Regulator Halts Key Tata Trusts Meeting, Citing Pending Probe
An Indian state regulator has ordered Tata Trusts to postpone its board meeting scheduled for May 16 and halt further…
Tag: probe
Arm Holdings to Face US Antitrust Probe Over Chip Tech
Arm Holdings Plc is facing an antitrust investigation by the US Federal Trade Commission over the UK company’s licensing of…
Poland passes MiCA crypto bill as Zondacrypto fraud probe deepens
Poland’s lower house has approved a long‑delayed crypto assets bill to align national rules with the EU’s MiCA framework. Summary…
DOJ Orders Apple, Google to Hand Over OBDII App User Data in Emissions Probe
The biggest car news and reviews, no BS Our free daily newsletter sends the stories that really matter directly to…
China Criticizes EU Over Improper Jurisdiction in Nuctech Probe
China’s Ministry of Justice said the European Union’s use of its foreign subsidies regulation in a probe of Chinese security…
US and Bolivia Target the ‘Modern Pablo Escobar’ in Massive Crypto Laundering Probe
Key Takeaways Bolivian officials met with the U.S. DEA to probe Sebastian Marset, captured March 13, for crypto money laundering.…
British Gas pays £20m to settle probe into force-fitting of prepayment meters
Debt agents working for British Gas had broken into the homes of vulnerable customers to fit pre-payment energy meters. www.bbc.com…
Starmer Rival Angela Rayner Cleared of Wrongdoing in Tax Probe
Angela Rayner, the UK’s former deputy prime minister, has been cleared of deliberate wrongdoing in an investigation into her tax…
Farage faces probe over crypto billionaire gift
Parliamentary standards watchdog formally launched a probe into Nigel Farage over an undeclared £5M gift tied to crypto donations. Summary…
UK parliament to probe Nigel Farage’s $6.8 million donation from crypto billionaire
Nigel Farage, the leader of Reform UK and a member of Parliament, is facing a formal investigation by the parliamentary…