criminal probe
Coverage of criminal probe in the Nexus archive.
- U.S. judge ends graft case against Indian billionaire Gautam Adani
A U.S. federal judge approved the Department of Justice's decision to dismiss a criminal probe. The investigation had been concerning graft charges against Indian billionaire Gautam Adani.
- Judge temporarily blocks subpoenas in criminal probe of transgender care at New York hospitals
A judge temporarily blocked Texas federal prosecutors from accessing medical records of transgender patients treated at New York hospitals, citing the government's unconstitutional effort to 'demonize and eradicate' transgender people. The ruling followed oral arguments in Manhattan, where the judge criticized the pursuit of sensitive records from a 'uniquely vulnerable group' over six years.
- Judge temporarily blocks subpoenas in criminal probe of transgender care at New York hospitals
A federal judge has temporarily blocked the Justice Department from executing subpoenas in a criminal probe targeting transgender care records at New York hospitals. The probe sought records related to transgender care provided to patients at those hospitals.
- Spanish government goes after judge targeting Pedro Sánchez’s wife
The Spanish government is taking action against Judge Juan Carlos Peinado, who has been leading a criminal investigation into Begoña Gómez, the wife of Pedro Sánchez, for the past two years.
- OpenAI faces criminal probe over role of ChatGPT in shooting
OpenAI is under a criminal investigation regarding the potential role of ChatGPT in a shooting at Florida State University. The company, co-founded by Sam Altman, has denied responsibility for the attack.
- Trump threatens to fire Fed chair as criminal probe dims outlook of his departure
President Donald Trump threatened to fire Federal Reserve Chair Jerome Powell if he remains past his term. The criminal probe into Trump's actions has cast doubt on his planned departure from the presidency.