Mon, May 21, 2012
By Lily Kuo
WASHINGTON (Reuters) - A prostitution scandal in Colombia involving U.S. Secret Service and military personnel ahead of a presidential visit has ...
Mon, May 21, 2012
By Aruna Viswanatha
WASHINGTON (Reuters) - U.S. lawmakers investigating Wal-Mart Stores Inc
Fri, May 18, 2012
By Alexandra Alper
WASHINGTON (Reuters) - The head of the Commodity Futures Trading Commission confirmed on Monday that the regulator is investigating JPMorgan Chase & Co ...
Thu, May 17, 2012
By Aruna Viswanatha
WASHINGTON (Reuters) - Two U.S. lawmakers sought additional information from Wal-Mart Stores Inc in an unfolding corruption investigation, focusing further congressional ...
Thu, May 17, 2012
By Jessica Wohl
(Reuters) - Wal-Mart Stores Inc's profit and sales surpassed expectations as more people shopped at its established U.S. stores and ...
Wed, May 16, 2012
WASHINGTON (Reuters) - FBI Director Robert Mueller on Wednesday confirmed that the agency has opened a "preliminary investigation" into JPMorgan Chase & Co
JPMorgan disclosed last week that it had suffered a multibillion-dollar trading loss due to a failed hedging strategy.
A person familiar with the matter said on Tuesday that the FBI's New York office has opened a preliminary probe into the loss, which has been estimated at more than $2 billion.
Mueller was testifying before the Senate Judiciary Committee.
When pressed by lawmakers about what legal violations JPMorgan may have committed, Mueller said: "All I can say is we've opened a preliminary investigation."
Mueller also said the timing of the investigation "depends on a number of factors." He did not elaborate.
(Reporting By Lily Kuo; Editing by Gerald E ...
Tue, May 15, 2012
By Jessica Wohl
(Reuters) - Wal-Mart Stores Inc
Mon, May 14, 2012
By Brad Dorfman and Martinne Geller
(Reuters) - Best Buy Co Inc founder Richard Schulze is stepping down as chairman after he failed to tell ...
Sun, May 13, 2012
By David Henry
TAMPA, Florida (Reuters) - The FBI has opened an inquiry into the multibillion-dollar trading losses at JPMorgan Chase, stepping up pressure on ...
Fri, May 11, 2012
(Reuters) - Cosmetics company Avon Products Inc is cooperating with the Securities and Exchange Commission, which was reported on Friday to be looking into trading ...
Fri, May 11, 2012
NEW DELHI (Reuters) - The Indian government announced an inquiry on Friday into the operations of the country's main drug regulator, just days after ...
Thu, May 10, 2012
By Marty Graham
SAN DIEGO (Reuters) - Sixteen Democratic lawmakers raised concerns on Thursday about the 2010 death of an illegal immigrant who was shocked ...
Thu, May 10, 2012
By Barbara Liston and Michael Peltier
TALLAHASSEE, Florida (Reuters) - Florida A&M University's band director resigned on Thursday in the latest fallout from ...
Thu, May 10, 2012
(Reuters) - Best Buy Co Inc
Thu, May 10, 2012
ZURICH (Reuters) - Swiss drugmaker Novartis said on Thursday it would investigate alleged drug approval irregularities in India after a parliamentary report found the country ...
Thu, May 10, 2012
MILAN (Reuters) - Public prosecutors investigating whether Banca Monte dei Paschi di Siena
Wed, May 09, 2012
By Ross Colvin and Kaustubh Kulkarni
NEW DELHI/MUMBAI (Reuters) - Officials of India's drug regulator have been colluding with pharmaceutical firms to speed ...
Wed, May 09, 2012
By Ross Colvin and Satarupa Bhattacharjya
NEW DELHI (Reuters) - India's main drug regulator has not been properly scrutinizing some drugs before approving them ...
Sun, May 06, 2012
ZURICH (Reuters) - Swiss bank Pictet said on Sunday it handed over bank account details to U.S. authorities probing cases of tax evasion, as ...
Fri, May 04, 2012
By Dave Warner
PHILADELPHIA, Pennsylvania (Reuters) - Philadelphia Archbishop Charles Chaput stripped five priests of their duties and apologized to their victims on Friday following ...
Fri, May 04, 2012
WASHINGTON (Reuters) - The fate of a dozen U.S. troops linked to a prostitution scandal in Colombia ahead of a visit by President Barack ...
Fri, May 04, 2012
By Alex Frew McMillan
HONG KONG (Reuters) - Walter Kwok, the ousted head of Asia's biggest developer, Sun Hung Kai Properties <0016.HK>, has been arrested ...0016.hk>
Thu, May 03, 2012
By Alex Frew McMillan
HONG KONG (Reuters) - Hong Kong developer Sun Hung Kai Properties <0016.HK> said its former chairman Walter Kwok was arrested and later ...0016.hk>
Thu, May 03, 2012
By Kim Palmer
KENT, Ohio (Reuters) - Survivors of the shooting of 13 students by the Ohio National Guard during an anti-war demonstration at Kent ...
Thu, May 03, 2012
By Jonathan Stempel, Nick Brown and Aruna Viswanatha
(Reuters) - A U.S. congressman is pressing for the appointment of an independent counsel to take ...
Thu, May 03, 2012
(Reuters) - Chesapeake Energy Corp said on Thursday the company and Chief Executive Aubrey McClendon are under scrutiny by the Securities and Exchange Commission as ...
Thu, May 03, 2012
By Tim Gaynor
PHOENIX (Reuters) - The results of a second set of tests to determine what caused the death of champion 26-year-old Norwegian swimmer ...
Thu, May 03, 2012
By Jonathan Stempel, Nick Brown and Aruna Viswanatha
(Reuters) - A U.S. congressman is pressing for the appointment of an independent counsel to take ...
Wed, May 02, 2012
By David Beasley
ATLANTA (Reuters) - Investigators on Wednesday were trying to determine the cause of a fire that damaged the exterior of a building ...
Tue, May 01, 2012
By Alex Frew McMillan
HONG KONG (Reuters) - Walter Kwok, the eldest brother of the family that runs Sun Hung Kai Properties <0016.HK>, on Wednesday moved ...0016.hk>
Tue, May 01, 2012
WASHINGTON (Reuters) - An officer investigating the possible involvement of a dozen U.S. troops in a prostitution scandal in Colombia last month has finished ...
Mon, April 30, 2012
WASHINGTON (Reuters) - An ethics investigation has found no evidence of insider trading violations involving Representative Spencer Bachus, the chairman of the U.S. House ...
Mon, April 30, 2012
By Jared Taylor
MCALLEN, Texas (Reuters) - Investigators have moved to seize millions in assets from a former Mexican state treasurer and fugitive under investigation ...
Mon, April 30, 2012
By Soyoung Kim and Anand Basu
(Reuters) - Medical device maker Hologic Inc
Fri, April 27, 2012
By Nate Raymond
NEW YORK (Reuters) - New York prosecutors are looking into allegations of wrongdoing by a key leader of the troubled law firm ...
Fri, April 27, 2012
By Mark Hosenball
(Reuters) - A nearly three-year-long investigation by Senate Intelligence Committee Democrats is expected to find there is little evidence the harsh "enhanced ...
Thu, April 26, 2012
By Susan Cornwell and Tabassum Zakaria
WASHINGTON (Reuters) - The U.S. Secret Service is examining a new report of alleged misconduct by agents at ...
Thu, April 26, 2012
By Anahi Rama
MEXICO CITY (Reuters) - Mexican authorities turned up the heat on Wal-Mart Stores Inc's
Thu, April 26, 2012
NEW YORK (Reuters) - The newest Goldman Sachs insider trading probe is focused on a San Francisco-based investment banker suspected of tipping off a hedge ...
