Class Action Firm) recovered shareholders’ money and was recognized as a corporation. Top 50 Companies In the ISS Securities Class Action Services Report for 2018-2022. We are headquartered in…
-
Controversial 3-Year SEC Investigation Into Bitcoin L2 Stacks Concludes With No Charges
•
The US Securities and Exchange Commission (SEC) has concluded its three-year investigation into Bitcoin. Second layer (L2) blockchain Stacks (STX) and Hiro Systems without taking any action. SEC Ends Investigation Into Stacks Case Muneeb Ali, Co-Founder of Stacks Protocol, Advertise He concluded the SEC investigation with a social media post…
-
Controversial 3-Year SEC Investigation Into Bitcoin L2 Stacks Concludes With No Charges
•
The US Securities and Exchange Commission (SEC) has concluded its three-year investigation into Bitcoin. Second layer (L2) blockchain Stacks (STX) and Hiro Systems without taking any action. SEC Ends Investigation Into Stacks Case Muneeb Ali, Co-Founder of Stacks Protocol, Advertise He concluded the SEC investigation with a social media post…
-
SEC drops 3-year investigation into Stacks developer Hiro Systems
•
The cryptocurrency community has another reason to celebrate as the US Securities and Exchange Commission (SEC) has dropped its investigation into Hiro Systems, a developer integrated with the Bitcoin Layer-2 Stacks network. A filing with the Securities and Exchange Commission on July 12 revealed that the regulator has closed its…
-
SEC drops 3-year investigation into Stacks developer Hiro Systems
•
The cryptocurrency community has another reason to celebrate as the US Securities and Exchange Commission (SEC) has dropped its investigation into Hiro Systems, a developer integrated with the Bitcoin Layer-2 Stacks network. A filing with the Securities and Exchange Commission on July 12 revealed that the regulator has closed its…