Deutsche Post Chief Under Tax Inquiry
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German prosecutors accused one of the countryâs most prominent business executives of tax evasion on Thursday after conducting raids on his home and office.
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The house of former Siemens chief financial officer Heinz-Joachim Neubuerger has been searched as part of an investigation into corruption at the German engineering giant, a press report said Tuesday.
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A senior minister on Friday faced a potentially damaging probe and possible sanction over claims he failed to declare donations for the governing Labour Party's deputy leadership campaign.
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Investigators working on a massive tax probe in Germany have details of conversations between suspects and the Liechtenstein bank allegedly involved, a press report said on Wednesday.
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DaimlerChrysler AG said Thursday it had been notified that it was under investigation by the US Securities and Exchange Commission over alleged violations of a federal anti-bribery statute after a fired employee complained to labor officials.
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Prosecutors in Turin are investigating new England manager Fabio Capello for suspected tax evasion, Italian media reported on Wednesday.
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Germany's fat cat tax dodgers were under fire Saturday from government ministers after it was revealed that possibly billions of euros had been channeled into accounts in Lichtenstein.
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German prosecutors said that they were investigating several hundred people on suspicion of tax evasion in a case that claimed the job of Klaus Zumwinkel, the chief executive of Deutsche Post.
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German mail giant Deutsche Post said Tuesday it is taking a 38 percent stake in Spanish postal company Unipost.
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German prosecutors said Tuesday they received a complaint from regulators against six Citigroup Inc. employees and were considering whether to launch a formal investigation into suspicions of market manipulation.
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DUBLIN (Dow Jones)--The Irish government will next year begin an investigation into an alleged EUR1 billion tax evasion scam in the insurance industry, the chairman of the Revenue Commissioners said Thursday.
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The US stock market watchdog has asked German justice officials for help probing possible corruption at engineering group Siemens, a spokesman for the federal justice office told AFP on Wednesday.
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As part of the deal, Deutsche Bank will pay $7.5 million for allegedly failing to turn over e-mails promptly during the regulators&#39; investigation.
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DaimlerChrysler AG disclosed Thursday that the Securities and Exchange Commission has opened an investigation after a fired employee told labor officials he was dismissed for complaining that the company was using secret bank accounts to bribe government officials.
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European Union regulators said Wednesday they're investigating France's proposed tax break for video game makers to see if it's an illegal subsidy.
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WHAT next for Deutsche Bank? The financial institution has announced the appointment of a number of executives to leading positions just below board level, and the financier with Deutsch in its name has ...
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Prosecutors accused Klaus Zumwinkel, chief executive of Deutsche Post, with tax evasion after conducting early morning raids on his home and office.