NEWSREGION.NET: News and Advice, Latest of The Day 13:16, 09/11/2019

After tax fraud allegations, conservation land trusts under scrutiny

An investigation by the Senate Finance Committee and a new law proposed in Congress aim to clean up the tax code for private deals with land trusts to protect that land for wildlife habitats...

After tax fraud allegations, conservation land trusts under scrutiny

Source: upi.com

Bermuda land snail: Zoo releases 4,000 rare snails considered extinct into the wild after conservation project Four thousand snails from a rare species feared to have gone extinct are being released into the wild thanks to the conservation efforts of a UK zoo....
20:32, 06/13/2019

Prince Andrew’s connection to Jeffrey Epstein under new scrutiny following resurfaced allegations, suicide Buckingham Palace has never been able to explain a racy photo of the prince with a then-teenager who says she was “trafficked” for sexual encounters ...
10:03, 08/14/2019

General Electric analyst weighs in on the fraud allegations Shares of GE suffered its biggest decline since 2009 on Thursday after it was accused of accounting fraud. Bernie Madoff whistleblower Harry Markopol...
00:32, 08/17/2019

Senegal President's brother resigns after allegations of energy fraud The brother of Senegal's President Macky Sall has resigned from his government post after allegations of fraud relating to natural gas contracts, he ...
21:32, 06/24/2019

GE stock rebounds as investors push back against report’s fraud allegations GE shares had plunged more than 11 percent Thursday after Harry Markopolos, the whistleblower who sounded the alarm on Bernie Madoff, released a repo...
04:00, 08/17/2019

Former French President Sarkozy set for trial over fraud allegations tied to 2012 campaign France’s Constitutional Council on Friday rejected an appeal by former president Nicolas Sarkozy - all but assuring the ex-head of state stand trial ...
21:32, 05/17/2019

Sour note: Sistine Chapel Choir director resigns after fraud allegations The director of the Sistine Chapel Choir, which has provided the musical backdrop to papal events for centuries, has resigned following allegations o...
06:48, 07/11/2019

General Electric issues expanded response about fraud allegations, financial reporting GE addressed follow-up questions about its long-term care insurance and Baker Hughes units after a report alleged the company was masking the depths ...
19:00, 08/19/2019

Ex-Fox & Friends co-host Clayton Morris leaves country amid fraud allegations, lawsuits Morris and his wife say they plan to fight lawsuits from abroad. He has moved with his family to a coastal resort town in Portugal.   ...
03:00, 07/14/2019

Uber passenger's death draws attention to 'vomit fraud' allegations in ride-hailing business The fatal St. Patrick's Day shooting of an Uber passenger in New Mexico, which allegedly followed an argument over a fee imposed for vomit in the bac...
17:32, 05/31/2019

Protection against property fraud: can we protect our elderly aunt's property for her through the Land Registry? My elderly aunt is trusting of everyone and lives alone. Can we use the Land Registry to protect her property in case someone tries to sell it agains...
09:00, 06/18/2019

Only one in ten NHS Trusts are fully digitized The UK government is aiming for a Paperless NHS by 2020 but new research from OpenText has revealed that many NHS Trusts are falling behind with only...
02:16, 05/24/2019

EU's Juncker say he trusts Trump on trade The head of the EU executive said on Tuesday that U.S. President Donald Trump could be trusted on EU-U.S. trade relations and that the Sino-U.S. trad...
18:32, 05/07/2019

Idris Elba trusts this Brooklyn barber with his ‘do For Steve “Sincere” Gilles, cutting hair started off as a side hustle in the late ’90s. “I just thought about what I could do using my hands. Cutting...
14:16, 05/06/2019

Nepal protesters demand government keep away from trusts KATHMANDU, Nepal (AP) — Thousands of people have gathered in Nepal’s capital to protest proposed legislation that would allow the government to...
13:48, 06/19/2019

New poll finds the US generally trusts scientists, with some exceptions Enlarge (credit: Ecole Polytechnique / Flickr) Yesterday, the Pew Research Center released an analysis of polling results on Americans' views of sc...
17:00, 08/05/2019

Solskjær says Sánchez ‘needed to go’ and that he trusts his younger strikers • Man Utd manager backs Martial, Rashford and Greenwood• ‘It’s time for our boys to feel that pressure and responsibility’Ole Gunnar Solskjær has sai...
22:48, 08/30/2019

Phil Neville says he trusts ‘every single one’ of his 23 World Cup Lionesses • England face New Zealand in last friendly before World Cup• ‘The players have a clarity of everything,’ says the managerPhil Neville has said he be...
02:16, 06/01/2019

EU's Juncker say he trusts Trump on trade, needs quick U.S.-China deal The head of the EU executive said on Tuesday that U.S. President Donald Trump could be trusted on EU-U.S. trade relations and that the Sino-U.S. trad...
16:48, 05/07/2019

New federal tax rules create advantage for real estate investment trusts As Generation X and millennials inherit their baby boomer parents' assets amid the so-called Great Wealth Transfer, some will look to invest it ...
17:48, 06/18/2019

Pak Minister Admits Funding Hafiz Saeed, Says "World Trusts India" On J&K In a major embarrassment for the Imran Khan government, his Interior Minister Brigadier (Retd) Ijaz Ahmed Shah has admitted that Pakistan has failed ...
20:00, 09/13/2019

Frank Lampard Trusts Young Guns For Chelsea Champions League Bid Frank Lampard said he "believed and trusted" in striker Tammy Abraham as he prepared to unleash his young players against Valencia in Champions Leagu...
17:33, 09/16/2019

Steve Clarke trusts in Scotland players rising to Belgium challenge • ‘Maybe it’s a good fixture – there’s no expectation,’ says Clarke • Roberto Martínez says Romelu Lukaku is ‘happy and refreshed’An encounter with t...
09:16, 09/09/2019

Expat, Immigrant, Migrant, Refugee: Why ‘This Land Is Our Land’ No Matter the Label In his new book, Suketu Mehta, who came to the United States from India as a child, delivers a deeply felt corrective to the public rhetoric on immig...
21:48, 06/04/2019

FROM THE FIELD: Conversations about Conservation Indigenous peoples in the Philippines are increasingly involved in the national conversation about protecting and conserving the South East Asian cou...
22:32, 08/09/2019

FROM THE FIELD: Balancing Morocco’s indigenous culture and conservation The delicate balance between indigenous farming practices and conservation in Morocco is under threat, but according to the UN, local communities in ...
15:48, 07/27/2019

10 places where you can see endangered sea turtles hatch and help conservation efforts It's turtle nesting season, and it's a magical sight to behold. Here are 10 places where you can help them along.     ...
18:00, 05/20/2019

Conservation groups want U.S. to pressure Canada to protect right whales Nine U.S.-based organizations have sent an 11-page letter to the National Oceanic and Atmospheric Administration expressing "deep concern" over the c...
03:00, 09/19/2019

Conservation and fashion: What is the impact of using exotic animal skins? Some conservation groups argue if done sustainably the use of snakes, crocodiles and other exotic animals can help protect species. But given monitor...
14:32, 06/19/2019

Seniors caught hooking up in Connecticut conservation area Connecticut residents have turned a wooded conservation area in Fairfield into their own sexual playground — with cops catching multiple people hooki...
04:48, 08/21/2019

Water Conservation Structures To Be Built In Some Areas Across India To increase water table in government colonies, the Central Public Works Department will erect water conservation structures, including rainwater har...
16:16, 07/12/2019

Mamata Banerjee Stresses On Need For Conservation Of Water Resources West Bengal Chief Minister Mamata Banerjee today emphasised the need for conservation of water resources on the occasion of World Water Monitoring Da...
11:00, 09/18/2019

India To Help In Conservation Of Maldives' Friday Mosque: PM Modi India will contribute to the conservation of Maldives' Friday Mosque, a unique place of worship made of coral stones, Prime Minister Narendra Modi ha...
13:16, 06/09/2019

Kentucky conservation fund wins award for preservation FRANKFORT, Ky. (AP) — The American Battlefield Trust has recognized the Kentucky Heritage Land Conservation Fund for helping preserve battlefields an...
11:00, 06/10/2019

Safari tourist snaps could produce useful conservation data Enlarge / A pack of African wild dogs. (credit: Megan Claase) Conservation efforts need data. To understand how a species is faring, it's essential...
22:48, 07/25/2019

107-Year-Old "Mother Of Trees" Spreads The Message Of Conservation Saalumarada Thimmakka of Karnataka is a legend. She is 107-years-old and was awarded the Padma Shri earlier this year - an occasion where she reached...
02:32, 07/03/2019

India's tiger population grows to 3,000 in conservation boost India's prime minister has hailed progress in revitalizing the country's native tiger population after decades of decline. But the endangered species...
17:48, 07/29/2019

Nature conservation projects marred by human rights violations Arrests, torture, murder: Is there a link between environmental protection organization WWF and brutal action taken by park rangers in Africa against...
19:32, 05/16/2019

| Zimbabwe leader blasts conservation watchdog over ivory trade Zimbabwe's President Emmerson Mnangagwa has lambasted the regulator of global wildlife trade CITES over the continued ban in international ivory trad...
02:16, 08/28/2019

Koala conservation goes high-tech with virtual reality and drones An Australian project has demonstrated airborne thermal cameras and virtual reality could much more accurately pinpoint where koalas live, and improv...
12:32, 05/31/2019

Conservation groups plan legal challenge over Endangered Species Act TUCSON –  From the Jaguar to the Mexican Gray Wolf, right now there are more than sixty endangered species living in Arizona. Randy Serraglio s...
10:00, 08/15/2019

FROM THE FIELD: Keeping Morocco’s indigenous culture and conservation in balance The delicate balance between indigenous farming practices and conservation in Morocco is under threat, but according to the UN, local communities in ...
13:16, 06/05/2019

BBC Earth from Space: satellite images give new view on conservation The BBC's new documentary, Earth from Space, explores how scientists use satellite imagery to view and understand some of nature's biggest challenges...
18:48, 04/28/2019

Centre Making Efforts For Conservation Of Forests, Environment: President President Ram Nath Kovind on Thursday said the central government is making earnest efforts for conservation of forests, wildlife and the environment...
13:48, 06/20/2019

Aamir Khan, Big B Endorse Water Conservation. "Inspiring", Says PM Modi As parts of the country grapple with acute water scarcity, the central government on Monday launched a five-point water conservation campaign - Jal S...
22:32, 07/01/2019

Frankfurt Motor Show: Land Rover revives the Land Rover Defender 4x4 off-roading vehicle Land Rover is reviving the Land Rover Defender with plans to sell the 4x4 off-roading vehicle in the U.S. beginning in 2020.     ...
11:48, 09/10/2019

Animal conservation group files lawsuit against Trump’s border wall TUCSON – El Jefe, the first of three wild jaguars observed roaming in the United States, has ruled over the Santa Rita Mountains in the Old Pue...
22:00, 08/07/2019

We're losing species at shocking rates – so why is conservation failing? | John Vidal One million plant and animal species are threatened with extinction, yet governments are failing to stem the tideThe number of mammals, insects, amph...
21:48, 09/18/2019

3 arrested in Coquitlam after objecting to conservation officers destroying family of bears The B.C. Conservation Officer Service says officers arrested three people in Coquitlam on Tuesday, but residents say the arrests and the destruction ...
21:16, 07/31/2019

Conservation, animal rights groups sue Trump over weakening U.S. wildlife protections Environmental and animal rights groups on Wednesday sued the Trump administration over its proposal to revise the U.S. Endangered Species Act, seekin...
23:48, 08/21/2019

Amid Crisis, Centre Launches 5-Point Water Conservation Campaign With parts of India reporting water shortage, Union Jal Shakti Minister Gajendra Singh Shekhawat on Monday launched a conservation campaign focussing...
22:32, 07/01/2019

India's PM calls for water conservation push as drought hits crops Indian Prime Minister Narendra Modi on Sunday pushed for greater grassroots water conservation efforts amid concerns weak monsoon rains would push mi...
13:16, 06/30/2019

30 hammerhead sharks died in captivity in France; some ate each other, conservation group claims An aquarium in France is facing legal action over the deaths of 30 scalloped hammerhead sharks, which a marine wildlife conservation group claims wer...
19:16, 05/15/2019

Trump administration sabotages major conservation effort, defying Congress Revealed: federal support to research centers cut off as scientists fear years of successful work will go ‘down the drain’Scientists and officials ar...
15:32, 05/01/2019

