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 company's compliance with anti-corruption laws, including its dealings with Saudi Arabia.
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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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Department of Justice launches query into methods Hewlett-Packard used to nab the source of media leaks.
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Attorney General Michael B. Mukasey announced today that the Justice Department will open a criminal investigation of the CIA's destruction of videotapes that showed harsh interrogation tactics of suspected terrorists.
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The OECD is to mount a fresh probe into UK anti-bribery laws following the scrapping of an inquiry into BAE.
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The US justice department is to launch a criminal inquiry into the CIA's wiping of interrogation tapes.
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The National Reconnaissance Office has asked the Justice Department to consider opening a criminal investigation into recent disclosures about a highly classified satellite program that has prompted criticism in Congress because of escalating costs, two administration officials said yesterday.
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The US Department of Justice has launched an inquiry into arms manufacturer BAE Systems&#39; compliance with anti-corruption laws, including those regarding lucrative Saudi contracts, BAE revealed on Tuesday.
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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 U.S. Justice Department has  begun a criminal investigation into possible wrongdoing at  Riggs Bank, The Washington Post reported on Saturday, citing a  letter from the U.S. attorney for the District of Columbia to  federal bank regulators.
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LONDON  -- The government said on Friday it was considering a request for cooperation from United States investigators who are probing alleged corruption at BAE Systems, including in its dealings with Saudi Arabia. The Home Office denied a report in the Guardian saying ministers were refusing to cooperate with the U.S. probe, launched in June, into the defense firm's compliance with anti-corruption laws. Washington sent the Home Office a formal request for legal assistance with its inquiry into BAE more than two months ago, the Guardian said. The Guardian said Home Secretary Jacqui Smith had refused to pass on the request to the Serious Fraud Office for processing, a step needed for SFO investigators to speak to U.S. authorities.
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A lawyer for a US army official claims the FBI is now investigating the controversial awarding of Iraqi contracts to the US giant.
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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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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 attorney general said today that the Serious Fraud Office had withheld some details from the world's corruption watchdog of its inquiry into the BAE affair because of a fear of leaks.
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Prosecutors launched a criminal investigation and raided UFJ Holdings Inc.&#39;s banking unit Friday following allegations that the bank illegally obstructed recent government inspections by reporting misleading information about its
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The Justice Departmentâs inspector general said today that he is investigating whether Alberto R. Gonzales misled Congress.