Articles about Investigation

Investigation of Family Dollar and Dollar General prompts lawmakers to double penalties for retailers that repeatedly charge more at checkout than prices listed on shelvesUtah lawmakers have voted to stiffen penalties on retailers who chronically overcharge customers.The new state law, which takes effect on 6 May, was introduced in direct response to a Guardian investigation of pricing practices at two national chains, Dollar General and Family Dollar, according to an official who oversees the state’s price-accuracy inspections. Continue reading...

• China's government investigation into Meta Platforms' acquisition of Manus has created uncertainty among Chinese AI startup founders seeking exit opportunities. • The probe has disrupted what was previously considered a popular exit pathway for Chinese AI startups, casting a shadow over international investment and acquisition strategies. • The regulatory scrutiny reflects China's heightened focus on controlling technology transfers and foreign acquisitions of strategic Chinese tech assets.

Exclusive: It follows numerous complaints made to Guardian Australia, politicians and advocacy organisations about the Integrated Assessment ToolGet our breaking news email, free app or daily news podcastThe commonwealth ombudsman is investigating the government’s algorithm-based aged care assessment tool, which has been described by assessors as “cruel” and “inhumane” in its determination of home support funding for elderly Australians.It follows hundreds of complaints made to Guardian Australia, politicians and advocacy organisations about the Integrated Assessment Tool (IAT), made mandatory in November by the Albanese government as part of aged care reforms. Continue reading...

• A massive warehouse fire near Los Angeles film studios allegedly started due to employee negligence, damaging potential streaming props yesterday. • Firefighters contained the blaze after hours; no injuries reported but millions in entertainment assets lost. • Probe highlights safety risks in California's production hubs, affecting upcoming film releases.

Attorney general says court ruling against Chad Bianco ‘reins in the destabilizing actions of a rogue sheriff’The California supreme court on Wednesday ordered a county sheriff and gubernatorial candidate who seized more than half a million 2025 election ballots to pause his investigation into election fraud allegations while the judges review the legal challenge against it.The order came after the California attorney general, Rob Bonta, last month asked the court to step in, arguing the sheriff has no authority over election materials. A voting rights group is also challenging the ballot seizure. Continue reading...

Reuters uncovers that the TSA shared more than 31,000 traveler records with ICE for immigration enforcementSign up for the Breaking News US email to get newsletter alerts in your inboxUS Immigration and Customs Enforcement (ICE) arrested more than 800 people following tips shared by federal airport security officials from the start of Donald Trump’s second presidency through February 2026, according to internal agency data reviewed by Reuters – a figure far above what was previously publicly known.The leads came from the Transportation Security Administration (TSA), which supplied ICE with records on more than 31,000 travelers for possible immigration enforcement, the data showed. Continue reading...

Man and woman to be interviewed by police after arrests at separate properties in state’s north-east on Saturday morningTwo people have been arrested as part of the investigation into how Porepunkah fugitive Dezi Freeman was able to survive on the run for seven months before he was shot dead last week.A man and a woman were arrested at separate properties in north-east Victoria on Saturday morning around 7am. Continue reading...

Crown Prosecution Service confirms support on inquiries after arrests on suspicion of misconduct in public officePolice are receiving advice from prosecutors as part of their inquiries into Peter Mandelson and Andrew Mountbatten-Windsor’s links to Jeffrey Epstein.The former duke of York and the former UK ambassador to the US were both arrested in February on suspicion of misconduct in public office over their connections with the late financier. They have since been released under investigation. Continue reading...

Nearly 70% of under-16s with accounts on Instagram, Snapchat or TikTok had maintained access, survey findsThe Australian government has accused big tech firms like Meta, TikTok and Google of disobeying the landmark ban on under-16s using social media, after the country’s online safety office warned many children had accounts.A survey of 900 Australian parents found around a third (31%) said their children still had one or more social media accounts after the ban, compared to 49% before the laws. Continue reading...

Dern will play Miami Herald reporter Julie K Brown in first scripted take on the Epstein story, based on Brown’s bookLaura Dern is taking on the Jeffrey Epstein investigation, in a new limited series executive produced by Adam McKay based on journalist Julie K Brown’s work busting open the story.Dern will play Brown, the Miami Herald investigative reporter on the late, disgraced financier’s tail when no one else was, for the first scripted take on the Epstein case. The screenplay will be based on Brown’s 2021 book Perversion of Injustice: The Jeffrey Epstein story. Sharon Hoffman, a writer on the 2020 limited series Mrs America, will write the project and serve as co-showrunner with Eileen Myers (The Night Agent, Masters of Sex). McKay, the writer-director of Don’t Look Up and executive producer on the HBO juggernaut Succession, among other credits, will serve as executive producer alongside Dern and Brown. Continue reading...

Met police say suspect in his 60s interviewed under caution over claims of human trafficking and facilitating rapePolice have questioned a man over allegations of human trafficking and facilitating rape in connection with the former Harrods owner Mohamed Al Fayed.The suspect, who is in his 60s, was interviewed under caution this month after 154 people came forward to report allegations of sexual abuse by Al Fayed, the Metropolitan police said. Continue reading...

