Tag: investigation
TD Bank to pay $20 million US to resolve ‘spoofing’ investigation
Toronto-Dominion Bank is set to pay more than $20 million US as part of a deal with American authorities to resolve an investigation into...
Verstappen learns fate after post-Azerbaijan GP investigation
Max Verstappen and three other F1 drivers have been warned following a stewards' investigation following the Azerbaijan Grand Prix.Three-time F1 champion Verstappen was...
Family of raped and murdered Indian doctor claims police delayed investigation
It's a weekday morning in a suburb of the western Indian city of Kolkata, and the couple in their early 60s can't stop...
China announces plans to start anti-dumping investigation into Canadian canola imports
China said on Tuesday it plans to start an anti-dumping investigation into canola imports from Canada, after Ottawa moved to impose tariffs on...
Captain of sunken superyacht placed under investigation
Italian prosecutors have placed under investigation the captain of the superyacht that sank off Sicily last week in a storm, killing British tech magnate Mike Lynch...
Italy launches manslaughter investigation into mysterious sinking of luxury yacht
Prosecutors in Italy said Saturday they have opened an investigation into culpable shipwreck and multiple manslaughter after a superyacht capsized during a storm...
Katy Perry’s ‘Lifetimes’ Video Under Investigation in Spain
Katy Perry Julien Hekimian/Getty Images
Katy Perry’s free-spirited “Lifetimes” video, filmed in Ibiza and throughout Spain’s Balearic Islands, is under investigation for potential...
F1 facing investigation as Horner verdict appeal gets thrown out –...
F1 owner Liberty Media faces an investigation into its denial of Andretti's bid to become the 11th team on the F1 grid.The American...
Amazon’s investment in AI firm Anthropic faces UK merger investigation
Dario Amodei, co-founder and CEO of artificial intelligence startup Anthropic.Chesnot | Getty ImagesLONDON — E-commerce giant Amazon's multibillion-dollar investment in the U.S. artificial intelligence...
Venezuelan opposition leaders under investigation for calling on troops to abandon...
Venezuela's top prosecutor on Monday announced a criminal investigation against the opposition's leader, Maria Corina Machado, and presidential candidate, Edmundo Gonzalez, over their call...