China probes local hedge fund for suspected illegal activities
China’s securities watchdog said it is investigating hedge fund Zhejiang Ruifengda Asset Management Co. for suspected illegal activities, while media reports said the fund has…
China’s securities watchdog said it is investigating hedge fund Zhejiang Ruifengda Asset Management Co. for suspected illegal activities, while media reports said the fund has…
Amir Tamba, who was acquitted in the killing of Sarabjit Singh, has been critically injured in the Lahore shooting, according to local media reports. Pakistani…
Boeing faces more turbulence even though flight landed safely as it was unclear when or how the panel went missing. The Federal Aviation Administration (FAA)…
The European Union also sent requests for info to tech giants on their use of generative artificial intelligence. The European Commission has opened a formal…
Classified documents were found in a damaged cardboard box in President Biden’s cluttered Delaware garage, near where golf clubs hung on the wall. A photo…
The EU said it is “extremely concerned” by the allegations against UNRWA staff. The U.S. said it is “extremely troubled” and has suspended funding for…
The US has paused funding to the UN agency after Israel said some of its staff were allegedly involved in the attacks. The United Nations…
Reports suggest that one of the planes may not have had permission to be on the runway. Japanese police are investigating the deadly collision of…
Daim Zainuddin, an ally of former PM Mahathir Mohamad, has described the investigation as a ‘political witch-hunt’. Malaysia’s anticorruption agency has said it was investigating…
The head of a hospital in China has been detained as part of an investigation into whether it worked with gangs to give kidnapped youngsters…
A global anti-money laundering body is poised to examine whether India’s government under Prime Minister Narendra Modi is misusing local laws to crack down on…
Sikh and Muslim leaders in Canada have called on the government to do more to prevent potential threats against their communities, after Ottawa announced a…
Libya’s top prosecutor will investigate the collapse of two dams in the eastern port of Derna that launched a fast-moving wall of water that killed…
Anti-subsidy investigation is highest-profile case against China since EU probe into Chinese solar panels a decade ago. The European Union has opened a probe into…
TD Bank Group on Thursday said it expects fines and "non-monetary" penalties related to investigations by U.S. authorities over its anti-money laundering compliance program, according…
Canadian watchdog announces probe after finding companies unwilling to participate in preliminary assessment. Canada’s corporate watchdog will probe Walmart, Hugo Boss and clothing brand Diesel…
Ukrainian forces launched a new effort to land troops on the left bank of the Dnipro river in the 77th week of the war, where…
H&M, the world’s second-largest fashion retailer, is investigating 20 alleged instances of labour abuse at Myanmar garment factories that supply it, Reuters news agency has…
“If you’re sitting in our position today, we would know none of this if Republicans had not taken the majority. We only followed where the…
US Federal Trade Commission asks startup to provide information about safeguards amid reports of defamatory content. The United States’ competition watchdog has opened an investigation…