Latest news and articles about criminal investigation from NEX English
The U.S. Department of Justice has launched an investigation into writer E. Jean Carroll regarding potential perjury in civil lawsuits against former President Donald Trump. This development comes amid ongoing legal challenges faced by Trump.
The U.S. Department of Justice announced a criminal investigation into writer E. Jean Carroll's allegations against President Donald Trump, related to her reported rape in the 1990s. The investigation aims to determine whether Carroll committed perjury in her testimony linked to two civil lawsuits she won against Trump.
The U.S. has initiated a second criminal investigation into Venezuelan President Nicolás Maduro, potentially leading to new money laundering charges. This development comes amid increasing international pressure on Maduro due to Venezuela's political and economic crises.
The Florida Attorney General, James Outhmayer, announced a criminal investigation into the potential accountability of AI technology developers following a shooting incident at Florida State University. This case raises critical questions about corporate responsibility for the use of their technologies.
The Federal Bureau of Investigation (FBI) has initiated a criminal investigation into media leaks reported by The Atlantic, which criticized the conduct of Director Kash Patel. This move comes at a sensitive time when the bureau is facing increasing pressures.
The Public Prosecutor's Office in Peru has opened a preliminary criminal investigation against an Israeli soldier from the 'Shaked' Battalion of the 'Givati' Brigade, accused of committing war crimes. This action is part of international efforts to hold human rights violators accountable.
Japanese police have opened a comprehensive investigation into the circumstances surrounding the death of an Iranian citizen found in a government hospital in Toyakawa, Aichi Prefecture. The incident raises serious questions about the conditions leading to his death.
The Federal Reserve Board has requested a judge to reject prosecutors' request to reconsider a previous decision that prevented calling its chairman, <strong>Jerome Powell</strong>, in a criminal investigation related to the bank's renovations. This comes amid sharp criticism from former President <strong>Donald Trump</strong> towards Powell.