Siemens investigation nets six
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â¬200m in dodgy dealing German police investigating Siemens' telecoms unit have made two further arrests and reckon suspicious transactions could total as much as â¬200m.â¦
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ederal authorities searched computers in six locations yesterday in an attempt to disrupt a network used to trade copies of movies, software, games and music.
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NEW YORK, Aug 30 (IPS) - U.S. officials from the Securities and Exchange  Commission, the Justice Department and the Federal Bureau of  Investigation met with prosecutors in Munich this week regarding  the 1.3-billion-dollar bribe fund run by Siemens, the German  multinational technology company.
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Delphi Corp., the world&#39;s largest automotive supplier, is among six big companies being examined by federal regulators to determine whether they manipulated earnings by using inaccurate estimates to calculate pension costs.
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Six men were set to appear in a British court on Thursday in connection with an investigation targeting an alleged terror recruitment network, police said.
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Revenue and Customs officers investigating a suspected Â£20m fraud arrest six people after a lengthy inquiry.
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Six suspected dangerous dogs are seized and nine people arrested in raids as part of an investigation into dog fighting.
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The trial is one of a host of legal difficulties facing Siemens that has shaken the country unlike any other recent business scandal.
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POLICE investigating a train crash that left six dead and scores injured near London on Saturday are examining whether it was caused by a suicide.
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An investigation is launched after the payroll details of staff at an NHS hospital are lost.
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Police confirm six further arrests have been made in the investigation into claims of horse race fixing.
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German engineering giant Siemens reportedly paid bribes to officials in the Greek interior and defence ministries linked to a contract it won for the Athens Olympics.
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Siemens, the German engineering company, banned its sales managers from using consultants for winning new orders after an investigation into whether money was embezzled through such agreements to bribe customers. âWe decided to introduce a general ban on the use of consultant agreements in our sales organization,â a spokeswoman, Monika Bruecklmeier, said. Exceptions can be granted only through the companyâs head of compliance, she said. An investigation of such payments has spread to at least six countries and forced the company to review 420 million euros ($544 million) in payments, and has put pressure on Siemens to explain how the suspected system of bribes went unchecked by top management.
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Public prosecutors in Munich said that two more Siemens employees have been arrested in a huge embezzlement probe at the German engineering and electronics giant.
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The Nvidia Corporation and Advanced Micro Devices have been subpoenaed as part of an investigation of potential antitrust violations involving graphics chips.
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The Flybe airline has grounded six of its aircraft while safety checks are carried out on their landing gear.
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LONDON, England -- Investigators on Sunday were searching the wreckage of a train crash that killed six people and seriously injured 11 others at a level crossing west of London.