Thu, April 26, 2012
By Susan Cornwell and Tabassum Zakaria
WASHINGTON (Reuters) - The Secret Service is examining a new report of alleged misconduct by agents at an El ...
Thu, April 26, 2012
By Joseph Menn
SAN FRANCISCO (Reuters) - The Federal Trade Commission has turned to a former prosecutor in the Oklahoma City bombing trial to help ...
Thu, April 26, 2012
By Anahi Rama
MEXICO CITY (Reuters) - Mexican authorities turned up the heat on Wal-Mart Stores Inc's
Thu, April 26, 2012
By Ernest Scheyder and Brian Grow
NEW YORK (Reuters) - The Securities and Exchange Commission has opened an informal inquiry into Chesapeake Energy Corp's ...
Thu, April 26, 2012
By Patrick Rucker and Elinor Comlay
MEXICO CITY (Reuters) - When Telefonica arrived in Mexico about a decade ago, the Spanish phone company framed the ...
Wed, April 25, 2012
By Jeremy Pelofsky and Carlyn Kolker
(Reuters) - Wal-Mart Stores Inc
Tue, April 24, 2012
MEXICO CITY (Reuters) - Nearly half of Mexico's state prosecuting authorities said on Tuesday they had no immediate plans to investigate allegations of corruption ...
Tue, April 24, 2012
By Kim Palmer
CLEVELAND (Reuters) - The U.S. Justice Department refused to reopen an investigation into the deadly 1970 shooting of student protesters at ...
Tue, April 24, 2012
By Kristen Hays and Bruce Nichols
HOUSTON (Reuters) - A former BP Plc engineer was arrested and charged on Tuesday with intentionally destroying evidence related ...
Mon, April 23, 2012
By Elinor Comlay and Anahi Rama
MEXICO CITY (Reuters) - The front-running candidate for Mexico's presidency and lawmakers on Monday called on authorities to ...
Mon, April 23, 2012
(Reuters) - A New York investigation into how life insurance companies used lists of recent deaths has led to an extra $262.2 million in ...
Sun, April 22, 2012
PHOENIX (Reuters) - Scores of police and federal agents fanned out across 6-mile swath of Tucson, Arizona, for a second day on Sunday in a ...
Sun, April 22, 2012
By Jessica Wohl and Elinor Comlay
CHICAGO/MEXICO CITY (Reuters) - Wal-Mart Stores Inc lost $10 billion of its market value on Monday on concerns ...
Sat, April 21, 2012
By Rebecca Conway and Qasim Nauman
ISLAMABAD (Reuters) - Pakistani officials on Saturday promised a full investigation into the crash of a domestic flight that ...
Thu, April 19, 2012
By Emily Flitter
NEW YORK (Reuters) - Federal prosecutors in California are investigating a Goldman Sachs employee for insider trading, according to prosecutors and defense ...
Thu, April 19, 2012
(Reuters) - A Boston federal judge on Thursday sentenced Merck & Co to pay a $321 million criminal fine for improperly marketing its Vioxx painkiller a decade ago.
The U.S. drugmaker pleaded guilty in recent months to having illegally promoted Vioxx for treatment of rheumatoid arthritis before it was approved for that use in 2002. The pill, approved in 1999 as a painkiller, was withdrawn from the market in 2004 after it was linked to risk of heart attack and stroke.
Federal prosecutors in Boston said Merck illegally promoted Vioxx for rheumatoid arthritis for three years, continuing to do so after being reprimanded in September 2001 by the U.S. Food and Drug Administration.
In a related settlement reached in November, Merck agreed to pay more than $600 million to the federal government, 43 states and the District of Columbia for a wider range of alleged improprieties. But it did not acknowledge any wrongdoing in the civil settlement.
The Department of Justice on Thursday said the settlement involved allegations that Merck made misleading statements about Vioxx's heart safety to boost sales of the medicine, and that it prematurely promoted the drug for rheumatoid arthritis.
(Reporting By Ransdell Pierson; Editing by Steve Orlosky)
Wed, April 18, 2012
ABOARD AIR FORCE ONE (Reuters) - President Barack Obama wants an investigation into photographs that have surfaced of U.S. soldiers posing with the maimed ...
Tue, April 17, 2012
By Chris Buckley
CHONGQING, China (Reuters) - Chinese politician Bo Xilai initially agreed to a police probe of his wife's role in the murder ...
Wed, April 11, 2012
By Tom Brown
SANFORD, Florida (Reuters) - The U.S. attorney general said Wednesday there was a "high bar" to bring federal civil rights charges ...
Tue, April 10, 2012
By Dhanya Skariachan
(Reuters) - Best Buy Co Chief Executive Brian Dunn suddenly resigned from the company during an investigation into allegations of personal misconduct ...
Tue, April 10, 2012
By Dhanya Skariachan
(Reuters) - Best Buy Co Chief Executive Brian Dunn suddenly resigned from the company during an investigation into allegations of personal misconduct ...
Sun, April 08, 2012
By Thomas Ferraro
WASHINGTON (Reuters) - A federal congressional panel will investigate a lavish federal conference that featured a spoof video joking about wasteful spending ...
Thu, April 05, 2012
By Christopher Francescani and Peter Lauria
(Reuters) - An internal NBC News probe has determined a "seasoned" producer was to blame for a misleading clip ...
Thu, April 05, 2012
LONDON (Reuters) - Virgin Atlantic said on Thursday it had launched an investigation over claims a member of staff had tipped off paparazzi about details ...
Wed, April 04, 2012
WASHINGTON (Reuters) - Health officials are investigating a salmonella outbreak that has sickened 90 people in several states, with sushi a possible culprit, the Centers ...
Tue, April 03, 2012
By Mark Hosenball and Chris Francescani
WASHINGTON/NEW YORK (Reuters) - A prominent French academic, Richard Descoings, was found dead naked in a New York ...
Sun, April 01, 2012
By Deepa Seetharaman
NEW YORK (Reuters) - U.S. safety regulators have opened two separate investigations into vehicles made by General Motors Co and Chrysler ...
Fri, March 30, 2012
By Timothy Pratt
LAS VEGAS (Reuters) - Two people linked to a massive federal probe into homeowner association fraud in Las Vegas have been found ...
Fri, March 30, 2012
By Sabrina Lorenzi
RIO DE JANEIRO (Reuters) - A Brazilian federal prosecutor plans to expand his investigation of a November offshore oil spill in a ...
Fri, March 30, 2012
By Foo Yun Chee
BRUSSELS (Reuters) - EU antitrust regulators may open an investigation into a patent dispute between Apple Inc
Wed, March 28, 2012
BRUSSELS (Reuters) - The EU's antitrust chief said on Wednesday that he would decide only after April 8 whether to formally charge Google or ...
Fri, March 23, 2012
By Andrea Shalal-Esa
WASHINGTON (Reuters) - The Air Force on Friday said it was extending an investigation into an embarrassing mistake that prompted it to ...
Thu, March 22, 2012
By Lynn Adler
(Reuters) - FedEx Corp
Thu, March 22, 2012
By Anna Yukhananov
WASHINGTON (Reuters) - Lawmakers are investigating three pharmacies in Maryland and North Carolina accused of passing critical drugs in short supply directly ...
Wed, March 21, 2012
By Aruna Viswanatha
WASHINGTON (Reuters) - An amended lawsuit filed by shareholders of Avon Products alleges a former head of internal audit threatened to provide ...
Wed, March 21, 2012
By Anna Yukhananov
WASHINGTON (Reuters) - Lawmakers are investigating three shadowy pharmacies in Maryland and North Carolina for diverting critical but scarce drugs from patients ...
Tue, March 20, 2012
(Reuters) - The head of the Chicago Board Options Exchange's
Tue, March 20, 2012
By Poornima Gupta and Edwin Chan
SAN FRANCISCO (Reuters) - Apple Inc's new iPad throws off a lot more heat than the previous version ...
