- Cybercriminals harass victims to steal valuable usernames
Cybercriminals are going to frightening lengths to bully and harass some social media users into giving up their accounts, a CBS News investigation found. At least one case turned deadly. David Begnaud reports.
CBS News. Tue, 14 Sep 2021 00:21:02 -0400.
- CBS News report prompts review of Air Force domestic violence cases
Air Force Secretary Frank Kendall ordered an investigation into domestic violence cases following a CBS News report that found the military is failing spouses, partners and service members who report abuse.
CBS News. Thu, 09 Sep 2021 19:51:55 -0400.
- Monzo bank in money laundering rules investigation
Monzo warned investors that the investigation could have a negative impact on the digital bank.
BBC News. Sat, 31 Jul 2021 13:33:18 GMT.
- Schwab (SCHW) Down on Robo-Advisor Probe, to Incur $200M Charge
Schwab (SCHW) is likely to incur a $200-million charge in Q2, following the disclosure of an investigation by the SEC related to its robo-advisory platform.
Zacks Equity Research. Zacks. Tue, 06 Jul 2021 11:00:00 GMT.
- National Australia Bank (NABZY) Faces Probe for Money Laundering
National Australia Bank (NABZY) under investigation for breaching anti-money laundering and counter-terrorism laws.
Zacks Equity Research. Zacks. Mon, 07 Jun 2021 15:56:00 GMT.
- Activist Toshiba shareholders score win with vote for independent probe
The landmark vote for an investigation into allegations of investors being pressured marks only the fourth time that a shareholder motion has won approval in ...
Japan Times. Fri, 19 Mar 2021 01:36:52 +0900.
- Report: Intel's age discrimination investigation concludes at the same time it makes big investment in HBCU
A pair of headlines Wednesday for Intel Corp. illustrate the complexity around corporate diversity, equity and inclusion work.
Malia Spencer. American City Business Journals. Wed, 17 Feb 2021 23:22:45 +0000.
- Investigate 'toothless' FCA over Woodford failures, campaigners urge
As Neil Woodford prepares to make a comeback, the Financial Conduct Authority has been accused of 'dragging its feet' over its investigation into the implosion of his investment empire.
Daily Mail. Tue, 16 Feb 2021 22:06:25 GMT.
- Walgreens Revealed As Investor In Health Insurance Company Under Federal Investigation
The pharmacy giant has been steering its customers towards SeekMedicare, which is under scrutiny from both the Department of Justice and the Securities and Exchange Commission.
By Katie Jennings, Forbes Staff. Forbes. Fri, 12 Feb 2021 19:52:35 -0500.
- Chamath Palihapitiya-backed Clover Health gets notice of SEC investigation
Chamath Palihapitiya-backed Clover Health Investments said it received a letter from the Securities and Exchange Commission and that it intends to cooperate.
CNBC. Fri, 05 Feb 2021 15:18:46 GMT.
The word investigation is a noun. Investigation means (1) the work of inquiring into something thoroughly and systematically, (2) an inquiry into unfamiliar or questionable activities.
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