The Federal Bureau of Investigation (FBI) believes that a Chinese researcher, accused of visa fraud for hiding her affiliation with the Chinese military, has been holed up in the Chinese consulate in San Francisco for a month, according to court filings.
Britain's Prince Andrew has completely shut the door on cooperating with the FBI in its investigation into late sex offender Jeffrey Epstein, a US prosecutor said. Despite publicly offering his assistance, Prince Andrew has now completely shut the door on voluntary cooperation, said New York attorney Geoffrey Berman, who had already accused the prince in late January of failing to cooperate.
The FBI wished it had taken swifter action as Beijing recruited US-based researchers to transfer intellectual property from American laboratories, a senior official at the agency said on Tuesday during Senate testimony.
The US Federal Bureau of Investigation (FBI) is seeking to question an alleged Egyptian Al-Qaeda operative believed to be living in Brazil, and the South American country has pledged to cooperate with the United States in any way it can.
The U.S. FBI is investigating corporate giants Johnson & Johnson, Siemens AG, General Electric Co and Philips for allegedly paying kickbacks as part of a scheme involving medical equipment sales in Brazil, Brazilian investigators have revealed to Reuters.
Spanish judge plans to request the extradition from the United States of members of a group he suspects of forcing their way into the North Korean embassy in Madrid and trying to persuade an official there to defect, a judicial source said on Tuesday.
FAA Nominee Steve Dickson formerly a Delta Airlines executive, should get a prompt confirmation hearing before the U.S Senate,” stated Paul Hudson, of FlyersRights.org and longtime member of the FAA Aviation Rulemaking Advisory Committee (ARAC).
Pressure is growing on global commodity trading firms with strong ties to Switzerland for their alleged involvement in the “Car Wash” corruption scandal in Brazil. The US Federal Bureau of Investigation is investigating two Vitol executives in the Americas, according to Reuters news agency.
U.S. authorities have joined Brazil’s investigation into alleged bribery involving Petrobras and some of the world’s largest trading companies, according to the Brazilian law enforcement officer in charge of the probe.
United States President Donald Trump's troubled charity foundation has agreed to close down amid allegations that he and others illegally misused its funds. The move was announced by the Attorney General of the state of New York, Barbara Underwood, who will supervise the distribution of its remaining monies.