Mon, March 19, 2012
By Barbara Liston
ORLANDO, Florida (Reuters) - The case of an unarmed black teenager shot dead by a white neighborhood watch captain who police have ...
Mon, March 19, 2012
PARIS (Reuters) - French anti-terrorism prosecutors will investigate the shooting of a teacher and three children at a Jewish school in Toulouse on Monday and ...
Mon, March 19, 2012
(Reuters) - Dun & Bradstreet
Dun & Bradstreet, formed from a 1933 merger of two rival credit reporting agencies, said it is investigating allegations that data collection practices at Shanghai Roadway D&B Marketing Services Co, which it formed in 2009, may violate Chinese consumer data privacy laws.
In a statement, Dun & Bradstreet said the Shanghai Roadway unit had 2011 revenue of around $23 million and operating income of $2 million. Total group revenue last year was $1.76 billion.
In addition to the data collection practices, D&B said it was reviewing complaints that local employees may have violated the U.S. Foreign Corrupt Practices Act (FCPA) and other laws at its China operations.
The company gave no specific details of the allegations, but said it was cooperating with a Chinese investigation and has voluntarily reported the matters to the U.S. Department of Justice and the U.S. Securities and Exchange Commission.
Calls to the Shanghai Roadway D&B Marketing Services unit went unanswered on Monday and attempts to access the company's website generated an error message.
A report in the Shanghai Daily newspaper cited Shanghai police as saying they had confiscated four computer servers at the unit's headquarters and questioned three senior executives.
State television said the company had private information, including income levels, jobs and addresses, for some 150 million Chinese residents and had sold individuals' details for 1.5 yuan (23 cents) each to companies involved in marketing or phone sales, the newspaper reported.
The report said the company had collected personal information from banks, insurance companies and real estate agents as well as from cold-call companies.
Wendy Wysong, a foreign legal consultant at Clifford Chance in Hong Kong, said U.S.-based businesses operating in China are regularly scrutinized by U.S. anti-corruption officials, adding that cases of alleged bribery are increasing faster in China than in other countries.
"Very often, as appears here, as a result of internal investigations of other types of non-compliant conduct, possible corrupt conduct is also discovered," she said.
Other U.S. firms operating in China have been accused of violating the Foreign Corrupt Practices Act, including IBM, which agreed last March to pay $10 million to settle a complaint, without admitting guilt, that its employees bribed South Korean and Chinese officials.
Law enforcement officials are currently investigating whether Avon Products
Dun & Bradstreet filings with the SEC describe the firm as "the world's leading source of commercial information and insight on businesses."
It said its global database and proprietary analytical functions create reliable information that "is the foundation of our global solutions that customers rely on to make critical business decisions."
Dun & Bradstreet operates several other majority-owned joint ventures in China.
In 2007 it took a majority stake in a venture with Huaxia International Credit Consulting Co Ltd called D&B Huaxia; in 2008 it bought a majority stake in a joint venture with Huicong International Co Ltd; and last year it acquired nearly ...
Mon, March 19, 2012
By Martin de Sa'Pinto and Emma Thomasson
ZURICH (Reuters) - The chairman of Swiss private bank Julius Baer will head a special committee dealing ...
Sun, March 18, 2012
(Reuters) - Dun & Bradstreet
Dun & Bradstreet, formed from a 1933 merger of two rival credit reporting agencies, said it was looking into allegations that data collection practices at Shanghai Roadway D&B Marketing Services Co, which it bought in 2009, may violate Chinese consumer data privacy laws.
In a statement, Dun & Bradstreet said the Shanghai Roadway unit had 2011 revenue of around $23 million and operating income of $2 million. Total group revenue last year was $1.76 billion.
Besides the data collection practices, D&B said it was reviewing complaints that local employees may have violated the U.S. Foreign Corrupt Practices Act (FCPA) and other laws at its China operations.
The company gave no specific details of the allegations, but said it was cooperating with the Chinese investigation and has voluntarily reported the matters to the U.S. Department of Justice and the U.S. Securities and Exchange Commission.
Calls to the Shanghai Roadway D&B Marketing Services unit went unanswered on Monday, and attempts to visit the company's website generated an error message.
A report in the Shanghai Daily newspaper cited Shanghai police as saying they had confiscated four computer servers at the unit's headquarters and questioned three senior executives.
State television said the company had private information including income levels, jobs and addresses for some 150 million Chinese residents and had sold individuals' details for 1.5 yuan (23 cents) each to companies involved in marketing or phone sales, the newspaper reported.
The report said the company had collected personal information from banks, insurance companies and real estate agents as well as from cold-call companies.
Shares in Dun & Bradstreet, valued at around $4.1 billion, have gained 48 percent in the past 6 months and last week hit a 13-month high.
(Reporting by Sakthi Prasad in BANGALORE and Ken Wills in BEIJING; Editing by Muralikumar Anantharaman and Ian Geoghegan)
Fri, March 16, 2012
By Liana B. Baker
(Reuters) - The Federal Trade Commission is examining whether Google deceived consumers by planting so-called Internet cookies in Apple's Web ...
Thu, March 15, 2012
The Mean Girls star was accused of accidentally striking the manager of the Hookah Lounge with her Porsche before driving away from the scene ...
Wed, March 14, 2012
The Mean Girls star was accused of accidentally striking the manager of the Hookah Lounge with her Porsche before driving away from the scene ...
Tue, March 13, 2012
By Jeff Mason
WASHINGTON (Reuters) - President Barack Obama promised on Tuesday that a U.S. soldier's shooting rampage in Afghanistan would be investigated ...
Tue, March 13, 2012
By Kate Holton
LONDON (Reuters) - Rebekah Brooks, a former editor and close confidante of Rupert Murdoch, was arrested for a second time on Tuesday ...
Mon, March 12, 2012
(Reuters) - U.S. safety regulators have opened an investigation into an estimated 360,000 Ford Motor Co Taurus sedans for a potential problem with ...
Mon, March 12, 2012
(Reuters) - Safety regulators have opened an investigation into an estimated 360,000 Ford Motor Co
Fri, March 09, 2012
By Steve Slater and Sarah White
LONDON (Reuters) - Britain's Barclays
Sun, March 04, 2012
NEW YORK (Reuters) - A U.S. senator has urged the Federal Trade Commission to investigate reports that applications on the Apple Inc and Google ...
Thu, March 01, 2012
PARIS (Reuters) - France's biggest listed bank, BNP Paribas, said on Thursday it was only a "witness" in a French magistrate's inquiry into ...
Thu, March 01, 2012
LONDON (Reuters) - Three people have been arrested and are being held in custody in Britain in relation to an insider-dealing investigation, the Financial Services ...
Wed, February 29, 2012
By Matthew Ward
PORTSMOUTH, Virginia (Reuters) - The Virginia state Senate on Tuesday approved a law forcing a woman to have an ultrasound before an ...
Tue, February 28, 2012
By Carrick Mollenkamp
NEW YORK (Reuters) - The U.S. Justice Department is conducting a criminal probe into whether the world's biggest banks manipulated ...
Tue, February 28, 2012
WASHINGTON (Reuters) - Senate leader Harry Reid on Tuesday said he hoped the Federal Trade Commission would look into rising domestic gasoline prices, noting "rampant ...
Tue, February 28, 2012
By Ann Saphir
CHICAGO (Reuters) - CME Group Inc received two subpoenas, including one for a criminal probe, in the immediate aftermath of the collapse ...
Mon, February 27, 2012
By Alina Selyukh and Alexander Cohen
WASHINGTON (Reuters) - A U.S. campaign finance watchdog on Monday officially challenged the legality of a presidential election ...
