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investigation

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Asic announce cancellation of credit licence and bans director

25/11/2014(0)
ASIC has cancelled the Australian credit licence (credit licence) of Net Finance (Corp) Pty Ltd (Net Finance) and banned its director, Mr Graham Tandy, from the credit industry for ... Read More
Britain's Chancellor of the Exchequer Osborne attends an EU ministers meeting in Brussels

UK hands fraud agency all funds needed for forex probe

14/11/2014(0)
Britain’s finance ministry will hand the country’s anti-fraud agency all the funds it needs to conduct a criminal investigation into alleged rigging of the $5.3 trillion-a-day currency market, a ... Read More
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Three more directors suspended as Tesco scandal inquiry continues

15/10/2014(0)
Three more Tesco directors were suspended yesterday as part of the £250m accountancy scandal at the UK’s biggest supermarket. Dan Jago, director of beers and wines, William Linnane, director ... Read More
cnpc

CNPC Anti-Corruption Head Said to Be Detained for Investigation

09/10/2014(0)
China National Petroleum Corp.’s executive in charge of rooting out graft has been detained by authorities, according to two officials at the country’s biggest oil and gas producer. Wang ... Read More
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EU publishes details over Apple’s Irish tax breaks case

30/09/2014(0)
European Union antitrust officials published Tuesday details about a decision to open an in-depth investigation into Apple’s tax deals with Ireland that it alleges fall short of international standards. ... Read More
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Prada’s CEO being investigated by Italian authorities over tax

29/09/2014(0)
Italian luxury fashion house Prada SpA said on Monday its chairwoman Miuccia Prada and her husband, chief executive officer and fellow shareholder Patrizio Bertelli, are under investigation by Italian ... Read More
apple

Illegal Irish corporate tax deals for Apple

29/09/2014(0)
Preliminary findings of an investigation into tax deals have found Apple Inc.(AAPL.O) being accused of benefiting from illicit state aid in Ireland after striking illegal deals with Irish authorities and will ... Read More
washington dc

Investigation Reveals Surprising Way Foreign Governments Buy Influence In D.C.

09/09/2014(0)
An investigation by The New York Times has found that several prominent Washington, D.C. think tanks have regularly taken donations from foreign entities in exchange for using their influence ... Read More
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StanChart faces fresh $300m US settlement

19/08/2014(0)
Standard Chartered is in talks to pay up to $300m to New York’s top banking regulator to settle allegations it failed to identify suspicious transactions. New York’s Department of ... Read More
Serious Fraud Office

Serious Fraud Office probes banks’ loan schemes

18/08/2014(0)
The Serious Fraud Office is looking into allegations of high street banks misusing government schemes designed to boost lending to small businesses, the Times reported on Sunday. The Times ... Read More
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