Reuters. FILE PHOTO: The Wirecard AG logo is shown at its headquarters in Aschheim SINGAPORE (Reuters) – Singapore authorities said they launched an investigation into Citadelle Corporate Services, the Senjo group and its subsidiaries after examining the local operations of the collapsed German payment company Wirecard (DE:). The investigationRead More →
© Reuters. The Kirin logo is displayed at Kirin Brewery Co. Yokohama Factory in Yokohama TOKYO (Reuters) – Japanese beverage maker Kirin Holding Co (T:) on Friday said it had ordered an outside investigation of two Myanmar beer ventures it operates with a company linked to senior figures in theRead More →
© Reuters. Hong Kong ‘s Melco cooperating with Japan casino bribery probe: source By Tim Kelly and Nathan Layne TOKYO (Reuters) – Hong Kong casino operator Melco Resorts & Entertainment Ltd (O:) is cooperating with Japanese prosecutors in a widening bribery investigation of a senior Japanese ruling party lawmaker, aRead More →
© Reuters. General view of the debris of the Ukraine International Airlines, flight PS752, Boeing 737-800 plane that crashed after take-off from Iran’s Imam Khomeini airport, on the outskirts of Tehran By Alexander Cornwell and Parisa Hafezi DUBAI (Reuters) – Tehran said on Friday it wanted to download black boxRead More →
© Reuters. FILE PHOTO: The headquarters for Axon Enterprise Inc is seen in Scottsdale, Arizona By Stephen Nellis (Reuters) – Axon Enterprise Inc (O:) on Friday sued the U.S. Federal Trade Commission in a bid to have potential antitrust litigation heard in a federal district court and not in anRead More →
© Reuters. FILE PHOTO: A Gecamines copper mine in Lubumbashi, Democratic Republic of Congo KINSHASA (Reuters) – Congolese prosecutors are investigating a 200-million-euro ($222 million) line of credit issued to state mining company Gecamines by a company owned by Israeli billionaire Dan Gertler, who is under U.S. sanctions, Gecamines saidRead More →
TOKYO (Reuters) – An investigation by the Japan Post group has found some 9,000 cases of improperly sold insurance, the Yomiuri Shimbun reported on Sunday, adding the group will release the findings on Dec. 18. Japan Post Insurance Co Ltd (T:), a unit of Japan Post Holdings (T:), said inRead More →
BRUSSELS (Reuters) – World No. 1 shipbuilding group Hyundai Heavy Industries Holdings Co Ltd’s (KS:) $1.8 billion merger with rival shipbuilder Daewoo is expected to face a full-scale investigation in Europe due to serious EU antitrust concerns, two people familiar with the matter said on Monday. In January, Hyundai announcedRead More →
By Emilio Parodi MILAN (Reuters) – Dutch bank ING Groep NV’s (AS:) Italian business has reached a provisional deal with Milan prosecutors to settle a money-laundering investigation by paying 30 million euros ($33 million), two sources familiar with the matter said. The proposed settlement, known as an “agreed penalty”, hasRead More →
© Reuters. FILE PHOTO: Stickers bearing the Facebook logo are pictured at Facebook Inc’s F8 developers conference in San Jose WASHINGTON (Reuters) – Facebook Inc (NASDAQ:) has agreed to turn over additional documents after the California state attorney general’s office went to court earlier this month to compel the socialRead More →
By Jeffrey Dastin (Reuters) – Microsoft Corp (O:) has hired former U.S. Attorney General Eric Holder to investigate whether the use of facial recognition technology developed by an Israeli startup it funded complies with its ethics principles, the company said on Friday. AnyVision, based outside Tel Aviv, has come underRead More →
© Reuters. FILE PHOTO: FILE PHOTO: A sign is pictured outs a Google offcie near the company’s headquarters in Mountain View, California (Reuters) – A U.S. federal regulator has initiated an investigation into a cloud computing deal between Alphabet (NASDAQ:) Inc’s Google and Ascension Health which would give Google accessRead More →
© Reuters. FILE PHOTO: The ticker symbol and logo for Goldman Sachs is displayed on a screen on the floor at the NYSE in New York BENGALURU (Reuters) – A probe into Goldman Sachs Group (NYSE:) Inc’s credit card practices has been initiated after tweets from a tech entrepreneur allegedRead More →