Mon, February 27, 2012
By Grant McCool
NEW YORK (Reuters) - The FBI says it has enough informants lined up to keep its investigations of suspected illegal insider trading ...
Thu, February 23, 2012
LOS ANGELES (Reuters) - Miami officials said on Friday reports of an arrest warrant issued for R&B singer Chris Brown are inaccurate, although the singer is still a suspect in the alleged theft of a mobile phone earlier this week.
Brown, 22, who won a Grammy award earlier this month, is midway through a five-year probation after pleading guilty to criminal assault for beating ex-girlfriend Rihanna in 2009. If arrested again, Brown risks being jailed for probation violation.
In a report filed with Miami Beach Police Department on Sunday, 24-year-old Christal Spann, a resident of Miami, named Brown as a suspect in a "robbery by sudden snatching."
The report cites Spann's claim that Brown, who was in a black Bentley automobile, reached through an open window and snatched Spann's iPhone out of her hand as she tried to snap a picture of him, saying "you ain't going to put that on no website," before driving off with the phone.
The incident is still under investigation by the Miami Beach police, and a spokeswoman at the Miami-Dade County state attorney's office said on Friday that reports of an arrest warrant issued for Brown were inaccurate at this time.
Representatives for Brown did not immediately return calls for comment.
(Reporting By Piya Sinha-Roy; Editing by Bob Tourtellotte)
Sat, February 18, 2012
By Pierre Savary
LILLE, France (Reuters) - Former IMF chief Dominique Strauss-Kahn is to be questioned next week by police investigating an alleged prostitution ring ...
Wed, February 15, 2012
By Kate Holton and Mark Hosenball
LONDON (Reuters) - An investigation into Rupert Murdoch's top-selling British newspaper, the Sun, has uncovered evidence that it ...
Wed, February 15, 2012
By Harry Suhartono and Tim Hepher
SINGAPORE (Reuters) - The head of Airbus said he had ordered an internal investigation into how the company allowed ...
Sun, February 12, 2012
By Patrick Rucker
MEXICO CITY (Reuters) - A court has ordered Mexico's competition watchdog to investigate claims of collusion between businesses controlled by telecommunications ...
Fri, February 10, 2012
By Dave Clarke and Thomas Ferraro
WASHINGTON (Reuters) - A top Republican lawmaker predicted on Friday he would be exonerated by a congressional investigation into ...
Fri, February 10, 2012
DETROIT (Reuters) - U.S. safety regulators have opened a preliminary investigation into consumer complaints of driver's side door fires in 2007 model year ...
Fri, February 10, 2012
WASHINGTON (Reuters) - The chairman of the House Financial Services Committee, Spencer Bachus, who oversees the U.S. banking and financial services industries, is under ...
Thu, February 09, 2012
By Grant McCool and Nick Brown
(Reuters) - When commodities brokerage MF Global imploded, the FBI and federal prosecutors were quick to launch an investigation ...
Thu, February 09, 2012
ZURICH (Reuters) - The head of Wegelin -- Switzerland's oldest private bank and which the United States has indicted for helping clients dodge taxes -- is ...
Wed, February 08, 2012
(Reuters) - More than a dozen traders and brokers in London and Asia have been fired, suspended or put on leave by their employers as ...
Wed, February 08, 2012
By Mihir Dalal
(Reuters) - Diamond Foods Inc removed top management after a probe by its audit committee found that the company improperly accounted for ...
Wed, February 08, 2012
By Peter Henderson and James Pomfret
SAN FRANCISCO/MACAU, China (Reuters) - It's never good for the candidate when a big donor runs afoul ...
Wed, February 08, 2012
WASHINGTON (Reuters) - Three consumer groups petitioned the Food and Drug Administration on Tuesday to subject a new genetically engineered salmon to a more rigorous ...
Tue, February 07, 2012
(Reuters) - A federal judge on Tuesday granted CVS Caremark Corp
Tue, February 07, 2012
WASHINGTON (Reuters) - Three U.S. consumer groups petitioned the Food and Drug Administration on Tuesday to subject a new genetically engineered salmon to a ...
Mon, February 06, 2012
By Michael Shields
VIENNA (Reuters) - A Vienna hospital is searching for long-retired staff who might hold clues to a man's claim that he ...
Mon, February 06, 2012
By Barbara Liston and Toni Clarke
ORLANDO, Florida (Reuters) - The Drug Enforcement Administration said on Monday it raided two CVS pharmacies over the weekend ...
Mon, February 06, 2012
By Martin de Sa'Pinto and Katharina Bart
ZURICH (Reuters) - Julius Baer
Fri, February 03, 2012
By Dan Whitcomb
LOS ANGELES (Reuters) - Federal prosecutors on Friday dropped an investigation centered on whether seven-time Tour De France champion Lance Armstrong and ...
Fri, February 03, 2012
By Alex Dobuzinskis
LOS ANGELES (Reuters) - Days after the arrest of a school teacher accused of taking bondage-style photos of students with cockroaches on ...
Fri, February 03, 2012
By Alex Dobuzinskis
LOS ANGELES (Reuters) - A second teacher has been removed from a Los Angeles-area elementary school where one instructor is accused of ...
Fri, February 03, 2012
LONDON/WASHINGTON (Reuters) - Internet activist group Anonymous published a recording on Friday of a confidential call between FBI agents and London detectives in which ...
Fri, February 03, 2012
By Sarah White and Peter Griffiths
LONDON (Reuters) - Former UBS AG trader Kweku Adoboli, who is accused of unauthorized deals that cost the Swiss ...
Fri, February 03, 2012
By Martin de Sa'Pinto and Caroline Copley
ZURICH (Reuters) - Switzerland said on Friday it was investigating 12 U.S., European and Japanese banks ...
Wed, February 01, 2012
(Reuters) - China-focused plantation operator Sino-Forest Corp said an independent committee had wound up its investigation into allegations the firm had exaggerated its assets, but ...
Tue, January 31, 2012
By David Henry and Lauren Tara LaCapra
NEW YORK (Reuters) - Despite the determination of President Obama to take Wall Street to court for the ...
Tue, January 31, 2012
(Reuters) - Federal and state investigators are probing reports that disabled children at a public elementary school in Connecticut were locked in a room to ...
Tue, January 31, 2012
By Alissa de Carbonnel
MOSCOW (Reuters) - Russia blamed radiation on Tuesday for a computer glitch that doomed its Mars moon mission, but space industry ...
Tue, January 31, 2012
By Foo Yun Chee
BRUSSELS (Reuters) - EU regulators are investigating whether Samsung Electronics breached antitrust rules by accusing rivals such as Apple of infringing ...
Mon, January 30, 2012
(Reuters) - U.S. safety regulators have upgraded an investigation into almost 387,000 Jeep Liberty sport utility vehicles for potential inadvertent airbag deployment, increasing ...
Fri, January 27, 2012
WASHINGTON (Reuters) - The Obama administration on Friday revealed new reforms undertaken to improve how it conducts undercover gun trafficking investigations in the wake of ...
Fri, January 27, 2012
By Aruna Viswanatha and James Vicini
WASHINGTON (Reuters) - The Justice Department issued civil subpoenas to 11 financial institutions as part of a new effort ...
Tue, January 24, 2012
By Sara Rossi
MILAN (Reuters) - Italian police seized documents at Fitch's Milan offices on Tuesday as the rating agency was drawn into an ...
Sat, January 21, 2012
SEOUL (Reuters) - South Korea objected strongly on Saturday to a planned U.S. investigation into imports of Korean washing machines which could trigger huge ...
Fri, January 20, 2012
By John Crawley
WASHINGTON (Reuters) - The government on Friday closed its investigation of Chevy Volt battery fires, concluding that there is no defect trend ...
Thu, January 19, 2012
MILAN (Reuters) - Organized crime in Italy controls agricultural and food businesses worth 12.5 billion euros ($16 billion) a year, or 5.6 percent ...
