Court Orders Probe Into Ahold Mismanagement
681810
A Dutch enterprise court on Thursday ordered a formal investigation into possible prior mismanagement at food retailer Royal Ahold NV.
451413
Financial regulators on Thursday asked prosecutors to investigate allegations that UFJ Holdings Inc.&#39;s banking unit illegally obstructed recent inspections by reporting misleading information about its nonperforming loans.
287063
An investigation of New York StateÂs town and village courts found a trail of judicial abuses and errors Â and of governmental failure to curb them.
714281
Federal regulators question the ability of the company's management to correct its extensive problems.
61270
The Supreme Court considered the proper standard to prove securities fraud Wednesday, a key question as investors seek to recoup billions in damages after the collapse of major companies such as Enron Corp.
391956
The Office of Fair Trading may use a High Court test case to gain a ruling that bank overdraft charges are unfair.
280763
India's top court orders a  probe of the wealth of Mulayam Singh Yadav, chief minister of Uttar Pradesh.
339664
America Online should be subject to lawsuits by Homestore.com shareholders who are seeking to prove that AOL engaged in sham deals that helped Homestore improperly report higher revenue, lawyers at the Securities and Exchange Commission argued.
247267
A U.K. consumer watchdog office is investigating claims of unfair pricing practices.
186572
The Boston office of the Securities and Exchange Commission is conducting a &quot;mini-sweep&quot; of about two dozen mutual fund companies, to hunt for any improper trading by fund managers, traders, and other high-ranking insiders over the past three years, two SEC officials confirmed.
72935
JB Oxford Holdings Inc., a Beverly Hills, Calif.-based discount brokerage firm, was sued by the Securities and Exchange Commission for allegedly allowing tens of thousands of improper trades in more than 600 mutual funds.
473721
The SEC is looking into whether the financial-information provider failed to correct inaccurate data it published regarding a single mutual fund in a timely manner.
262646
Warrant issued for deposed Thai prime minister over alleged share sale violations.
68769
Clothing retailers Primark and Mothercare have launched probes following allegations of mistreatment of Indian workers who make clothes for them, a report said Monday.
364001
The company said that federal regulators have intensified their inquiry into the company&#39;s business practices from an informal to a formal investigation, raising the possibility of embarrassing and expensive penalties down the line.
584601
Jefferies Group Inc. , a New York-based brokerage, is under investigation by the US Securities and Exchange Commission as part of a probe into whether brokers doled out gifts to mutual fund executives to win trading business, people familiar with the matter said.
376919
An Indian court ordered police to complete a probe into charges that a bribe was paid in a multi-billion dollar deal to buy Scorpene submarines from a French defence firm.