Category: investigation

  • 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…

  • Tech firms remove social media accounts of a Russian drone factory after an AP investigation

    Breadcrumb links PMN BMN Business Article writer: Associated Press Emma Burrows Posted on October 17, 2024 • 3 minutes read You can save this article by registering for free here. Or log in if you have an account. Parts of Shahed drones shot down by Russia are stacked in a…

  • 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…

  • ADM names 3M’s Patolawala as its CFO amid US government investigation By Reuters

    Manufacturing giant 3M said Wednesday that Chief Financial Officer Monish Batulawalla will leave the company at the end of this month, before moving to Archer Daniels Midland as the grain trading company’s new chief financial officer. The company said on Wednesday that Batolawala’s appointment as CEO will take effect on…

  • ROSEN, RECOGNIZED INVESTOR COUNSEL, Encourages Masimo Corporation Investors to Inquire About Securities Class Action Investigation “ MASI

    New York, June 23, 2024 (GLOBE NEWSWIRE) — Why: Rosen Law Firm, a global investor rights law firm, continues to investigate potential securities claims on behalf of shareholders of Masimo (NASDAQ:) Corporation (NASDAQ: MASI) resulting from allegations that Masimo may have issued materially misleading business information. For the investing public.…

  • Ethereum Wins As US SEC Ends Securities Investigation

    The cryptocurrency industry received a major jolt of clarity and optimism as the US Securities and Exchange Commission (SEC) concluded its investigation into Ethereum 2.0, announcing that it would not be taking any enforcement actions. This decision represents an important victory for Ethereum and could serve as a critical reference…

  • Ethereum Wins As US SEC Ends Securities Investigation

    The cryptocurrency industry received a major jolt of clarity and optimism as the US Securities and Exchange Commission (SEC) concluded its investigation into Ethereum 2.0, announcing that it would not be taking any enforcement actions. This decision represents an important victory for Ethereum and could serve as a critical reference…

  • ROSEN, A TRUSTED AND LEADING LAW FIRM, Encourages FutureFuel Corp. Investors to Inquire About Securities Class Action Investigation “ FF

    New York, June 12, 2024 (GLOBE NEWSWIRE) — Why: Rosen Law Firm, a global investor rights law firm, announces an investigation into potential securities claims on behalf of shareholders of FutureFuel Corp. (NYSE: FF) resulting from allegations that FutureFuel may have issued materially misleading trading information to the investing public.…

  • ROSEN, A TRUSTED AND LEADING LAW FIRM, Encourages FutureFuel Corp. Investors to Inquire About Securities Class Action Investigation “ FF

    New York, June 12, 2024 (GLOBE NEWSWIRE) — Why: Rosen Law Firm, a global investor rights law firm, announces an investigation into potential securities claims on behalf of shareholders of FutureFuel Corp. (NYSE: FF) resulting from allegations that FutureFuel may have issued materially misleading trading information to the investing public.…