Wed, January 18, 2012
WASHINGTON (Reuters) - The government conducted a thorough review and was justified last year in concluding that software systems played no role in unintended acceleration ...
Wed, January 18, 2012
By Basil Katz and Grant McCool
NEW YORK (Reuters) - U.S. prosecutors charged seven people, described as a circle of friends who formed a ...
Wed, January 18, 2012
By Foo Yun Chee
BRUSSELS (Reuters) - European regulators will decide around the end of March whether to file a formal complaint against Google for ...
Wed, January 18, 2012
By Basil Katz
NEW YORK (Reuters) - At least two senior hedge fund employees were being arrested as part of the government's sweeping probe ...
Tue, January 17, 2012
(Reuters) - The Justice Department has stepped up its investigation of Standard & Poor's mortgage bond ratings during the financial crisis, the Wall Street Journal ...
Mon, January 16, 2012
By Huw Jones and John O'Donnell
LONDON/BRUSSELS (Reuters) - The European Commission launched a review of its policy on bank structure on Monday ...
Sun, January 15, 2012
By Alissa de Carbonnel
MOSCOW (Reuters) - Pieces of a failed Russian Mars probe plummeted into the Pacific Ocean far off the Chilean coast Sunday ...
Fri, January 13, 2012
WASHINGTON (Reuters) - U.S. regulators looking at whether Google manipulates its search results to favor its own products have expanded the probe to include ...
Fri, January 13, 2012
By Irene Klotz
CAPE CANAVERAL, Florida (Reuters) - A stranded Russian science satellite, loaded with rocket fuel for a roundtrip mission to Mars, is expected ...
Thu, January 12, 2012
MOSCOW (Reuters) - Russia said on Thursday said it was expecting debris from its failed Mars probe to fall to earth from Sunday to Monday ...
Thu, January 12, 2012
By Roberta Cowan
AMSTERDAM (Reuters) - TomTom said on Thursday an official probe had cleared it of accusations that it violated Dutch data protection laws ...
Wed, January 11, 2012
By Phil Stewart
WASHINGTON (Reuters) - The Marine Corps took a first, formal step on Friday toward possible charges against four troops who, in a ...
Mon, January 09, 2012
By Dan Whitcomb
LOS ANGELES (Reuters) - Police in Orange County said on Monday they do not believe that a transient found dead on Monday ...
Mon, January 09, 2012
LOS ANGELES (Reuters) - Police investigating the suspected serial killings of three Orange County homeless men said on Monday they had found the body a ...
Mon, January 09, 2012
By Mark Hosenball
(Reuters) - U.S. authorities are investigating allegations that an Indian government spy unit hacked into emails of an official U.S ...
Mon, January 09, 2012
By Ben Klayman
DETROIT (Reuters) - General Motors Co expects to have U.S. federal safety officials resolve their investigation of delayed fires in the ...
Sat, January 07, 2012
By Arshad Mohammed
WASHINGTON (Reuters) - The United States called on its ally Bahrain on Saturday to investigate the case of a prominent Bahraini human ...
Fri, January 06, 2012
WASHINGTON (Reuters) - A U.S. congressional committee will hold a hearing on February 2 to examine the role credit rating agencies played in the ...
Thu, January 05, 2012
(Reuters) - Johnson & Johnson is set to pay more than $1 billion to resolve a U.S. civil investigation into the marketing of its Risperdal antipsychotic drug, Bloomberg News reported on Thursday, citing anonymous sources.
The company reached a deal last week with the U.S. attorney in Philadelphia. The deal does not resolve negotiations over a possible criminal plea, the report said.
Johnson & Johnson spokeswoman Teresa Mueller said the company does not comment on rumors or speculation.
In August, J&J said it reached an agreement related to a misdemeanor charge stemming from the Risperdal investigation, although some issues remained unresolved.
(Reporting By Lewis Krauskopf; editing by Andre Grenon)
Thu, January 05, 2012
(Reuters) - The futures regulator has been investigating whether the CME Group did enough to safeguard customer money before the collapse of MF Global last ...
Tue, January 03, 2012
LONDON (Reuters) - British police have launched a murder investigation after a woman's body was discovered on Queen Elizabeth's Sandringham country estate in ...
Fri, December 23, 2011
By Martinne Geller
(Reuters) - U.S. health officials said they found no trace of potentially deadly bacteria that killed two infants in recent weeks ...
Thu, December 22, 2011
NEW YORK (Reuters) - Federal prosecutors said on Thursday they have set up an anonymous tip line to bolster their investigation of child sexual abuse ...
Thu, December 22, 2011
By Missy Ryan and Phil Stewart
WASHINGTON (Reuters) - A U.S. probe on Thursday found both American and Pakistani forces were to blame for ...
Wed, December 21, 2011
DUBLIN (Reuters) - Facebook agreed on Wednesday to overhaul privacy protection for more than half a billion users outside North America, after a three-month investigation ...
Wed, December 21, 2011
BEIJING (Reuters) - China urged the United States on Wednesday to halt anti-subsidy investigations into Chinese tires and other products since Washington does not recognize ...
Tue, December 20, 2011
WASHINGTON (Reuters) - The White House on Tuesday voiced concern over an arrest warrant issued by Iraqi authorities for the country's Sunni Muslim Vice-President ...
Mon, December 19, 2011
By Michael Peltier
TALLAHASSEE, Fla (Reuters) - Florida A&M University trustees said on Monday that the school's president will keep his job during ...
Fri, December 16, 2011
By Dan Levine and Malathi Nayak
SAN FRANCISCO (Reuters) - Home-run king Barry Bonds avoided a prison sentence on Friday over a single criminal conviction ...
Thu, December 15, 2011
(Reuters) - Diamond Foods Inc
Wed, December 14, 2011
By Michael Peltier
TALLAHASSEE, Fla (Reuters) - Already probing the apparent hazing-related death of a Florida A&M University drum major, Florida's top law ...
Wed, December 14, 2011
(Reuters) - Four jockeys have been found guilty of breaching of the rules of racing following a corruption investigation and handed bans ranging from six ...
Wed, December 14, 2011
By Foo Yun Chee
BRUSSELS (Reuters) - EU antitrust regulators accepted concessions offered by International Business Machines Corp to end an antitrust investigation and avert ...
Tue, December 13, 2011
WASHINGTON (Reuters) - Medtronic Inc has agreed to pay $23.5 million to settle allegations that it paid kickbacks to doctors to encourage them to ...
Tue, December 13, 2011
NEW YORK - (Reuters) - The head of the special committee set up by Penn State University to investigate the child sex abuse scandal said on ...
Tue, December 13, 2011
By Marc Frank
HAVANA (Reuters) - Cuba has detained top executives of the powerful military-run Tecnotex company, broadening a corruption investigation that has already shuttered ...
Mon, December 12, 2011
WASHINGTON (Reuters) - Medtronic Inc has agreed to pay $23.5 million to settle allegations that it paid kickbacks to doctors to encourage them to ...
Sat, December 10, 2011
By Tim Ghianni
NASHVILLE, Tenn (Reuters) - The Amateur Athletic Union, one of the nation's largest youth sports groups, said on Saturday it was ...
Thu, December 08, 2011
(Reuters) - Wal-Mart Stores Inc said in a securities filing that it has begun an internal investigation to determine if some of its employees had ...
Thu, December 08, 2011
By Matthew Goldstein
NEW YORK (Reuters) - U.S. securities regulators are closing a long-running investigation into allegations that two well-known hedge funds conspired to ...
Thu, December 08, 2011
TOKYO (Reuters) - The Japanese arm of Ernst & Young is setting up an external panel to probe its audit of Olympus Corp amid questions over whether it and prior auditor KPMG could have been tougher in checking the scandal-hit firm's accounts.
