U.S. justice dept launches corruption probe of BAE
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The U.S. Department of Justice has launched an investigation of Britain's BAE Systems Plc over the defense firm's compliance with anti-corruption laws, including its dealings with Saudi Arabia.
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Several federal agencies are investigating a widening network of criminal cases involving the purchasing and delivery of billions of dollars of weapons, supplies, and other materiel to Iraqi and American forces, according to officials from the agencies. The investigations amount to the largest ring of fraud and kickbacks uncovered in the conflict here, the officials said.
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Swedish government prosecutors are conducting an inquiry into bribery allegations to do with Saab's involvement with British defence manufacturer BAE Systems's dealings in the Czech Republic, the Financial Times has reported.
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Federal investigators are examining allegations of criminal misconduct related to $6 billion worth of contracts for equipment and services needed in Iraq and Afghanistan, a senior Pentagon official said Thursday.
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Britain&#039;s Office of Fair Trading (OFT)  and the U.S. Department of Justice are investigating alleged  cartel activity involving British Airways Plc (BA)  and  other airlines, BA said on Thursday.
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The FBI is investigating the fatal shooting in Iraq of a U.S. contractor who had accused Iraqi military officials of corruption.
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Defence company BAE Systems led the fallers on the FTSE 100 after it was hit by an anti-corruption probe in the United States, dealers said Tuesday.
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The U.S. Department of Justice has launched an investigation of Britain's BAE Systems Plc over the defense company's compliance with anti-corruption laws, including its dealings with Saudi Arabia.
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The hunt is on UK arms colossus BAE Systems is under investigation for alleged corruption by US authorities, it has been revealed.â¦
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An investigation of the stock option practices of the arts and crafts retailer was transferred to the Justice DepartmentÂs fraud section.
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The Justice Department said on Wednesday it will investigate whether its hiring practices were improperly tainted by politics after a former aide to Attorney General Alberto Gonzales admitted posing political questions to job applicants.
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British defence giant BAE Systems announced Friday the creation of an independent committee to evaluate the firm&#39;s business practices and ensure they abide by the highest ethical standards.
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The US Justice Department has opened a criminal probe into whether American International Group Inc. , the world's largest insurer by market value, helped a major banking client move bad loans off its books, AIG said yesterday.
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The US Department of Justice launched an investigation of accounting services the American International Group Inc. provided to PNC that may have violated securities laws, the company said.
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WASHINGTON, Jun 27 (IPS) - The U.S. Justice Department is investigating  allegations of bribery by the British defence contractor BAE  Systems to Prince Bandar Bin Sultan, a high-ranking member of the  Saudi royal family with wide contacts and relations here.
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The U.S. Department of Justice has launched an investigation of Britain's BAE Systems Plc  over the defense firm's compliance with anti-corruption laws, including its dealings with Saudi Arabia.
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The Federal Bureau of Investigation is investigating whether the Army&#39;s handling of a large Iraq contract with the Halliburton Company violated procurement rules, according to lawyers for an