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investigation

audi-china-050709

Audi faces penalty in China

13/08/2014(0)
Volkswagen (VOWG_p.DE)’s premium auto unit Audi on Wednesday said it would accept a penalty and change management processes at one of its China units after a regional authority said ... Read More
Daimler AG- Mercendes

Daimler says assisting Chinese authorities in investigation

05/08/2014(0)
Daimler AG’s (DAIGn.DE) luxury brand Mercedes-Benz said it is cooperating with China’s anti-monopoly authorities over an investigation into unspecified matters, after local Chinese media reported the German automaker’s Shanghai ... Read More
Chinese Authorities probe into Pegasus

Chinese Authorities probe into Pegasus

29/07/2014(0)
Pegasus Communications, a subsidiary of the American public relations firm Edelman, says that its Beijing office was visited last week by the “relevant authorities” and that it was cooperating ... Read More
banks

After BNP, U.S. targets on more banks

01/07/2014(0)
BNP Paribas’ guilty plea and agreement to pay nearly $9 billion for violating U.S. sanctions is part of a larger U.S. Justice Department shift in strategy that is expected ... Read More
gas

Ofgem puts big six energy suppliers under investigation

27/06/2014(0)
The energy watchdog, Ofgem, fired the starting gun on Thursday on the biggest investigation yet into the energy market by referring the much-criticised power industry to the Competition and ... Read More
ASIC_regulator

ASIC suspends former Banksia auditor for five years

13/06/2014(0)
The Australian Securities and Investments Commission (ASIC) has accepted an enforceable undertaking (EU) from Mr Warren John Sinnott of Kennington, Victoria, as part of an ongoing investigation into the ... Read More
bonds - investing

SEC Charges Operator With Defrauding Bond Investors

03/06/2014(0)
The U.S. Securities and Exchange Commission (SEC) has charged a charter school operator in Chicago with defrauding investors in a $37.5 million bond offering for school construction by making ... Read More
fifa logo

Fifa ethics head Michael Garcia won’t look at new corruption allegations

03/06/2014(0)
Millions of files raise fresh questions over Qatari bid for the 2022 World Cup, with Garcia’s report on the issue due 9 June. Fifa’s chief ethics investigator will not ... Read More
paribas

BNP Fine Puts Pressure on Hollande to Act

02/06/2014(0)
A potential $10 billion U.S. penalty against France’s largest bank BNP Paribas SA (BNP) for its alleged dealings with Iran and other sanctioned nations, is stirring outrage in the country. ... Read More
cocaine laundering

Gold Traders Investigated in Colombian Cocaine Laundering

27/05/2014(0)
Colombia is investigating the possible involvement of gold trading firms and a Miami refinery in a cocaine money-laundering scheme that’s distorting the country’s trade data, according to the tax ... Read More
Broker Cyprus TopFX