The move comes after an independent panel commissioned by Olympus to investigate its $1.7 billion accounting scandal raised some issues with the work of Ernst & Young ShinNihon LLC, which took over as auditor in 2009, and prior auditor KPMG AZSA LLC.
While Ernst & Young ShinNihon says it conducted an internal review of its Olympus audit and found no problems, it decided to solicit an external probe given the public attention on the scandal.
"The impact of this incident on society has been large. It is a problem we are taking very seriously," Kaoru Kashima, an executive board member at Japan's largest auditing firm, told reporters on Thursday.
Olympus has admitted to paying over the odds for three Japanese companies and to inflating an advisory fee for a 2008 overseas acquisition, as part of an elaborate scheme to cover up investment losses dating back to the 1990s.
In its report, the independent panel raised questions about whether Ernst & Young and KPMG could have done a better job in monitoring the firm's accounting.
The panel took issue with whether the handover of auditing duties from KPMG to Ernst & Young in 2009 was thorough, and the booking of the advisory fee as goodwill.
"Even when we account for the fact that they have just assumed their position as the auditor, and they lacked knowledge of past events, we cannot conclude this was appropriate," the panel said in its report on December 6.
Ernst & Young named three of the panel members -- Takashi Oizumi, Nobuo Gohara and Toshifumi Takada -- and said it was still searching for one or two more. The panel will aim to issue its findings as early as this month, Kashima said.
Oizumi, a lawyer who once headed the Osaka High Public Prosecutors Office, will chair the panel.
Gohara is a lawyer who led a third-party investigation into a scandal at Kyushu Electric Power related to the promotion of nuclear energy, while Takada is a professor of auditing at Tohoku University.
(Reporting by Nathan Layne; Editing by Mike Nesbit)
Wed, December 07, 2011
By Foo Yun Chee
BRUSSELS (Reuters) - EU antitrust regulators are set to accept concessions offered by International Business Machines Corp
Wed, December 07, 2011
LONDON (Reuters) - British police have arrested the private eye at the heart of the scandal over illegal newspaper telephone hacking, which forced Rupert Murdoch ...
Tue, December 06, 2011
By Aman Ali
SYRACUSE, New York (Reuters) - Former Syracuse University basketball coach Bernie Fine cannot be charged under New York state law for allegedly ...
Tue, December 06, 2011
By Roberta Cowan
AMSTERDAM (Reuters) - The Dutch competition authority raided the offices of mobile operators KPN, Vodafone, and Deutsche Telekom's T-mobile on Tuesday ...
Tue, December 06, 2011
By Foo Yun Chee
BRUSSELS (Reuters) - The European Commission is investigating whether e-book publishers owned by Lagardere, Pearson Plc, News Corp and two other ...
Tue, December 06, 2011
By Karolos Grohmann
LAUSANNE, Switzerland (Reuters) - The International Olympic Committee has shelved an investigation into former FIFA head Joao Havelange after he resigned as ...
Mon, December 05, 2011
BEIJING (Reuters) - Chinese police believe a child who died after drinking a Coca Cola-made yogurt drink was probably the victim of deliberate poisoning, official ...
Mon, December 05, 2011
BEIJING (Reuters) - A Chinese agency said it had not found toxic pesticides in samples from a production batch of Coca Cola-made yogurt drinks, an ...
Mon, December 05, 2011
MIAMI (Reuters) - Federal securities regulators are investigating the public financing of Miami's new professional baseball stadium and have issued subpoenas to local governments ...
Fri, December 02, 2011
By Daniel Lovering
CAMBRIDGE, Massachusetts (Reuters) - A man who admitted online fraud and helped federal agents investigate search engine giant Google was sentenced in ...
Fri, December 02, 2011
By Jasmin Melvin
WASHINGTON (Reuters) - U.S. Representative Edward Markey on Friday asked the Federal Trade Commission to investigate whether software maker Carrier IQ ...
Fri, December 02, 2011
BERLIN (Reuters) - Three employees of the International Olympic Committee's finance department have been sacked following an embezzlement investigation into the Olympic Museum in ...
Thu, December 01, 2011
By Harriet McLeod
CHARLESTON, South Carolina (Reuters)- Newly released documents tied to a 2007 internal probe of child sexual abuse allegations against a camp ...
Thu, December 01, 2011
By Christopher Doering and Sarah N. Lynch
WASHINGTON (Reuters) - U.S. senators plan to press regulators on Thursday on whether they were asleep at ...
Thu, December 01, 2011
WASHINGTON (Reuters) - The top Republican on the Senate Banking Committee is calling for a regulatory watchdog to investigate the oversight of now-bankrupt brokerage MF ...
Thu, December 01, 2011
By Svea Herbst-Bayliss and Katya Wachtel
(Reuters) - A year after four hedge funds were raided as part of a sweeping probe into insider trading ...
Wed, November 30, 2011
By Christopher Doering and Sarah N. Lynch
WASHINGTON (Reuters) - Senators plan to press regulators on Thursday on whether they were asleep at the switch ...
Wed, November 30, 2011
By Michael Holden
LONDON (Reuters) - London police investigating the scandal of illegal telephone hacking centered on the British arm of Rupert Murdoch's News ...
Mon, November 28, 2011
By Peggy Gargis
BIRMINGHAM, Ala (Reuters) - Two Justice Department officials said they returned to Alabama on Monday as "boots on the ground" to sift ...
Mon, November 28, 2011
WASHINGTON (Reuters) - Investigators from the Department of Education arrived at Penn State University on Monday to review how it handled sex abuse charges against ...
Sun, November 27, 2011
By Aman Ali
SYRACUSE, New York (Reuters) - The Syracuse police chief knew in 2002 that a former team ball boy had accused an assistant ...
Fri, November 25, 2011
By Kevin Krolicki and Deepa Seetharaman
DETROIT (Reuters) - General Motors Co said on Monday that it will offer loaner vehicles to more than 5 ...
Wed, November 23, 2011
By James Pomfret
HONG KONG (Reuters) - Reuters found a Japanese banker who is a key figure in the Olympus Corp accounting scandal at a ...
Wed, November 23, 2011
ALBANY, New York (Reuters) - The New York State Department of Labor was within its rights when it used a GPS device to track an ...
Wed, November 23, 2011
KANSAS CITY, Missouri (Reuters) - Police and the FBI have disbanded a command post set up to investigate the disappearance of Missouri infant Lisa Irwin ...
Tue, November 22, 2011
By Barbara Liston and Michael Peltier
ORLANDO/TALLAHASSEE, Fla (Reuters) - Hazing may have been a factor in the death of a Florida college drum ...
Tue, November 22, 2011
By Aruna Viswanatha
WASHINGTON (Reuters) - States are crafting a scaled-back mortgage abuses settlement with top U.S. banks that would exclude California, one of ...
Mon, November 21, 2011
LONDON (Reuters) - A continuing shortage of some essential medicines in Britain is to be investigated by members of parliament, following complaints by pharmacists that ...
Mon, November 21, 2011
(Reuters) - Police will not release details of an investigation into allegations of inappropriate behavior by an assistant Syracuse University basketball coach with a ball ...
Mon, November 21, 2011
By Dave Warner
PHILADELPHIA (Reuters) - Penn State University trustees named former FBI director and federal judge Louis Freeh on Monday to head an independent ...
Sun, November 20, 2011
By Basil Katz and Joseph Ax
NEW YORK (Reuters) - Federal authorities declined to join the local investigation of a suspected New York militant, saying ...
Sat, November 19, 2011
By Noel Randewich and Greg Lucas
DAVIS, Calif (Reuters) - A University of California chancellor apologized to jeering students on Monday for police use of ...
Sat, November 19, 2011
By Elaine Porterfield
TACOMA, Wash (Reuters) - A U.S. Army sergeant was sentenced to five years in prison on Friday for crimes that included ...
