Results for investigation: 438

LONDON --HSBC Holdings PLC (HBC) said Tuesday it isn't aware of the bank being investigated in connection with its offshore private banking services in the U.S. "HSBC hasn't received any contact from the U.S. authorities...

LONDON -- HSBC Holdings PLC (HBC) said Tuesday it isn't aware of the bank being investigated in connection with its offshore private banking services in the U.S. "HSBC hasn't received any contact from the U.S....

BEIJING, Nov 27 - China's richest man and chairman of China's top electronics retailer, GOME <0493.HK>, is under investigation for involvement in "economic crimes", Xinhua news agency said on Thursday, citing police. "Huang Guangyu, China's...

HONG KONG, Oct 22 - Hong Kong's securities watchdog said on Wednesday it had launched a formal investigation into steel-to-property conglomerate CITIC Pacific <0267.HK> after it shocked the market this week by announcing a potential...

NEW YORK, Oct 15 - Federal investigators have opened an investigation into the collapse of Washington Mutual Inc, the largest U.S. banking failure. Jeffrey Sullivan, U.S. attorney for the western district of Washington, said in...

WASHINGTON --The European Union is stepping up an investigation into whether the U.S. Department of Justice is violating international treaties by prosecuting European companies that once catered to American Internet gamblers. A group of senior...

WASHINGTON --The European Union is stepping up an investigation into whether the U.S. Department of Justice is violating international treaties by prosecuting European companies that once catered to American Internet gamblers. A group of senior...

WASHINGTON -- The European Union is stepping up an investigation into whether the U.S. Department of Justice is violating international treaties by prosecuting European companies that once catered to American Internet gamblers. A group of...

BRUSSELS, Sept 17 - Online auctioneer eBay asked the European Union's antitrust chief on Wednesday to investigate a number of distribution agreements across the bloc, calling them an illegal barrier to competition. "We have requested...

GENEVA, Aug 29 - The European Union on Friday blocked a World Trade Organisation (WTO) investigation of its duties on high-tech imported goods such as satellite boxes, flat-panel computer monitors, and digital scanners and printers...