Tag Archives: investigation

Michael Cohen, President Donald Trump’s former personal attorney, claims that then-candidate Trump knew in advance about the June 2016 meeting in Trump Tower in which Russians were expected to offer his campaign dirt on Hillary Clinton, sources with knowledge tell CNN. Cohen is willing to make that assertion to special …

For nearly five years, the young Russian political science student was an unusual fixture at the most important events of the US conservative movement. Maria Butina, who was indicted this week on charges of being a covert Russian agent, struck up friendships with the influential leaders of the National Rifle …

A 29-year-old Russian woman has been arrested for conspiring to influence US politics by cultivating ties with political groups including the gun rights lobby the National Rifle Association (NRA). Mariia Butina was arrested in Washington on Saturday and appeared in court on Monday, the Justice Department said in a statement. …

The European Commission is investigating the bloc’s biggest seaborne gas supplier Qatar Petroleum over potentially restrictive 20-year supply agreements inhibiting development of a single gas market, its latest challenge to a major gas supplier. The bloc, having just wrapped up a seven-year market abuse probe into Russian giant Gazprom, said …

By Marjorie Cohn On March 30, Israel Defense Forces (IDF) soldiers shot 773 unarmed Palestinian protesters in Gaza, killing 17 and wounding 1,400. Twenty remain in critical condition. The protesters were marching to demand the internationally mandated right of return of refugees to their cities and villages in what now constitutes Israel. …

The morning after burying 19-year-old Abdul Fattah Abdul Nabi, his family gathered in a tent set up to receive mourners, watching and re-watching a video of the moment they say Israeli soldiers shot him in the back of the head. The video appears to show the teenager, dressed in black, …

The real estate company of Jared Kushner, President Donald Trump’s senior adviser and son-in-law, is being investigated by the U.S. Securities and Exchange Commission for its use of a federal program that grants visas to wealthy foreigners investing in the United States, the Wall Street Journal reported on Saturday. Kushner …

The FBI has been discreetly investigating the Clinton Foundation for months, reviving a probe that was dialed back during the 2016 election amid tensions between Justice Department prosecutors and FBI agents about the politically charged case, according to people familiar with the matter. The investigation is being run out of …

A Belarusian-Israeli convert to Islam was convicted Wednesday of attempting to join the Islamic State terrorist group in Syria. Valentin Vladmir Mazlevski, 40, who was arrested nearly a year ago while trying to travel to Syria via Turkey, was convicted by the Nazareth District Court of contact with a foreign agent, attempting …

Court says soldiers subjected civilians to cruel and inhuman treatment, in cases that may determine handling of further claims. British troops breached the Geneva conventions and subjected Iraqi civilians to cruel and inhuman treatment by hooding them and taking turns to run over their backs, the high court has ruled. …

The former chief executive of LafargeHolcim, the world’s largest cement maker, and five other top officials are being formally investigated as part of a government inquiry into whether the company helped finance the Islamic State militant group and other armed factions while operating a factory in Syria. The expanding investigation …

The brazen assertion Monday by one of President Trump’s lawyers that a president cannot be found guilty of obstruction of justice signaled a controversial defense strategy in the wide-ranging Russia probe, as Trump’s political advisers are increasingly concerned about the legal advice he is receiving. Trump tweeted over the weekend …

President Donald Trump’s charitable foundation, which last year admitted violating federal rules on “self-dealing,” is in the process of dissolving, according to newly filed documents reviewed by NBC News. The move fulfills a promise Trump made last December, when he said he would wind down the Donald J. Trump Foundation to …

The United Nations Security Council is due to vote on Thursday on rival U.S. and Russian bids to renew an international inquiry into chemical weapons attacks in Syria, diplomats said, a move that could trigger Russia’s 10th veto to block action on Syria. The mandate for the joint inquiry by …

In late September, five black cadet candidates found racial slurs scrawled on message boards on their doors at the U.S. Air Force Academy Preparatory School. One candidate found the words “go home n—” written outside his room, his mother posted on social media, according to the Air Force Times. The …

The man who shot hundreds and killed 58 at the Route 91 Harvest music festival a month ago was a narcissist who may have seen his image as a high-rolling gambler declining, Clark County Sheriff Joe Lombardo said as the investigation into the Oct. 1 shooting rampage entered its second …

A brother of Las Vegas mass shooter Stephen Paddock has reportedly been detained in North Hollywood on suspicion of crimes related to child pornography. Bruce Paddock, 58, was taken into custody in North Hollywood on Wednesday morning, according to a source who was not authorized to speak publicly about the …

Two warehouses were destroyed in a fire in Sharjah’s industrial area 18 on Wednesday, Civil Defence officials said. The warehouses affected by the blaze were used to store party decorations. Colonel Sami Khamis Al Naqbi, Director General of Sharjah Civil Defence, told Gulf News that the fire started at around …

American troops who came under fire in Niger during a deadly ambush this month might have waited more than an hour before calling for help, the top United States military officer said on Monday. Gen. Joseph F. Dunford Jr., the chairman of the Joint Chiefs of Staff, said he did …