Fri, November 18, 2011
By Mark Hosenball
WASHINGTON (Reuters) - Congressional committees are in no rush to investigate what U.S. Republican presidential candidate Newt Gingrich did for up ...
Thu, November 17, 2011
By Barbara Goldberg
NEW YORK (Reuters) - A longtime assistant basketball coach at Syracuse University was put on administrative leave on Thursday after police reopened ...
Thu, November 17, 2011
By Joan Gralla
NEW YORK (Reuters) - A prominent lawyer tapped by New York City Comptroller John Liu to review questions about Liu's fund-raising ...
Thu, November 17, 2011
By Yoko Kubota
TOKYO (Reuters) - A unit from the Tokyo Metropolitan Police Department's organized crime division has joined an investigation into an accounting ...
Thu, November 17, 2011
(Reuters) - Japanese officials are investigating an apparent $4.9 billion hole in the accounts of Olympus Corp <7733.T> as well as possible involvement of organized ...7733.t>
Thu, November 17, 2011
By Joan Gralla
NEW YORK (Reuters) - A prominent lawyer tapped by New York City Comptroller John Liu to review questions about Liu's fund-raising ...
Thu, November 17, 2011
MIAMI (Reuters) - The U.S. Department of Justice said on Thursday it has opened an investigation into allegations of excessive use of deadly force ...
Wed, November 02, 2011
By Chris Allbritton
ISLAMABAD (Reuters) - Considered by many Pakistanis to be public enemy number one, the United States on Monday turned to the musical ...
Fri, October 21, 2011
The 56 year old, who has appeared in episodes of The Sopranos and Boardwalk Empire, was hauled in by cops as part of Operation ...
Thu, October 20, 2011
The 56 year old, who has appeared in episodes of The Sopranos and Boardwalk Empire, was hauled in by cops as part of Operation ...
Tue, October 11, 2011
SALMON, Idaho (Reuters) - Authorities were investigating whether a grizzly bear found dead outside Yellowstone National Park was killed illegally, they said on Tuesday.
An ...
Tue, October 11, 2011
WASHINGTON (Reuters) - The White House on Tuesday hailed the disruption of an alleged Iranian bomb plot as a major achievement for U.S. intelligence ...
Thu, October 06, 2011
By Diane Bartz
WASHINGTON (Reuters) - Over two dozen states are scrutinizing Express Scripts' proposed acquisition of Medco Health Solutions, as pharmacists stoke fears that ...
Wed, October 05, 2011
By Yereth Rosen
ANCHORAGE, Alaska (Reuters) - A key lawmaker urged Congress on Wednesday to probe whether a program aimed at awarding no-bid federal contracts ...
Wed, October 05, 2011
By Diane Bartz
WASHINGTON (Reuters) - Over two dozen states are scrutinizing Express Scripts'
Wed, October 05, 2011
By Grant McCool
NEW YORK (Reuters) - A years-long investigation into whether Bank of New York Mellon Corp and other banks overcharged clients on foreign-exchange ...
Wed, October 05, 2011
By Jason McLure
LITTLETON, New Hampshire (Reuters) - Federal officials have joined an investigation into the mysterious deaths of young harbor seals, as the number ...
Tue, October 04, 2011
By Dave Warner
PHILADELPHIA (Reuters) - The federal drug raid on a Boeing plant that makes key U.S. military aircraft was the culmination of ...
Mon, October 03, 2011
DETROIT (Reuters) - Safety regulators have upgraded an investigation of more than 382,000 Saturn Ion cars for possible steering problems.
The National Highway Traffic ...
Fri, September 30, 2011
By Daniel Lovering
CAMBRIDGE, Mass (Reuters) - Marine biologists were trying to determine on Friday what killed at least 10 harbor seals whose carcasses were ...
Thu, September 29, 2011
By A. Ananthalakshmi and Megha Mandavia
(Reuters) - The U.S. Department of Education's Office of Inspector General (OIG) identified a "serious vulnerability" in ...
Thu, September 29, 2011
By Dave Warner
PHILADELPHIA (Reuters) - The federal drug raid on a Boeing plant that makes key U.S. military aircraft was the culmination of ...
Thu, September 29, 2011
NEW YORK (Reuters) - Shares of U.S.-listed Chinese companies fell on Thursday after a top securities regulator said U.S. criminal authorities are ...
Thu, September 29, 2011
By Deepa Babington
PERUGIA, Italy (Reuters) - American student Amanda Knox was a naive young woman publicly "crucified" and "impaled" to justify wrongly imprisoning her ...
Wed, September 28, 2011
LOS ANGELES (Reuters) - An envelope containing white powder and addressed to the "Dancing With the Stars" TV show caused a security scare on Wednesday ...
Mon, September 26, 2011
By Susan Guyett
INDIANAPOLIS (Reuters) - Indiana state police said on Monday they have no suspects in the deaths of five people in rural Franklin ...
Mon, September 26, 2011
By Foo Yun Chee
BRUSSELS (Reuters) - EU antitrust regulators are investigating whether a group of banks, including Deutsche Bank, HSBC and Spain's BBVA ...
Fri, September 23, 2011
By Karolos Grohmann
BERLIN (Reuters) - The International Olympic Committee (IOC) will look into allegations that Azerbaijan was promised two gold medals at next year ...
Wed, September 21, 2011
WASHINGTON (Reuters) - Republican lawmakers investigating government loan guarantees to the green energy sector have turned their focus to key private investors in the failed ...
Wed, September 21, 2011
By James Vicini
WASHINGTON (Reuters) - A U.S. Justice Department investigation into a botched operation to track guns smuggled to Mexican drug cartels was ...
Wed, September 21, 2011
PARIS (Reuters) - The head and founder of France's Servier laboratories was placed under investigation on Wednesday in a probe of the drug Mediator ...
Wed, September 21, 2011
(Reuters) - Federal agents executed search warrants against seven IHOP restaurants owned by a single franchisee in Ohio and Indiana, a spokesman for parent company ...
Tue, September 20, 2011
By Roberta Rampton and Nichola Groom
WASHINGTON/LOS ANGELES (Reuters) - Republican lawmakers are stepping up their investigation into alternative energy loan programs in the ...
Tue, September 20, 2011
Sarah N. Lynch
WASHINGTON (Reuters) - The former top lawyer at the Securities and Exchange Commission had a conflict of interest when he handled Bernard ...
Tue, September 20, 2011
FRANKFURT (Reuters) - The Basel Committee of international banking regulators is to launch a study into how banks measure assets for meeting capital safety rules ...
Tue, September 20, 2011
By Foo Yun Chee
BRUSSELS (Reuters) - International Business Machines Corp (IBM) has offered concessions to settle an EU investigation into its business practices, which ...
Tue, September 20, 2011
By Mayumi Negishi and James Topham
TOKYO (Reuters) - Japan told its biggest weapons supplier, Mitsubishi Heavy Industries, to investigate a cyber attack on its ...
Sun, September 18, 2011
By Emma Thomasson and Edward Taylor
ZURICH (Reuters) - The Swiss parliament piled pressure on the nation's biggest banks on Monday in the wake ...
Fri, September 16, 2011
FRANKFURT (Reuters) - German public prosecutors have started investigating Daimler Chief Executive Dieter Zetsche on suspicions of involuntary manslaughter involving the fatal accident of a ...
Thu, September 15, 2011
By Lynnley Browning
(Reuters) - The U.S. pursuit of offshore tax evaders is widening to include Israel, where U.S. authorities are scrutinizing three ...
Thu, September 15, 2011
By Dan Levine
SAN FRANCISCO (Reuters) - A criminal investigation involving eBay is a "game changer" that should slow Craigslist's attempts to obtain documents ...
