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Financial Market News
You are at:Home»Posts Tagged "investigation"

Australian investigation uncovers alleged Israeli investment fraud network

By FinMar NewsAugust 20, 2026

An investigation by the Australian Broadcasting Corporation (ABC) has uncovered an investment fraud network that allegedly has operated from Israel since 2021 and is estimated to…

Father of Maricopa County recorder faces campaign finance investigation

By FinMar NewsAugust 14, 2026

PHOENIX (AZFamily) — The Arizona Clean Elections Commission voted 3-1 Thursday to release public campaign funds to Dr. Ralph Heap while simultaneously launching an investigation into…

Shein discloses it’s under investigation by the FTC

By FinMar NewsJuly 28, 2026

Shein’s U.S. business is under investigation by the Federal Trade Commission, the fast-fashion giant revealed in documents connected to its upcoming Hong Kong initial public offering. In…

CFTC is conducting an investigation into Polymarket, source says

By FinMar NewsJune 26, 2026

Signage at the Situation Room by Polymarket pop-up bar in Washington, DC, US, on Friday, March 20, 2026. Graeme Sloan | Bloomberg | Getty ImagesThe Commodity…

Durbin and Raskin call for perjury investigation into Kristi Noem

By FinMar NewsMarch 17, 2026

The top Democrats on the House and Senate Judiciary committees are calling on Attorney General Pam Bondi to investigate whether departing Homeland Security Secretary Kristi Noem…

Fed Chair Powell under criminal investigation, blames Trump

By FinMar NewsJanuary 12, 2026

US Federal Reserve Board Chairman Jerome Powell speaks during a news conference following a Federal Open Market Committee (FOMC) meeting in Washington, DC, on Dec. 10,…

Sen. Elizabeth Warren Letter Demands Investigation Into WBD Sale

By FinMar NewsNovember 19, 2025

Senators Elizabeth Warren, Bernie Sanders and Richard Blumenthal sent a letter late last night to President Trump’s top antitrust enforcer, Department of Justice Assistant Attorney General…

5 takeaways from CNBC’s investigation into ‘nudify’ apps and sites

By FinMar NewsSeptember 28, 2025

Jessica Guistolise, Megan Hurley and Molly Kelley talk with CNBC in Minneapolis, Minnesota, on July 11, 2025, about fake pornographic images and videos depicting their faces…

Nestlé removes CEO after investigation into relationship with subordinate

By FinMar NewsSeptember 2, 2025

The Swiss food giant said Laurent Freixe’s dismissal was effective immediately and named longtime executive Philipp Navratil as its new CEO. Read More: Nestlé removes CEO…

Trump administration opens investigation into Harvard’s visa program

By FinMar NewsJuly 23, 2025

CNN  —  The US State Department is opening an investigation into Harvard University’s “continued eligibility as a sponsor for the Exchange Visitor Program,” Secretary of State…

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Energy News

Europe’s new energy market czar opens with a sales pitch

Trump sees Iran war ending ‘very soon’, oil prices then falling

Federal court rejects Trump order keeping Michigan coal plant open

Wealthy investors seek oil and gas assets, but bargains are scarce

Banks News

Crispin Odey Loses Appeal Against FCA Industry Ban, Fine Reduced

Banks seek RBI nod to use new rules for old trade mismatches

RBI rejects Tata Sons’ application to surrender NBFC licence, asks for

JPMorgan’s Dimon Warns UK Against Bank Windfall Tax as Budget Tax Raid

Real Estate News

Brookfield to acquire minority interest in American Real Estate Partners

Find Top Attorneys — Vetted by Haute Living

Experts talk the ‘chess game’ of Bastrop County’s rural land market

Lebanon approves ban on real estate sales in occupied south

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