U.S. DoJ, SEC probe possible Siemens violations
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A corruption affair that has shaken German industrial conglomerate Siemens AG  has spread to the United States with investigations by the U.S. Department of Justice and Securities and Exchange Commission.
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Siemens AG  has extended  its amnesty offer to employees in connection with a probe into  a corruption scandal until the end of February, the company  said on Thursday.
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State prosecutors want to talk to Siemens  chief executive Klaus Kleinfeld as part of a probe into suspected fraud at the German industrial conglomerate, a source familiar with the matter told Reuters on Saturday.
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Automaking giant DaimlerChrysler AG said Thursday that it was under investigation by the US Securities and Exchange Commission after a fired employee told labour officials he was dismissed for complaining that the company was using secret
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U.S. regulators are looking into  whether Wall Street firms are providing insider information on  upcoming offerings, either on purpose or inadvertently, the  Wall Street Journal reported on Thursday.
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The US Department of Justice launched an investigation of accounting services the American International Group Inc. provided to PNC that may have violated securities laws, the company said.
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STAMFORD, Conn. (CP) - The US Securities and Exchange Commission is investigating the operations of a Thomson Financial division that collects information on stock ownership, the company revealed Monday.
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In a move that could lead to a criminal investigation, the government is checking its records to determine if drug maker Bayer AG was forthcoming about safety concerns with
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STAMFORD, Conn. - The Securities and Exchange Commission is investigating the operations of a Thomson Financial division that collects information on stock ownership, the company reported Monday.
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A corruption affair that has shaken  German industrial conglomerate Siemens AG (SIEGn.DE) has spread  to the United States with investigations by the U.S. Department  of Justice and Securities and Exchange Commission.
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Federal prosecutors are investigating whether employees of the private security firm Blackwater USA illegally smuggled into Iraq weapons that may have been sold on the black market and ended up in the hands of a U.S.-designated terrorist organization, officials said yesterday.
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The U.S. Department of Justice has issued subpoenas to Nvidia Corp.  and Advanced Micro Devices Inc.  as part of a probe into potential antitrust violations involving graphics chips, helping to send shares in the companies lower.
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The U.S. Department of Justice is asking questions about conduct by Hewlett-Packard Co. that has embroiled the technology company in controversy.
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Lucent Technologies Inc. LU.N   said on Wednesday that U.S. regulators have said it may face   legal action stemming from an investigation into the   telecommunications equipment maker's China operations.
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The Securities and Exchange Commission is investigating allegations that German automaker DaimlerChrysler AG maintained at least 40 secret bank accounts to bribe foreign government officials
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The SEC is looking into whether the financial-information provider failed to correct inaccurate data it published regarding a single mutual fund in a timely manner.
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The SEC begins an informal inquiry into the image sensor maker's restatement.