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109 words • advanced • 2 years, 7 months ago
sales
"REUTERS/Kai PfaffenbachBARI, Italy (Reuters) - Deutsche Bank is under investigation in Italy for suspected market manipulation relating to the sale of Italian government bonds in 2011, an investigative source said on Friday. A prosecutor in southern ..."
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434 words • advanced • 2 years, 7 months ago
business
"Wendys said today that an investigation into a credit card breach at the nationwide fast-food chain uncovered malicious software on point-of-sale systems at fewer than 300 of the companys 5,500 franchised stores. The company says the investigation in..."
affectedauthoritybaseblogbreachcomplexitycontinuecreditdatadefinediscloseenforcementfindingfranchiseeindependentindicateinvestigationinvestigatorissuelawmalwareoperatepaymentprocessreportresolvesalesourceverifyyear-end

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70 words • advanced • 2 years, 9 months ago
tourism
"Derailed ACE train pulled from Alameda Creek near Sunol The ACE commuter train that derailed on Monday night was pulled from Alameda Creek in Sunol, Calif., on Tuesday, March 8, 2016. Investigators have been at the scene of the Altamont Commuter Exp..."
acederailinvestigatorsceneservice

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208 words • intermediate • 3 years, 6 months ago
"Hanergy Thin Film Power Group, the solar technology company which propelled Li Hejun to become China's richest man, is now under formal investigation after last week's market collapse. The stock fell by 47% just before trading closed on May 19, durin..."
accordanceannualastonishingbehaviourdeclineerasegaingeneralinvestigationissuemeasureregardstocktradingworth

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228 words • advanced • 3 years, 3 months ago
business
"A US investigation into currency manipulation has expanded to include the Russian ruble, the Brazilian real and the Argentine peso, Bloomberg reports, citing informed sources. The US Justice Department is looking  into trade operations made by a nu..."

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111 words • advanced • 3 years, 1 month ago
business
"IBM says federal regulators are investigating its accounting of some business transactions in the United States, the United Kingdom and Ireland. The company made the disclosure in a public filing today, saying it learned of the investigation in Augus..."

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390 words • intermediate • 3 years, 1 month ago
business
"A Doncaster MP is calling for a ‘full investigation’ into a hospital’s financial records after a black hole of £12 million was discovered. Don Valley MP Caroline Flint has said South Yorkshire Police need to be brought in if necessary after t..."

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289 words • intermediate • 2 years, 9 months ago
business
"REUTERS/Christinne MuschiThe SEC is investigating Valeant Pharmaceuticals. The stock fell as much as 20% on the news. This comes after a whole slew of bad news. The company delayed its annual report last week and its fourth quarter earnings on Sunday..."
acquisitionannounceannualdebtdowngradedrugearninghikeinvestigationlongerpatientlypotentiallyprofitreinventreviewshadystockstrategy

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"Bertha Ordaz- Avilés, a shareholder at the international law firm Greenberg Traurig, LLP, was recently recognized in Global Investigation Review’s (GIR) “Women in Investigations 2015” report. Ordaz-Avilés is one of 100 women from around the w..."

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263 words • intermediate • 3 years, 5 months ago
business
"Investigations (Shared Services Europe) deliver processes relating to domestic and cross border payments investigations (from case initiation to case closure). Investigations are initiated due to: reconciliation exceptions; client requests via Global..."

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448 words • advanced • 2 years, 4 months ago
business
"* ASIC keen to complete BBSW investigation quickly * To publish report on equity research independence by July * To seek industry feedback after the report (Adds more quotes from ASIC) By Swati Pandey and Michelle Price SYDNEY/HONG KONG, May 18 A..."
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455 words • advanced • 4 years, 6 months ago
"DUBLIN (Reuters) - The European Commission will launch a formal investigation on Wednesday into Apple Inc's AAPL.O tax arrangements in Ireland, Irish state broadcaster RTE reported, without naming its source. The EU's competition authority said last ..."

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"When former Unilever executive Dave Lewis took over as Tesco's new CEO in July — three months earlier than expected — he had no idea of the time bomb he was inheriting. In September, the world's second largest retailer announced that it overestimated..."
accountingadditionannouncebritish-basedbunchceochairmanconfirmestimateexecutivefirmfocusformergroceryhireimpressionindependentinvestigatemarketingoverstatepre-taxprofitregulatorreportretailerrevenuesaleseniorslidestep

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267 words • advanced • 3 years, 4 months ago
business
"HSBC is putting aside $1.3 billion (830 million) to cover settlements and court actions covering allegations the bank manipulated benchmarks used to price foreign exchange trades. HSBC paid out around 390 million ($$610million) in November to the ..."

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296 words • advanced • 2 years, 11 months ago
business
"MANILA - The Department of Trade and Industry (DTI) is conducting a parallel investigation into allegations that the Philippines is dumping cheap pipes in the US market at the expense of American manufacturers. Trade Undersecretary Adrian S. Cristob..."

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320 words • advanced • 2 years, 8 months ago
business
"Royal Dutch Shell (LON:RDSA) has met with Dutch investigators who visited the group’s headquarters in the Hague in relation to a probe into a Nigerian offshore oil field, Reuters has reported. The investigation is related to an oil block which i..."

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320 words • advanced • 2 years, 6 months ago
business
"NEW YORK: U.S. regulators are investigating Alibaba Group Holding Ltd´s accounting practices to determine whether they violated federal laws, the Chinese e-commerce giant said, sending its shares tumbling nearly 7 percent on Wednesday. Alibaba said..."
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340 words • intermediate • 3 years, 7 months ago
"Chicago Public Schools are having a tough time right now. The US government is investigating Chicago Public Schools (CPS) for possible financial misconduct. Meanwhile, the city's school system faces a huge budget gap, and the governor of Illinois ev..."

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296 words • advanced • 2 years, 11 months ago
business
"MANILA - The Department of Trade and Industry (DTI) is conducting a parallel investigation into allegations that the Philippines is dumping cheap pipes in the US market at the expense of American manufacturers. Trade Undersecretary Adrian S. Cristob..."

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1801 words • advanced • 2 years, 4 months ago
it
"Renewable energy systems, especially solar photovoltaic (PV) systems, are here to stay. As such, the fire investigation community must adapt to this technology, similar to what had to be done with hybrid electric vehicles, with regards to both fire s..."

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