US probes French bank's role in monitoring program
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NEW YORK -- Congressional investigators examining &quot;a semitrailer truck load&quot; of subpoenaed documents are trying to determine whether lax monitoring at a French bank that held more than $60 billion for the UN oil-for-food program facilitated illicit business deals by the former Iraqi government, officials told The Associated Press.
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BaFin, the German financial market regulator, is investigating US banking giant Citigroup for possible market manipulation in the eurozone government bond futures market, the Financial Times reported.
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French business tycoon Francois Pinault, targeted in complex civil action over the collapse of California insurance company Executive Life, was questioned here by a US lawyer under the supervision of a French judge.
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A book published in France says the US regularly monitored French President Jacques Chirac&#39;s phone calls. The book, which charts the breakdown of the leaders&#39; relationship in the run-up to the Iraq war, says several sources reported the surveillance.
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jumped on Friday after a report that fellow French bank Credit Agricole had hired advisers to study a possible approach.
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French police probe how two illegal immigrants ended up working at a residence used by President Sarkozy.
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Congressional investigators examining "a semitrailer truck load" of subpoenaed documents are trying to determine whether lax monitoring at a French bank that held more than &#36;60 billion for the U.N. oil-for-food program facilitated illicit business deals by the former Iraqi government, officials told The Associated Press.
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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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French police were set Sunday to continue questioning accused rogue trader Jerome Kerviel, who investigators said wants to explain his role in the seven billion dollar loss at Societe Generale.
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French authorities are investigating the business practices of Adecco SA, the world's largest temporary staffing company, claiming it may have violated French and European Union rules on competition, the company said Wednesday.
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France's financial market regulator said Tuesday that it has opened an investigation into French bank Societe Generale, which announced last week that the actions of a rogue trader caused it nearly euro5 billion (US$7 billion) in losses.
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PARIS, Sept. 29 -- A secret U.S. program to monitor millions of international financial transactions for terrorist links violated Belgian and European law and will have to be changed, the Belgian government said Thursday.
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The German and French financial  watchdogs said on Thursday they were looking into recent  trading by U.S. financial services group Citigroup C.N in  European government bond and derivative markets.
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Chile&#39;s former dictator Augusto Pinochet reportedly is the target of an investigation in his homeland probing up US bank accounts controlled by the ex-president.
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For more than a year, US civil rights investigators have been probing into the care delivered at Metro&#39;s Bordeaux Hospital, a nursing home where federal consultants have discovered a history
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French authorities are investigating the business practices of Adecco SA, the world&#39;s largest temporary staffing company, claiming it may have violated French and European Union rules on competition, the company said Wednesday.
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Allegations that French companies illicitly reaped financial benefits from the U.N. oil-for-food program are "inaccurate" and unsubstantiated, France said Monday in a sharp response to a U.S. arms inspector's report.