US launches own probe into Siemens slush fund scandal
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The US Department of Justice has launched its own investigation into the allegations of widespread bribery and embezzlement at Siemens, already being probed by the German authorities.
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The Securities and Exchange Commission has begun an investigation into investments by Marsh & McLennan's executives in partnerships set up by the company.
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Jefferies Group Inc. , a New York-based brokerage, is under investigation by the US Securities and Exchange Commission as part of a probe into whether brokers doled out gifts to mutual fund executives to win trading business, people familiar with the matter said.
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Siemens  hopes to know within months exact details of a corruption case that the U.S. markets watchdog SEC has come to view as the biggest in history, Siemens Chairman Gerhard Cromme was quoted as saying.
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The office of New York Attorney  General Andrew Cuomo on Thursday said it launched a formal  investigation into Intel Corp  to determine whether the  world's biggest chipmaker violated state and U.S. antitrust  laws to squeeze out its rival, Applied Micro Devices Inc  .
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US authorities are probing Societe Generale and events linked to the trading problems that cost the bank $7.19bn.
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Two new investigations Siemens has revealed that it is under investigation by the US Department of Justice over allegations that it paid out some â¬420m in bribes to help it secure telecoms contracts outside of Germany.â¦
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US congress and federal prosecutors have launched an informal inquiry into the way Hewlett-Packard Co conducted an internal probe into who on its board leaked information to the media in 2005, when it ousted Carly Fiorina as CEO.
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US lawmakers asked the Securities and Exchange Commission on Thursday to investigate recent disclosures of improper mutual fund sales practices on military bases.
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Siemens supervisory board chairman Gerhard Cromme said Thursday the US Securities Exchange Commission (SEC) and Department of Justice had agreed to talks on probes into "alleged corruption and proven misconduct" at the company.
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The US attorney&#39;s office in the District is conducting a criminal investigation related to Allied Capital Corp.&#39;s investment in its single largest holding, a New York small-business lender, Allied said yesterday.
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The U.S. Department of Justice has  launched an investigation of Britain&#39;s BAE Systems Plc over the  defense firm&#39;s compliance with anti-corruption laws, including  its dealings with Saudi Arabia.
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A US House of Representatives panel announced a probe into the handling of a widening congressional sex scandal that has rocked the majority Republican party.
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The SEC is investigating possible profiteering by U.S. companies operating in the developing country with a history of corruption.
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US regulators are set to investigate possible violations of the Sarbanes-Oxley legislation on accounting and corporate governance by Fannie Mae&#39;s former senior management.
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Scandal-hit German engineering giant Siemens is seeking one million euros (1.48 million dollars) from employees implicated in a bribery scandal, a press report said Monday, quoting a company spokesman.
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The Financial Services Authority yesterday launched a major investigation into whether J Sainsbury has breached stock market rules on giving price sensitive information to City analysts.