Democratic hopeful Bennet unveils climate plan with farm, conservation focus U.S. Senator Michael Bennet, a 2020 Democratic presidential contender, unveiled a plan on Monday to tackle climate change with a focus on slashing em...
18:00, 05/20/2019

Prince Harry Teams Up With His (And Meghan’s) Hero Dr Jane Goodall To Promote Conservation “She is a woman of kindness, warmth, immense knowledge and a softness that’s needed by mankind just as much as it is chimpkind,” the Duke said of Goo...
12:00, 07/24/2019

Ex-cons for conservation: Can prison actors save Malawi's national tree from extinction? The Mulanje cedar, Malawi's national tree, is on the verge of extinction. A drama group comprised entirely of ex-prisoners is making a last bid to sa...
14:32, 05/01/2019

Conservation Nightmare: Rhinos Have Become Even More Attractive To Poachers After Evolving Skin Made Of Rare Mint-Condition Baseball Cards The constant scourge of poaching has driven many rhino species to the brink of extinction, and unfortunately, it now looks like their situation is be...
01:00, 06/08/2019

Prince Harry 'dances' with his hero, Dr. Jane Goodall, at conservation summit Two passionate conservationists, Prince Harry and Dr. Jane Goodall, came together for a conservation summit of young people at Windsor Castle.  ...
05:16, 07/24/2019

FedEx Comes Under Further Scrutiny in China FedEx faces another investigation in China, this time suspected of illegally shipping a parcel containing knives to Hong Kong, according to state med...
06:32, 09/04/2019

US regulators under scrutiny as they look to punish Facebook WASHINGTON (AP) — Federal privacy regulators are under scrutiny in Congress as they negotiate a record fine with Facebook to punish the company for a...
09:32, 05/08/2019

Care.com Boosts Vetting After Scrutiny Online child-care marketplace Care.com plans to overhaul its business model to include in-depth background checks for caregivers following heightened...
04:32, 05/10/2019

U.S. EPA air chief under ethics scrutiny resigns Bill Wehrum, the U.S. Environmental Protection Agency official in charge of revising power plant rules and revamping vehicle emission standards who c...
00:48, 06/27/2019

LEADING OFF: Netting under scrutiny again, Red Sox vs Yanks Protective netting under scrutiny again after fan hit in Houston, Ohtani faces Kikuchi for first time in U.S., Red Sox-Yankees set for Round 2  ...
13:16, 05/30/2019

EPA air chief under ethics scrutiny resigns Bill Wehrum, the U.S. Environmental Protection Agency official in charge of revising power plant rules, revamping vehicle emission standards and biof...
20:00, 06/26/2019

Facebook's Libra Needs Scrutiny, BOE's Carney Says Facebook’s Libra project should be carefully vetted by regulators, Bank of England Gov. Mark Carney is expected to say Thursday, offering an early in...
18:32, 06/21/2019

Fed, Congress Promise Scrutiny of Facebook Cryptocurrency The social network began to learn how Washington will check its push into digital currencies, with leaders of the Federal Reserve and an influential ...
02:16, 06/20/2019

UPDATE 3-U.S. EPA air chief under ethics scrutiny resigns Bill Wehrum, the U.S. Environmental Protection Agency official in charge of revising power plant rules, revamping vehicle emission standards and biof...
20:32, 06/26/2019

Film stunts under scrutiny after deaths and serious injuries CGI-weary audiences’ demand for complex ‘real’ action is increasing the risk for performersThis week, the British stunt performer Joe Watts suffered ...
17:48, 07/26/2019

Google's Scrutiny by Justice Department Has Been Building The Justice Department’s plans to investigate Alphabet Inc.’s Google have been building over time, amid a growing public conversation about whether t...
18:16, 06/02/2019

Report: The FTC May Be Considering Closer Antitrust Scrutiny of Amazon The Federal Trade Commission is putting Amazon under “closer watch,” a move that may signify heightened interest in some kind of antitrust investigat...
23:16, 06/02/2019

Where's Johnson? UK PM candidate criticized for avoiding scrutiny Boris Johnson, the favorite to succeed British Prime Minister Theresa May, was criticized on Tuesday by rivals who said the former foreign minister w...
15:16, 06/11/2019

Oil Volatility Puts 2019 Rally Under Scrutiny Crude-oil volatility is under scrutiny after President Trump ended waivers on Iran sanctions and then urged OPEC to bolster supply and keep prices lo...
13:32, 04/29/2019

Board Steps Up Its Scrutiny of Financial Planners The Certified Financial Planner Board of Standards is upgrading its scrutiny of financial planners and appointing a task force to review its enforcem...
01:48, 07/31/2019

Roche's $4.3 bln Spark bid delayed again amid U.S., UK scrutiny Swiss drugmaker Roche's $4.3 billion takeover of U.S. gene therapy specialist Spark Therapeutics has been pushed back again, possibly beyond the firs...
08:16, 06/10/2019

F.A.A. Leaders Face Scrutiny Over Boeing 737 Max Certification At a Senate committee hearing Wednesday, officials from the Federal Aviation Administration defended their approval of the 737 Max and their response...
09:00, 08/01/2019

States Add to Scrutiny on Google, Facebook, Other Big Tech State attorneys general are preparing for their own investigations into big tech platforms including Google and Facebook, based on concerns that larg...
17:16, 06/07/2019

UPDATE 4-U.S. EPA air chief under ethics scrutiny resigns Bill Wehrum, the U.S. Environmental Protection Agency official in charge of revising power plant rules and revamping vehicle emission standards who c...
23:00, 06/26/2019

Facebook to face more scrutiny from Congress on Libra Facebook Inc will face more questioning on Wednesday by U.S. lawmakers over its planned cryptocurrency after a bruising first bout when senators from...
13:32, 07/17/2019

Facebook’s new currency plan under scrutiny in Congress WASHINGTON (AP) — Facebook’s ambitious plan to create a financial eco-system based on a digital currency faces questions from lawmakers. ItR...
15:32, 07/16/2019

Amazon’s Deliveroo Investment Is Halted for U.K. Scrutiny A British regulator ordered that an Amazon-led cash infusion into the food-delivery start-up be paused to study whether it creates competition concer...
14:32, 07/05/2019

Bitcoin drops more than 10% as scrutiny of cryptocurrencies grows Bitcoin slumped more than 10% over the weekend to a two-week low as fears of a crackdown of cryptocurrencies grew on mounting scrutiny of Facebook's ...
11:48, 07/15/2019

'Adults don't get it': why TikTok is facing greater scrutiny Success of video-sharing app among young has brought with it investigations over child safetyThe most downloaded app on the App Store for the last ye...
17:32, 07/05/2019

Austria's far-right FPÖ party under scrutiny for ties to Russia The Austrian government has collapsed over a scandal involving the alleged niece of a Russian oligarch. The far-right FPÖ party's unquestioning proxi...
03:48, 05/22/2019

Biden's son under scrutiny for helping China spy on Muslims The son of Democratic presidential front-runner Joe Biden is under scrutiny for allegedly investing in a surveillance app used to spy on Muslims in C...
17:32, 05/04/2019

Trump drops his choice for spy chief after scrutiny over resume U.S. President Donald Trump announced on Friday that he had dropped his choice for spy chief, U.S. Representative John Ratcliffe, after questions abo...
22:32, 08/02/2019

What you're watching, mutual fund scrutiny, and Uber's 'bloodbath' Netflix When you sit down to watch a TV show or movie on Netflix, you're helping fine tune the streaming giant's recommendation engine. As BI report...
00:00, 08/05/2019

Speaker scandal revives scrutiny of Tennessee lawmakers NASHVILLE, Tenn. (AP) — Tennessee’s GOP-dominant statehouse once again finds itself grappling with a culture that some say is harmful to women ...
15:16, 05/18/2019

Facebook Remolds Defense Team as Scrutiny Intensifies Facebook has been revamping the leadership of its defense teams in the face of what is potentially the most serious antitrust threat to the company i...
00:00, 06/07/2019

Amazon's Alexa comes under scrutiny of Luxembourg privacy watchdog Luxembourg's privacy regulator has asked Amazon for information regarding its Alexa voice assistant, an indication of rising regulatory unease over ...
20:00, 08/08/2019

Amazon executive says company welcomes scrutiny of big tech One of Amazon.com Inc's top executives on Wednesday responded to reported information gathering by U.S. antitrust enforcers and to calls by some crit...
03:48, 06/06/2019

Trump administration giving hi-tech visas new scrutiny The administration began rejecting more visa extensions for immigrants with high-tech or other specialized skills, a little-noticed policy change tha...
05:32, 08/02/2019

UPDATE 2-Where's Johnson? UK PM candidate criticised for avoiding scrutiny Boris Johnson, the favourite to succeed British Prime Minister Theresa May, was criticised on Tuesday by rivals who said the former foreign minister ...
14:16, 06/11/2019

Intuit Raises Outlook Amid TurboTax Scrutiny Intuit raised its profit and sales outlook for the year, citing strong results in the latest quarter despite mounting legislative scrutiny over the b...
06:00, 05/24/2019

Financial monitor says digital money needs ‘close scrutiny’ FRANKFURT, Germany (AP) — An international financial monitor is warning that wider use of cryptocurrencies by retail shoppers would call for “c...
17:32, 06/25/2019

Erdoğan faces scrutiny once more as Istanbul goes back to the polls Losing Istanbul for a second time would be embarrassing for the president’s AKP partyMillions of people across Istanbul have returned to the polls fo...
19:00, 06/23/2019

Amazon's Deal Spree Is Threatened by Washington Scrutiny Amazon.com has been on a buying binge in recent years, but the U.S. government’s increased scrutiny of large tech companies threatens to slow that pa...
13:16, 07/03/2019

Bitcoin Drops More Than 10 Percent as Scrutiny of Cryptocurrencies Grows Bitcoin slumped more than 10 percent over the weekend to a two-week low as fears of a crackdown of cryptocurrencies grew on mounting scrutiny of Face...
17:00, 07/15/2019

Apple CEO says scrutiny is ‘fair’ but denies company is a monopoly Apple chief executive Tim Cook denied that the company is a monopoly as the US government gears up for a potentially unprecedented probe into whether...
20:16, 06/04/2019

Why Google's Advertising Dominance Is Drawing Antitrust Scrutiny Google is the major force at every layer between advertisers and websites, one reason the Justice Department is laying the groundwork for potential a...
12:48, 06/17/2019

Tech giants revenues soar as they come under increased scrutiny Amazon and Alphabet each reported revenues up by a fifth in the latest quarter - in results published as US tech giants come under increasing scrutin...
10:32, 07/26/2019

Facebook warned Libra cryptocurrency will come under close scrutiny UK financial regulator highlights concerns over consumer protection and privacy Facebook’s plans for a global cryptocurrency, Libra, will warrant clo...
12:00, 07/03/2019

Daimler says all costs under scrutiny after moderate start to 2019 Daimler's outgoing chief executive said on Wednesday that all of the luxury carmaker's costs were under review as he expressed dissatisfaction with t...
13:48, 05/22/2019

Roche's $4.3 billion Spark bid delayed again amid U.S., UK scrutiny Swiss drugmaker Roche's $4.3 billion takeover of U.S. gene therapy specialist Spark Therapeutics has been pushed back again, possibly beyond the firs...
08:48, 06/10/2019

Facebook's Libra cryptocurrency faces EU antitrust scrutiny Facebook's Libra is reportedly being probed by the European Union's competition authorities. The cryptocurrency plan has been met with intense skepti...
16:48, 08/21/2019

Google Confirms DOJ Scrutiny, Says It Must Hand Over Antitrust Records The Department of Justice is mandating that Google’s parent company, Alphabet, hand over any information regarding previous antitrust investigations ...
15:32, 09/07/2019

Swiss welcome scrutiny in handling Libra cyrptocurrency: watchdog Switzerland welcomes international scrutiny of the way it oversees the Facebook-led Libra cryptocurrency project and is ready to work with other coun...
13:32, 09/12/2019

Google acknowledges DOJ scrutiny as part of competition review Google has confirmed that it's one of the targets of the Justice Department's review of competition in tech. The search firm has revealed ...
04:48, 09/08/2019

Boeing Moves to Sell Bonds Amid Scrutiny Boeing Co. was on track to sell around $2.5 billion of bonds Tuesday, providing a liquidity boost as it faces at least $1 billion of costs related to...
20:48, 04/30/2019

