35 stories found
US prosecutors have opened a large-scale investigation into the creator of ChatGPT, requesting secret documents about the application. This inquiry comes ahead of the company's potential stock market listing.
The US Justice Department has dropped criminal and civil fraud charges against Indian billionaire Gautam Adani, a decision that led to a rally in Adani Group stocks.
Indian billionaire Gautam Adani and his nephew have agreed to pay millions to settle civil fraud allegations with the US Securities and Exchange Commission. This development comes as US authorities are reportedly moving to resolve other fraud and bribery cases against him.
US prosecutors have charged the operator of the cargo ship Dali and a key employee with fraud, lying to authorities, and obstructing an investigation following the deadly collapse of Baltimore's Francis Scott Key Bridge. The indictment alleges attempts to conceal information about the ship's condition prior to the March 2024 incident.
US prosecutors have announced the discovery of new evidence in the case against the individual accused of being the media gala shooter.
In a significant retreat, US prosecutors announced they would abandon felony conspiracy counts against Illinois activists, including a former congressional candidate, and refile with misdemeanors.
The U.S. Justice Department has officially ended its criminal investigation into Federal Reserve Chair Jerome Powell, clearing him of any wrongdoing. This decision comes amid discussions surrounding potential nominations for the Federal Reserve.
OpenAI CEO Sam Altman's home was reportedly attacked with a Molotov cocktail by an individual described as 'anti-AI,' who was later found with a list of other tech executives. Two people have been arrested in connection with the incident.
Media reports indicate that US prosecutors are investigating potential links between Colombian President Gustavo Petro and drug traffickers, a development that has strained bilateral relations.
US prosecutors investigate Colombia’s president, a onetime Trump foe The Straits Times
Darko Đurović, a Montenegrin citizen, has been accused by US prosecutors of conspiracy to murder and kidnap two dissidents, allegedly receiving money, searching for targets across Europe, and lying to the FBI.
US prosecutors defend block on Venezuelan state funds for Maduro's defense Reuters
US prosecutors allege that Iraqi national Mohammad Baqer Saad Dawood Al-Saadi helped plan approximately 18 attacks in Europe recently, with the defendant exclaiming 'We are in a war' during a US court appearance.
US prosecutors are reportedly planning to unveil criminal charges against former Cuban President Raúl Castro. The move targets the 94-year-old revolutionary patriarch.
U.S. prosecutors have decided not to appeal the fraud conviction and lenient punishment of Estonian crypto millionaires Ivan Turõgin and Sergei Potapenko, allowing them to return to Estonia.
Glen Crossley, the Montrealer responsible for killing a Canadian Olympic gold medallist in a hit-and-run, has been accused by US prosecutors of participating in a multimillion-dollar grandparent scam network targeting elderly Americans.
Donald Trump met with King Charles III during a visit, where discussions included protocol and Trump's decision to lift tariffs on UK whisky. This marked one of Trump's first ventures outside the White House following a previous incident.
Former FBI Director James Comey has been indicted for a second time, facing charges related to an Instagram photo allegedly threatening President Trump. Legal experts have raised concerns about the indictment's potential First Amendment implications.
Reports indicate the Pentagon is preparing for potential military operations in Cuba, awaiting a direct order from President Trump. This development coincides with the US Senate's rejection of attempts to limit the President's war-making authority.
A U.S. judge has refused to dismiss the case against deposed Venezuelan leader Nicolas Maduro and his wife, continuing to weigh whether Venezuela's government can pay their legal fees in his ongoing narco-terrorism case.
The US Drug Enforcement Administration (DEA) has reportedly named the Colombian president as a 'priority target' as US prosecutors investigate alleged ties to drug traffickers. This development signals a significant escalation in the US probe.
US federal prosecutors have opened preliminary investigations into Colombia's President Gustavo Petro for alleged drug trafficking, as reported by the New York Times.
US prosecutors say a Russian operative plotted to kidnap and kill dissidents abroad, with reports linking the targets to Akhmed Zakaev’s family.
Martine Moïse, the widow of assassinated Haitian President Jovenel Moïse, gave harrowing testimony in the Miami trial of those accused of plotting her husband's 2021 murder, with prosecutors stating the assassination was driven by greed and a lust for power.
Mr Teo is among seven shipping executives accused of taking part in the price-fixing conspiracy that went on for four years, according to recently unsealed US court documents.
US federal prosecutors have initiated an investigation into a private credit fund managed by BlackRock. The probe scrutinizes the fund's operations and practices.
US prosecutors are increasingly offering more lenient agreements to companies on Wall Street that voluntarily report their own misconduct, signaling a shift in corporate crime enforcement.
Wall Street experienced broad gains, with the S&P 500 and Nasdaq indices reaching historic high levels. This market surge was attributed to factors like geopolitical de-escalation and strong technology sector performance.
New court filings and reports are raising questions about the identity of the shooter who injured a Secret Service officer during an incident at the White House Correspondents' Dinner. The investigation continues to focus on who fired the shots.
US prosecutors say suspect in missing students' killings asked ChatGPT about disposing of a body The Star
The Federal Reserve's latest Beige Book report indicates that the US economy is growing at a slight to modest pace, but also highlights increasing price pressures and rising uncertainty among businesses. Concerns about inflation re-accelerating, partly due to the situation in Iran and surging fuel costs, were noted by Fed officials.
Former Venezuelan President Nicolás Maduro appeared in a New York City court for his defense in a drug trafficking case, with his son expressing trust in the US legal system despite claims of 'kidnapping,' as a judge refused to dismiss charges.
US prosecutors are reportedly investigating possible links between Colombian President Petro and drug traffickers, according to anonymous sources and documents reviewed by AP.
Darko Đurović has been accused in a US indictment of conspiring to murder and abduct two dissidents. US prosecutors allege he received money and sought targets across Europe for Chechen leader Ramzan Kadyrov.
US prosecutors defend block on Venezuelan state funds for Maduro's defense The Straits Times