Authorities raid homes, offices in insider-trading investigation of Air Berlin
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Police raided the offices of Germany's Air Berlin PLC as part of an investigation into claims of insider trading ahead of its acquisition of rival dba last year, the carrier said Tuesday. via Sympatico Finance
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When the City of London Police raided the offices of three major British soccer teams on Monday morning, they took suspicion of corruption in the game to a new level.
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U.S. immigration officials raided the Koch Foods Inc. chicken plant in Fairfield, Ohio, and expect to arrest more than 100 employees as part of a criminal operation against illegal immigrants, Immigration and Customs Enforcement (ICE) said on Tuesday.
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Prosecutors raided UFJ Holdings Inc.&#39;s banking unit Friday as they investigate allegations that the bank lied to government authorities about bad debts, an official told The Associated Press.
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Investigators have seized records from Air Evac Lifeteam as part of an investigation into possible health care fraud.
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BERLIN, Jan 7  German prosecutors have launched investigations into six right-wingers, including senior politicians, suspected of injuring leftist demonstrators outside a party meeting last month.
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U.S. agents on Thursday raided  the home and offices of boy-band impresario Lou Pearlman, known  for launching 'N Sync and the Backstreet Boys, as part of a  criminal investigation, officials said.
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Graft investigation Armed police raided IBM's offices in Moscow yesterday as part of a corruption investigation into Russia's state Pension Fund.â¦
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Prosecutors expand the probe into alleged game-fixing of German soccer games Wednesday, raiding homes of 14 players and four referees under suspicion.
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Prosecutors in DÃ¼sseldorf are investigating seven current and former executives of WestLB, a bank owned by the German government, a spokesman said.
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Police searched the Paris headquarters of Airbus parent EADS and one of its main shareholders on Tuesday as part of an insider trading probe, judicial officials said.
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Intel offices in Munich were raided by the European Commission on Tuesday as part of an ongoing antitrust investigation.
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Finance police have raided Italy&#39;s Olympic Committee and the committee organising the 2006 Winter Games, investigative sources say.
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Prosecutors on Friday raided UFJ Bank&#39;s Tokyo head office and the home of former executives, one day after government regulators filed a criminal complaint against the bank for obstructing inspections.
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SAO PAULO, Brazil  - A plane full of seized  documents flew to federal police headquarters in Brasilia on  Thursday, a day after agents raided the Brazilian offices of  U.S. risk consultancy firm Kroll Inc. and arrested executives  in a corporate espionage scandal.
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The European Commission raided  some of the world's largest drugmakers on Wednesday, launching  a broad investigation into whether they made illegal deals or  abused patents to limit competition and harm consumers.
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Finance police have raided the offices of Italy&#39;s Olympic organizers for records on the Turin committee&#39;s work ahead of the 2006 Winter Games, officials said on Thursday.