Tag Archives: probe

Call for corruption probe into HK leader

Pan-democrats will also consider launching impeachment proceedings Asia homepage

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Call for corruption probe into HK leader

Pan-democrats will also consider launching impeachment proceedings Asia homepage

Posted in Business | Tagged , , , , | Leave a comment

Call for corruption probe into HK leader

Pan-democrats will also consider launching impeachment proceedings Asia homepage

Posted in Business | Tagged , , , , | Leave a comment

EU regulators to probe Amazon’s tax deals with Luxembourg

BRUSSELS (Reuters) – EU state aid regulators opened an in-depth investigation on Tuesday into Amazon's tax deals with Luxembourg, saying the arrangements could have underestimated the U.S. online retailer's profits and given it an unfair advantage. The European Commission said … Continue reading

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States probe JPMorgan Chase as hack seen fueling fraud

By Jim Finkle and Karen Freifeld BOSTON (Reuters) – Two U.S. states are investigating the theft of 83 million customer records from JPMorgan Chase & Co in a massive cyber attack uncovered over the summer, and more may soon join, … Continue reading

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Spain to probe blue-chip firms over possible credit card misuse

MADRID (Reuters) – Spain's tax office will investigate the country's large companies over possible misuse of corporate credit cards, sources at the agency and finance ministry said on Friday, after accusations of mass abuse at a former savings bank. Dozens … Continue reading

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Is it volcano season? From Japan to Iceland, scientists probe the reasons why … – National Post

National Post Is it volcano season? From Japan to Iceland, scientists probe the reasons why …National PostThe Earth seems to have been smoking a lot recently. Volcanoes are erupting in Iceland, Hawaii, Indonesia, Ecuador and Mexico right now. Others, in … Continue reading

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Italy targets Prada chiefs in tax probe

Authorities investigate the fashion group’s co-chiefs Miuccia Prada Bianchi and Patrizio Bertelli Asia homepage

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Microsoft boss Nadella promises cooperation in Chinese antitrust probe

BEIJING (Reuters) – Microsoft Corp chief executive Satya Nadella promised to cooperate fully with Chinese authorities in their antitrust investigation into his company during a meeting with a top regulator in Beijing, the Chinese government said. Microsoft has been ensnared … Continue reading

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Romania seeks probe into ex-ministers in school software deal

BUCHAREST (Reuters) – Romania's anti-corruption prosecutor's office, or DNA, is seeking to launch a criminal inquiry against nine ex-government ministers suspected of money laundering, abuse of office and bribery related to Microsoft educational licenses from 2004 to 2009. Some officials … Continue reading

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