Culture under scrutiny: What AfD gains at the polls imply for the arts Populism is having its moment around the world — to the chagrin of many artists. The shake-up of the political landscape in Saxony and Brandenburg is...
11:00, 09/02/2019

Microbiome Testing Startup Under Scrutiny for Billing Practices Special agents from the Federal Bureau of Investigation searched the offices of lab-test startup uBiome as similar inquiries by state authorities and...
18:32, 04/28/2019

Tech giants face new scrutiny causing stocks to recoil Tech stocks short-circuited Monday on reports that Silicon Valley’s top companies are facing unprecedented scrutiny of their business practices by go...
08:48, 06/04/2019

Trump's praise of Lewandowski for U.S. Senate sparks scrutiny of his lobbying President Donald Trump waded into an internal Republican fight in New Hampshire ahead of his trip there on Thursday, advocating that his former presi...
03:00, 08/17/2019

U.S. regulators divide scrutiny of Amazon and Google -Washington Post U.S. antitrust regulators have divided oversight of Amazon.com Inc and Alphabet Inc's Google, putting Amazon under the watch of the Federal Trade Com...
09:32, 06/02/2019

Alphabet: Google parent's profits hit $9bn amid increased scrutiny Company’s earnings rebound even as justice department announces antitrust review of major tech firmsGoogle’s parent company Alphabet rebounded from a...
02:48, 07/26/2019

U.S. regulators divide scrutiny of Amazon and Google: Washington Post U.S. antitrust regulators have divided oversight of Amazon.com Inc and Alphabet Inc's Google, putting Amazon under the watch of the Federal Trade Com...
07:00, 06/02/2019

Google Said to Have Fired Lobbyists in Wake of Growing Public Scrutiny Google is trying to plug a surge of public scrutiny around the world by overhauling how its policy office operates, with increased emphasis on having...
08:16, 06/14/2019

UK Tories accuse favorite Boris Johnson of ducking scrutiny LONDON (AP) — Contenders to become Britain’s next prime minister are accusing front-runner Boris Johnson of trying to dodge scrutiny by not agr...
10:48, 06/14/2019

No Angel Tax Scrutiny For Startups If Returns Filed: Union Budget Finance Minister Nirmala Sitharaman on Friday said that startups and their investors who file requisite declarations and provide information in their...
15:00, 07/05/2019

Juul faces heightened scrutiny, Illinois and DC launch probes The company's rapid rise to the top of the multi-billion dollar U.S. e-cigarette market has been accompanied by accusations from parents, politi...
16:48, 08/30/2019

Amazon could face heightened antitrust scrutiny under a new agreement between U.S. regulators The move by the Justice Department and the Federal Trade Commission could result in heightened federal scrutiny of the two tech giants' business prac...
10:16, 06/02/2019

YouTube’s cesspool of anger and hate faces growing scrutiny Facebook and Twitter have drawn the lion's share of scrutiny for hosting objectionable content. But YouTube now occupies its own circle of internet h...
15:48, 06/10/2019

Facebook faces more scrutiny from Congress over Libra cryptocurrency plan Facebook Inc faces more questioning by U.S. lawmakers on Wednesday over its planned cryptocurrency, after a bruising first bout when senators from bo...
17:48, 07/17/2019

Possible flight rule violations under scrutiny in New York helicopter crash The deadly rooftop crash-landing of a helicopter in the heart of New York City in rain and fog on Monday raised immediate questions about whether the...
04:16, 06/11/2019

Boris Johnson accused of cowardice as he dodges public scrutiny Tory leadership frontrunner avoids interviews and refuses to commit to TV hustingsLatest on Tory leadership contest - live updatesBoris Johnson has b...
15:00, 06/11/2019

Google Axes Lobbyists Amid Growing Government Scrutiny Google has fired several of its largest lobbying firms as part of a major overhaul of its global government affairs and policy operations amid the pr...
13:00, 06/12/2019

Antitrust Scrutiny of Google and Amazon Should Worry Silicon Valley Reports say the federal government is considering antitrust probes of Google and Amazon. Big Tech could be a bogeyman for both sides in the 2020 elec...
19:48, 06/03/2019

Amid scrutiny over 737 Max, Boeing to replace 900 inspectors. And union is not happy Boeing plans to cut about 900 inspection jobs, using technology replacements at its Seattle area factories, despite uproar over the 737 Max.  &...
16:48, 05/06/2019

Inter Milan cleared by UEFA of extra financial scrutiny NYON, Switzerland (AP) — UEFA says Inter Milan no longer faces extra financial scrutiny after it fully complied with rules that monitor income and sp...
19:48, 05/17/2019

Boeing to replace 900 inspectors with technology amid increased scrutiny over 737 Max Boeing plans to cut about 900 inspection jobs, using technology replacements at its Seattle area factories, despite uproar over the 737 Max.  &...
15:32, 05/06/2019

Cosmetic surgery: Australian industry under scrutiny after horror cases Experts say the sector is infiltrated by dodgy operators cashing in on $1bn obsession with beauty A huge increase in complications associated with co...
03:16, 07/24/2019

Apple CEO says U.S. scrutiny 'fair,' but rejects idea company is a monopoly Apple Inc Chief Executive Tim Cook denied that the company is a monopoly as the U.S. government gears up for a potentially unprecedented probe into w...
16:00, 06/04/2019

Dutch World Cup success comes at a cost as media scrutiny intensifies Success has come at a cost for the Netherlands at the women's World Cup as increased media scrutiny has turned up the pressure on Sarina Wiegman's si...
17:48, 06/21/2019

8chan: owner of extremist site lashes out as scrutiny intensifies Jim Watkins defended website amid growing outcry over reports the alleged El Paso gunman used the site to publish his manifestoThe owner of the extre...
03:32, 08/07/2019

Shanahan Steps Down At Pentagon To Avoid ‘Painful’ Family Scrutiny WASHINGTON (AP) — After months of unexplained delays, Acting Defense Secretary Patrick Shanahan stepped down Tuesday before his formal nomination eve...
21:48, 06/18/2019

U.N. Probe Calls for More Scrutiny of Prince's Possible Role in Khashoggi Murder A top U.N. investigator found “credible evidence” that warrants further investigation of Saudi Crown Prince Mohammed bin Salman’s responsibility in t...
14:00, 06/19/2019

Walmart's dominance of groceries should receive antitrust scrutiny, group says Walmart has monopolized the grocery business across the United States and should be forced to sell off some of its stores, an advocacy group charged ...
22:00, 06/27/2019

France Steps Up Tech Scrutiny With Social-Media Policing France plans to give regulators powers to audit and fine large social-media companies if they don’t remove hateful content—ratcheting up global overs...
15:16, 05/10/2019

Cybersecurity of medical devices under scrutiny after FDA recalls insulin pumps According to experts, however, this is not an anomaly. Medical devices, including medical implants, are likely vulnerable to cybersecurity breaches d...
00:48, 06/30/2019

Florida State Is Privatizing Its Athletic Department To Shield Itself From Scrutiny Florida State University’s Board of Trustees voted Friday to establish a new organization that’ll run the school’s athletic department: The Florida S...
04:16, 06/11/2019

Switzerland warns Facebook's Libra it will face extra scrutiny Facebook's Libra cryptocurrency suffered another setback on Wednesday when Switzerland said the proposed payments system could face strict rules tha...
22:48, 09/11/2019

Military parts supplier TransDigm draws scrutiny over prices In a letter addressed to Defense Department Inspector General Glenn Fine, members of the House Oversight Committee called for a comprehensive investi...
22:48, 06/08/2019

UPDATE 1-Amazon executive says company welcomes scrutiny of big tech One of Amazon.com Inc's top executives on Wednesday responded to reported information gathering by U.S. antitrust enforcers and to calls by some crit...
23:48, 06/05/2019

Missing Millions Put an American-Funded Afghan College Under Scrutiny The American University of Afghanistan is at risk of closing after United States government investigators said they could not account for $63 million...
06:16, 05/30/2019

Ruby Rose Is Ready to Fight Crime and Fan Scrutiny as Batwoman The actor endured plenty of criticism when she was picked to star in CW’s “Batwoman,” but she has made the role her own. “That’s my legacy and I’m go...
13:32, 09/03/2019

Deadly California Boat Fire Prompts Scrutiny of Regulations The Coast Guard suspended its search for survivors on Tuesday after a fire killed 34 people. It said the boat was outfitted with approved fire safety...
03:00, 09/04/2019

ECB's Villeroy tells Facebook that Libra faces tough scrutiny European Central Bank board member Francois Villeroy de Galhau said on Tuesday that "stablecoins" like Facebook’s Libra highlight gaps in rules and t...
18:16, 09/17/2019

NFL preview: ESPN facing season of scrutiny in booth and studio The major NFL TV story of 2019-2020 is centered around a couple of numbers — $8 million and 100. CBS’ Tony Romo is due to possibly top John Madden’s ...
20:32, 09/05/2019

Boeing’s South Carolina Plant Subject to Increased Scrutiny The factory, which makes the 787 Dreamliner, faces an unusually high level of oversight, a sign of Federal Aviation Administration concerns about the...
19:48, 05/02/2019

UK PM candidate Hancock asks: Why should Boris Johnson avoid public scrutiny? Matt Hancock, one of the candidates vying to succeed British Prime Minister Theresa May, said other candidates such as favourite Boris Johnson should...
11:48, 06/11/2019

New Google and Facebook Inquiries Show Big Tech Scrutiny Is Rare Bipartisan Act Democrats and Republicans at both the federal and state levels are uniting to investigate the power of Big Tech and, potentially, to rein in the domi...
01:32, 09/07/2019

Labor Secretary Acosta resigning amid Epstein deal scrutiny President Donald Trump speaks to members of the media with Secretary of Labor Alex Acosta on the South Lawn of the White House, Friday, July 12, 2019...
15:00, 07/13/2019

Pandemic bonds face scrutiny after Ebola outbreak yet to trigger payout World Bank funding instruments issued to help emerging countries swiftly tackle pandemics have come under the spotlight after the latest deadly Ebola...
08:32, 08/02/2019

Women honored at Cannes, as gender parity drive draws scrutiny Movie stars including Salma Hayek and Eva Longoria celebrated the role of women in cinema at a glitzy gala in Cannes on Sunday, amid a drive to promo...
07:16, 05/20/2019

Trump’s Fish and Wildlife pick under scrutiny for previous work for Monsanto Senate Democrats questioned Aurelia Skipwith’s experience and political ties as potential conflicts of interest Donald Trump’s nominee to handle enda...
07:02, 09/12/2019

Buyers Await Aviation Regulator's Scrutiny Of Jet's Flying License: Report Recently, London-based AdiGroup partnered with Jet Airways Employee Consortium partnered to bid for 75 per cent stake of Jet under the insolvency res...
10:16, 06/30/2019

"We Were Cocked Loaded": Trump's Take On Iran Attack Plan Faces Scrutiny US President Donald Trump on Friday described a nail-biting decision to call off an imminent attack on Iran in order to avoid disproportionate casual...
04:48, 06/22/2019

U.S. reviews export requests to Huawei with 'highest scrutiny': Commerce Department The U.S. government said on Wednesday it was reviewing license requests from U.S. companies seeking to export products to China's Huawei Technologies...
02:16, 07/04/2019

U.S. reviewing requests to export to Huawei with 'highest scrutiny' -Commerce Dept The U.S. government said on Wednesday it was reviewing license requests from U.S. companies seeking to export products to China's Huawei Technologies...
21:00, 07/03/2019

U.S. reviewing requests to export to Huawei with highest 'scrutiny': Commerce Department The U.S. government said on Wednesday it is reviewing license requests from U.S. companies to export products to China's Huawei Technologies Co Ltd "...
19:32, 07/03/2019

Apple Touts New Privacy Features Amid Scrutiny of Tech Giants Apple sought to tout itself as a digital-privacy crusader with an anonymous login system and tools that prevent apps from tracking a user’s location,...
01:00, 06/04/2019

France Steps Up Global Tech Scrutiny With Social-Media Policing France plans to give regulators sweeping power to audit and fine large social-media companies like Facebook if they don’t adequately remove hateful c...
12:00, 05/10/2019

Tesla faced U.S. agency scrutiny last year over Model 3 safety claims Electric carmaker Tesla Inc received a cease-and-desist letter last year from U.S. regulators for making "misleading statements" over safety ratings...
18:32, 08/07/2019

