Keywords: Investigations
Morocco’s National Financial Intelligence Authority (ANRF) is examining a series of high-value luxury vehicle purchases carried out in Casablanca, Rabat and Tangier, amid questions over the origin of the funds and the identities of the individuals ultimately benefiting from the transactions. According......
South Africa is facing renewed national outrage over violence against women after a succession of killings in and around Ekurhuleni, prompting President Cyril Ramaphosa to address the country and announce a series of measures aimed at strengthening investigations and preventing further attacks. Speaking......
Democrats in the U.S. House of Representatives are considering a broad investigative strategy if they regain control of the chamber in the November midterm elections, with the initial focus expected to be congressional oversight rather than an immediate attempt to impeach President Donald Trump. According......
Brazil's upcoming election is unfolding against a familiar backdrop: investigations involving prominent political figures and their families are once again becoming part of the national campaign. President Luiz Inacio Lula da Silva and his rival Flavio Bolsonaro come from opposing political camps,......
A French police commissioners’ union has sharply criticised Justice Minister Gérald Darmanin following the publication of a letter detailing serious shortcomings in the handling of sexual violence cases involving children. The dispute adds another layer to tensions between the justice system......
Democrats in the US House of Representatives are preparing a wide-ranging investigative campaign that could begin if the party wins control of the chamber in the November 2026 midterm elections, according to people familiar with internal discussions. Rather than immediately pursuing another impeachment......
French Justice Minister Gérald Darmanin has raised concerns over significant shortcomings in investigations into sexual violence against children, according to a letter sent to Interior Minister Laurent Nuñez and reported publicly on Saturday. The 12-page document, dated July 29, brings......
Morocco's National Forensic Science and Technical Laboratory has received international accreditation under the ISO/IEC 17025 standard, reinforcing its commitment to quality, reliability, and internationally recognized laboratory practices in forensic investigations. The accreditation covers a wide......
The relationship between FIFA President Gianni Infantino and U.S. President Donald Trump is facing increased political scrutiny in Washington, as questions emerge over the nature of their interactions and possible benefits exchanged between the football governing body and the American administration. According......
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