investigation

In a recent development, Toyota Motor (NYSE:TM) has announced that its internal investigation into car model certification applications has not uncovered any further instances of misconduct, beyond those previously reported last month. What Happened: Toyota has completed a thorough examination of...

Microsoft Corp. (NASDAQ:MSFT), co-founder Bill Gates has expressed his confidence in the leadership of his company including CEO Satya Nadella and President Brad Smith, amid the tech giant’s ongoing federal investigation over security issues. What Happened: Gates, in a recent interview with...

Cristiano Ronaldo could be in hot water again, this time in Saudi Arabia. The footballer is reportedly under investigation by the Saudi Football Federation for an alleged obscene gesture he made after a match. What Happened: After Al-Nassr's 3-2 win over Al-Shabab in the Saudi Pro League, Ronaldo...

BlackRock Inc (NYSE:BLK) and MSCI Inc (NYSE:MSCI) found themselves on the hot seat on Tuesday, under scrutiny from a U.S. Congressional committee. The committee is investigating BlackRock and MSCI for allegedly middle-manning investments to Chinese companies that have been accused of human rights...

Files about the parliamentary investigation into the collapse of Credit Suisse bank will remain confidential for 50 years. What Happened: According to Swiss German-language daily newspaper Aargauer Zeitung, the commission responsible for investigating the collapse...

South Korean authorities have reportedly confiscated approximately $160 million worth of assets from eight individuals associated with the collapse of Terraform Labs (Terra) (CRYPTO: LUNA), including co-founder Daniel Shin. The Seoul Southern District Prosecutor's Office seized around 210...

Robinhood Markets Inc. (NASDAQ: HOOD) revealed it is currently facing an investigation by the U.S. Securities and Exchange Commission (SEC) regarding its cryptocurrency business. What Happened: According to a regulatory filing released on Monday, the Menlo Park-based brokerage received a...

Federal prosecutors have asked a Manhattan judge to impose stricter bail conditions on former FTX (CRYPTO: FTT) CEO Sam Bankman-Fried, due to his attempts to contact a prospective witness in the ongoing investigation against him. Prosecutors have asked U.S. District Judge Lewis Kaplan to block...

The Justice Department's consumer-protection branch is conducting an investigation into infant formula maker Abbott Laboratories (NYSE: ABT). The Wall Street Journal has reported that the Justice Department is investigating conduct at Abbott's plant in Sturgis, Michigan, citing people...

Bankrupt crypto exchange FTX’s founder Sam Bankman-Fried has been interviewed by police and regulators in the Bahamas.  According to a Bloomberg report, FTX’s move to allow withdrawals for residents in the Bahamas was questioned by the Securities Commission of the Bahamas (SCB...

The world's largest digital marketplace for crypto collectibles and non-fungible tokens, OpenSea, announced that it is investigating a scam targeting users of its NFT platform. OpenSea posted a tweet saying that it appears to be the target of a phishing attack originating outside...

Boeing Co's (NYSE: BA) delivery of 787 Dreamliners will likely remain halted until at least late October, WSJ reports.   What Happened: Boeing has been unable to persuade air-safety regulators to approve its aircraft inspection proposal. In July, the U.S. Federal...

T-Mobile US Inc. (NASDAQ: TMUS) is investigating an online forum post that claims the personal data of over 100 million users have been compromised, Vice reports. A hacker claims to have gained access to the T-Mobile servers obtaining data, including social security numbers,...

So you think you know everything about impeachment? Have you been following every twist and turn? Have you been watching the hearings? Let's see how much you know with our Impeachment News Quiz. Loading…

The simultaneous civil and criminal investigations of Tesla, Inc. (NASDAQ: TSLA) are far more serious than Street chatter indicates, according to Gordon Johnson.  The Analyst The Vertical Group managing director discussed the Securities and Exchange Commission and Department of...