"Zero Scrutiny": Trinamool's Derek O'Brien Slams Centre For RTI Bill Push The Trinamool Congress (TMC) this morning charged that the government was passing bills in Parliament without any "scrutiny" and said a united Opposi...
09:16, 07/24/2019

UPDATE 1-Trump's praise of Lewandowski for U.S. Senate sparks scrutiny of his lobbying President Donald Trump waded into an internal Republican fight in New Hampshire ahead of his trip there on Thursday, advocating that his former presi...
09:00, 08/16/2019

Singapore steps up scrutiny of shell firms to combat money laundering Singapore's position as one of the world's leading financial centers and a trade hub make it particularly vulnerable to money laundering du...
04:00, 08/13/2019

U.S. federal death penalty protocol faces fresh legal scrutiny Plans by President Donald Trump's administration to resume executions of inmates sentenced to death for federal crimes is set to face a stiff court c...
02:16, 08/01/2019

Too gaffe-prone to be president? Biden's blunders prompt fresh scrutiny The former vice-president has cultivated a reputation for saying the wrong thing – but has it evolved into a 2020 liability?Throughout Joe Biden’s de...
18:32, 08/15/2019

Brazil’s Judiciary, Once Symbol of Anti-Corruption Drive, Now Faces Scrutiny Decisions by top justices have begun to turn the population against them after years in which the judiciary had grown in the population’s esteem as t...
21:00, 04/28/2019

Puerto Rico faces tougher scrutiny over federal Medicaid funding U.S. lawmakers on Wednesday called for heightened scrutiny of Puerto Rico's Medicaid program as the bankrupt territory seeks increased federal health...
01:00, 07/18/2019

Britain’s Prince Andrew faces new scrutiny for ties to Jeffrey Epstein Buckingham Palace has never been able to explain a racy 2001 photo of the Duke of York with a then-teenager who claims Jeffrey Epstein paid her to ha...
01:48, 08/14/2019

A Trump Friend, Under Scrutiny by Prosecutors, Appears at California Fund-Raisers Thomas J. Barrack Jr. attended two events with the president this week in California. Prosecutors have questioned him in their investigation of forei...
01:00, 09/19/2019

Analysts doubt feds will go 'nuclear' on big tech, but see the increased scrutiny as a growing risk Analysts say the likelihood of a "nuclear option" from regulators — like a break-up of tech conglomerates forcing them to expose search algorithms — ...
19:16, 06/04/2019

Amazon profits fall short as company faces protests and government scrutiny Second-quarter earnings lower than expected amid threat of government anti-monopoly actionAmazon reported lower-than-expected profits in its second q...
02:48, 07/26/2019

Car-hailing giants face risk of suspensions in Shanghai as regulatory scrutiny rises Two of the country’s major car-hailing services providers, Didi Chuxing and Meituan Dianping, have been fined 5.5 million yuan and 1.47 million yuan,...
16:00, 08/16/2019

Jeremy Hunt calls Boris Johnson 'a coward' for not facing public scrutiny Boris Johnson's final rival in the race to become Britain's next prime minister has accused him of being a coward for avoiding public scrutiny, as Jo...
17:16, 06/24/2019

UPDATE 1-Air Canada's planned Transat acquisition requires additional scrutiny -minister Air Canada's planned acquisition of Transat AT raises issues of public interest and will require additional scrutiny, including the impact on airline...
00:16, 08/27/2019

UnitedHealth buys PatientsLikeMe, which faced Trump administration scrutiny over Chinese investor PatientsLikeMe was bought by UnitedHealth following a review by Trump's Treasury Department, which scrutinized the start-up because it's ba...
22:48, 06/24/2019

UPDATE 2-Tesla faced U.S. agency scrutiny last year over Model 3 safety claims Electric carmaker Tesla Inc received a cease-and-desist letter last year from U.S. regulators for making "misleading statements" over safety ratings ...
18:32, 08/07/2019

UPDATE 1-Tesla faced U.S. agency scrutiny last year over Model 3 safety claims Tesla Inc received a cease-and-desist letter last year from the U.S. National Highway Traffic Safety Administration (NHTSA) for making misleading sta...
16:32, 08/07/2019

Facebook’s Libra partners remain cautious amid growing scrutiny from regulators Facebook‘s Libra partners have reportedly signed non-binding agreements, meaning they’re not obliged to promote or use the digital token and can aban...
14:16, 06/26/2019

Banking while black: Minority business owners face worse treatment and more scrutiny White men seeking small business loans were treated better than more-qualified black and Hispanic counterparts, according to a new study by the Natio...
21:00, 09/06/2019

UPDATE 2-U.S. reviews export requests to Huawei with 'highest scrutiny' -Commerce Dept The U.S. government said on Wednesday it was reviewing license requests from U.S. companies seeking to export products to China's Huawei Technologies...
03:00, 07/04/2019

After smashing vial, China’s Sun Yang brings scrutiny, controversy to swimming championships Latest doping scandal casts dark cloud over sport. “I think all of us would say that we’re racing dopers at some point,” said one American, “and we s...
17:00, 07/21/2019

Wisconsin high school football coach under scrutiny after clothes-lining student When two students ran onto the field in the middle of a high school football game in Wisconsin, an assistant coach clothes-lined one to the ground. ...
06:48, 09/17/2019

Tech monopoly? Congress increases antitrust scrutiny on Facebook, Google, Amazon House judiciary committee launches investigation into whether current laws and enforcement are enough to address competition issuesCongress is launch...
03:48, 06/04/2019

Buttigieg facing scrutiny as family of black man killed by cop plans lawsuit against city A lawyer for the family of a black man killed by an Indiana police officer says South Bend Mayor Pete Buttigieg hasn’t been “proactive” about officer...
13:48, 06/22/2019

John F. Kennedy Jr.’s wife Carolyn Bessette ‘felt trapped’ trying to cope with media scrutiny, says pal John F. Kennedy Jr. reportedly had a hard time understanding why his wife, Carolyn Bessette Kennedy, was struggling with the intense media scrutiny t...
14:00, 07/05/2019

Acosta's succesor at Labor faces scrutiny for work with disgraced lobbyist Jack Abramoff Incoming acting Labor Secretary Patrick Pizzella will take the helm of the department after the resignation Friday of Alex Acosta, who faced scrutiny...
20:16, 07/12/2019

Britain's investment funds face scrutiny as Bank of England's Carney blasts liquidity 'lie' The U.K. fund industry is facing calls for new regulation with Bank of England Governor Mark Carney telling lawmakers that some investment funds are ...
16:16, 06/27/2019

Google receives demand for documents from Justice Dept., acknowledging federal antitrust scrutiny Google said Friday it had received a legal demand for records from the Justice Department related to the tech giant's prior antitrust investigations,...
07:00, 09/07/2019

Prince Andrew's link to Jeffrey Epstein draws new scrutiny after suicide, document dump Reverberations from Jeffrey Epstein’s apparent suicide in a federal lockup are being felt across the Atlantic, where the investigation into the disgr...
00:16, 08/14/2019

Trump campaign manager Brad Parscale remains on defense after scrutiny over financial ties The Trump campaign is fending off questions about recent actions and comments from campaign manager Brad Parscale amid a torrent of criticism over th...
02:48, 09/10/2019

U.S. blocks Chinese state-owned telecom giant out of security concerns, threatens more scrutiny U.S. officials on Thursday blocked a Chinese state-owned telecom company from operating here and offering phone services to American customers, while...
01:00, 05/10/2019

California middle school teacher draws scrutiny for giving students gender identity cards A middle school science teacher in California caused an uproar this week for giving his students a "Gender Unicorn" sheet that explained gender ident...
14:32, 08/11/2019

Trump defends 'excellent' labor secretary amid scrutiny over Epstein plea deal – live Donald Trump ignores calls for Alexander Acosta to resign over role in securing a lenient 2008 plea deal for financier Jeffrey EpsteinSign up for the...
23:48, 07/09/2019

Ex-defense chief Jim Mattis joins General Dynamics amid rising scrutiny of DC ties to business Jim Mattis, the retired Marine general who served as President Trump's first defense secretary, is joining the board of contractor General Dynamics j...
21:32, 08/09/2019

Daily on Healthcare, Presented by American Association of Kidney Patients: Warren, 70, breezes past scrutiny of her age Subscribe today to the Washington Examiner magazine and get Washington Briefing: politics and policy stories that will keep you up to date with what'...
17:48, 09/06/2019

Facebook is raising the minimum wage of its contractors and content moderators after facing scrutiny over low pay and 'inhumane' working conditions (FB) AP Photo/Tony Avelar Facebook is increasing wages for its US contract workers. Content reviewers are getting pay bumps, as are roles like janitors a...
03:16, 05/14/2019

Alex Acosta resigns as labor secretary amid intense scrutiny of his handling of Jeffrey Epstein case Epstein, a financier, was indicted this week on charges of sex trafficking. In 2008, Acosta signed off on a plea deal for Epstein after similar accus...
16:48, 07/12/2019

Coca-Cola, PepsiCo break ties with plastic lobbying group amid mounting scrutiny over pollution The beverage giants join other companies like Clorox, Becton Dickinson and Ecolab, which ended memberships with the Plastics Industry Association las...
02:32, 07/24/2019

Josh Hawley is a Fraud In May, first-term Republican Sen. Josh Hawley delivered the commencement address at the King’s College, a small Christian liberal arts college locat...
23:32, 07/25/2019

|TwitterCEOhackhighlightsdangersof'SIMswap'fraud Even with considerable security precautions in place, Twitter chief executive Jack Dorsey became the victim of an embarrassing compromise when attack...
02:01, 09/05/2019

N4T Investigators: Prescription Fraud TUCSON – State authorities have launched an investigation over claims that an employee of a local cancer center has been stealing opioids that ...
20:32, 07/17/2019

Banking while black: Minority business owners with better credit scores than white counterparts face worse treatment and more scrutiny Black and Hispanic men seeking small business loans faced more scrutiny and worse treatment from bank officers than less qualified white men, accordi...
21:00, 09/06/2019

| Four killed over withcraft allegations in India Four members of a family including two women have been killed by fellow villagers in central India's tribal heartland over allegations of witchcraft,...
15:48, 07/21/2019

Allegations against top priest under review after AP report The Catholic Church in Texas says it is reviewing allegations that a top monsignor continued to hear a married woman's confessions after luring her i...
00:00, 06/08/2019

Huawei under probe by U.S. prosecutors over new allegations: WSJ U.S. prosecutors are investigating new instances of alleged technology theft by Chinese telecommunication equipment maker Huawei Technologies Co Ltd,...
05:48, 08/30/2019

Huawei under probe by U.S. prosecutors for new allegations: WSJ U.S. prosecutors are investigating new instances of alleged technology theft by Chinese telecommunication equipment maker Huawei Technologies Co Ltd,...
21:16, 08/29/2019

McConnell: Allegations against Epstein horrendous Senate Majority Leader Mitch McConnell called the sex trafficking accusations against billionaire financier Jeffrey Epstein "horrendous," but said he...
00:00, 07/10/2019

|SARS:Kieswetterwillrespectprocessfollowing'bullying'allegations The South African Revenue Service (SARS) said in a statement on Monday that it had noted the recent Sunday Times article relating to allegations agai...
20:00, 07/08/2019

AOC attacks Amazon with ‘absurd’ allegations In case you missed it, Alexandria Ocasio-Cortez — aka AOC — picked quite a fight last week. On ABC News’ “This Week” last Sunday, she attacked Amazon...
15:32, 06/23/2019

Here’s what to know about the renewed allegations against Brett Kavanaugh The new allegation has elicited calls from some Democratic presidential contenders for Kavanaugh’s impeachment and strong defenses of Kavanaugh from ...
03:48, 09/17/2019

| Ronaldo 'embarrassed' by rape allegations Juventus star Cristiano Ronaldo has admitted he felt "embarrassed" as he tried to shield his family from allegations he raped a woman in the United S...
09:16, 09/17/2019

33 Russians face new doping allegations MOSCOW (AP) — The Russian anti-doping agency says it plans to file doping cases against 33 athletes from a range of sports for using banned treatment...
14:16, 06/17/2019

Elizabeth Warren is a policy fraud When Massachusetts Sen. Elizabeth Warren speaks, liberals swoon over her supposed mastery of policy. She markets T-shirts emblazoned with her refrain...
12:00, 08/01/2019

Rita Ora's former accountant jailed over £3m fraud An accountant with high-profile clients such as singer Rita Ora and World Cup-winning rugby player Matt Dawson has been jailed for more than five yea...
21:16, 05/08/2019

