Update 1: Regulators Ask Prosecutors to Probe UFJ
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Financial regulators on Thursday asked prosecutors to investigate allegations that UFJ Holdings Inc.&#39;s banking unit illegally obstructed recent inspections by reporting misleading information about its nonperforming loans.
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Spain&#39;s Anti-violence Commission has asked football authorities to launch an urgent disciplinary investigation into remarks made by national coach Luis Aragones before last month&#39;s friendly against England.
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U.S. financial authorities will likely  take disciplinary action against Japan's Mitsubishi UFJ  Financial Group (MUFG) (8306.T) for slack monitoring of  suspected money laundering, a source close to the matter said  on Wednesday.
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FRANKFURT, Germany U-S based human rights lawyers are asking German prosecutors to investigate the U-S attorney general nominee for possible war crimes.
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The Florida Department of Law Enforcement said on Friday that it would wait until after Election Day to investigate Republican charges that nearly 1,000 convicted felons
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Prosecutors want to know whether the business development company obtained the phone records of a critic through impersonation.
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Fannie Maeâs regulator, the Office of Federal Housing Enterprise Oversight, has launched a probe into the bonuses and compensations received by the two top executives fired earlier this week.
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Justice Department investigators have sought to have senior federal prosecutors take polygraph examinations in an effort to determine who leaked the name of a confidential
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Insurance giant American International Group Inc. on Wednesday said its financial products unit is being investigated by the Department of Justice over possible violations of securities laws.
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Drugmaker Pfizer Inc. PFE.N is under  investigation by state attorneys general from New York and  Connecticut in connection with improper promotion of drugs for  uses other than those approved by U.S. regulators, Pfizer said  in a regulatory filing.
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WASHINGTON -- Federal prosecutors have opened an investigation into possible wrongdoing at mortgage giant Fannie Mae , just days after regulators accused the company of shoddy accounting practices, according to sources familiar with the probe.
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Federal prosecutors and the Securities and Exchange Commission are investigating Merck &amp; Co. in connection with Vioxx, the painkiller that was pulled from the market in September
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BaFin, the German financial market regulator, has asked prosecutors to probe US banking giant Citigroup over possible market manipulation in the eurozone government bond futures market, BaFin chief said in a newspaper interview.
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Federal prosecutors in Washington have opened an investigation into possible wrongdoing at mortgage giant Fannie Mae, just days after regulators accused
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Federal prosecutors are looking for  U.S. ties to French bank Societe Generale's  trading  scandal, for example transactions that went through a U.S.  broker, The Wall Street Journal reported on Wednesday.
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Justice Department prosecutors and Securities and Exchange Commission regulators are investigating Merck &#38; Co. for its handling of the painkiller Vioxx, the pharmaceutical giant disclosed yesterday.
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WR Grace &amp; Co. said Friday it is the target of a federal grand jury investigation involving possible obstruction of federal agency proceedings as well as violations of and conspiracy to violate federal environmental laws.