Investigation

Money Laundering, Thailand Probes New Cases Involving Buddhist Temple’s Money

A former abbot is wanted for questioning for suspected money-laundering and on numerous charges of b...

Mar 16, 2017 01:25 PM EDT

Litigation Hold, Easier Said Than Done

There are some basic obligations to understand when it comes to implementing a legal hold, so that c...

Mar 15, 2017 02:24 PM EDT

Welfare Fraud Allegations, BigLaw Wife Collected Over $100,000 In Benefits

An Arlington woman was arrested this week over the allegations of welfare fraud for collecting over ...

Mar 14, 2017 06:15 AM EDT

Explicit Photos Of Female Marines Posted Online, NCIS Opens Investigation

A link to a Google Drive folder containing the photos was posted to the private Facebook group "Mari...

Mar 08, 2017 08:09 AM EST

Trump-Russia Scandal : Can Republicans Be Trusted To Join Investigation?

Investigations being handled by the Senate Intelligence Committee and the Senate Judiciary Subcommit...

Feb 28, 2017 02:59 PM EST

Herbalife Closer to Settling Case With FTC for an Estimated $200 Million

Herbalife shares soared significantly after the company disclosed that it is getting closer to settl...

May 06, 2016 08:49 AM EDT

Brazil Phone Carriers Ordered to Block Whatsapp for 72 Hours

A Brazilian judge ordered phone carrier companies in the country to block Facebook-owned messaging a...

May 04, 2016 02:46 AM EDT

The Oscar Pistorius Case Will Be Turned Into an ITV Documentary

Award-winning investigative reporter Mark Williams-Thomas will make the high-profile homicide case i...

May 04, 2016 01:35 AM EDT

Authorities is Still Investigating the Cause of Death of Ex-Pro Wrestler Chyna

Chyna was found dead last Wednesday in her apartment, and authorities are still investigating the ca...

Apr 25, 2016 09:24 AM EDT

FIFA investigates ethics committee member over Panama Papers leak

FIFA's independent ethics committee has launched an investigation into one of its own members over a...

Apr 05, 2016 01:42 AM EDT

Justice Department Announces "Comprehensive Review" of San Francisco Police Department

The Department of Justice announced that they will launch a "comprehensive review" on the San Franci...

Feb 01, 2016 11:59 PM EST

Congressman says criminal probe opened into 2012 Fed leak

The Federal Reserve's inspector general has reopened a 2012 case involving leaked information from t...

Mar 14, 2015 02:25 AM EDT

China investigates second top officer for graft - sources

China is investigating a second former top military officer on suspicion of corruption, two independ...

Mar 03, 2015 09:28 AM EST

Brazil prosecutor looks to block corruption leniency deal: report

A Brazilian prosecutor sought to block a possible government leniency deal with construction and eng...

Feb 21, 2015 05:51 PM EST

Top officials close rank around Argentina's embattled president

Top government officials rallied behind Argentina's President Cristina Fernandez on Saturday after a...

Feb 15, 2015 06:17 AM EST