Probe
China unveils next steps in EU brandy probe as EV tariffs take effect
CHINA announced the next step in its anti-dumping investigation into European brandy imports on Friday (Jul 5), ramping up tensions on the same day the European Commission’s provisional tariffs...
Apple charged with breaching EU tech rules, faces another probe
European Union antitrust regulators charged on Monday (Jun 24) that Apple breached the bloc’s tech rules, a charge that could result in a hefty fine for the iPhone maker,...
Adidas shares slide as it confirms China graft probe
ADIDAS shares slid on Monday (Jun 17) as the German sportswear giant confirmed it was “intensively investigating” allegations that senior employees in China embezzled millions of dollars. The Financial...
Horrific Discovery: US Mother and 4-Year-Old Found Dead, Sister Rescued in Human Trafficking Probe
In a shocking and tragic incident, a 4-year-old girl was found dead, and her 6-year-old sister was rescued from a grim scene in Jackson, Mississippi, that authorities believe may...
YouTube critics ask US to probe video site’s ‘living-room dominance’
Tech and competition watchdog groups have called on the US Department of Justice (DOJ) to probe YouTube, saying the video-streaming platform could enable Google and its parent company, Alphabet,...
Who is Jonathan Kaye? Probe Ordered After Viral Video Shows Millionaire Investment Banker Punching Woman in Brooklyn
Moelis & Co has initiated an internal investigation following an incident involving one of the firm's senior bankers. The banker is alleged to have been captured on camera punching...
Singapore banks probe rich clients, train staff to spot money laundering tricks
CITIGROUP, DBS Group Holdings and other banks caught up in Singapore’s biggest money-laundering scandal are ramping up scrutiny of their wealthy customers and potential clients to avoid exposure to...
China courts Spain to push EU on EV probe
CHINA hopes Spain will push the European Union to support and encourage the new energy industry to deepen cooperation and create a fair and predictable development environment, according to...
