Entity Index

Financial Investigation

1 direct match plus 22 related mentions across person references, story text, source records, and indexed tags.

Grounded editorial scene illustrating Matt Miller steps back from ESPN as he recovers from a severe car crash and faces a law enforcement inquiry into alleged financial improprieties linked to charity fantasy leagues.

ESPN Analyst Matt Miller Takes Indefinite Leave Amid Recovery and Financial Investigation

Matt Miller steps back from ESPN as he recovers from a severe car crash and faces a law enforcement inquiry into alleged financial improprieties linked to charity fantasy leagues.

Jul 12, 2026, 12:18 PM Guardian US

Stories Related To Financial Investigation

Showing 1-23 of 23 articles.

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world

Malaysian Authorities Shut Down Network School Digital Nomad Hub in Forest City

The Malaysian government revoked the business license of a US tech entrepreneur's start-up community amid investigations sparked by activist allegations.

ABC Australia News | Jul 28, 2026, 7:14 PM

world

US Faces Pressure Over Chinese AI Surge Amid Security and Competition Concerns

President Donald Trump confronts challenges as Chinese AI models gain popularity, prompting US investigations and debates over intellectual property and market access.

CNA Latest News | Jul 24, 2026, 7:37 AM

Grounded editorial scene illustrating The Trump administration approved a nuclear cooperation agreement with Saudi Arabia amid ongoing tensions with Iran over uranium enrichment.

US Signs Landmark Nuclear Deal with Saudi Arabia Allowing Potential Uranium Enrichment

The agreement comes amid ongoing US military strikes on Iran and attacks on Saudi oil tankers by Yemen’s Houthis, raising regional tensions.

Guardian US | Jul 23, 2026, 4:35 AM

general

Darline Graham Announces Senate Bid, DOJ Probes Harvard Financial Aid Discrimination

Darline Graham, sister of late Senator Lindsey Graham, shifts focus to domestic issues as DOJ investigates Harvard's financial aid policies.

Fox News Latest | Jul 21, 2026, 12:07 PM

Grounded editorial scene illustrating The Justice Department is probing whether Harvard University accepted foreign donations that excluded American students from financial aid, potentially violating federal civil rights laws.

general

DOJ Investigates Harvard Over Alleged Discrimination in Foreign-Funded Scholarships

The Justice Department is probing whether Harvard University accepted foreign donations that excluded American students from financial aid, potentially violating federal civil rights laws.

Fox News Latest | Jul 21, 2026, 6:32 AM

world

Leon Black Reveals $21 Million Payment to Woman Amid Epstein Investigation

Former Apollo CEO Leon Black testified to Congress that he paid $21 million to a woman he accused of blackmail and extortion, in connection with a secret affair and demands linked to Jeffrey Epstein.

South China Morning Post World | Jul 18, 2026, 8:26 PM

global-institutions

Haiti Empowers Youth to Combat Corruption Through Training and Education

The Haitian government and United Nations collaborate to train young leaders in anti-corruption efforts amid challenges of insecurity and weak institutions.

UN News | Jul 18, 2026, 3:40 AM

investigations

Private Schools Receiving Public Funds Face Minimal Oversight Across Several States

An investigation reveals rapid growth of private schools funded by taxpayer dollars with little state regulation, raising concerns about management and backgrounds of operators.

ProPublica | Jul 16, 2026, 9:15 PM

investigations

ProPublica Investigates Private School Transparency and Accountability in the U.S.

A new ProPublica report highlights challenges parents face in researching private schools, revealing gaps in oversight and accountability across states.

ProPublica | Jul 16, 2026, 9:11 PM

world

White House Teleprompter Operator Investigated for $100K Bets on Trump Speeches

Gabriel Perez, a White House teleprompter operator, is accused of using insider knowledge to place nearly $100,000 in bets on President Donald Trump's speech content via prediction market platform Kalshi.

