Update 5: Japan Prosecutors Raid UFJ Bank in Probe
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Prosecutors raided UFJ Holdings Inc.&#39;s banking unit Friday as they investigate allegations that the bank lied to government authorities about bad debts, an official told The Associated Press.
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Sumitomo Mitsui Financial Group (SMFG), Japanâs second largest bank, today put forward a Â¥3,200 billion ($29 billion) takeover bid for United Financial Group (UFJ), the countryâs fourth biggest lender, in an effort to regain initiative in its bidding
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Turning the tables on Tokyo, North Korea  has called on Japan to investigate the case of one of its  nationals who went missing in 1991 while working in Russia,  saying it presumed Japan had abducted him.
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Law enforcement agencies raided the head office of Russian oil giant OAO Yukos and the company's most important subsidiary, a Russian news agency reported Wednesday.
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Graft investigation Armed police raided IBM's offices in Moscow yesterday as part of a corruption investigation into Russia's state Pension Fund.â¦
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UFJ Holdings Inc., Japan&#39;s fourth- biggest lender, said it hasn&#39;t finalized its earnings outlook. UFJ plans to eliminate more than 700 billion yen ($6.
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The largest faction in Japan&#39;s ruling party plunged into a crisis over a funding scandal on Monday as speculation mounted that prosecutors were about to question a former prime minister who had led the group.
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Newcastle United was one of three clubs raided by British detectives as part of a probe into alleged corruption in football, police said Monday.
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Japanese police are investigating allegations a cabinet official leaked classified information to a Russian government employee, news reports said Wednesday.
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Japan on Friday ordered Citigroup Inc. (CN: Quote, Profile, Research) to close its Japanese private banking offices after uncovering a series of
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Japan's Sumitomo Trust and Banking -- the trust arm of a rival suitor for UFJ Holdings -- filed a new lawsuit as part of its effort to secure a deal which could create the world's largest bank.
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Prosecutors on Friday raided UFJ Bank&#39;s Tokyo head office and the home of former executives, one day after government regulators filed a criminal complaint against the bank for obstructing inspections.
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MOSCOW  - Russian prosecutors continued their onslaught against the country's largest oil producer on Thursday, raiding the accounting division of Yukos and seizing documents.
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German prosecutors said Tuesday they had raided the homes and offices of top executives of German low-cost carrier Air Berlin as part of a probe into possible insider trading ahead of takeover talks with rival airline DBA last year.
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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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Turning the tables on Tokyo, North Korea has called on Japan to investigate the case of one of its nationals who went missing in 1991 while working in Russia, saying it presumed Japan had abducted him.
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Police raided the offices of Germany's Air Berlin PLC as part of an investigation into claims of insider trading ahead of its acquisition of rival dba last year, the carrier said Tuesday. via Sympatico Finance