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Sports

Nike faces SEC probe over illicit payment claim: Bloomberg

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(HeadlineNews) – A lawyer for Michael Avenatti told a jury that Nike Inc was being probed by the U.S. Securities and Exchange Commission (SEC) over
Tech

Lawyers for Huawei CFO call Canada prosecutor’s arguments ‘circular’

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Huawei Chief Financial Officer Meng Wanzhou leaves her home to attend a case management conference in advance of her extradition hearing at B.C. Supreme Court
Tech

Board member overseeing Wirecard audit elected chairman

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BERLIN (HeadlineNews) – The board member overseeing an outside audit of Wirecard has been elected as chairman of the German payments company as it battles
Politics

Avenatti says evidence he’s cash-strapped doesn’t belong in Nike extortion trial

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NEW YORK (HeadlineNews) – Michael Avenatti does not want U.S. prosecutors to present evidence at his criminal trial this month that his alleged financial straits,
Politics

Giuliani associate asks court to allow handing over documents sought in Trump impeachment

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WASHINGTON (HeadlineNews) – Lev Parnas, an indicted associate of U.S. President Donald Trump’s personal lawyer Rudy Giuliani, has asked a court for permission to turn
Politics

U.S. Republican senators ask Treasury for any reports on Hunter Biden

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WASHINGTON (HeadlineNews) – The Republican chairmen of two U.S. Senate committees have asked the Treasury Department, in a letter, for possible reports of money laundering
Business

EU heavyweight states push for joint supervisor against money laundering

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BRUSSELS (HeadlineNews) – The European Union’s largest states are pushing for the establishment of a new supervisory authority that would take over from states the
Business

UAW union president takes leave of absence under cloud of U.S. federal probe

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DETROIT (HeadlineNews) – The president of the United Auto Workers union, who has been linked here to an ongoing corruption probe by U.S. federal officials,
Business

U.S. Supreme Court to review SEC’s power to recover ill-gotten gains

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WASHINGTON (HeadlineNews) – The U.S. Supreme Court on Friday agreed to hear a challenge to the ability of the Securities and Exchange Commission to recover

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