A Senate committee sent a letter asking the bank whether it had adequately followed procedures before clearing $158 million in payments.
Category: Sex Crimes
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Philharmonic Sidelines 2 Players It Tried to Fire for Misconduct
The New York Philharmonic said the musicians would not perform for now, after a magazine article brought new attention to allegations of misconduct. They have denied wrongdoing.
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‘Scoop’ and Prince Andrew’s Newsnight Interview: What to Know
A new Netflix film dramatizes the 2019 BBC conversation that led to the royal stepping back from public life.
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‘Scoop’ and Prince Andrew’s Newsnight Interview: What to Know
A new Netflix film dramatizes the 2019 BBC conversation that led to the royal stepping back from public life.
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#MeToo Stalled in France. Judith Godrèche Might Be Changing That.
Judith Godrèche says the abuse of children and women is stitched into the fabric of the French movie industry. This time, the country seems to be listening more closely.
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Why Is Sean Combs the Subject of a Homeland Security Investigation?
The department has a division that often directs inquiries into sex trafficking allegations, like those cited in recent lawsuits against Mr. Combs.
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The Sean Combs Saga Is Catnip for Pop Culture Podcasts
The raids of Combs’s homes have been a primary topic on podcasts and radio shows that cover the Black entertainment world.
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What We Know About Sean Combs Lawsuits, Raids and Federal Investigation
Federal agents executed search warrants at his homes in Los Angeles and Miami Beach, and he faces several civil lawsuits accusing him of rape and sexual assault.
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Sean Combs Settled a Lawsuit, but His Troubles Were Just Beginning
The hip-hop mogul denied sexual assault accusations in a bombshell suit in November. As more allegations piled up, his business empire, and reputation, faltered.
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Sean Combs’s Lawyer Calls Home Raids an ‘Unprecedented Ambush’
A day after two of the entertainment executive’s homes were raided by federal agents from Homeland Security Investigations, his lawyer said his client is innocent.
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Homes Tied to Sean Combs Raided by Homeland Security in L.A. and Miami
In response to questions about Mr. Combs’s residences, Homeland Security Investigations said the searches were part of “an ongoing investigation.”
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Spring Break Travel Advisories Reissued for Mexico, Jamaica and the Bahamas
In recent weeks, American travelers to some of the busiest international destinations during spring vacation have been urged by the State Department to exercise extra caution.