Exclusive: Indian police scrutinize major law firm in PNB fraud probe after documents moved
India's largest law firm, Cyril Amarchand .....»»
Exclusive: Texas signs ex-Microsoft lawyer, others to aid in Google antitrust probe
The Texas attorney general's office has hired three consultants for a multi-state probe it is leading into Alphabet Inc's Google, including an economist who worked with some of the firm's major rivals and a lawyer who is a Microsoft veteran......»»
Malaysian police raid Deloitte office for 1MDB-related documents: sources
Malaysian police raided the Kuala Lumpur office of audit firm Deloitte on Thursday as part of a widening probe into a multibillion-dollar scandal at state fund 1MDB, two police sources told Reuters......»»
Police Freeze Accounts, Seize Luxury Cars in Probe of ICO Promoter Vanbex
Canadian police have frozen assets of the founders of Vanbex, as part of a fraud probe into the firm's $22 million ICO......»»
Police Freeze Bank Accounts, Seize Luxury Cars in Probe of $22 Million ICO Promoter Vanbex
Canadian police have frozen assets of the founders of Vanbex, as part of a fraud probe into the firm's $22 million ICO......»»
Indian court quashes government"s call for ban on Deloitte, KPMG affiliate
An Indian court on Tuesday quashed efforts by the federal government to impose a ban on auditors Deloitte Haskins & Sells LLP and a KPMG affiliate for their alleged abetment of a financial fraud at a domestic firm......»»
Exclusive: Aon alleges fraud in arbitration over $300 million Brazilian deal: documents
British insurance broker Aon .....»»
Exclusive: Westinghouse set to sign pact with Indian firm for nuclear reactors during Trump visit
U.S. energy .....»»
Exclusive: Venezuela"s PDVSA steps up fuel shipments to Cuba as shortages bite
Venezuela's state energy firm PDVSA has been shipping more oil this month to close ally Cuba, as tighter U.S. sanctions have worsened fuel shortages on the Caribbean island, according to sources and internal company documents seen by Reuters......»»
Exclusive: OxyContin maker Purdue is "Pharma Co X" in U.S. opioid kickback probe - sources
OxyContin maker Purdue Pharma LP is the unnamed company that surfaced in criminal charging documents filed earlier this week in a probe of illegal kickbacks from drugmakers, according to people familiar with the matter......»»
EXCLUSIVE: Frost Brown Todd shows off major downtown Louisville renovation (PHOTOS)
It is the first major overhaul for the law firm's offices, which opened in the early 1990s......»»
Exclusive: India"s NTPC snubs foreign emissions tech, shuts out GE, others from $2 billion orders
Top Indian electricity generator NTPC has rejected the emissions-cutting technology of GE and other foreign firms for its coal-fired plants, documents show, shutting them out of an estimated $2 billion in orders......»»
Facebook agrees to provide additional documents in California AG data privacy probe
Facebook Inc has agreed to turn over additional documents after the California state attorney general's office went to court earlier this month to compel the social media firm to comply with requests for information in its privacy investigation......»»
Exclusive: Aramco makes relatively little from foreign refining - documents
Documents from Saudi Aramco show that the world's largest oil firm earns only a limited proportion of its profit from foreign refining ventures, an area in which the company plans huge investment......»»
Exclusive: Ride-hailing firm Grab plans major investment in Vietnam - top executive
Singapore-based ride-hailing firm Grab is set to invest "several hundred million dollars" in Vietnam where the company sees its next major growth market, just weeks after it unveiled a $2 billion plan in Indonesia......»»
Exclusive: First big U.S. offshore wind project hits snag due to fishing-industry concerns
Trump administration infighting is holding up approval of the first major U.S. offshore wind energy project, with agencies sparring over whether the proposal does enough to protect the fishing industry, according to interviews and agency documents......»»
Exclusive: Google appears to have leveraged Android dominance - India watchdog
Google appears to have misused its dominant position in India and reduced the ability of device manufacturers to opt for alternate versions of its Android mobile operating system, Indian officials found before ordering a wider probe in an antitrust case......»»
Cool office: Marketing firm gave 30-year-old building a major update (PHOTOS)
CCH Marketing & Events Inc. has seen an uptick in creativity since taking up residence in a new office in Orlando's trendy Hourglass District. The Orlando-based digital marketing, advertising, public relations and social media firm moved its 16 e.....»»
Former Abraaj executive gets bail in New York in fraud case
A U.S. district court has granted bail to a former managing partner of collapsed private equity firm Abraaj, Mustafa Abdel-Wadood, on condition that he sign a $10 million bond and remain confined to a New York apartment, court documents showed......»»
PNB fraud: CBI finds major lapses, to file chargesheet next month
CBI has found major lapses by bank officials while issuing LoUs to jewellery Nirav Modi's entities via the foreign branches of other Indian banks.....»»
CBI probing Surya Pharmaceuticals in Rs 6.2 billion bank fraud case
NEW DELHI (Reuters) - Indian police have launched an investigation into a Delhi-based pharmaceutical company for allegedly defrauding state-run Punjab & Sind Bank and four other banks of 6.21 billion rupees ($94.57 million), police said......»»