Man arrested for fraud, theft in Sahuarita SAHUARITA – A man was taken into custody Thursday in connection to a vehicle theft that occurred April 21 in the parking lot of a grocery store...
02:16, 05/31/2019

SEC charges ex-Apple supplier with fraud One of the most famous lines in movie history was said during 1967's The Graduate. College grad Benjamin Braddock, played by a very young Dustin Hoff...
10:48, 05/04/2019

Nissan CEO Saikawa resigns following corruption allegations The Japanese car manufacturing giant Nissan has announced the resignation of CEO Hiroto Saikawa. His exit comes as company struggles with plunging pr...
23:00, 09/09/2019

Tennessee leader says he believes sex assault allegations NASHVILLE, Tenn. (AP) — A key Republican leader who is next in line to take over the Tennessee House says he believes the women who have accused a Re...
00:48, 05/23/2019

| Lopez denies match fixing allegations Spanish tennis player Feliciano Lopez categorically denied a report that a match he and doubles partner Marc Lopez lost at Wimbledon in 2017 was fixe...
01:32, 06/20/2019

New corruption allegations hit Puerto Rico’s government SAN JUAN, Puerto Rico (AP) — A top Puerto Rico official says he has appeared before a federal grand jury investigating a former government adviser in...
17:32, 06/25/2019

Venezuela Opposition Threatened by Embezzlement Allegations Accusations that two opposition activists pilfered tens of thousands of dollars is threatening to become an embarrassment for a coalition that is hea...
14:00, 06/19/2019

Trump denies rape allegations by US columnist A New York-based advice columnist has accused US President Donald Trump of sexually assaulting her in a department store. Trump has denied the allega...
15:48, 06/22/2019

Nike 'very concerned' over Neymar rape allegations Nike says it is "very concerned" by the rape allegations against Brazil star Neymar, casting doubt over its partnership with the world's most expensi...
17:32, 06/07/2019

Ronaldo: I felt embarrassed by rape allegations Cristiano Ronaldo, who is still facing a civil rape case in Las Vegas, said in an interview this week that he felt "embarrassed" by the allegations a...
20:32, 09/16/2019

Kevin Spacey questioned over UK sex assault allegations Scotland Yard detectives reportedly travelled to US to interview him under cautionThe actor Kevin Spacey has been questioned by Scotland Yard detecti...
19:16, 07/06/2019

Lakers' Pelinka denies 'backstabbing' allegations Los Angeles Lakers general manager Rob Pelinka defended himself Monday after former Lakers executive Magic Johnson accused Pelinka of "backstabbing" ...
00:16, 05/21/2019

UN calls for probe into allegations of torture in Lebanon BEIRUT (AP) — The U.N. High Commissioner for Human Rights is calling for “a thorough, effective and independent investigation” into the d...
15:16, 05/14/2019

| Neymar denies he raped woman after allegations Neymar has denied raping a woman who accused him of sexually assaulting her at a Paris hotel, with his father claiming he is the victim of blackmail....
13:00, 06/02/2019

Greater protection for veterans from war crimes allegations Serving military personnel and veterans facing investigations over alleged historical offences are to get greater legal protection under proposals to...
05:48, 05/15/2019

Goa Congress Rebels "Came To Us For Development": BJP Rejects Allegations Ten out of 15 Congress lawmakers split from the party and joined the BJP, are in Delhi to meet BJP chief Amit Shah. Chief Minister Pramod Sawant, who...
13:16, 07/11/2019

Study: Illinois sometimes brushes aside abuse allegations CHICAGO (AP) — A study has found that Illinois’ child welfare agency is so intent on keeping children with their parents and out of foster care...
11:16, 05/15/2019

Sri Lanka Muslim gov't leaders resign over allegations Sri Lankan Muslim politicians holding top government positions have resigned, saying they want to enable the government to investigate allegations ag...
20:16, 06/03/2019

NASA Is Investigating Allegations of Extraterrestrial Crime We might have our first-ever case of space crime on our hands, folks. Though I don’t suspect it’s the kind that’d attract interstellar bounty hunters...
05:48, 08/25/2019

Sri Lanka Muslim gov’t leaders resign over allegations COLOMBO, Sri Lanka (AP) — Sri Lankan Muslim politicians holding top government positions have resigned, saying they want to enable the government to ...
17:00, 06/03/2019

IOC investigates allegations of bribery over Rio’s 2016 Olympic bid • Former state governor accuses nine members of corruption• Sergey Bubka among those named by Sérgio CabralThe International Olympic Committee is to ...
17:32, 07/05/2019

VW CEO says diesel scandal allegations unfounded, report says German prosecutors are investigating whether VW executives, including CEO Herbert Diess and Chairman Hans Dieter Poetsch, should have made a regulato...
21:16, 05/31/2019

Huawei Denies US Allegations of Technology Theft Beleaguered Chinese telecom giant Huawei on Tuesday denied accusations reported in the Wall Street Journal that it stole technology from a Portuguese...
10:32, 09/03/2019

CFK sits through dramatic allegations of corruption in first trial Fernández de Kirchner spent much of the session liaising with her lawyer and occasionally checking her phone as the court read out a series of dramat...
21:32, 05/21/2019

Lawyer for former priest denies new sex abuse allegations LANSING, Mich. (AP) — A lawyer for a former Catholic priest facing sexual abuse charges as part of the Michigan attorney general’s ongoing inve...
15:32, 06/28/2019

Allegations Confirmed Against BJD Lawmaker Who Made Engineer Do Sit-Ups An administrative inquiry has confirmed allegations against a newly elected Biju Janata Dal lawmaker that he "manhandled" and "insulted" a junior Pub...
14:48, 06/10/2019

Marathoner found dead after cheating allegations A 70-year-old runner who was recently disqualified from the L.A. Marathon for cutting the course was found dead in Los Angeles on Thursday, according...
23:48, 07/05/2019

What's Going On With Those Child Porn Allegations Against Alex Jones New details surfaced Monday concerning the allegations that child pornography had been discovered on a server linked to conspiracy theorist and radio...
09:00, 06/18/2019

VW CEO says dieselgate disclosure allegations unfounded - Tagesspiegel Volkswagen Chief Executive Herbert Diess told German daily Tagesspiegel that he did not fail in his duty to inform markets about the gravity of VW's ...
16:48, 05/31/2019

Ex-Barclays CEO Varley cleared of fraud charges Former Barclays CEO John Varley was acquitted of fraud charges on Friday after senior judges said there was insufficient evidence against him in a ca...
17:00, 06/21/2019

Fake ad blocker extensions used in ad fraud scheme Users trying to clean up their web browsing experience by installing an ad blocking extension may want to think twice as new research from AdGuard ha...
02:48, 09/18/2019

Three more former Abraaj executives face U.S. fraud charges U.S. prosecutors on Thursday unveiled criminal charges against three more former executives of collapsed Dubai private equity firm Abraaj Capital Ltd...
20:48, 06/13/2019

4 from Indiana sentenced for veterans' fundraising fraud Four southern Indiana residents have been sentenced after authorities say they pocketed more than $125,000 through fundraisers touted as benefiting v...
17:32, 05/31/2019

Ireland and Apple fighting EU over $14B tax fraud accusation The Irish government and Apple denied the accusation that the government provides illegal state aid and tax benefits to the iPhone, saying the Europe...
16:48, 09/17/2019

4 from Indiana sentenced for veterans’ fundraising fraud NEW ALBANY, Ind. (AP) — Four southern Indiana residents have been sentenced after authorities say they pocketed more than $125,000 through fundraiser...
18:16, 05/31/2019

Exchanges Shy Away From Mini-IPOs After Fraud Concerns Nasdaq Inc. and the New York Stock Exchange are pulling back from a fast-track IPO process for small companies known as Reg A+, following a spate of ...
00:32, 06/11/2019

Facebook met with Dutch regulators over ad fraud: lawyer Facebook is in talks with Dutch regulators about how to stop criminals who place advertisements for scam products on the internet company's platform,...
19:32, 06/05/2019

OVPD need help in identifying woman accused of fraud TUCSON – Oro Valley Police Department is on the lookout for a woman who allegedly used a fake ID and check at a Hobby Lobby on the northwest si...
05:32, 05/14/2019

Former hospital pharmacy director gets 4 years for fraud OMAHA, Neb. (AP) — A former pharmacy director has been sentenced to four years in prison for stealing more than $4.6 million from an Omaha hospital. ...
14:48, 06/25/2019

'The misdeeds of a few': Nigeria speaks out over $46m fraud case Government says it will not stand in way of justice after 77 Nigerian nationals are among 80 suspects indicted in US Nigeria’s federal government has...
19:16, 08/29/2019

Whistleblower accuses GE of fraud and misleading investors Investigator Harry Markopolos accused GE Thursday of engaging in accounting fraud, saying GE is heading for bankruptcy and is hiding losses.  &...
04:00, 08/16/2019

Manafort set to be arraigned on mortgage fraud charges NEW YORK (AP) — President Donald Trump’s imprisoned former campaign chairman, Paul Manafort, is set to be arraigned in New York City on state m...
11:32, 06/27/2019

Manafort pleads not guilty to NY fraud charges President Donald Trump's former campaign chairman has pleaded not guilty to state mortgage fraud charges in New York City. (June 27)  ...
00:16, 06/28/2019

N4T viewers help identify Sahuarita fraud suspect SAHUARITA, Ariz. – News 4 Tucson viewers helped Sahuarita Police Department identify a suspected thief who used stolen credits cards throughout the T...
15:32, 07/16/2019

Tucson man sentenced for Medicare fraud scheme TUCSON – A licensed podiatrist was sentenced on Friday to 24 months in prison for his role in a scheme that defrauded Medicare out of thousands of do...
23:16, 05/21/2019

Trump pardons friend who was convicted of fraud US President Donald Trump has pardoned former media mogul Conrad Black, who served more than three years in prison after being convicted of fraud and...
10:00, 05/16/2019

Ex-Autonomy CFO sentenced in US to 5 years prison over HP fraud The former chief financial officer of British software company Autonomy was sentenced on Monday to five years in prison, after a U.S. jury found him ...
02:00, 05/14/2019

Police need to step up and treat fraud seriously, says top law enforcer Fraud has been a "Cinderella crime" for too long and must be taken far more seriously by police to stop criminals plundering the wealth of law-abidin...
19:00, 09/03/2019

Ex-Sacramento Kings executive gets 7 years for fraud SAN FRANCISCO (AP) — A federal judge has sentenced a former top Sacramento Kings executive to seven years in prison for wire fraud and aggravated ide...
02:00, 06/25/2019

U.S.: Fraud made ex-NIADA leader millions Andrew Gabler, who resigned as president of the National Independent Automobile Dealers Association earlier this year, faces bank fraud and wire frau...
10:32, 08/19/2019

Visa to Test Advanced AI to Prevent Fraud The company is rolling out a platform to help its engineers quickly test advanced artificial-intelligence algorithms aimed at detecting and preventin...
01:32, 08/08/2019

India's PNB says detects 38 billion rupee fraud India's state-run Punjab National Bank (PNB) on Saturday said it had reported a borrowing fraud of 38.05 billion Indian rupees ($556 million) in Bhus...
22:00, 07/06/2019

Brees awarded $6M in diamond fraud lawsuit A jury has awarded more than $6 million to Saints quarterback Drew Brees in a lawsuit that claimed a San Diego County jeweler sold him overpriced dia...
10:00, 06/22/2019

AT&T will automatically block fraud calls for new customers AT&T is making quick use of FCC rules explicitly allowing carriers to block robocalls by default. The network will start automatically blocking ...
23:16, 07/09/2019

They Were Promised Coding Jobs in Appalachia. Now They Say It Was a Fraud. Mined Minds came into West Virginia espousing a certain dogma, fostered in the world of start-ups and TED Talks. Students found an erratic operation....
00:00, 05/13/2019

Special election in NC after alleged ballot fraud Voters in North Carolina return to the polls in the 9th Congressional District, where last year’s U.S. House election was scrapped after suspec...
10:48, 09/09/2019

Facebook sues two app developers for click fraud Facebook has filed a lawsuit today against two Android app developers for infecting their users with malware that faked clicks on ads. Both the Hong ...
05:32, 08/07/2019

Dwight Howard: Dealing with sexuality allegations ‘set me free’ Dwight Howard fought through the hurt and found a new level of freedom. The Memphis Grizzlies center said during a two-part interview on Fox Sports 1...
02:00, 07/17/2019

