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PERMANENT SUBCOMMITTEE ON INVESTIGATIONS
$2 billion gone? Senators say Elon Musk used government post to shield against 65+ investigations, while White House pushes back on accusationsA Senate Democratic committee report alleges Elon Musk leveraged his government influence to evade over $2 billion in potential penalties a...- Report reveals how DOGE boss Elon Musk dodged $2.37 billion in finesA report suggests Elon Musk potentially avoided $2.37 billion due to his role in the Trump administration. As head of the Department of Gov...
- 9/11 attacks to be probed once again? Republican Senator Ron Johnson hints soRepublican Senator Ron Johnson recently indicated that he was exploring debunked conspiracy theories about the US government's alleged role...
- US Senate committee reviews Meta efforts to gain access to Chinese marketThe senators want Meta to disclose extensive records including all Meta communications or records of meetings with Chinese government offic...
- US Senate committee faults Boeing safety practices, FAA oversightA U.S. Senate panel has criticized Boeing's safety culture and the Federal Aviation Administration's oversight, citing ongoing issues with ...
- Flying around US with luggage is about to get more expensiveUnited Airlines, American Airlines, and JetBlue Airways have announced hikes in checked baggage fees for customers traveling within North A...
- Saudi investment in PGA Tour will top $1 billion. And Norman will exit as LIV's CEO, tour exec saysSaudi Arabia's sovereign wealth fund will invest over $1bn in a new PGA Tour-controlled commercial entity as part of a new business deal, a...
- Side effects of medical devices: Panel chalks out formula for compensationRecommendation to be sent to health ministry for incorporation in the Drugs and Cosmetics Act.
- Credit Suisse 'deeply' regrets misconduct, blames employeesCredit Suisse, accused of helping US clients hide billions from the tax man, acknowledged "misconduct" by some employees but insisted manag...
- We look into all aspects of entities regulated by us: RBIIn response to a query on the money laundering issues involving HSBC, RBI said that as a regulator, it looks into all the aspects of the en...
- RBI to probe HSBC after US probe reveals launderingThe RBI will probe whether HSBC India unit was involved in the misdeeds including helping American citizens escape taxes and terror funding.
- HSBC India staff under scanner for money laundering and terror financingHSBC India's staff have come under scanner as "offshore reviewers" of the bank's compliance to safety mechanism against money laundering an...
- US Senate's investigation committee finds deficiences in HSBC's India operationsA probe by the US Senate found that HSBC's Anti-Money Laundering Compliance Dept, which included employees in India, was highly inadequatel...
- HSBC exposed US and possibly India to terror funding: Senate Permanent SubcommitteeHSBC failed in preventing money laundering by drug cartels & terrorists not only in US, but also other parts of the world, possibly includi...
- HSBC apologises for 'mistakes' in tackling terror fundingGlobal banking giant HSBC today said it is committed to fixing the lapses with the bank's risk management system.
- Goldman CEO, executives face US CongressThe CEO of Goldman Sachs and other executives from the Wall Street powerhouse are coming before Congress 10 days after the government accus...
- Goldman planned to profit from bust: Senate probeGoldman Sachs developed a strategy to profit from the housing meltdown and reaped billions at the expense of clients, a Senate investigatio...
- Goldman Sachs hits back at mortgage profit allegationsGoldman said it had net losses of over $1.2 billion in residential mortgage-related products in 2007 and 2008. Top gainers, losers & recos ...
- Goldman Sachs hits back at mortgage profit allegationsEmbattled Wall Street investment giant Goldman Sachs hit back Sunday at claims that it used the US sub-prime mortgage crisis to make tens o...
- Goldman exec said ready to testify with CEOFabrice Tourre, the Goldman Sachs Group banker at the center of fraud allegations against the firm, has agreed to testify and may defend hi...
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