A series of raids by EU antitrust regulators against German carmakers struck a new blow Monday to one of the most important sectors of the economy which has already been hit by a string of other scandals. The EU Commission, the bloc’s executive arm, said in a statement that it …

efense Secretary James N. Mattis, troubled by a lack of information two weeks after an ambush on a special operations patrol in Niger left four U.S. soldiers dead, is demanding a timeline of what is known about the attack, as a team of investigators sent to West Africa begins its …

In 2015, Israeli government hackers saw something suspicious in the computers of a Moscow-based cybersecurity firm: hacking tools that could only have come from the National Security Agency. Israel notified the NSA, where alarmed officials immediately began a hunt for the breach, according to people familiar with the matter, who …

Two women have pleaded not guilty to murdering Kim Jong-nam, the half-brother of North Korea’s leader, as their trial in Malaysia got under way. The brazen nature of his killing, using the highly toxic VX nerve agent as he waited for a flight at Kuala Lumpur airport in February, shocked …

Former US ambassador to Israel Dan Shapiro will reportedly give testimony to Israeli police in the coming weeks as part of an ongoing investigation into suspicions Prime Minister Benjamin Netanyahu received bribes from an Israeli-born Hollywood mogul in exchange for advancing his interests. Netanyahu is said to have asked Shapiro …

The Trump administration on Wednesday told U.S. government agencies to remove Kaspersky Lab products from their networks, saying it was concerned the Moscow-based cyber security firm was vulnerable to Kremlin influence and that using its anti-virus software could jeopardize national security. The decision represents a sharp response to what U.S. …

A small group of White House lawyers this summer urged that President Trump’s son-in-law Jared Kushner step down from his White House role amid a broadening probe into whether the Trump campaign coordinated with Russians in the 2016 election, according to multiple people familiar with the discussion. Some of the …

The controlling shareholder of one of Israel’s largest supermarket chains was arrested on Sunday on suspicion of corruption. Rami Levy, chief executive of Rami Levy Hashikma Marketing, as well as a local politician, another businessman and a reporter were detained for questioning for alleged fraud and breach of trust involving …

Lenovo Inc, a major laptop maker, has agreed to pay $3.5 million and make changes in how it sells laptops in order to settle allegations it sold devices with pre-loaded software that compromised users’ security protections. The agreement with Connecticut, the Federal Trade Commission and 31 other states was announced …

Escalating a diplomatic tit-for-tat, the United States abruptly ordered Russia on Thursday to shutter its San Francisco consulate and close offices in Washington and New York, intensifying tensions between the former Cold War foes. Washington gave Moscow 48 hours to comply. The Trump administration described its action as retaliation for …

The remains of some of the 10 sailors missing since a U.S. Navy guided-missile destroyer collided with an oil tanker near Singapore have been found, but the search continues, a Navy commander said Tuesday. Ten sailors have been missing since the USS John S. McCain and a Liberian-flagged oil tanker …

The two top officers aboard a destroyer during a deadly collision off the coast of Japan in June were relieved of their duties on Friday, the Navy’s Seventh Fleet said. A number of other sailors were punished for their roles in the crash. The announcement followed the release of a …

A grand jury has issued subpoenas in connection with a June 2016 meeting that included President Donald Trump’s son, his son-in-law and a Russian lawyer, two sources told Reuters on Thursday, signaling an investigation is gathering pace into suspected Russian meddling in the 2016 U.S. election. The sources added that …

A U.S. congressional panel this week asked 22 government agencies to share documents on Moscow-based cyber firm Kaspersky Lab, saying its products could be used to carry out “nefarious activities against the United States,” according to letters seen by Reuters. The requests made on Thursday by the U.S. House of …

President Donald Trump’s legal team is evaluating potential conflicts of interest among members of special counsel Robert Mueller’s investigative team, three people with knowledge of the matter said Thursday. The revelations come as Mueller’s investigation appears likely to probe some of the Trump family’s business ties. Attorney Jay Sekulow, a …

Washington is smoldering in the wake of bombshell revelations about contacts between President Trump’s eldest son and figures with connections to the Kremlin. Three consecutive stories by the New York Times this week exposed a June 2016 meeting between Donald Trump Jr. and a Russian lawyer claiming to have dirt …

There should have been lookouts on watch on the port, starboard and stern of the destroyer Fitzgerald — sailors scanning the horizon with binoculars and reporting by headsets to the destroyer’s bridge. At 1:30 a.m. last Saturday, off the coast of Japan south of Tokyo, they could hardly have failed …

The U.S. Navy confirmed on Monday that all seven missing sailors on the USS Fitzgerald were found dead in flooded berthing compartments after the destroyer’s collision with a container ship off Japan over the weekend. The USS Fitzgerald and a Philippine-flagged container ship collided south of Tokyo Bay early on …

Amnesty International called Saturday the UN to mandate a international investigation into violations committed on all sides amidst ongoing Israeli air strikes across Gaza Strip.   “As the violence intensifies there is an urgent need for the UN to mandate an international independent fact-finding mission to Gaza and Israel to investigate violations …