Domingo to return to the stage amid harassment allegations Placido Domingo appears on stage at the Salzburg Festival this weekend as he performs for the first time since multiple women have accused him of sex...
01:48, 08/24/2019

Slew of women come forward with new allegations against Epstein: report At least a dozen alleged victims of multimillionaire pedophile Jeffrey Epstein have come forward to lawyers in New York and Florida with new allegati...
08:00, 07/12/2019

U.S. Prosecutors Probe Huawei on New Allegations of Technology Theft Investigators are looking into episodes in which Huawei was accused of stealing intellectual property from people and companies and how it recruited ...
03:16, 08/30/2019

Jacob Zuma Says Corruption Allegations Were a Conspiracy to Oust Him The former president of South Africa is accused of taking part in systematic looting of state resources by wealthy allies and African National Congre...
18:16, 07/15/2019

Inaction on Kavanaugh allegations reignites political rancor Sen. Christopher A. Coons, who urged “follow up” four days before Brett M. Kavanaugh was confirmed to the Supreme Court, questions “constrained” FBI ...
04:16, 09/17/2019

African football president under questioning over corruption allegations • Ahmad Ahmad being questioned by French authorities• Official escorted from Paris hotel on Thursday morningFifa has confirmed that the Confederation...
20:00, 06/06/2019

Calls for Kavanaugh’s Impeachment Come Amid New Misconduct Allegations President Trump and other Republicans defended the Supreme Court justice after a New York Times essay described a previously unreported story about h...
06:00, 09/16/2019

Shakira Appears in Spanish Court Over Tax Evasion Allegations Shakira is denying any wrongdoing with regard to her tax evasion case in Spain. In December, prosecutors charged the 42-year-old Latin pop star for ...
20:16, 06/06/2019

Plácido Domingo: US opera houses respond to 'concerning' allegations Domingo, who has been accused of sexual harassment by several women, has seen an invitation rescinded as internal investigations are mountedThe Phila...
02:48, 08/14/2019

Wells Fargo to pay at least $385 million to settle scam allegations Wells Fargo agreed to pay at least $385 million to settle a class-action lawsuit that it allegedly scammed millions of auto-loan customers into buyin...
08:32, 06/08/2019

44 years. 41 molestation allegations. How the past caught up to a former Olympian A 13-month reporting effort by Outside the Lines uncovered 41 allegations of molestation against Conrad Mainwaring, a 1976 Olympian and former coach ...
01:32, 08/02/2019

4 Arrests In 2 Days in UP Over Allegations of "Defaming" Yogi Adityanath A man has been arrested in Gorakhpur for allegedly "defaming" Uttar Pradesh Chief Minister Yogi Adityanath on social media. This is the fourth such a...
08:16, 06/10/2019

Gautam Gambhir, Furious At Atishi Allegations, Threatens To Sue AAP Gautam Gambhir, the BJP's East Delhi candidate, said today that he would file a defamation case after the Aam Aadmi Party (AAP) accused him of circul...
17:16, 05/09/2019

Jim Cramer weighs in on whistleblower allegations against General Electric Shares of General Electric fell in the pre-market Thursday after Madoff whistleblower Harry Markopolos released a report alleging that GE has masked ...
02:00, 08/16/2019

DA reviewing grade-fix allegations at Maspeth High School Authorities are looking into a grade-fixing scandal at a city high school that boasts a near-perfect graduation rate, the Queens District Attorney’s ...
09:17, 09/17/2019

Man sues church, Episcopal diocese after abuse allegations TUCSON — A local man is suing Grace Saint Paul’s Episcopal Church and the Episcopal Diocese of Arizona for allegedly ignoring credible accusati...
06:48, 07/23/2019

Ryan Adams breaks silence after abuse allegations: ‘I have a lot to say’ "I’ve lost friends who have passed away in this time of self reflection and silence. I can’t be like that. There’s been too much that mattered," Ryan...
03:48, 07/23/2019

Ronaldo will not face criminal charges over rape allegations Football star Cristiano Ronaldo will not face criminal charges over allegations of sexual assault in Las Vegas 10 years ago, US prosecutors have said...
01:48, 07/23/2019

OB-GYN doctor faces multiple sexual misconduct allegations A Mississippi doctor faces multiple allegations of sexual misconduct — including fathering two children with patients and inserting abortion-inducing...
03:00, 07/12/2019

Gender discrimination blamed for Malawi election allegations A group of women in Malawi say Electoral Commission head Jane Ansah is being targeted because of her gender for her part in May's disputed election. ...
03:32, 07/11/2019

Why Antonio Brown rape allegations were hidden from the Patriots There is a reason why the Patriots were blindsided by the rape allegations against Antonio Brown that surfaced days after they signed the controversi...
17:32, 09/13/2019

CBS responds to Pauley Perrette's harassment allegations Pauley Perrette, a star of "NCIS," left that series in May 2018, and on Twitter, she has recently blamed star Mark Harmon, of whom she says she'...
20:32, 08/02/2019

Platini taken into custody over 2022 World Cup corruption allegations Disgraced former UEFA President Michel Platini has been taken into custody as part of a corruption investigation over the awarding of the 2022 World ...
13:32, 06/18/2019

Chief Justice Appears Before Top Court Panel On Allegations Against Him Chief Justice of India Ranjan Gogoi has agreed to appear before the three-member in-house committee that is looking into the sexual harassment allega...
23:32, 05/01/2019

Trinamool Dismisses PM's Allegations On Killing Of BJP Workers In Bengal The Trinamool Congress Monday dismissed as "baseless" Prime Minister Narendra Modi's allegations on killing of BJP workers in West Bengal and claimed...
10:16, 05/28/2019

North Carolina GOP pushes back on redistricting allegations RALEIGH, N.C. (AP) — Attorneys for North Carolina Republican lawmakers are pushing back hard in state court over accusations the legislators misled f...
02:48, 06/18/2019

Afghan presidential palace rocked by sex harassment allegations High-powered women in Afghanistan have been mobbed on social media after a former official accused them of trading sexual favors for government posts...
14:48, 05/30/2019

"My Speech Came From Heart": Mahua Moitra On Plagiarism Allegations Mahua Moitra, the Trinamool Congress lawmaker whose comments in parliament on "seven signs of fascism" went viral last week, has hit out at allegatio...
19:48, 07/03/2019

French prosecutors lay out allegations against former IAAF chief Diack French prosecutors have described a web of corruption once rife in world athletics, including bribes paid to cover up athletes' positive drugs tests,...
16:48, 05/21/2019

Over Allegations Of EVM Swap, UP Alliance Candidate Sits On Protest Afzal Ansari, the Samajwadi Party-Bahujan Samaj Party joint candidate from Uttar Pradesh's Mirzapur, has sat on protest outside the strongroom where ...
00:16, 05/21/2019

Spanish footballers arrested over match-fixing allegations Former Real Madrid footballer Raul Bravo is among a number of first and second division players and officials who have been arrested in Spain over ma...
01:32, 05/29/2019

Allegations remain in forefront for Kavanaugh, 7 months after his confirmation Seven months after he joined the US Supreme Court, the cloud of Christine Blasey Ford's sexual assault allegations still hangs over Justice Brett Kav...
17:32, 05/03/2019

Daimler Cuts Outlook on Fresh Diesel Allegations Shares of Daimler fell almost 5% after the maker of Mercedes-Benz luxury cars issued a profit warning late Sunday related to a government recall of v...
13:00, 06/24/2019

Chief of major K-pop label steps down over drug allegations The founder of one of the most successful K-Pop music agencies has stepped down amid accusations that he tried to cover up alleged drug use by one of...
11:32, 06/14/2019

Iraqi PM denies allegations attack drones took off from Iraq BAGHDAD (AP) — Iraq’s prime minister is denying allegations that drones which targeted Saudi oil pipelines last month could have taken off from...
12:32, 06/26/2019

US Catholic Church reports big rise in sex-abuse allegations Quantifying its vast sex-abuse crisis, the U.S. Roman Catholic Church said Friday that allegations of child sex abuse by clerics more than doubled in...
01:32, 06/01/2019

"Cut-Paste" Allegations: Jharkhand Minister After Man Dies In Mob Attack A minister in Jharkhand has said it is wrong to politicise mob killings - like the incident in Saraikela-Kharsawan district where a 24-year-old man w...
12:48, 06/24/2019

FBI raids MyPayrollHR owner’s home in $35M fraud probe FBI agents raided the upstate home of a payroll company owner embroiled in a potential $35 million fraud, the bureau said Tuesday. A squad of investi...
20:48, 09/18/2019

Former Brixmor Property Executives Charged With Accounting Fraud The former chief executive officer of shopping-center owner Brixmor Property Group Inc. and his finance chief were charged with accounting fraud for ...
09:00, 08/02/2019

Bart Reagor: ‘I don't have anything to hide' amid fraud charges Bart Reagor says in a video released by a Houston consulting firm that he had no idea rampant floorplanning fraud was occurring beneath him at his no...
22:32, 06/24/2019

Spain deports 94 Taiwanese to Beijing for telecom fraud Ninety-four people from Taiwan landed in Beijing on Friday after being deported from Spain as part of a joint operation against telecom fraud launche...
10:48, 06/07/2019

25 Californians charged with $150M in health care fraud LOS ANGELES (AP) — Twenty-five Southern California doctors and others are accused of billing Medicare and other health plans for $150 million in frau...
08:01, 09/19/2019

FCA issues £45.5m fine over HBOS Reading fraud scandal Bank of Scotland (BoS) has been fined £45.5m by the City regulator for failures to disclose suspicions of fraud at its scandal-hit Reading branc...
16:32, 06/21/2019

Former HP boss Whitman says 'not protecting herself' in Autonomy fraud allegation Former Hewlett-Packard boss Meg Whitman denied on Thursday she was trying to protect her own reputation when she accused the leaders of Autonomy, the...
23:32, 06/06/2019

NFL QB Drew Brees awarded $6M in diamond fraud lawsuit New Orleans Saints quarterback Drew Brees won more than $6 million in a San Diego court Friday over a lawsuit that claimed he had been sold overprice...
13:16, 06/22/2019

PCSD: Credit card fraud suspect sought The man on the image is accused of credit card fraud. Anyone with information is asked to call 911. Courtesy: Pima County Sheriff’s Department. TUCSO...
19:16, 09/09/2019

Colombia arrests eight, breaks up $670 million VAT fraud 'cartel' Colombia has broken up a criminal network which helped companies evade some $670 million in value added taxes over the last 12 years, President Ivan ...
19:00, 08/08/2019

Shakira denies any wrongdoing in Spanish tax fraud case Shakira’s PR firm says she has denied any wrongdoing when she testified before a judge in an investigation into her alleged tax evasion in Spai...
14:32, 06/06/2019

U.S. charges ex-CEO, ex-CFO of Brixmor Property Group REIT with fraud A former chief executive officer and former chief financial officer of Brixmor Property Group Inc have been indicted on fraud and conspiracy charges...
22:32, 08/01/2019

Jeffrey Epstein had all the telltale signs of a fraud, but still had ‘em all fooled Jeffrey Epstein managed to creep his way into some of the highest places in the world on the back of a meticulously made-up mosaic of phony accolades...
13:01, 08/18/2019

Avenatti hires lawyer to represent him in fraud case SANTA ANA, Calif. (AP) — Attorney Michael Avenatti hired a lawyer to represent him Wednesday after a federal judge rejected his request for a public ...
22:32, 05/15/2019

PNB Detects Rs 3,805 Crore Fraud By Bhushan Power & Steel Bhushan Power and Steel, was among the first 12 companies referred by the RBI to a bankruptcy court for a debt resolution process under new insolvenc...
08:16, 07/07/2019

France orders Google to pay $1.1B to settle tax fraud case Authorities ordered tech giant Google Thursday to pay more than $1 billion after a lengthy examination into the company's business activities in Fran...
15:32, 09/13/2019

FBI investigating potential $35M payroll fraud in upstate New York The FBI is investigating the sudden shutdown of an upstate payroll processing company that left countless workers across the country with negative ba...
23:32, 09/12/2019

Kenya’s finance minister arrested for fraud, corruption Kenya’s criminal investigation chief says the country’s finance minister has been arrested for fraud and corruption charges over the construction of ...
15:16, 07/22/2019

Former UAW official pleads guilty to fraud, money laundering Former United Auto Workers official Michael Grimes pleaded guilty Wednesday to wire fraud and money laundering as part of an ongoing FBI corruption p...
22:32, 09/04/2019

