[ad_1] A watchdog may look into two payments totalling £15,000 from the party’s former chief executive. [ad_2] Source link
Tag: Investigation
Case Study: Office 365 Business Email Compromise Investigation – Kroll
[ad_1] Client problem A supervisor at a financial services company received an email request from a business associate. Despite recognizing the request was somewhat out of character, she clicked on…
Shots fired at temple president’s son’s house in Canada, probe on
[ad_1] A prominent Hindu businessman’s house in Surrey, British Columbia, Canada, was targeted in a shooting incident on December 27, the Surrey Royal Canadian Mounted Police (RCMP) said. The residence,…
Mayday: China denies lip-sync investigation into Taiwan band is politically motivated
[ad_1] Reports allege Beijing asked Mayday to make pro-China comments and threatened the band when they refused. [ad_2] Source link
BBC World Service – World Business Report, EU launch investigation into Chinese electric vehicles
[ad_1] The European Commission has started an investigation to assess whether China is using unfair subsidies to boost the sale of its electric vehicles in Europe. Show more The European…
Criminal investigation launched over alleged abduction of British teen
[ad_1] Alex Batty, now 17, was missing for six years after being taken on a holiday to Spain. He has told the press he fled back to his native UK…
Bulgaria ends investigation into crypto lender Nexo, finding no criminal activity
[ad_1] Published 1 minute earlier on The Prosecutor’s Office of the Republic of Bulgaria ended criminal proceedings against the crypto lender Nexo and has found no evidence of money laundering,…
5 takeaways from NBC News’ yearlong investigation into deadly consumer products
[ad_1] The federal agency tasked with protecting the public from hazardous products often knows about dangerous and deadly items for years before it takes action. The Consumer Product Safety Commission,…