Force issues strongly worded rebuttal after Tory former cabinet minister alleges ‘egregious failures’ in call for reviewThe police force that conducted the investigation into Lucy Letby has made a strongly worded public statement rejecting criticism after David Davis called in parliament for a review of the case.The Conservative former cabinet minister, who last year said that Letby had suffered “a clear miscarriage of justice”, said Cheshire constabulary had approached the investigation into deaths of babies at the Countess of Chester hospital with too much focus on suspecting Letby, and made “egregious failures” in not following guidelines and best practice, including in the appointment of expert witnesses. Continue reading...

Conservative former cabinet minister says nurse convicted of murdering seven babies has suffered a miscarriage of justiceThe police force which conducted the investigation into the nurse Lucy Letby made “egregious” failures and did not follow official guidance or best professional practice, David Davis has said in parliament.Speaking in the final parliamentary debate before the Easter recess, the Conservative former cabinet minister made a series of criticisms of Cheshire police and said Letby has suffered a miscarriage of justice. Davis said Cheshire police failed to appoint appropriate medical and statistics experts, and pursue all possible lines of inquiry into why babies died and collapsed on the “failing” neonatal unit of the Countess of Chester hospital in 2015-16. Continue reading...

• A joint U.S.-Ecuador military strike on March 6 targeting an alleged narco-terrorist training camp actually destroyed a dairy farm in the remote Ecuadorian village of San Martín in the Amazon jungle, according to a New York Times investigation. • Defense Secretary Pete Hegseth posted video of the strike online claiming the U.S. was "bombing Narco Terrorists on land," but local residents reported Ecuadorian soldiers had arrived three days earlier by helicopter, interrogated and beat farmworkers, and set fire to structures before the bombing occurred. • The Alliance for Human Rights, an Ecuadorian coalition, filed a 13-page complaint with Ecuadorian authorities and the United Nations over the incident, raising serious questions about civilian casualties and military conduct in the operation.

European Commission says social messaging app is exposing children to grooming and sexual exploitationBrussels has opened an investigation into Snapchat over concerns that the social messaging app is exposing children to grooming, sexual exploitation and other criminality.In a separate decision on Thursday, the European Commission also said four pornographic websites were failing to prevent minors seeing adult content. Continue reading...

Bill Pulte reportedly urges examination of alleged fraud as New York attorney general’s lawyer attacks ‘vendetta’ The Trump administration’s federal housing director Bill Pulte is asking prosecutors to investigate New York attorney general Letitia James for insurance fraud, according to criminal referrals reported by MS Now and CBS News.The referrals to prosecutors in Florida and Illinois allege that James may have committed mortgage insurance fraud. The allegations center on applications made to Universal Property Insurance company, which is based in Florida, and Allstate in Illinois. Continue reading...

• Republicans in Congress are escalating investigations into multiple aspects of the Trump administration, including communications between the administration and private companies, financial contributions to Trump's White House ballroom, and settlement funds for the Trump Presidential Library. • Congressional Republicans are scrutinizing federal contracts awarded to companies with ties to the administration, potentially improper use of government information by the Department of Government Efficiency (DOGE), and business investments related to Trump family interests in defense, drone, crypto, real estate, and media industries. • Investigations are also focusing on presidential pardons, with Democrats seeking transcribed interviews of individuals pardoned by Trump and related parties where allegations exist of donations or inappropriate influence linked to the pardons.

NTSB to investigate incident where commercial airliner and cargo plane tried to land on crossing runways in New JerseyA close call between a commercial airliner and a cargo plane attempting to land on crossing runways at New Jersey’s Newark Liberty international airport is being investigated by federal aviation officials.The National Transportation Safety Board (NTSB) on Thursday said it was investigating an incident two days earlier during which an Alaska Airlines Boeing 737 overflew a FedEx Boeing 777 at the busy New York City area airport. Continue reading...

Company that runs the sites says it has ‘no reason to believe there is a correlation between the donors’ passing and plasma donation’Two people have died in Canada after donating plasma at a chain of clinics that has been under scrutiny by federal inspectors for failing to keep accurate records, screen donors or maintain its machines.While experts say the deaths are exceedingly rare, critics say Canada’s embrace of private companies to handle blood products reflects a “slow collapse of a system that has been the envy of the world”. Continue reading...

A vehicle crashed into a synagogue housing an Early Childhood Learning Center with 140 students on March 13, 2026, bursting into flames but causing no injuries to those inside. The FBI confirmed it is leading the probe as a targeted act of violence, stating, "I can confirm that we are leading the investigation right now as a targeted act of violence." No group has claimed responsibility, heightening concerns over domestic terror amid rising antisemitic incidents. Authorities are examining security footage and vehicle origins to identify the perpetrator.

The Trump administration has initiated a second round of tariff investigations targeting approximately 60 economies as part of efforts to reshape international trade policy on March 13, 2026. Daimler Truck revealed it is adjusting its manufacturing strategy to mitigate tariff impacts, with CFO Eva Scherer noting plans to increase U.S. content in truck assembly and shift production from Mexico to reduce tariff burdens. The tariff uncertainty has contributed to volatility in U.S. Treasury markets, which have reached nine-month highs as investors grapple with inflationary implications. Market analysts remain concerned about the combined effect of tariffs and elevated oil prices on economic growth.