Drew Brees awarded $6M in diamond-fraud lawsuit SAN DIEGO — A jury has awarded more than $6 million to New Orleans Saints quarterback Drew Brees in a lawsuit that claimed a San Diego County jeweler...
07:48, 06/22/2019

KPMG to pay $50 million for using stolen data, exam fraud: U.S. SEC KPMG LLC has agreed to pay a $50 million penalty over allegations former staffers used stolen information to alter some of the accounting firm's prev...
17:48, 06/17/2019

Avoiding ad networks is not an effective fraud prevention solution The right fraud detection alarms backed by data science and machine learning technology can identify all types of fraudulent app install activity.Rea...
06:32, 07/25/2019

Trump slams NYT story on Mexico pact as a ‘FRAUD’ and ‘hit job’ President Trump slammed The New York Times on Monday over an article on the administration’s immigration deal with Mexico that he called a “FRAUD” an...
15:16, 06/10/2019

Paul Manafort will be in Manhattan court for fraud, other charges President Trump’s former campaign manager Paul Manafort is scheduled to be arraigned Thursday in Manhattan Supreme Court on charges of residential mo...
03:32, 06/27/2019

Madoff Whistleblower alleges that GE is a 'bigger fraud than Enron' General Electric shares fell after Madoff whistleblower Harry Markopolos targets the conglomerate in a new report, calling it "a bigger fraud than En...
02:00, 08/16/2019

Manhattan developer busted in mortgage fraud scheme A noted Upper East Side real estate developer took out fraudulent loans that allowed her to blow millions on Rolexes, jewelry, gold coins and lavish ...
02:00, 07/11/2019

Ireland, Apple argue against $14B tax fraud accusation in EU court The Irish government and Apple denied the accusation that the government provides illegal state aid and tax benefits to the iPhone, saying the Europe...
22:32, 09/17/2019

Crash for cash – how to beat the insurance fraud scams Tips & advice 17 Sep, 2019 Crash for cash scams have received plenty of coverage in the media but what are they and how can car drivers...
02:00, 09/18/2019

How to freeze your credit to prevent fraud or identity theft Mangostar / Shutterstock.com Freezing your credit is a free way to stop activity on your credit report if you suspect your identity or data was brea...
02:00, 06/14/2019

Shakira appears before Spanish judge in tax fraud case BARCELONA, Spain (AP) — Shakira’s public relations firm says the Colombian pop musician has denied any wrongdoing when she testified before a j...
14:32, 06/06/2019

Apple's would-be sapphire glass supplier charged with fraud Not that long ago, Apple was going to build iPhone screens using sapphire glass, but that didn't work out so well. It loaned $578 million to a c...
20:48, 05/06/2019

SEC Moves to Ease Fraud Audits for Smaller Companies The Securities and Exchange Commission voted 3-1 to advance a proposed rule that would exempt public companies with less than $100 million in annual ...
18:48, 05/09/2019

Losing-Ass Rockets, At Long Last, Please Remove Yourselves To The Fraud Bin Immediately I’m sure most Rockets fans are lovely people. The Rockets have a fine basketball organization, as creative and nimble and determined as any in the NB...
13:00, 05/11/2019

Hackers stole cash from 100 Amazon sellers in 'serious' fraud Amazon and its sellers are now believed to be the victim of a substantial fraud campaign. A newly public legal filing obtained by Bloomberg has reve...
00:32, 05/09/2019

| Amnesty International suspends Zimbabwe office over 'fraud' Amnesty International has suspended its local branch in Zimbabwe after uncovering evidence of fraud, in the first such move by the rights advocacy gr...
12:48, 05/31/2019

Pastner accusers to face criminal fraud charge Ron Bell, a former friend of Ron Pastner who accused the Georgia Tech coach of sexually assaulting a woman, was charged with providing false informat...
00:32, 05/22/2019

Kentucky doctor convicted of fraud sentenced to 5 years COVINGTON, Ky. (AP) — A Kentucky doctor convicted of health care fraud has been sentenced to five years in prison and ordered to pay $1 million in re...
16:00, 05/03/2019

Paytm Mall Says Up To Rs 10-Crore Cashback Fraud Detected According to Forrester Research, the market share of Paytm Mall almost halved in 2018 -- to 3 per cent from 5.6 per cent in 2017. The audit reportedl...
09:00, 05/15/2019

Prosecutor: Proof of election fraud in US House race in Va. NORFOLK, Va. (AP) — A special prosecutor in Virginia says he’s presented two indictments of election fraud against a person who worked on a Rep...
23:00, 05/06/2019

Online Ad Fraud Is Down, Study Finds---or at Least It's Harder to Detect Marketers are expected to waste $5.8 billion this year on buying online ads that will be viewed by bots instead of humans—an 11% decline from the amo...
17:00, 05/01/2019

Six Years Ago, He Helped Expose VW’s Diesel Fraud. This Year, G.M. Let Him Go. Hemanth Kappanna’s research helped plunge Volkswagen into a scandal that continues to plague it. In February, he got two months’ pay and a one-way ti...
22:32, 05/06/2019

Former Abraaj executive gets bail in New York in fraud case A U.S. district court has granted bail to a former managing partner of collapsed private equity firm Abraaj, Mustafa Abdel-Wadood, on condition that ...
16:48, 04/30/2019

Virginia airline founder charged with fraud, tax evasion NEWPORT NEWS, Va. (AP) — The leader of an ill-fated effort to revive the People Express airline has been indicted on fraud and tax evasion charges. T...
16:32, 05/22/2019

Google to Refund Advertisers After Suit Over Fraud Scheme Google has agreed to refund advertisers for ads purchased through its ad marketplaces that ran on websites with fraudulent traffic, following a lawsu...
06:32, 05/18/2019

Ex-Autonomy CFO jailed for five years over Hewlett-Packard fraud Sushovan Hussain also fined $4m by US district judge over role of sale in British firm to Hewlett-PackardThe former chief financial officer of Autono...
05:16, 05/14/2019

Fraud trial abandoned because expert witness had no expertise Past carbon credit convictions may be unsafe after Andrew Ager found to be unqualifiedThe safety of convictions secured in more than 20 fraud trials ...
23:32, 05/29/2019

Ex-Goldman exec in court in Malaysia fraud case A former Goldman Sachs executive accused in the alleged multibillion-dollar ransacking of a Malaysian state investment fund made an initial court app...
03:16, 05/07/2019

Ticketmaster fights ticket fraud with 'refreshing' barcodes Ticketmaster is trying a new way to combat ticket fraud: make the ticket change on its own. It's introducing a SafeTix system that gives ticket...
21:48, 05/15/2019

Bank transfer fraud victims to get refunds under new code Bank account holders who are tricked into transferring money to fraudsters could be entitled to reimbursement under a new voluntary industry code com...
10:32, 05/28/2019

Cristiano Ronaldo will not face criminal charges over rape allegations Juventus star had been accused of 2009 assault in Las VegasProsecutor says there is not enough evidence to bring chargesProsecutors in Las Vegas say ...
23:16, 07/22/2019

Antonio Brown agent’s questionable defense against rape allegations " I myself am a father. I have two children, two daughters, that I love very much, along with my wife. I wouldn't be doing this interview if I d...
19:49, 09/12/2019

Montreal Liberal candidate turfed following anti-Semitism allegations Guillet, who was running in Saint-Leonard-Saint-Michel, is a former imam who spoke at the funeral for several of the victims of the Quebec City mosqu...
09:48, 08/31/2019

Congo: Fresh corruption allegations leveled against president's family Global Witness has uncovered evidence linking the president's son, Denis Christel Sassou-Nguesso, to the embezzlement of millions of dollars. The Rep...
19:32, 08/07/2019

2 Southwest Key shelters in Phoenix could reopen amid allegations of abuse PHOENIX (AP) — A provider of shelters for immigrant children is looking to reopen two facilities that the state of Arizona forced it to shutter last ...
05:00, 08/20/2019

On PM's Congress-Samajwadi "Games" Allegations, Mayawati's Unity Message Mayawati today countered Prime Minister Narendra Modi's remark that Congress and the Samajwadi Party were using her, with a strong message of unity. ...
16:48, 05/05/2019

Facebook to settle FTC privacy allegations, adopt new policies: sources The Federal Trade Commission is set to announce on Wednesday that Facebook Inc has agreed to a sweeping settlement of allegations it mishandled user...
21:48, 07/23/2019

Facebook to create privacy panel, pay $5 billion to U.S. to settle allegations The Federal Trade Commission is set to announce on Wednesday that Facebook Inc has agreed to a sweeping settlement of significant allegations it mis...
00:16, 07/24/2019

Missing Maleah Davis had been removed from home after abuse allegations The 4-year-old Texas girl who her stepfather said was kidnapped over the weekend had recently been returned home after Child Protective Services remo...
18:32, 05/07/2019

Report: 6 men's basketball programs to face NCAA allegations Report: At least six Division I men's basketball programs will be notified by summer of allegations of Level I violations in the wake of the fed...
20:16, 06/13/2019

Prince Andrew 'appalled' by Jeffrey Epstein sex abuse allegations Britain's Prince Andrew has said he is "appalled" by the sex abuse claims against his former associate Jeffrey Epstein. The statement came after foot...
23:00, 08/19/2019

Nitish Kumar Calls EVM Allegations "Bogus", Says Opposition "Nervous" Bihar Chief Minister Nitish Kumar on Tuesday dubbed the allegations made by Opposition pertaining to the unsecured movement of EVMs in Bihar as "bogu...
16:16, 05/21/2019

Man City ban latest: FFP investigation, the allegations and potential punishments explained As Manchester City brace themselves for Uefa charges regarding alleged breaches of Financial Fair Play, Standard Sport considers the potential ramifi...
14:00, 05/15/2019

Heritage Pharmaceuticals to pay $7 million to settle price-fixing allegations Heritage Pharmaceuticals has agreed to pay more than $7 million to settle allegations that it fixed the prices of several medicines, including a key ...
20:48, 05/31/2019

Amr Warda cut from Egypt Afcon squad following sexual harassment allegations Egyptian FA confirms midfielder ‘dismissed’ from squadWarda alleged to have sent inappropriate messages onlineThe Egypt midfielder Amr Warda has been...
23:48, 06/26/2019

Antonio Brown faces $40K suit over chef’s wild allegations Antonio Brown’s rough preseason continues. The Raiders’ mercurial star wide receiver is the subject of a civil lawsuit filed by Stefano T...
09:32, 08/15/2019

Christoph Metzelder steps down from role after child pornography allegations Metzelder was questioned by police as part of an investigationThe former defender played for Borussia Dortmund and SchalkeFormer Germany defender Chr...
14:00, 09/05/2019

In Myanmar's conflict-torn Rakhine, fresh allegations of 'war crimes' When 35-year-old Ah Hla showed up to a police station in western Myanmar in late April hoping to see her husband among the prisoners, she didn't know...
16:00, 07/12/2019

Cummings fights 'baseless' allegations against wife's non-profit agency House Oversight Committee Chairman Elijah Cummings is fighting back against allegations that his wife’s nonprofit organization violated its tax-exemp...
18:00, 05/28/2019

Berta Cáceres murder trial plagued by allegations of cover-ups set to end Verdict against eight men accused in the murder of Honduran indigenous environmentalist will be handed down on ThursdayThe verdict against eight men ...
15:32, 05/01/2019

Maduro’s ex-spy chief lands in U.S. armed with allegations against Venezuelan government Gen. Manuel Ricardo Cristopher Figuera emerged from hiding in Colombia to allege Cubans in the palace, foreign fighters in the countryside and rot in...
03:16, 06/25/2019

"She's Not My Type": Trump Denies Sexual Assault Allegations By US Writer President Donald Trump on Monday said New York-based writer E. Jean Carroll was "totally lying" when she accused him of sexually assaulting her more ...
03:48, 06/25/2019

LA Opera to investigate sexual harassment allegations against Placido Domingo Placido Domingo is disputing allegations of sexual harassment against him and says he recognizes there are new rules today that are "very different t...
04:16, 08/14/2019

Spaniard Feliciano Lopez denies match-fixing allegations Spanish tennis player Feliciano Lopez has denied any involvement in match-fixing after his name was mentioned in a media report concerning a doubles ...
21:16, 06/19/2019

YouTube under federal investigation over allegations it violates children’s privacy YouTube executives are discussing broad changes to how the video platform handles children’s content and are also examining ways to improve core feat...
20:32, 06/19/2019

