Police Search EADS Office in Insider-Trading Case
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The investigation seeks to determine whether managers at EADS had inside information when they sold stock in March, when EADS shares were near an all-time high.
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SINGAPORE China Aviation Oil (Singapore), which this week asked Singapore&#39;s high court for protection from creditors after disclosing $550 million of losses, is being investigated by the Commercial Affairs Department, Singapore&#39;s white-collar crime unit
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EADS has filed a lawsuit in Paris against unknown persons for the theft and disclosure of confidential draft documentation from its auditing service, the European aerospace group has said.
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CERGY-PONTOISE, France - A probe into the spectacular and deadly crash of an Air France Concorde in 2000 took on the aura of a criminal investigation yesterday as French prosecutors summoned Continental Airlines&#39; top two executives for questioning.
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Police were searching for suspects Friday after a pipe bomb exploded in the offices of a biotech company developing treatments for diabetes and liver disease.
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SINGAPORE : Singaporean authorities have launched a criminal investigation into the half-billion-dollar financial scandal surrounding Chinese oil trading firm China Aviation Oil.
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The inquiry is part of a broader probe into influence-peddling involving a former Air Force official and the Boeing Company.
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The European Commission is likely to launch a competition probe this week into the hostile takeover bid of part-privatised Irish airline Aer Lingus by its low-cost compatriot Ryanair, sources close to the matter said.
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The house of former Siemens chief financial officer Heinz-Joachim Neubuerger has been searched as part of an investigation into corruption at the German engineering giant, a press report said Tuesday.
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American International Group, one of the world&#39;s largest insurance companies, has said that the Justice Department had begun a criminal investigation of one of its units over possible violations of federal securities laws.
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The U.S. Justice Department said on  Thursday it was investigating possible anticompetitive  practices in airline passenger fares and cargo shipments, hours  after UK authorities raided British Airways Plc in what was  described as a transatlantic probe.
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French police searched the apartment of the Societe Generale dealer blamed for running up a $7 billion loss on Friday, but his family said he was a scapegoat for the world's worst rogue trading scandal.
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The office of Lee Kun-hee was searched on Monday, as well as the homes of his aides, in an attempt to gain more evidence against the company in an ongoing inquiry.
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The United States attorney's office in Manhattan is investigating individual traders on the floor of the New York Stock Exchange on suspicion of cheating customers through illegal trading practices.
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Britain&#039;s Office of Fair Trading (OFT)  and the U.S. Department of Justice are investigating alleged  cartel activity involving British Airways Plc (BA)  and  other airlines, BA said on Thursday.
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DaimlerChrysler AG said Thursday it had been notified that it was under investigation by the US Securities and Exchange Commission over alleged violations of a federal anti-bribery statute after a fired employee complained to labor officials.
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French investigators have stepped up efforts to find out how a self-effacing dealer at Societe Generale ran up a $7 billion loss that hoodwinked his employers, saying he was not on the run and would soon face questioning.