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By The New York Times Updated April 22. Donald J. Trump is facing multiple legal challenges related to his business and political activities, with the cases expected to play out over the coming ...Agents worried as millions poured in. Hamas bought weapons and plotted an attack. The authorities now say the money helped lay the groundwork for the Oct. 7 assault on Israel.7 May 2020 ... As of January 4, 2017, then, the FBI kept open its counterintelligence investigation into Mr. Flynn based solely on his calls with Kislyak—the ...A New York Times analysis of over 100,000 government bidding documents found that China's ambition to collect digital and biological data from its citizens is more expansive and invasive than ...WASHINGTON — For much of the summer, the F.B.I. pursued a widening investigation into a Russian role in the American presidential campaign. Agents scrutinized advisers close to Donald J. Trump ...By Ben Protess , Alan Feuer and Maggie Haberman. June 28, 2023. Rudolph W. Giuliani, who served as former President Donald J. Trump’s personal lawyer, was interviewed last week by federal ...Find the answer to the NYT Mini Puzzle clue "Government investigation" from February 25, 2024. The answer is PROBE. Explore more clues and solutions on … The $2.8 Billion Hole in U.S. Sanctions on Iran. A Times investigation reveals how lax government oversight allowed shadowy oil tankers, covered by American insurance, to fund Iran’s regime. By ... Feb 15, 2024 · Mr. Smirnov now faces two charges of making false statements and obstructing the government’s long-running investigation into the president’s troubled son. If convicted, he faces a maximum ... By Ben Protess and Jonah E. Bromwich. Feb. 16, 2024. The $355 million penalty that a New York judge ordered Donald J. Trump to pay in his civil fraud trial might seem steep in a case with no ...Al Drago for The New York Times. By Andrew E. Kramer. May 2, 2018. KIEV, Ukraine — In the United States, Paul J. Manafort is facing prosecution on charges of money laundering and financial fraud ...Stefani Reynolds for The New York Times. WASHINGTON — The number of people targeted by the F.B.I. for court-approved searches and surveillance in terrorism and espionage investigations dropped ...Officials said the new government efforts were inspired in part by a series last year in The New York Times that examined the rising use of shell companies as foreign buyers increasingly sought ...The US government's antitrust investigation into Apple's (AAPL) business practices nears completion, reports the New York Times. NYT Tech reporter David …Jan. 30, 2023. WASHINGTON — The Justice Department has informed John R. Allen, a retired four-star Marine general, that federal prosecutors have closed an investigation into whether he secretly ...Here is the answer for the: Government investigation crossword clue. This crossword clue was last seen on February 25 2024 New York Times The Mini Crossword puzzle. The solution we have for Government investigation has a total of 5 letters. The word PROBE is a 5 letter word that has 1 syllable's. The syllable division for PROBE is: probe.China’s ambition to collect a staggering amount of personal data from everyday citizens is more expansive than previously known, a Times investigation has found. Phone-tracking devices are now ...The story went on to quote Israel’s police chief, Kobi Shabtai, explaining a litany of evidence of gruesome killings and sexual assaults on October 7. “This is the most extensive investigation ...25 Nov 2022 ... Max Kautsch, president of the Kansas Coalition for Open Government, said the New York Times report “drives home the need for greater ...Sep 13, 2022 · Stock Trades Reported byNearly a Fifth of CongressShow Possible Conflicts. A New York Times analysis found that 97 lawmakers or their family members bought or sold financial assets over a three ... Agents worried as millions poured in. Hamas bought weapons and plotted an attack. The authorities now say the money helped lay the groundwork for the Oct. 7 assault on Israel.Jul 31, 2023 · The bureau paid more than $5 million to test the spyware from 2019 to 2021, and officials discussed using it as part of their investigations before ultimately deciding against it. The testing took ... Novalpina set up Gideon Cyber Systems, a U.S.-based holding company, in 2020. Novalpina’s strategy for Gideon was to strip NSO’s powerful hacking tools, including Pegasus, and the company’s ...

June 12, 2023. WASHINGTON — The federal government tried and failed repeatedly for more than a year and a half to retrieve classified and sensitive documents from former President Donald J ...The investigation, officially launched on Oct. 4, can last up to 13 months. The Commission can impose provisional anti-subsidy duties nine months after the start of the …WASHINGTON, DC – As first reported by the New York Times, Chairman Mike Gallagher (R-WI) and Ranking Member Raja Krishnamoorthi (D-IL) of the Select Committee on the Chinese Communist Party today released an interim report detailing the preliminary findings of the Select Committee's bipartisan investigations into Chinese …Robert Bigelow, a billionaire entrepreneur and longtime friend of Mr. Reid, received most of the money allocated for the Pentagon program. On CBS’s “60 Minutes” in May, Mr. Bigelow said he ...

Breaking news and the latest headlines from the New York region, including New York City, Westchester, Long Island, New Jersey and Connecticut. Politics, transit, housing, crime and more.The company worked to keep its share below 50 percent because of antitrust concerns, The New York Times previously reported. Amazon said it would invest up to $4 billion in Anthropic .Trump supporters storming the Senate side of the Capitol on Jan. 6, 2021. Jason Andrew for The New York Times. The House select committee investigating the Jan. 6, 2021, attack on the Capitol ...…

Reader Q&A - also see RECOMMENDED ARTICLES & FAQs. Agents worried as millions poured in. Hamas bought weapons and plotted. Possible cause: Government investigation crossword clue. Crossword Clues. Carl Elias. Febru.