© Reuters. A worker spreads salted meat which will be dried and then packed at a plant of JBS S.A, the world’s largest beef producer, in Santana de Parnaiba BRASILIA (Reuters) – Two U.S. senators called on the U.S. Treasury on Tuesday to open an investigation into the world’s largestRead More →
By Nick Carey and Ben Klayman DETROIT (Reuters) – Overshadowed by a mushrooming U.S. federal corruption probe into top union officials that has created uncertainty for collective bargaining talks, the contract between the United Auto Workers (UAW) and General Motors Co (N:) will expire at midnight on Saturday. This year’sRead More →
By David Shepardson WASHINGTON (Reuters) – The U.S. Justice Department is investigating whether the decision of four automakers in July to reach a voluntary agreement with California to adopt state emissions standards violated antitrust law, people briefed on the matter said on Friday. The antitrust division’s chief, Makan Delrahim, sentRead More →
Tom Reeg, the soon-to-be head of Caesars Entertainment, has been slapped with a subpoena in a Securities and Exchange Commission trading probe, The Post has learned. Reeg, chief executive of Eldorado Resorts ERI, -8.02% — which is in the process of buying Caesars CZR, -2.78% in a $17Read More →
© Reuters. Swedish regulator delays Swedbank money-laundering probe report STOCKHOLM (Reuters) – The Swedish Financial Supervisory Authority (FSA) will publish the conclusions of its probe into alleged money laundering in the Baltics by the beginning of next year, it said on Friday, pushing back the deadline by several months. SwedbankRead More →
© Reuters. Watchdog launches probe into alleged fraud at UK’s Goals Soccer: Sunday Times (Reuters) – The UK’s financial regulator, the Financial Conduct Authority (FCA), has launched an investigation into alleged fraud at five-a-side football pitch operator Goals Soccer Centres Plc (L:), the Sunday Times newspaper reported. Goals said earlierRead More →
Billionaire Peter Thiel, a Facebook Inc. FB, +1.81% board member and President Donald Trump’s most vocal backer in Silicon Valley, called Sunday night for the FBI and CIA to investigate Google’s “seemingly treasonous” ties with China. Speaking at the National Conservatism Conference in Washington, Thiel posed three unsubstantiated, provocativeRead More →
© Reuters. FILE PHOTO: Products produced by Reckitt Benckiser; Vanish, Finish, Dettol and Harpic are seen in London By Noor Zainab Hussain and Pushkala Aripaka (Reuters) – Britain’s Reckitt Benckiser (L:) has agreed to pay up to $1.4 billion to resolve all U.S. federal investigations into the sales and marketingRead More →
© Reuters. FILE PHOTO: Former Nissan Motor Chairman Carlos Ghosn and wife Carole Ghosn arrive at his place of residence in Tokyo PARIS (Reuters) – The French fiscal administration has launched an in-depth probe into the wealth of former Renault-Nissan Chairman Carlos Ghosn, French daily Liberation reported on Sunday, citingRead More →
© Reuters. A Heinz Ketchup bottle sits between a box of Kraft macaroni and cheese and a bottle of Kraft Original Barbecue Sauce on a grocery store shelf in New York (Reuters) – Kraft Heinz (NASDAQ:) Co said on Friday the numbers it restated last month were accurate following completionRead More →
Reuters U.S. Special Counsel Robert Mueller makes a statement on his investigation into Russian interference in the 2016 U.S. presidential election at the Justice Department in Washington, U.S., May 29, 2019. REUTERS/Jim Bourg Democrats vowed to press ahead with investigations of President Donald Trump on Wednesday, with some ramping upRead More →
© Reuters. FILE PHOTO: Senate Minority Leader Chuck Schumer speaks with reporters following the weekly policy luncheons on Capitol Hill By Nandita Bose WASHINGTON (Reuters) – U.S. Senate Democratic leader Chuck Schumer is asking the federal government to investigate if a plan for new subway cars in New York City,Read More →
