News for 'US Senate's Permanent Committee on Investigations'

PGA tour officials to testify to US Senate panel over merger

PGA tour officials to testify to US Senate panel over merger

Rediff.com4 Jul 2023

The PGA Tour, DP World Tour and rival Saudi-backed LIV circuit announced an agreement in early June to merge and form a unified commercial entity. The LIV Golf series is bankrolled by the Saudi Arabia Public Investment Fund (PIV). Critics have accused it of being a vehicle for the country to improve its reputation as it faces criticism of its human rights record.

After HSBC, StanChart's India outsourcing under US lens

After HSBC, StanChart's India outsourcing under US lens

Rediff.com7 Aug 2012

A probe by the New York State's key banking regulator, the Department of Financial Services, has found deficient money laundering controls in outsourcing of work by StanChart to India, thus exposing the US financial system to terror financing and other risks.

'HSBC exposed US to terror funding, money laundering risks'

'HSBC exposed US to terror funding, money laundering risks'

Rediff.com17 Jul 2012

A US Senate panel has accused global banking giant HSBC of exposing the country's financial system to various terror financing, money laundering and drug trafficking activities with transactions worth billions of dollars, due to poor risk control systems at the bank.

US shoots down unidentified high-altitude aerial object in Alaska

US shoots down unidentified high-altitude aerial object in Alaska

Rediff.com11 Feb 2023

A United States fighter jet Friday shot down an object, the size of a small car, flying with payloads at a height of about 40,000 feet off the northern coast of Alaska on the direction of President Joe Biden, officials said.

How outsourcing raises US banks' operational risks

How outsourcing raises US banks' operational risks

Rediff.com31 Oct 2013

Many Indian companies provide outsourcing services to various American entities, including large banks and financial institutions.

13 US soldiers, 60 Afghans killed in ISIS attacks in Kabul

13 US soldiers, 60 Afghans killed in ISIS attacks in Kabul

Rediff.com27 Aug 2021

The terrorist attack was carried out by ISIS gunmen, General Kenneth Franklin McKenzie, Commander of the United States Central Command, told reporters at a Pentagon news conference on Thursday, hours after the terrorists opened gunfire at American soldiers standing outside the Hamid Karzai International Airport in Kabul.

Trump on the verge of being impeached

Trump on the verge of being impeached

Rediff.com18 Dec 2019

Donald Trump, on the verge of becoming the third United States president to be impeached, has attacked House Speaker Nancy Pelosi and accused the Democrats of an "unprecedented and unconstitutional" abuse of power as he described himself as a victim of an "illegal, partisan attempted coup."

FBI confirms probe of possible Russia links to Trump campaign

FBI confirms probe of possible Russia links to Trump campaign

Rediff.com20 Mar 2017

The FBI chief also trashed President Donald Trump's allegation that his Trump Tower was wiretapped on the orders of his predecessor Barack Obama.

US Congress passes Uyghur bill; China threatens retaliation

US Congress passes Uyghur bill; China threatens retaliation

Rediff.com5 Dec 2019

By passing this bill, Congress is showing that the US will not turn a blind eye to the suffering of the oppressed, House Republican Leader Kevin McCarthy said.

Khashoggi killed in 'fist fight' at Istanbul consulate, confirms Saudi Arabia

Khashoggi killed in 'fist fight' at Istanbul consulate, confirms Saudi Arabia

Rediff.com20 Oct 2018

The United States said was "saddened" to hear the confirmation of Khashoggi's death, but made no mention of action against its major ally.

US charges China's army officers with cyber theft

US charges China's army officers with cyber theft

Rediff.com20 May 2014

Reflecting concern about Internet security, the United States has said it won't tolerate government-sponsored cyber theft of trade secrets even as it brought cyber-espionage charges against China's five military officers for allegedly stealing classified corporate information.

Cambridge Analytica suspends CEO; Zukerberg asked to testify

Cambridge Analytica suspends CEO; Zukerberg asked to testify

Rediff.com21 Mar 2018

Alexandr Kogan, the Cambridge University researcher who developed the app used by Cambridge Analytica, claimed he has been made a scapegoat.