INVESTIGATION

China says ex-Interpol chief focus of bribery probe back home

China says ex-Interpol chief focus of bribery probe back home

Published 08/10/2018

BEIJING/PARIS (Reuters) - China said on Monday it was investigating former Interpol chief Meng Hongwei for bribery and other violations, days after French authorities said [more…]

Heat suspend team executive amid federal investigation

Heat suspend team executive amid federal investigation

Published 30/08/2018

A Miami Heat executive is under federal investigation, suspected of taking $13.4 million in sponsorship money from the Sacramento Kings, his former employer. The Heat [more…]

Guggenheim says it is cooperating with SEC investigation

Guggenheim says it is cooperating with SEC investigation

Published 16/04/2018

NEW YORK (Reuters) - Guggenheim Partners on Sunday said it was “cooperating fully” with an investigation of its asset management subsidiary that is being conducted [more…]

Massachusetts’s securities regulator investigates Wells Fargo Advisors

Massachusetts’s securities regulator investigates Wells Fargo Advisors

Published 08/03/2018

NEW YORK (Reuters) - Massachusetts Secretary of the Commonwealth William Galvin said Thursday his office is investigating possible customer abuses by employees of Wells Fargo [more…]

South African regulator probes conduct of Steinhoff auditors

South African regulator probes conduct of Steinhoff auditors

Published 15/12/2017

FILE PHOTO: A Poundland employee checks products in a store in London, Britain November 10, 2015. REUTERS/Stefan Wermuth/File PhotoJOHANNESBURG (Reuters) - South Africa’s Independent Regulatory [more…]

New York regulator to quiz senior Barclays staff over whistleblowing scandal: source

New York regulator to quiz senior Barclays staff over whistleblowing scandal: source

Published 02/11/2017

New York state's banking regulator will be interviewing senior Barclays executives from New York and London over a whistleblowing scandal in the coming weeks, a source familiar with the situation said. [more…]

U.S. investigating forex trading at Wells Fargo: WSJ

U.S. investigating forex trading at Wells Fargo: WSJ

Published 28/10/2017

Federal prosecutors are investigating foreign-exchange trading at Wells Fargo & Co and have subpoenaed information from the firm, the Wall Street Journal reported, citing people familiar with the matter. [more…]

Deutsche Boerse says clears CEO after analysis of talks with LSE

Deutsche Boerse says clears CEO after analysis of talks with LSE

Published 07/02/2017

Carsten Kengeter, CEO of Deutsche Boerse talks to the media during the presentation of FinTec start-up facilities provided by Deutsche Boerse in Frankfurt, Germany, February 24, 2016. REUTERS/Kai Pfaffenbach

Deutsche Boerse's (DB1Gn.DE) supervisory board backed its Chief Executive Carsten Kengeter, who is the focus of an insider trading investigation, saying it had found that talks with the London Stock Exchange had not yet started in 2015.

[more…]

Valeant under criminal investigation over Philidor ties: WSJ

Valeant under criminal investigation over Philidor ties: WSJ

Published 11/08/2016

NEW YORK/SAN FRANCISCO U.S. prosecutors have opened a criminal investigation into Valeant Pharmaceuticals International Inc (VRX.N) over whether it hid from insurers its relationship with [more…]

Exclusive: Clinton campaign also hacked in attacks on Democrats

Exclusive: Clinton campaign also hacked in attacks on Democrats

Published 31/07/2016

WASHINGTON/SAN FRANCISCO A computer network used by Democratic presidential nominee Hillary Clinton’s campaign was hacked as part of a broad cyber attack on Democratic political [more…]