Internal documents reveal Moderates' plan – steal 160,000 votes from S and C
Internal documents indicate the Moderates' strategy to capture 160,000 votes from the Social Democrats and Center Party ahead of the upcoming election in Sweden.
Anatomy of a Disagreement: Robles clashed with Moncloa over the 23-F documents and upset Bolaños and Marlaska
The Spanish government faces internal divisions as the unsealing of documents related to the 23-F coup d'état produces differing opinions among coalition partners.
Internal Documents Identify Saxo Bank's Dangerous Clients
Internal documents reveal that Saxo Bank allowed a specific type of clients to handle billions of kroner without knowing their identities or the origins of their funds, leading to a significant money laundering fine.
Leaked documents shed light on massive fine for Danish bank
Leaked documents reveal details about a substantial fine imposed on Saxo Bank, resulting from internal misconduct.
Documents Reveal 11 Months of Cover-Up on Killing of American by Immigration Agency
Internal documents reveal that a U.S. citizen was killed by a federal immigration officer in Texas, a case concealed by the Department of Homeland Security for eleven months.
Disagreement in RBK Before the Annual Meeting - Committee Leader Will Not Sign
RBK is facing internal disagreements ahead of its annual meeting, highlighted by a committee leader's refusal to sign off on the meeting documents.
DN: Rød-Larsen shared confidential UN document with Epstein
Terje Rød-Larsen allegedly shared confidential UN documents with Jeffrey Epstein, including an internal report on Middle Eastern protests.
Bad practice of information leakage plaguing the life insurance industry: internal documents show 'instructions' to seconded employees
Internal documents reveal a concerning trend of information leakage among life insurance company employees, with over 3,500 instances reported.
France: Diplomat Under Investigation for Leaking UN Documents to Jeffrey Epstein
A French diplomat is under investigation for allegedly leaking UN documents to the deceased financier Jeffrey Epstein, prompting an internal inquiry by the French Foreign Ministry.
France seeks investigation after a French diplomat is mentioned in J. Epstein's documents
A French diplomat has been implicated in documents related to Jeffrey Epstein, prompting the French government to launch an internal investigation and hand over related allegations to prosecutors.
Kapo: Mentions of Estonia in Epstein's Files Do Not Indicate a National Security Threat
The Estonian Internal Security Service (Kapo) stated that references to Estonia in documents related to Jeffrey Epstein do not pose a national security threat.
PM Investigation Links Milton Leite, Former President of the SP City Council, to Bus Company Suspected of Ties to PCC
Documents from the São Paulo Military Police's Internal Affairs indicate that Milton Leite, a former president of São Paulo's City Council, has possible financial ties to a bus company suspected of being connected to the criminal organization PCC.
Sumitomo Life Unauthorizedly Took Out 780 Internal Documents from 8 Financial Institutions
Sumitomo Life announced that 13 employees had unlawfully taken 780 internal documents from eight financial institutions where they were seconded.
“A Waste of Time”: The Kremlin's Comment on Poland's Investigation into Possible Connection Between Epstein and Russian Secret Services
Following the release of millions of internal documents related to convicted criminal Jeffrey Epstein, Poland has initiated an investigation to determine whether the American financier acted as a conduit for Russian secret services.
Drax insiders privately raised concerns over its sustainability claims, court papers show
Court documents reveal that senior executives at Drax expressed internal doubts about the company's sustainability claims while publicly defending against allegations of using wood from environmentally sensitive forests.
Document: Vietnam prepped for potential U.S. attack
Vietnam has been preparing for the possibility of military action by the United States against the country, according to a recently leaked internal military document.
Internal Affairs declares they found working documents about Dr. Pinto in the records of the 'Villarejo case' but no assignment or payments from López Madrid to the commissioner
Internal Affairs of the Police reported that they discovered work documents related to Dr. Elisa Pinto during the investigation into José Manuel Villarejo, but found no contract or payments made to the former commissioner by Javier López Madrid.
Internal Affairs declares that commissioner Villarejo referred to López Madrid as a 'client' but found no payments
Internal Affairs stated that Commissioner Villarejo referred to Javier López Madrid as a 'client' in seized documents, but no payments were discovered.
Internal documents reveal: The USA may fund billions for the production of new armored vehicles for the IDF
Internal U.S. documents suggest that the U.S. may finance the establishment of a new production facility for Israel's armored vehicles with up to two billion dollars in aid, despite Israel's intentions to reduce dependence on U.S. assistance.
The Ukrainian Disappointment with the German 'Wonder Drone'
The German company Helsing presents itself as a European drone giant achieving a billion-dollar valuation, but internal documents and interviews raise doubts about its self-presentation regarding the deployment of its aircraft in Ukraine since 2025.
EU confronts X over Grok chatbot’s pedophilic content
The European Commission may investigate the Grok AI chatbot on the X platform due to reports of it generating pedophilic content, ordering the retention of related internal documents until 2026.
Senators claim UnitedHealth is withholding internal documents from inquiry
U.S. Senators Ron Wyden and Elizabeth Warren allege that UnitedHealth is not providing essential internal documents needed for their investigation into the company's practices regarding hospital transfers for nursing home residents.
EU investigates Musk's Grok for posting naked women and girls on X
The European Commission has ordered Elon Musk's social media platform X to preserve all internal documents related to the Grok chatbot by the end of the year amid an investigation of nude postings.