Prosecutors raid UFJ over obstruction of FSA inspectors
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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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The FBI arrested 11 public officials, including a mayor and two state lawmakers, Thursday in a federal corruption probe that spread across the state, the U.S. Attorney's office said.
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Japan's anti-monopoly agency raided several top record companies Thursday on suspicion they illegally blocked other firms from offering music ringtone services to mobile phone users.
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This week's steroid raid is a direct result of an expanding collaboration between federal, state and local law enforcement with the U.S. Anti-Doping Agency.
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Federal agents on Tuesday raided the offices of a food processing plant suspected of employing hundreds of illegal workers who used Social Security numbers that belonged to other people or were made up.
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German prosecutors said Tuesday they had raided the homes and offices of top executives of German low-cost carrier Air Berlin as part of a probe into possible insider trading ahead of takeover talks with rival airline DBA last year.
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A House committee alleged that the State Departmentâs inspector general blocked fraud investigations.
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MOSCOW  - Russian prosecutors continued their onslaught against the country's largest oil producer on Thursday, raiding the accounting division of Yukos and seizing documents.
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WASHINGTON - While the Justice Department has walked away in embarrassment from a major terror conviction in Detroit, the top FBI official there is insisting his agency likely thwarted a terrorist attack by arresting the four men who were prosecuted.   "You should be proud of the excellent investigative work conducted by the JTTF (Joint Terrorism Task Force) in Detroit, and everyone should recognize that their efforts may have prevented another attack," Special Agent in Charge Daniel Roberts wrote last week in an e-mail to his entire office...
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Among the charges in the 10-count indictment are obstruction of justice, conspiracy to obstruct justice and making false statements to law enforcement officers.
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The Financial Services Agency plans to file a criminal complaint against UFJ Bank and several former bank directors as early as this month, sources said Friday.
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Norwegian prosecutors unveiled on Friday  evidence against four men detained on suspicion of plotting to  blow up the U.S. and Israeli embassies and of participating in  a shooting at the Oslo synagogue last weekend.
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FBI agents Thursday raided the offices where the Cook County government keeps its hiring records.
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F.B.I. officials told reporters the probes involved potential violations including accounting fraud and insider trading.
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Russian prosecutors' investigators raided the accounting division of Yukos, the country's largest oil producer, and seized boxes of bookkeeping records concerning activities for 2003 and 2004, the Interfax news agency reported.
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Federal prosecutors are trying to force the A.C.L.U. to turn over copies of a document it received from a source.
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United Financial Group (UFJ), the Japanese bank, has been banned by the Financial Services Agency (FSA) from making loans to large companies in both of the countryâs two biggest industrial centres as punishment for deceiving inspectors during an