S.E.C. Closes Inquiry Into Apollo Group
691623
The Securities and Exchange Commission has ended its investigation into stock option award practices at the Apollo Group, an education company, the company said.
539773
The long-running inquiry into Kenya's biggest financial scandal is ended after some 300 days.
567766
The Justice Department has informed former senator Conrad Burns (R-Mont.) that it has closed its investigation of his dealings with disgraced lobbyist Jack Abramoff and will not bring criminal charges.
435996
Credit card company MasterCard drew a rebuke at a closed European Commission antitrust hearing last week after claiming incorrectly that Britain had dropped an investigation into its fees, people who were present said.
537902
Shares of SM&amp;A plunged 21 percent after the market closed Monday as the provider of program management services for the aerospace industry issued a third-quarter
669793
The company also said the S.E.C. was investigating the timing of its option grants from 1997 to 2002.
245813
The Zale Corporation, the big jewelry retailer, said yesterday that the Securities and Exchange Commission had concluded an investigation of the companyÂs accounting practices and other matters and was not recommending that any enforcement action be taken.
394502
Prosecutors closed their investigation into the disappearance of American teenager Natalee Holloway, saying Tuesday they still believe three young men were involved in her death but can't prove it after 932 days of searching failed to turn up a body.
239033
The S.E.C. has launched an informal inquiry into how Chiron handled the disclosure of vaccine-manufacturing problems that caused the nation's flu shot crisis.
445608
Krispy Kreme Doughnuts today said it has been informed by the S.E.C. that the agency's investigation of the company has become a formal probe.
224737
US regulators said yesterday that they had concluded their investigation of Royal Dutch/Shell Group in connection with the company&#39;s overstatement of its oil and gas reserves and now will target officials responsible for the problem.
532211
U.S. law enforcement closed down the thriving criminal marketplace Shadowcrew.com last week, but left its database of forbidden knowledge open to the public.
405831
Two S.E.C. officials have now expressed serious concerns about how the agency is conducting its inquiry into a prominent hedge fund, Pequot Capital Management.
738202
Music group EMI, which announced last month it had received a preliminary takeover approach, has said that discussions with the potential bidder had been called off.
752966
The big question is whether the S.E.C. will restrict itself to clear cases of options backdating and let spring loaders walk.
5448
European Union antitrust authorities closed on Wednesday long-running investigations into Vodafone and two other big mobile phone companies that allegedly charged excessive international call fees.
214396
British police are investigating the circumstances around which a money-transfer company used by members of the Bangladeshi community in London collapsed, a spokeswoman confirmed Monday.