probe

Ex-Twitter CEO Reveals DOJ Probe in Pursuit of Legal Fees Repayment
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Venezuela arrests nine CVG officials over corruption probe
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Justice Dept has more evidence of possible Trump obstruction in documents probe -WaPo
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Peru prosecutors probe president, ex-president for alleged money laundering
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Judge declines Trump's bid to stop ex-aides from testifying before grand jury in Jan. 6 probe
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The grand jury is investigating Trump’s efforts to overturn his 2020 election loss in the lead-up to the Jan. 6 Capitol riot.

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Former Trump lawyer Michael Cohen to testify to grand jury in Stormy Daniel payoff probe
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If Donald Trump is charged in connection with a hush money payment to porn star Stormy Daniels, he will be the first U.S. president to face criminal charges.

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China Renaissance says its missing founder Bao Fan is cooperating with a government probe
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Missing Chinese investment banker Bao Fan is cooperating with a government investigation, his firm China Renaissance said in a filing Sunday.

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Trump criminal probe: Special counsel asks judge to compel Mike Pence testimony, report says
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Mike Pence said he would fight the subpoena issued by a grand jury investigating efforts by Donald Trump to overturn his election loss to President biden.

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Senators pressure CFIUS to wrap up TikTok probe with strict restrictions, potentially even separating it from its Chinese parent company
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The letter is a signal of heightened pressure on the panel as TikTok has so far been able to continue its operations in the U.S.

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Exclusive: Trump lawyer hires own attorney in classified documents probe
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FBI searching Pence's home in classified documents probe -source
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Trump special counsel subpoenas former VP Mike Pence in Jan. 6 probe
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Donald Trump pressured his vice president, Mike Pence, to refuse to certify state election results that gave President Joe Biden his margin of victory in 2020.

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U.S. probe finds no evidence of Tesla Autopilot use in 2021 Texas crash
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U.S. Rep. Santos facing House ethics probe – McCarthy
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Indian tycoon Adani hit by more losses, calls for probe
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Activision Blizzard pays SEC $35 million to settle probe
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Activision Blizzard will pay $35 million to settle an SEC probe over whistleblower protection violations and disclosure failings.

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FBI searching Biden home in Rehoboth, Delaware, in classified documents probe
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The Department of Justice is investigating the discovery of classified records found at private locations tied to both President Joe Biden and Donald Trump.

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Sam Bankman-Fried’s Mother and Brother Not Cooperating With Financial Probe, FTX Lawyers Say
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Supreme Court justices were questioned in probe of abortion ruling leak, investigator says
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A Supreme Court draft opinion was leaked weeks before the court overturned the federal right to abortion. The source of that leak has not been identified.

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House Republicans probe Biden documents, ask if Hunter had access
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Special counsel to probe Biden's handling of government documents
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Special counsel named to probe classified records found at Biden's private home and office
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Attorney General Merrick Garland has named special counsels to probe classified records found at homes of President Joe Biden and former President Donald Trump.

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U.S. authorities probe FTX engineer Singh -Bloomberg News
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Judge pauses SEC case in alleged NJ deli stock fraud in favor of criminal probe
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A federal judge ruled that the SEC will pause its fraud case involving a New Jersey deli to avoid overlap with the DOJ’s ongoing litigation.

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