Investigations
SEC Investigating Goldman Sachs for Possible Record-Keeping Violations
Goldman Sachs said in its annual report that it's cooperating as the SEC investigates to see if the company's employees conducted business over messaging apps.
New Mexico High Court Rules EMTs Can Draw Blood for DWI Investigations
The defendants argued that under the state Implied Consent Act, emergency department technicians were not qualified to draw blood.
DOJ Earmarks $21 Million for Hate Crime Investigations and Prosecutions
On Thursday, the DOJ stated the Office of Justice Programs lead investigating and prosecuting hate crimes and in assisting victims.
Police Say Zodiac Killer Case Still Unsolved, Cast Doubt on 'Case Breakers'
The FBI said the Zodiac case "remains open" and there is "no new information to share" after a group of investigators claimed to have identified the killer on Wednesday.
Tesla Autopilot Failing to Notice Parked Emergency Vehicles: Investigation
The NHTSA was sent to investigate 31 crashes involving automated driver assist programs since mid-2016, 25 of which involved Tesla.
Man Who Cast Trump Vote for Missing Wife Appears in Court For Murder Charge
On top of murder and submitting a fraudulent vote, the man could also be charged with tampering with his wife's deceased body as well as evidence.
Albany County Sheriff Says Cuomo Could Be Arrested
"The end result could either be it sounds substantiated and an arrest is made and it would be up to the DA to prosecute the arrest," Sheriff Craig Apple said.
DOJ Opens Probe Into Phoenix Police Similar to Louisville, Minneapolis
The investigation will determine whether there is a pattern or practice of unconstitutional policing and is a general sweeping review of the police department.
Site of Fatal Alabama Wreck 'Notorious' for Hydroplaning Cars, Road Traffic
Interstate 65 was inspected after a car crash killed 10 people. Investigators cite possible hydroplaning as the cause.
McConnell Warns Bill Barr Investigation Could Be 'Witch Hunt in the Making'
Democrats have called for Barr and his predecessor as attorney general, Jeff Sessions, to testify under oath.
Vatican Workers Possibly Using Offices for Personal Gain Ignored: Report
The report from the Council of Europe's Moneyval monitoring body also said the Vatican has prosecuted only a handful of money laundering cases in the past decade.
Impeachment Manager Lists All the Criminal Charges Trump Could Still Face
Delegate Stacey Plaskett said that state-level criminal investigations against former President Donald Trump "will continue to move forward."
Lincoln Project Ad Predicts Post-Presidency Lawsuits and Jail for Trump
The SDNY is investigating whether Trump's 2017 inaugural committee misspent any of the $107 million it raised for his inauguration event.
Texas Is Investigating Facebook for Harvesting Biometric Data from Users
The investigation comes as Facebook is trying to settle a case accusing the social network of illegally capturing users' facial data.
Giuliani Plans Trip to Ukraine to Push for Probes Into Democrats: Report
"This isn't foreign policy—I'm asking them to do an investigation that they're doing already and that other people are telling them to stop."
Trump 'Fighting Us on Everything,' House Probe Dems Say
With the House running several investigations of President Donald Trump, the White House has resisted turning over information and documents.
Trump Should Fear N.Y. Feds Over Mueller: Preet Bharara
Former U.S. attorney for the Southern District of New York told Time that President Donald Trump has more to worry about from his former office than special counsel Robert Mueller.
Ex-Trump Lawyer Ty Cobb: Investigations Will Never End
Ty Cobb's comments came as House Democrats ramped up their investigations into the president, including two new wide-ranging inquiries launched on Monday.
Fox News Host Slams GOP Outrage Over Trump Probes
Republicans have expressed ire about a series of investigations launched by Democrats.
Data Breach May Expose 7 Years of FBI Investigations
"By the best available measures of the files' contents and metadata, the data was generated over decades, with the oldest data originating in 1986 and the most recent modified in 2016," read a report summary released today.
Jared Kushner Legal Trouble: A Guide to Investigations
Several investigations plague Jared Kushner as he continues to serve as a senior White House adviser.
Donald Trump Jr. is Scheduled for $100K Speeches
Donald Trump Jr. remains at the center of a federal investigation into possible collusion between President Trump's campaign and Russia.
Congress Returns, and So Do Its Russia Investigations
The Senate and House intelligence committees and the Senate Judiciary Committee are overseeing investigations into Russian meddling in the presidential election.
House Intelligence Committee Subpoenas FBI, DOJ
The House Intelligence Committee is interested in the unverified dossier by Christopher Steele.
Christopher Wray: The Anti-Comey
Wray was head of the Justice Department's criminal division and has a sterling reputation. But he was also Chris Christie's lawyer and has donated to Republican campaigns.
How Joe Lieberman Became a Trump Supporter
The president is considering nominating Lieberman, a former Democratic senator and once Al Gore's running mate, to become the next director of the FBI.
Dissecting the Rod Rosenstein Nomination
The debate is larger than the U.S. attorney general for the District of Maryland.
Belgian Tax Scheme Ruled 'Illegal'
The Belgian government must collect about €700m in unpaid taxes from at least 35 multinational companies
The FBI Has a File on Gamergate
The Bureau confirmed it has files relating to the Online movement in response to a Freedom of Information request.