(Reuters) – The U.S. Securities and Exchange Commission is considering enforcement action against United States Oil Fund LP, the largest crude oil exchange-traded fund, due to statements made after oil prices plunged into negative territory in April. The Unite... More »
(Reuters) – Barclays Plc (BARC.L) is being probed by the United Kingdom’s privacy watchdog, the Information Commissioner’s Office (ICO), over allegations that the British bank spied on its staff, the agency said on Sunday. Earlier this year, Barclays said it w... More »
(Reuters) – Under Armour Inc disclosed on Monday that its top executives had received a Wells notice from the U.S. Securities and Exchange Commission related to an investigation about the sportswear maker’s accounting practices. Last year, the company said it ... More »
KUALA LUMPUR (Reuters) – AirAsia Group Bhd (AIRA.KL) said on Friday an independent probe into corruption allegations from Britain’s Serious Fraud Office (SFO) has found the Malaysian airline’s procurement process with European planemaker Airbus SE (AIR.PA) rob... More »
(Reuters) – Australia’s Boral Ltd (BLD.AX) said on Monday delays to building projects due to bushfires will likely cause a plunge in its second-half results, while revealing an investigation had found inflated earnings at its North American window-making busin... More »
(Reuters) – The U.S. securities regulator has asked at least two trading firms for information regarding a broad investigation into initial public offerings and direct listings going back five years on the New York Stock Exchange, a person familiar with the ma... More »
TOKYO (Reuters) – A Japanese space probe is heading home from an asteroid 250 million km (155 million miles) from Earth after collecting sub-surface samples that could help scientists seeking the origins of life, Japan’s space agency said on Monday. Asteroids ... More »
BENGALURU (Reuters) – A probe into Goldman Sachs Group Inc’s credit card practices has been initiated after tweets from a tech entrepreneur alleged gender discrimination in the new Apple Inc card algorithms that are used to determine credit limits. In a series... More »
(Reuters) – Under Armour Inc (UAA.N) is under investigation by U.S. federal law enforcement officials over whether the sportswear maker shifted sales from quarter to quarter to appear financially healthier, the Wall Street Journal reported on Sunday. The Balti... More »
(Reuters) – Bank of America Corp’s commodity arm Merrill Lynch Commodities Inc has agreed to pay $25 million to resolve a probe into its trading practices, the U.S. Department of Justice said on Tuesday. Between 2008 and 2014, traders employed by Merrill Lynch... More »
(Reuters) – The U.S. Department of Transportation is investigating the Federal Aviation Administration’s approval of Boeing Co’s 737 MAX jetliners, the Wall Street Journal reported on Sunday, citing people familiar with the probe. The Transportation Department... More »
TOKYO (Reuters) – A Japanese space probe named after a falcon, Hayabusa 2, has touched down on an asteroid more than 300 million km (186 million miles) from Earth on a mission to seek clues about the origins of life, Japan’s space agency said on Friday. The sp... More »
TOKYO (Reuters) – Nissan Motor Co Ltd on Monday said it was the target of a U.S. Securities and Exchange Commission (SEC) inquiry, as the Japanese automaker itself faces scrutiny in a financial scandal it has blamed on ousted chairman Carlos Ghosn. Nissan has ... More »
SHANGHAI (Reuters) – Police in China’s eastern province of Jiangsu have begun an investigation after at least 145 children received expired polio vaccines, the Global Times said on Monday, a new blow to a sector hit by a series of scandals last year. Residents... More »
(Reuters) – A California agency for occupational safety said on Thursday it opened a third investigation at Tesla Inc’s factory in Fremont, California, following a complaint. The state’s Occupational Safety and Health Administration (Cal-OSHA) said it opened t... More »
TOKYO (Reuters) – A Japanese space probe named after a falcon arrived at an asteroid 300 million kilometers from Earth on Wednesday after a three-and-a half year journey on a mission to seek the origins of life. The Hayabusa 2 blasted off in December 2014 for ... More »
(Reuters) – Symantec Corp (SYMC.O) on Monday said it did not expect an internal accounting probe that it disclosed last week to have a material impact on its past financial statements, helping allay investor concerns. The Norton anti-virus maker also provided ... More »
A pigeon flies past the logo of Punjab National Bank outside a branch of the bank in New Delhi, India February 15, 2018. REUTERS/Adnan Abidi NEW DELHI (Reuters) – India’s federal police has sealed the Mumbai branch of Punjab National Bank (PNBK.NS) at the cent... More »
(Reuters) – British oilfield services provider Petrofac said its top management, including its chairman and executive directors, would be interviewed by Britain’s Serious Fraud Office (SFO) regarding an ongoing investigation into suspected bribery and corrupti... More »