Novartis Sets $700 Million Provision to Settle Bribery Allegations Swiss drugmaker Novartis set aside $700 million to settle a long-running lawsuit alleging it treated U.S. doctors to lavish dinners and other events ...
14:32, 07/18/2019

TV Station Owners Settle Justice Department Antitrust Allegations A group of five television station owners agreed to settle Justice Department charges that they used third-party firms to illegally coordinate on sal...
14:16, 06/18/2019

Lawyers duel in Paris over Chris Brown rape allegations Lawyers have issued very different takes on a formal meeting in Paris that was supposed to take place Tuesday between an alleged rape victim and Amer...
18:48, 05/28/2019

Top Dems Are Completely Fucking Up the Response to E. Jean Carroll's Allegations Last week, writer E. Jean Carroll credibly accused the president of sexually assaulting her in a New York City dressing room in the mid-’90s. She was...
17:48, 06/26/2019

KPMG Agrees to Pay $50 Million Penalty Tied to Misconduct Allegations KPMG agreed to pay $50 million to settle allegations that former employees got an unlawful sneak peek at regulators’ plans to inspect its work and au...
23:48, 06/17/2019

Algerian partner of Germany’s VW held over graft allegations: state TV An Algerian court on Monday ordered the detention of Mourad Eulmi, head of family-owned firm SOVAC that is a partner of Germany's Volkswagen AG, on s...
19:32, 06/17/2019

Placido Domingo will be investigated by LA Opera over sexual misconduct allegations Two music companies canceled appearances by Placido Domingo and the Los Angeles Opera said Tuesday it would launch an investigation in response to an...
15:00, 08/14/2019

Kick It Out demands action after series of racial abuse allegations Four incidents reported in first round of Football League gamesAnti-discrimination body condemns ‘disgraceful’ behaviourKick It Out has called on the...
22:00, 08/05/2019

Energy Industry Confronts Sexual Misconduct and Harassment Allegations When Whiting Petroleum hired its chief executive in 2017, the company was unaware that allegations of sexual misconduct and harassment had been broug...
18:32, 04/28/2019

ABC, eOne investigating allegations that prompted 'Rookie' actress' exit ABC and eOne said an investigation is being conducted into the allegations of sexual harassment and racism made by "The Rookie" actress Afton William...
17:00, 08/05/2019

Renault diesel allegations upheld by court study: report A French probe into alleged emissions cheating by Renault is a step closer to possible court action, Le Monde reported on Monday, after a technical r...
15:16, 05/13/2019

Epstein Accuser Urges Prince Andrew to ‘Come Clean’ on Sex Allegations The prince has been accused of witnessing and taking part in sexual exploitation of young women and girls during his friendship with Jeffrey Epstein....
23:48, 08/28/2019

Six Counter-Strike Players Arrested Over Match-Fixing Allegations Victoria Police announced on Friday afternoon announced that six Australians have been arrested in connection with an investigation into rigging Coun...
03:16, 08/27/2019

Wales shocked by Rob Howley betting allegations, says Warren Gatland Warren Gatland says the Wales squad have been left in shock after his assistant Rob Howley was sent home from the World Cup for an alleged breach of ...
03:32, 09/19/2019

NASA astronaut accused of first-ever space crime denies allegations NASA is reportedly investigating what’s said to be the first ever instance of a space crime. According to a report by The New York Times, the space o...
10:48, 08/26/2019

Encompass Health to pay $48 million to resolve False Claims Act allegations: DOJ Encompass Health Corp has agreed to pay $48 million to resolve allegations that it violated the False Claims Act, the U.S. Justice Department said on...
19:16, 06/28/2019

New Tony Robbins book pulled following sexual harassment allegations According to The New York Post, a new book from self-help guru Tony Robbins has been effectively cancelled after BuzzFeed published allegations that ...
22:16, 05/30/2019

Old allegations against Prince Andrew surface amid Epstein scandal Prince Andrew is trapped in a royal mess over his ties to pedophile Jeffrey Epstein — with old allegations surfacing again Monday that the British bl...
09:00, 08/20/2019

Boeing facing allegations of manufacturing issues concerning 787 Dreamliner jets The New York Times reported on Saturday that the newspaper's investigation of a Boeing plant "reveals a culture that often valued production spe...
00:32, 04/29/2019

Patriots would not have signed Antonio Brown if they knew of rape allegations Had the New England Patriots known about the rape allegations Antonio Brown was facing, team owner Robert Kraft would not have green-lit signing the ...
20:32, 09/15/2019

Trump blasts calls for impeachment of Brett Kavanaugh after new allegations New York Times details new claims against supreme court judgeCastro: ‘Kavanaugh lied under oath. He should be impeached’Donald Trump came storming to...
17:01, 09/15/2019

Trump’s Pentagon nominee denies allegations of sexual misconduct With his wife of 32 years sitting behind him and his accuser looking on from a short distance away, Air Force Gen. John Hyten told senators that “all...
05:48, 07/31/2019

Pence’s Stay at Trump Resort in Ireland and Trump’s G7 Plans Draw Democrats’ Scrutiny The Democrats argued that the president could benefit financially if his administration spends taxpayer dollars on stays at his private company’s pro...
02:32, 09/07/2019

Report: GE committed fraud 'bigger than Enron, WorldCom combined' A fraud investigator accused General Electric of using accounting tricks to cover up tens of billions in losses in what he calls "a bigger fraud than...
07:32, 08/16/2019

U.S. charges 58 in Texas with healthcare fraud, illegal opioid distribution U.S. prosecutors announced charges on Wednesday against 58 people accused of engaging in healthcare fraud schemes that centered on the illegal distri...
20:16, 09/18/2019

Amazon's Choice under fire amid widespread fraud in recommendations A group of senators are demanding that Amazon explain how it comes up with its well-known "Amazon Choice" label, a mark of distinction that earns cer...
05:16, 08/14/2019

Impoverished French given poor quality meat in fraud scheme PARIS (AP) — French authorities have launched an investigation into an alleged fraud scheme involving French and Polish companies suspected of provid...
18:16, 06/07/2019

Big music fest abruptly ended over fraud suspicion, security BRUSSELS (AP) — A music festival in Belgium featuring major stars like rapper Cardi B has come to an abrupt end amid security concerns and a fraud in...
18:48, 06/29/2019

Disgraced ex-DOC head Joseph Ponte may have committed tax return fraud The city’s former jails chief, who resigned under fire in 2017 after he was caught using a government vehicle for personal jaunts, may have broken th...
06:16, 05/13/2019

South Carolina tech firm, CEO indicted on fraud charges CHARLESTON, S.C. (AP) — A South Carolina technology company and its leader are accused of fraudulently obtaining numerical internet addresses worth a...
12:48, 05/17/2019

Ex-hedgie Mark Nordlicht and associate found guilty of fraud An alleged Ponzi schemer — whose trial turned into a circus when he got caught on video trying to physically attack a federal prosecutor — was found ...
00:16, 07/10/2019

Fraud is expected to cost the ad industry $44B in 2022 — here’s how blockchain could help stop it Business Insider Intelligence This is a preview of a research report from Business Insider Intelligence. Current subscribers can read the report here...
17:16, 07/15/2019

Ecuador president blocks extradition of man accused of Facebook fraud Ecuador's President Lenin Moreno has blocked the extradition to the United States of a New York man charged with trying to defraud Facebook Inc found...
05:16, 06/08/2019

CipherTrace: Cryptocurrency thefts, scams, and fraud could hit $4.3 billion in 2019 Cryptocurrency thefts, scams, and fraud could hit $4.3 billion in 2019, according to a report by cryptocurrency intelligence firm CipherTrace.Read Mo...
07:00, 08/13/2019

Documents Tie Mexican Mogul to Company at Center of Fraud Probe A prominent ally of Mexico’s president who is one of the country’s richest businessmen has deep ties to companies that owned significant shares in a ...
13:00, 09/04/2019

Sotheby's must face Russian billionaire's lawsuit over art fraud - U.S. judge A federal judge in New York rejected Sotheby's bid to dismiss a $380 million lawsuit where Russian billionaire Dmitry Rybolovlev accused the auction ...
22:00, 06/25/2019

GE shares fall on Madoff whistleblower calling its finances a fraud General Electric Co shares fell as much as 15% on Thursday after fraud investigator Harry Markopolos, who blew the whistle on Bernard Madoff's Ponzi...
08:00, 08/16/2019

Chinese Billionaire Indicted In US In $1.8 Billion Tariff Fraud Scheme A Chinese billionaire has been indicted by a grand jury on charges he schemed with the aluminum company he founded to evade $1.8 billion of tariffs b...
17:32, 08/01/2019

Russian TV channel uncovers fraud in talent show voting MOSCOW (AP) — Russia’s Channel One TV has annulled the results of a popular TV talent show after uncovering evidence of fraud in its most recen...
16:48, 05/16/2019

FEMA officials, contractor accused of hurricane relief fraud Federal authorities have arrested former officials of the Federal Emergency Management Authority and the former president of a major disaster relief ...
21:16, 09/10/2019

SI attorney gets 4 years for running scrap metal fraud scheme A federal judge on Monday sentenced Richard Luthmann, the Staten Island attorney who made the cover of The Post in 2015 after he challenged another l...
22:00, 09/09/2019

Prosecutors probe alleged fraud in Istanbul local elections ANKARA, Turkey (AP) — Turkey’s state-run news agency says prosecutors have launched investigations into alleged irregularities during local ele...
14:00, 05/02/2019

‘Tyrant’ Jean Pigozzi fired me for confronting him about tax fraud: ex-manager The former business manager for Simca automobile heir Jean “Johnny” Pigozzi says his boss was a needy “tyrant” who fired him after he confronted him ...
06:00, 05/03/2019

Ex-Autonomy CFO sentenced in U.S. to 5 years prison over Hewlett-Packard fraud The former chief financial officer of British software company Autonomy was sentenced on Monday to five years in prison, after a U.S. jury found him ...
02:48, 05/14/2019

Amazon Hit by Extensive Fraud With Hackers Siphoning Seller Funds Amazon was hit by an "extensive" fraud, revealing that unidentified hackers were able to siphon funds from merchant accounts over six months last yea...
12:00, 05/09/2019

Chinese Billionaire Indicted in $1.8 Billion Tariff Fraud Scheme Prosecutors say a company, China Zhongwang Holdings Limited, designed a plan to avoid paying aluminum tariffs and defraud investors. Liu Zhongtian, i...
23:16, 07/31/2019

Jury awards $6M in Drew Brees diamond-fraud lawsuit SAN DIEGO (AP) — A jury has awarded more than $6 million to New Orleans Saints quarterback Drew Brees in a lawsuit that claimed a San Diego County je...
10:16, 06/22/2019

Todd and Julie Chrisley Turn Themselves In After Tax Evasion and Fraud Indictment UPDATE: A spokesperson for the US Attorney's Office confirms to E! News that Todd and Julie Chrisley plead not guilty today during their arraignment....
07:32, 08/15/2019

Schalke fan reports referee to police for fraud after Bayern defeat After Bayern Munich won against Schalke 3-0, a fan of the losing team filed a fraud complaint against the referee and the video assistant. Many Schal...
21:48, 08/27/2019

Polish court says founders of financial scam guilty of fraud A Polish court says the two founders of a notorious pyramid scheme are guilty of fraud for cheating thousands of people out of their savings, worth $...
12:48, 05/20/2019

Pop singer Shakira faces tax fraud accusation in Spanish court Colombian singer Shakira appeared in a Spanish court on Thursday to answer to tax fraud charges, with prosecutors accusing her of failing to pay up t...
11:32, 06/06/2019

British bankers on trial in Germany charged with €447m fraud UK pair accused of defrauding German state through ‘cum-ex’ share trading schemeTwo British investment bankers have gone on trial in Bonn in what Ger...
04:00, 09/05/2019

UPDATE 1-U.S. charges ex-CEO of cryptocurrency company Longfin with $66 million fraud U.S. prosecutors said on Wednesday the former chief executive of Longfin Corp has been indicted for engineering an accounting fraud that inflated the...
23:48, 06/05/2019

After PNB, Allahabad Bank Alleges Rs 1,700 Crore Fraud By Indebted Firm Allahabad Bank on Saturday became the second state-owned bank to report a major alleged fraud by bankrupt steelmaker Bhushan Power & Steel Ltd this m...
06:00, 07/14/2019