Probes

Paris Probes Ex-Lebanese Bank Chief’s Son and Attorney in Public Funds Embezzlement Scandal

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Paris, France – A sweeping investigation into alleged corruption involving former Lebanese Central Bank chief Riad Salameh has extended its reach, implicating his son, Nady Salameh, and his lawyer, Marwan Issa El Khoury, in related financial crimes. The former governor and his associates are accused of engaging in a systematic scheme to embezzle public funds, a situation that has repercussions for Lebanon’s already struggling economy. In December and January, French authorities formally placed Nady Salameh and El Khoury under investigation as part of an ongoing inquiry into the corruption allegations. This legal move signals intensified … Read more

Major Purge at Justice Department and FBI: Trump Administration Dismisses Scores Tied to Capitol Riot Probes

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Washington, D.C. – In a sweeping move that underscores the ongoing turmoil within federal law enforcement agencies, the Trump administration has recently dismissed numerous prosecutors from the U.S. Justice Department and several FBI agents, escalating actions against those who participated in the probes following the January 6, 2020, insurrection at the U.S. Capitol. This series of firings follows President Donald Trump’s stated intent to retaliate against employees involved in these investigations. As the shake-up at the Federal Bureau of Investigation continues, the upper echelons of the agency have already seen significant changes, with more dismissals … Read more

Wolf Haldenstein Probes Seaboard Corp. for Alleged Securities Law Violations

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New York, NY – An investigation has been launched into Seaboard Corp., a diversified multinational agribusiness and transportation conglomerate, by the law firm Wolf Haldenstein Adler Freeman & Herz LLP. The investigation aims to determine whether Seaboard Corp. has committed any violations of securities laws. The inquiry was initiated after concerns arose about Seaboard’s compliance with applicable financial regulations and reporting standards. Details about what triggered the investigation have not been disclosed, but such actions typically stem from unusual stock movements or discrepancies in financial reporting that potentially mislead investors. Seaboard Corp., known for its … Read more

2023 Arkansas Legislation May Reduce Child Labor Violation Probes, Report Reveals

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Little Rock, Arkansas – A recent law passed in Arkansas in 2023 has sparked concerns over its potential impact on child labor protections. Critics argue that this legislation could diminish the state’s ability to effectively investigate violations of child labor laws. The law in question, which garnered significant bipartisan support, adjusts several key provisions related to the employment of minors. Among the most contentious changes are alterations to the state’s oversight and penalty structures for employers found violating child labor regulations. Under the new statute, fines for companies infringing upon child labor laws have been … Read more