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Tag Archives: investigations

Goldman Sachs agrees to pay more than $ 2.9 billion to resolve investigations into its 1MDB scandal

David Michael Solomon, CEO of Goldman Sachs, attends a discussion on “Women Entrepreneurs Through Finance and Markets” at the World Bank on October 18, 2019 in Washington, DC. Olivier Douliery | AFP | Getty Images Goldman Sachs agreed to pay more than $ 2.9 billion to regulators around the world, including a record fine for violating a U.S. anti-corruption law, …

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Wichita State is conducting internal investigations into the conduct of Trainer Gregg Marshall

USATSI Wichita State is conducting an internal investigation into basketball coach Gregg Marshall’s behavior, CBS Sports confirmed Thursday. The Athletic was the first to report the investigation. The scope of the investigation is far-reaching but primarily focuses on how he treats his players, with suspected physical abuse among the various alarming reports made in the report. “I am aware that …

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Tim Cook, Apple’s CEO, talks about antitrust investigations, Trump relationships, working from home and more in an interview

Tim Cook, Apple’s CEO, spoke at the Atlantic Festival tonight on privacy, antitrust issues, remote working and his relationship with US President Donald Trump. Cook’s interview starts about 15 minutes after the video startsOn the subject of the ongoing US antitrust investigation against Apple, Google, Facebook and Amazon, Cook said that “large companies deserve an examination,” which is “fair but …

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New York Times: The Justice Department has covertly curtailed investigations into Russian electoral interference

According to the newspaper, former assistant attorney general Rod Rosenstein had ordered former special adviser Robert Mueller to investigate “all links and / or coordination between the Russian government” and Trump’s campaign, but former law enforcement officials said Rosenstein privately called Mueller to conduct only one criminal Examination. The revelation is likely to lead to re-examination by Democrats, who have …

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Rand Paul calls for FBI arrests, investigations into “mobs” who he believes “killed us,” if not the police

Senator Rand Paul, R-Ky., Told Fox & Friends that he believed he would have been killed had it not been for the police when he and his wife were surrounded and attacked by a “mob” who made threats yelled and police as they left the building pushed the White House after President Trump’s acceptance speech at the Republican National Convention …

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NASA officials could face criminal investigations for contact with Boeing

Enlarge /. Doug Loverro, former NASA head of human space. NASA The US Attorney’s Office for the District of Columbia has opened a criminal investigation into a former senior NASA official Wall Street Journal reported Friday. The grand jury’s investigation concerns communications between Doug Loverro, then head of human space at NASA, and Jim Chilton, senior vice president of Boeing’s …

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Spain’s former king leaves the country amid financial investigations: NPR

Juan Carlos, the former king of Spain, pictured in 2016, is being investigated for possible corruption and is leaving for an unknown country. Daniel Perez / Getty Images Hide label Switch label Daniel Perez / Getty Images Juan Carlos, the former king of Spain, pictured in 2016, is being investigated for possible corruption and is leaving for an unknown country. …

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