FILE PHOTO: Nokian tyres are on display at the “Krepost” Toyota dealership in the Siberian city of Krasnoyarsk, Russia August 8, 2014. REUTERS/Ilya Naymushin/File Photo HELSINKI (Reuters) – Finnish police plan to launch a criminal investigation into options tr... More »
TOKYO (Reuters) – Japanese prosecutors on Monday raided the offices of two of the country’s biggest construction firms as they expanded an investigation into suspected collusion over contracts for an $80 billion high-speed magnetic levitation (maglev) train li... More »
Israel's Bank Hapoalim said on Tuesday the amount it may have to pay in a future settlement with U.S. authorities in a tax evasion probe could be "significantly higher" than previously thought and the provision for it may have to be raised. More »
Uber Technologies Inc [UBER.UL] said on Tuesday it was cooperating with a preliminary investigation led by the U.S. Department of Justice into possible violations of bribery laws. More »
Fosun International Ltd services are displayed at a news conference in Hong Kong, China March 29, 2017. REUTERS/Bobby Yip Industrial and Commercial Bank of China (ICBC) said on Friday its checks of loans to companies that made overseas acquisitions is routine,... More »
China announced plans on Tuesday to launch a space probe to bring back samples from the moon before the end of the year, in what state media cast as competition to U.S. President Donald Trump’s ambitions to revitalize U.S. space exploration. More »
The corporate headquarters of Caterpillar Inc. the world’s largest manufacturer of construction and mining equipment, diesel and natural gas engines, and industrial gas turbines, based in Peoria, Illinois August 5, 2009. REUTERS/Jeff Haynes Federal law enforce... More »
A Caterpillar grader works at a development in Arvada, Colorado March 2, 2017. REUTERS/Rick Wilking After U.S. authorities raided Caterpillar Inc’s Peoria, Illinois, headquarters as part of a criminal investigation Thursday, the company stated the search was p... More »
South Korean President Park Geun-hye arrives to attend an emergency cabinet meeting at the Presidential Blue House in Seoul, South Korea, December 9, 2016. Yonhap/ via REUTERS The South Korean special prosecutor’s office said on Monday it will not be able to q... More »
A photo illustration shows a Yahoo logo on a smartphone in front of a displayed cyber code and keyboard on December 15, 2016. REUTERS/Dado Ruvic/File Illustration The U.S. Securities and Exchange Commission is investigating a previously disclosed data breach a... More »
Taro Pharmaceutical Industries Ltd and two of its senior officers received grand jury subpoenas last week in connection with a federal antitrust investigation into generic drug pricing, the company disclosed. More »
WASHINGTON/NEW YORK Herbalife Ltd agreed to pay $200 million and change the way it does business to avoid being labeled a pyramid scheme by regulators, a blow to hedge fund manager Bill Ackman who for years has been betting against the dietary supplements make... More »
PHOENIX Phoenix’s mayor on Wednesday urged a federal probe into the local county’s handling of voting in Arizona’s presidential nominating contest, questioning whether minority voters were granted a fair chance to cast their ballots. Greg Stanton asked the U.S... More »
GUATEMALA CITY An audit by a committee appointed by FIFA, soccer’s global governing body, has concluded that broadcasting contracts between Guatemala’s soccer federation and Mexican media magnate Angel Gonzalez were awarded below market value, say sources with... More »
Martin Shkreli, the pharmaceutical entrepreneur facing U.S. charges of securities fraud, has said he had been the target of legal authorities for his much-criticized drug-price hikes and his over-the-top public persona, the Wall Street Journal reported. Shkrel... More »
SAN FRANCISCO The U.S. Department of Justice is pursuing a criminal investigation of a May 2014 data breach at ride service Uber [UBER.UL], including an examination of whether any employees at competitor Lyft were involved in the episode, sources familiar with... More »
SAN SALVADOR El Salvador’s former soccer federation president, Reynaldo Vasquez, who is wanted in the United States in connection with a probe targeting alleged corruption in the sport, has been detained, police said on Wednesday. Earlier this month El Salvado... More »
The U.S. Department of Justice is investigating whether Comcast Corp, the biggest U.S. cable TV provider, is hindering competition in cable advertising sales, a source told Reuters. The department’s Antitrust Division has sent documents known as civil investig... More »
The New York attorney general is probing whether three major Internet providers could be short-changing consumers by charging them for faster broadband speeds and failing to deliver the speeds being advertised, according to documents seen by Reuters. The lette... More »
U.S. regulators are expanding their probe into Deutsche Bank AG (DBKGn.DE)(DB.N) as a money laundering investigation of a Moscow unit has widened into possible sanctions violations, the Financial Times reported, citing sources. The U.S. Justice Department and ... More »
