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Renault said on Monday it had filed a civil-party petition after French prosecutors last week opened a formal investigation into alleged misappropriation of funds at the French carmaker......»»

French prosecutors have stepped up their investigation into alleged misappropriation of funds at Renault by former boss Carlos Ghosn, saying a judge had now been assigned to the case to launch a formal investigation......»»

Italian tax police searched the Milan offices of three managers at Eni on Thursday to widen an investigation into suspected obstruction of justice by officials at the Italian oil group, two sources said......»»

Belgian police searched the home and office of Dominique Leroy, the incoming chief executive of Dutch telecom firm KPN , to investigate her sale of shares in Proximus , the company she is leaving......»»

The U.S. Trade Representative's (USTR) Office will hold a hearing on Aug 19 in its probe of France's new planned tax on big technology companies, calling the proposal "unreasonable.".....»»

The Office of the Inspector General for the Justice Department has launched an investigation into circumstances surrounding the search for a new FBI headquarters in response to a call from the heads of four House oversight committees or subcommitt.....»»

Police are searching Renault's corporate headquarters in Boulogne-Billancourt, which a judicial source said was related to an ongoing investigation into ex-Renault boss Carlos Ghosn and his use of Versailles for his 2016 wedding party......»»

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......»»

Spanish police say they have arrested four people as part of a judicial probe into a money laundering racket allegedly involving funds coming from Venezuela's state-run oil company PDVSA......»»

A Jakarta court has ruled against the Indonesian police's seizure of a luxury yacht wanted as part of a U.S. probe into alleged multibillion-dollar theft and laundering of funds from a Malaysian state investment company......»»

A Jakarta court has ruled against the Indonesian police's seizure of a luxury yacht wanted as part of a U.S. probe into alleged multibillion-dollar theft and laundering of funds from a Malaysian state investment company......»»

The prospect surfaces as the District plans a much larger renovation of the Metropolitan Police Department's longtime home at the Daily building......»»

A police official says Indonesia is returning a luxury yacht allegedly bought with funds stolen from a Malaysian state investment company......»»

Anna Britta Troelsgaard Nielsen is accused to embezzling more than $17 million meant for Danish welfare programs. After a six-week search, Danish authorities have discovered a Copenhagen bureaucrat hiding in South Africa after allegedly embezzli.....»»

A five-year Marine Corps veteran opened fire at a crowded country-music bar in Thousand Oaks., Calif., killing 12 people and injuring others before shooting himself, authorities said......»»

Roughly 170 criminal police officers, prosecutors and tax inspectors on Thursday searched six Deutsche Bank offices in and around Frankfurt on money laundering allegations, the Frankfurt public prosecutor's office said in a statement......»»

Around 170 police officers, prosecutors and tax inspectors searched six Deutsche Bank offices in and around Frankfurt on Thursday over money laundering allegations, the Frankfurt public prosecutor's office said in a statement......»»

Police raided six Deutsche Bank offices in and around Frankfurt on Thursday over money laundering allegations linked to the "Panama Papers", the public prosecutor's office in Germany's financial capital said......»»

The state's energy office on Monday declined to specify how the federal funds will be spent, but the Solar for All program must benefit "low income and disadvantaged households.".....»»

A French woman was found dead in an abandoned church in northern Italy after what appears to have been a ghost-hunting trip. Chatelard Castle and houses are photographed in the town of La Salle.....»»