All news on the topic: financial investigation

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Reform UK accepted nearly £500,000 from companies facing collapse or financial distress
Anti-corruption campaigners question why firms are choosing to donate tens of thousands of pounds they apparently don’t have to Nigel Farage’s party.
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Investigation finds Elon Musk’s Grok generated rape, murder and child abuse fantasies despite safety safeguards
Grok, the large language model (LLM) developed and operated by Elon Musk’s xAI, is facing intense scrutiny following an international investigation revealing that the chatbot repeatedly bypassed its own guardrails to engage in conspiracies and violent fantasies.
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How Sovcombank owners allegedly shielded millions in U.S. real estate ahead of war while issuing guarantees for FSB-linked contracts
As media have found out, the owners of the sanctioned Sovcombank, brothers Sergey and Dmitry Khotimsky, may have managed to retain their foreign assets despite sanctions and the bank’s demonstrative redomiciliation to Russia’s Kaliningrad Region.