BBC World | Jul 16, 2026, 7:02 PM

politics

Neville Roy Singham, Husband of Code Pink Founder, Investigated for Federal Agent and Tax Law Violations

The investigation into Neville Roy Singham, a major backer of left-leaning nonprofits, has expanded from potential Foreign Agents Registration Act violations to a criminal tax probe.

CBS Politics | Jul 16, 2026, 4:33 PM

world

Woodside Seeks Identities of Activists Behind Perth Stink-Bomb Protest

Woodside Energy has initiated legal action to compel climate activists to reveal planners of a stink-bomb protest that evacuated its Perth headquarters in 2023.

ABC Australia News | Jul 16, 2026, 9:29 AM

Former Obama White House Counsel Kathryn Ruemmler to Testify on Epstein Ties

Kathryn Ruemmler, ex-White House counsel under Barack Obama, will appear before the House Oversight Committee regarding her connections to convicted sex offender Jeffrey Epstein.

Guardian US | Jul 15, 2026, 2:16 PM

world

Former ATO Assistant Commissioner Nick Petroulias Charged with Multiple Fraud Offences

Nick Petroulias, along with his former partner and an ALALC board member, faces charges following an ICAC investigation into property dealings involving the Awabakal Local Aboriginal Land Council.

ABC Australia News | Jul 15, 2026, 6:42 AM

world

Judge-Led Committee Nears Conclusion on Hong Kong’s Deadliest Fire at Tai Po’s Wang Fuk Court

An independent inquiry examines the causes of the 2025 blaze that killed 168 people and displaced thousands, while Hong Kong International Airport reports a profit decline amid rising expenses.

South China Morning Post World | Jul 15, 2026, 2:55 AM

politics

Jeffrey Epstein Secured $25 Million Fee in Swiss Bank IRS Settlement, Former White House Counsel Involved

Documents reveal Epstein’s role in negotiating a major IRS settlement for Edmond de Rothschild bank, with former Obama White House attorney Kathy Ruemmler connected to the case.

CBS Politics | Jul 14, 2026, 5:19 PM

investigations

ProPublica Launches Investigation into 401(k) Fees Amid Regulatory Changes

ProPublica seeks input from 401(k) and 403(b) plan participants to uncover hidden fees and impacts of new Trump administration policies on retirement investments.

ProPublica | Jul 8, 2026, 4:46 PM

world

Major Telstra Outage Disrupts Trains and Emergency Calls Across Australia

A software defect at data centres in Sydney and Melbourne caused widespread service interruptions, prompting a national investigation.

BBC World | Jul 8, 2026, 8:15 AM

politics

Nigel Farage Resigns as MP Amid Funding Controversy, Prompting By-Election

The Reform UK leader denies wrongdoing as investigations continue into undeclared financial gifts, while political opponents criticize the triggered by-election.

Reason | Jul 7, 2026, 4:56 PM

world

Nigel Farage Resigns as MP Amid Donations Investigation, Plans By-Election Bid

Facing scrutiny over undeclared donations, Nigel Farage announces resignation and intention to recontest his Clacton-on-Sea seat in a high-stakes political gamble.

ABC Australia News | Jul 7, 2026, 4:39 PM

world

High Court Upholds CCS Ruling Against Warehouse Operators for Price-Fixing

Singapore's High Court reinstates Competition and Consumer Commission of Singapore's decision that two warehouse operators breached competition law by sharing future pricing plans.

CNA Latest News | Jul 7, 2026, 5:41 AM

world

Investigation into Ram Temple Donations Puts India’s Ruling BJP Under Scrutiny

Allegations of financial irregularities at the Ram Temple in Ayodhya have led to resignations and arrests, threatening a key project linked to Prime Minister Narendra Modi and the BJP ahead of crucial state elections.

South China Morning Post World | Jul 1, 2026, 3:21 AM

Showing 1-23 of 23 articles.