Federal prosecutors subpoena Trump's inaugural committee in probe of ‘donations for favors’
Federal prosecutors in New York issued a subpoena Monday seeking documents from Donald Trump's inaugural committee, furthering a federal inquiry into a fund that has faced mounting scrutiny into how it raised and spent its money. A spokeswoman said that the committee had received the ...
Ex-Trump aide Paul Manafort violated plea agreement by lying, prosecutors say
Donald Trump's former campaign chairman Paul Manafort violated his plea agreement by lying to investigators, prosecutors said Monday, as another former aide began serving a jail sentence for making false statements to the FBI. Manafort had agreed to cooperate with special counsel Robert Mueller's investigation ...
Japanese police to test AI use for improving investigations of criminal activity
The National Police Agency plans to conduct experiments in fiscal 2019 on using artificial intelligence to improve the efficiency of investigations, including for analyzing vehicle types. AI will also be employed to look into questionable financial transactions and discover suspicious people and objects during large-scale ...
New third-party committee to investigate every Japan Sumo Association member
In response to successive scandals involving physical violence, the Japan Sumo Association announced Thursday that a third-party committee has convened and will question every member of the JSA. "Our goal is the preservation of sumo," committee chairman Keiichi Tadaki, a former prosecutor general, told a ...
U.S. Senate Republican leader opposes new Russia investigation
The U.S. Senate majority leader, Republican Mitch McConnell, said on Wednesday he did not support any additional investigation into whether Russia influenced the 2016 U.S. election, saying as he opened the Senate that it would "impede" probes already under way. But the chamber's Democratic minority ...
Police on Thursday inspected a ski resort in Nasu, Tochigi Prefecture, where an avalanche killed seven students and a teacher this week as they look to build a possible case of professional negligence. Around 15 police officers and rescue workers conducted the on-site investigation at ...
GPS data collection illegal without warrants, top court rules
The Supreme Court ruled that the collection of GPS data by police without a warrant during an investigation into a suspect in a string of thefts was illegal.
Italian prosecutors in Naples have opened a criminal investigation of the suicide of a 31-year-old woman who had fought unsuccessfully to have a video showing her having sex expunged from the internet. Chief prosecutor Francesco Greco said Friday that the investigation into possible charges of ...
Bangladesh seeks FBI's help in investigating central bank heist
Bangladesh has formally sought assistance from the U.S. Federal Bureau of Investigation to track down the cyber crooks who stole $81 million from its central bank's U.S. account, the interior minister said on Saturday. Unknown hackers breached the computer systems of Bangladesh Bank in early ...
Tochigi court accepts murder confession as evidence despite coercion claims
The Utsunomiya District Court on Friday accepted as evidence interrogation records showing a man admitting to the murder of a 7-year-old girl in Tochigi Prefecture in 2005, despite the fact he made a not-guilty plea and said the confession was coerced. The credibility of the ...
FBI joins probe into Flint's 'man-made crisis' water contamination
The FBI is joining a criminal investigation into lead contaminated drinking water in Flint, Michigan, exploring whether any laws were broken in a crisis that has captured international attention. Federal prosecutors in Michigan were working with an investigative team that included the FBI, the U.S. ...
Bus was in neutral at time of deadly Nagano crash: investigators
A ski tour bus that careened off a road in a mountainous area in central Japan last week, killing 15 people on board, has been found by police to have been in neutral at the time of the crash, according to investigative sources. Engine braking, ...
