Israel’s Attorney General has ordered an investigation into the purchase of German submarines months after it emerged that Prime Minister Benjamin Netanyahu’s attorney represented the German firm involved in the $1.5 billion deal.
New York City’s mayor met for several hours Friday with federal authorities looking into allegations that donors to his mayoral campaign were promised favors.
Mayor Bill de Blasio personally intervened on behalf of one of his leading fundraisers to have a partial vacate order lifted on a building the City deemed as unlicensed, illegal and improperly worked on, knowledgable.
Nationalist MEPs David Casa, Robert Metsola and Therese Comodini Cachia have said that members of the PANA committee investigating the application of money laundering rules in Malta, had confirmed the suspicion on minister Konrad Mizzi’s offshore set-up was “one of money laundering”.
Wells Fargo’s board of directors fired four senior managers as part of its investigation into the bank’s sales practices scandal.
According to the report published in the mass-circulation newspaper “Bild” on Monday, Swiss prosecutors have uncovered a payment to Franz Beckenbauer that was transferred to a bank account in Gibraltar.
Uber CEO Travis Kalanick on Sunday said the company will open an “urgent investigation” after a former engineer wrote a lengthy blog post describing systemic sexual harassment at the San Francisco ride-hailing service, which she called “an organization in complete, unrelenting chaos.”
A fire overtook a mansion owned by the Embassy of the United Arab Emirates in Northern Virginia on Saturday morning.
Kim Jong-nam wrote to Kim Jong-un in 2012 asking his half-brother and the recently anointed dictator of North Korea to spare his life and that of his family, the head of South Korea’s National Intelligence Service revealed on Wednesday.
Federal authorities recently searched the tony Friars Club.