Thu, September 15, 2011
By Barbara Liston
ORLANDO, Fla (Reuters) - Casey Anthony, the young Florida mother acquitted of killing her daughter, was ordered on Thursday to pay almost ...
Thu, September 15, 2011
By Deborah Zabarenko
WASHINGTON (Reuters) - When the day ends on planet Kepler-16b there is a double sunset, scientists reported on Thursday in the journal ...
Wed, September 14, 2011
(Reuters) - The U.S. securities regulator is widening its probe into mortgage-bond deals that ushered in the financial crisis, and is pushing for a ...
Tue, September 13, 2011
By Ayesha Rascoe and Anna Driver
WASHINGTON/HOUSTON (Reuters) - The United States heaped the lion's share of blame for the country's biggest ...
Tue, September 13, 2011
By Alexandria Sage and Dan Levine
SAN FRANCISCO (Reuters) - U.S. prosecutors have launched a criminal probe into whether eBay Inc employees took confidential ...
Tue, September 13, 2011
NEW YORK (Reuters) - Police on Tuesday were investigating whether animal cruelty laws were violated when 100 pets died inside a Petco store in upstate ...
Tue, September 13, 2011
By Andrew Longstreth and Tom Hals
(Reuters) - The board of News Corp knew more than 10 years ago that its U.S. subsidiaries were ...
Tue, September 13, 2011
By Kate Holton
LONDON (Reuters) - British politicians, struggling in their bid to find out who knew what about phone hacking at a Rupert Murdoch ...
Mon, September 12, 2011
By Basil Katz
NEW YORK (Reuters) - A former hospital executive was convicted on Monday of conspiracy and fraud for creating fake consulting contracts to ...
Mon, September 12, 2011
By Barbara Liston
ORLANDO, Fla (Reuters) - The former co-chair of a Congressional inquiry after the September 11, 2001 attacks called on the U.S ...
Mon, September 12, 2011
GENEVA (Reuters) - The United Nations on Monday named a three-member panel of international experts to investigate human rights violations including possible crimes against humanity ...
Fri, September 09, 2011
By Keith Coffman
DENVER (Reuters) - An investigation into a listeria outbreak that has killed at least one person has expanded to include three states ...
Thu, September 08, 2011
SEOUL (Reuters) - South Korean police said they had begun investigating Samsung Card over the alleged leakage of personal information on its customers.
The Seoul ...
Wed, September 07, 2011
Bangalore (Reuters) - U.S. investigators probing the alleged manipulation of interbank lending rates are now focusing on possible violations of a commodities law that ...
Wed, September 07, 2011
LONDON (Reuters) - The U.S. investigation into alleged manipulation of interbank lending rates is focusing on possible violations of a commodities law that has ...
Tue, September 06, 2011
(Reuters) - New York prosecutors are widening their investigation into the manner in which Goldman Sachs
Tue, September 06, 2011
By Irene Klotz
CAPE CANAVERAL, Florida (Reuters) - An unmanned U.S. rocket blasted off on Saturday from Cape Canaveral Air Force Station in Florida ...
Mon, September 05, 2011
By Adrian Croft
LONDON (Reuters) - An independent inquiry will investigate allegations that British security services were involved in illegally sending terror suspects to Libya ...
Thu, September 01, 2011
By Michael Shields and Angelika Gruber
ALPBACH, Austria (Reuters) - Google's planned purchase of Motorola Mobility Holdings Inc will not influence an ongoing antitrust ...
Sat, August 27, 2011
By Laura Zuckerman
SALMON, Idaho (Reuters) - Yellowstone National Park rangers are investigating whether a grizzly bear killed a hiker whose body was found Friday ...
Fri, August 26, 2011
By Emma Thomasson
ZURICH (Reuters) - Switzerland has made a proposal to try to kickstart talks to settle its impasse with U.S. authorities over ...
Thu, August 25, 2011
By Dave Warner
PHILADELPHIA (Reuters) - Three federal agencies said on Thursday they were investigating complaints that foreign students on a work and travel trip ...
Thu, August 25, 2011
By Andrew Longstreth
NEW YORK (Reuters) - The New York attorney general's booting from a panel of state officials negotiating a settlement of mortgage ...
Wed, August 24, 2011
By Dave Clarke
WASHINGTON (Reuters) - Large U.S. banks defending themselves against a mass of state and federal mortgage probes face a difficult tactical ...
Sat, August 20, 2011
JERUSALEM (Reuters) - Israel regrets the deaths of Egyptian security personnel during a clash with gunmen this week, Defense Minister Ehud Barak said on Saturday ...
Fri, August 19, 2011
By Verna Gates
BIRMINGHAM, Ala (Reuters) - Two white Mississippi teenagers have been charged over the hit-and-run murder of a black man and the FBI ...
Fri, August 19, 2011
By Marwa Awad
CAIRO (Reuters) - Egypt lodged a formal protest with Israel on Friday over the killings of three members of its security forces ...
Thu, August 18, 2011
By Verna Gates
BIRMINGHAM, Ala (Reuters) - Two white Mississippi teenagers have been charged over the hit-and-run murder of a black man in what the ...
Sat, August 13, 2011
CHICAGO (Reuters) - Authorities are investigating if Britain's News Corp had a broader pattern of misconduct in the United States, the Wall Street Journal ...
Tue, August 09, 2011
By Jonathan Stempel
NEW YORK (Reuters) - H&R Block Inc agreed to modify $115 million of home loans and make a $9.8 million ...
Fri, August 05, 2011
BANGALORE (Reuters) - Chinese electric motor maker Harbin Electric on Friday denied any Securities and Exchange commission (SEC) investigation against it, while responding to an ...
Thu, August 04, 2011
By Neale Gulley
BUFFALO, New York (Reuters) - A charter bus of Polish tourists overturned in upstate New York, injuring as many as 19 passengers ...
Thu, August 04, 2011
BUFFALO, New York (Reuters) - A charter bus of Polish tourists overturned in upstate New York, injuring as many as 19 passengers, and police said ...
Thu, August 04, 2011
By Foo Yun Chee
BRUSSELS (Reuters) - French online daily deals company Deal du Jour has complained about Google's business practices to EU antitrust ...
Tue, August 02, 2011
SAN FRANCISCO (Reuters) - A U.S. trade panel that hears patent disputes has agreed to investigate Apple Inc's complaint that mobile phones and ...
Tue, August 02, 2011
By Foo Yun Chee
BRUSSELS (Reuters) - Google faces a total of nine antitrust complaints which EU regulators are now investigating, two sources said on ...
Tue, August 02, 2011
By Michael Holden and Georgina Prodhan
LONDON (Reuters) - Stuart Kuttner, managing editor of the News of the World for 22 years, was arrested and ...
Sat, July 30, 2011
LONDON (Reuters) - London police probing phone hacking at Rupert Murdoch's defunct News of the World tabloid are broadening their investigation to allegations of ...
Thu, July 28, 2011
By Fayen Wong
WENZHOU, China (Reuters) - Chinese Premier Wen Jiabao Thursday vowed a thorough and transparent probe into last week's train crash that ...
Wed, July 27, 2011
By Irene Klotz
CAPE CANAVERAL, Florida (Reuters) - A NASA satellite was hoisted aboard an unmanned Atlas 5 rocket at Cape Canaveral Air Force Station ...
Tue, July 26, 2011
By Brian Homewood
BERNE (Reuters) - FIFA are set to open a further investigation into the meeting of Caribbean football officials which resulted in former ...
Mon, July 25, 2011
By JoAnne Allen
WASHINGTON (Reuters) - House of Representatives Democratic leader Nancy Pelosi said she will seek an ethics investigation Monday into sexual misconduct allegations ...
Sun, July 24, 2011
ZURICH (Reuters) - Switzerland's parliament would not vote for a second tax treaty to help settle U.S. charges that Credit Suisse bankers helped ...
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