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Category: Probes

  • SEC probes OpenSea, but NFT artists are likely not the target

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    Investor Empires

    Disclosure: The opinions and ideas expressed here belong solely to the author and do not represent the opinions and views of the crypto.news editorial board. Coinbase, Uniswap, Robinhood, Kraken, and Consensys are the names the digital asset industry is used to seeing take a terrifying hit. Wales Notices From the…

  • HMRC probes nearly 800 major UK firms over suspected tax underpayments with UK banks suspected of underpaying £7.9bn

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    Investor Empires

    HMRC is actively investigating 791 of the UK’s largest companies for suspected tax evasion, a figure that represents nearly 40% of the country’s largest businesses. These investigations span vital sectors such as banking, telecoms, pharmaceuticals, retail and oil and gas, underscoring HMRC’s increasing focus on ensuring tax compliance among major…

  • HMRC probes nearly 800 major UK firms over suspected tax underpayments with UK banks suspected of underpaying £7.9bn

    •

    Investor Empires

    HMRC is actively investigating 791 of the UK’s largest companies for suspected tax evasion, a figure that represents nearly 40% of the country’s largest businesses. These investigations span vital sectors such as banking, telecoms, pharmaceuticals, retail and oil and gas, underscoring HMRC’s increasing focus on ensuring tax compliance among major…

  • US FAA probes latest Southwest Airlines flight that posed safety issues By Reuters

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    Investor Empires

    By David Shepardson The U.S. Federal Aviation Administration said Saturday it was investigating a Southwest Airlines plane that crashed after flying too low over Tampa Bay, Florida, the latest in a series of incidents that have raised safety questions. The Southwest Boeing 737 Max, which departed from Columbus, Ohio, on…

  • U.S. FTC probes Hess, Occidental execs over OPEC communication, Bloomberg reports By Reuters

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    Investor Empires

    (Reuters) – The U.S. Federal Trade Commission is investigating executives from major oil companies, including Hess Company U.S. energy companies Occidental Petroleum Corp. (NYSE:O) and Diamondback Energy Inc. (NASDAQ:D) will be investigated over their contacts with OPEC officials, Bloomberg News reported on Friday, citing people familiar with the matter. The…