41 events about "investigation"

Yesterday 09:01

The Italian authority has expanded the investigation into Meta for the integration of AI in WhatsApp and the blocking of foreign chatbots, including ChatGPT.

Sources

International

18 November 15:15

The EU wants stricter rules for the cloud: Amazon and Microsoft, investigated for dominant position

International

14 November 17:46

Donald Trump calls for an investigation into Jeffrey Epstein's relationships with influential figures, including Democrats, following the release of emails from his archive.

Sources

International

12 November 11:12

The bishop of Cádiz, Rafael Zornoza, is being investigated by the Vatican for sexual assault against a boy for seven years, in the 1990s.

Sources

International

6 November 06:53

CNPF has started an investigation after a company from R. Moldova announced the launch of a cryptocurrency, considering the legal regulations.

Sources

Republic of Moldova

5 November 11:13

The Paris prosecutor's office has opened an investigation into TikTok for the possible promotion of suicide, following reports of the negative influence of algorithms on young people.

Sources

International

4 November 12:01

A Public Record investigation shows that 50 ANAF officials and the Ministry of Finance were hired based on diplomas obtained from unaccredited universities, and many continue to work in the system.

Sources

Current Affairs

4 November 06:26

Tesla is being investigated by NHTSA for possible defects in the door handles, which may trap passengers inside the vehicle. Authorities have received complaints from owners.

Sources

Current Affairs

1 November 09:49

The U.S. Department of Justice is investigating the possible embezzlement of donations from Black Lives Matter, following accusations of a lack of transparency.

Sources

International

30 October 17:59

DNA has launched an investigation against several ANAF inspectors and company administrators for bribery and influence peddling, involving large sums.

Sources

Current Affairs

27 October 12:24

Liam Lawson avoided a collision with two race marshals crossing the track during the Mexican Grand Prix. The FIA has launched an investigation.

Sources

+3

Sport

22 October 13:27

An investigation shows that Hungary allocated 18 million euros for 16 companies in Transylvania, many of which have ties to UDMR and Prime Minister Viktor Orbán.

Sources

International

21 October 20:43

Follow the Money wins the Daphne Caruana Galizia Prize for revealing Russia's secret financial networks in illegal oil trade.

Sources

International

16 October 06:19

Anna Paulina Luna, a member of the U.S. House of Representatives, received a Soviet report about the assassination of JFK from the Russian ambassador for a new investigation in the U.S.

Sources

International

11 October 05:49

The Nobel Institute will check if there were any disclosures before the Nobel Peace Prize was awarded to Maria Corina Machado, who had a sudden increase in her chances of winning.

Sources

+5

International

6 October 14:04

An investigation by the Russian Orthodox Church has revealed that many private clinics violate regulations regarding abortions, in the context of a decline in birth rates.

Sources

International

23 September 09:59

The DNA has opened a criminal case regarding the modernization of the "Delta Dunării" Tulcea Airport, following a notification from FACIAS, concerning possible fraud with European funds.

Sources

Current Affairs

4 September 09:20

An investigation by the Guard Newspaper reveals a network of fake accounts created by activists of the "Victory" Bloc to promote pro-Russian messages on social media. The network is said to have also been used to support Călin Georgescu.

Sources

Republic of Moldova

4 September 08:12

The Republicans in the American Congress voted to establish a Commission to investigate the Capitol attack on January 6, 2021, considering that the Democrats' version is biased.

Sources

International

2 September 13:45

The National Anti-Corruption Center has published audio and video evidence in the case of the 'Heart of Moldova' party, where 17 individuals are suspected of illegal financing.

Sources

Republic of Moldova

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