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Airbus faces $4 billion fine after international bribery probe

Airbus faces a $4 billion fine and sharply lower 2019 profits after unveiling a preliminary deal with French, British and U.S. authorities following a crippling three-year probe into allegations of bribery and corruption over jetliner sales......»»

Category: topSource: reutersJan 28th, 2020

Boeing bid of Embraer unit faces EU antitrust probe, Reuters reports

See the rest of the story here. Theflyonthewall.com provides the latest financial news as it breaks. Known as a leader in market intelligence, The Fl.....»»

Category: blogSource: theflyonthewallSep 23rd, 2019

Exclusive: Boeing bid for Embraer unit faces EU antitrust probe - sources

Boeing is set to face a EU antitrust investigation of up to five months into its bid for a controlling stake in the commercial aircraft arm of Brazil's Embraer , people familiar with the matter said on Monday......»»

Category: topSource: reutersSep 23rd, 2019

U.S. hits Glencore with subpoena related to money-laundering compliance

LONDON (Reuters) - U.S. authorities have demanded Glencore hand over documents about its business in the Democratic Republic of Congo, Venezuela and Nigeria in relation to a corruption probe, sending the mining company's shares down more than 10 percent......»»

Category: topSource: reutersJul 3rd, 2018

Glencore sets up board committee on U.S. money-laundering probe

Glencore Plc has established a board committee to oversee the mining company's response to U.S. authorities' demands for documents on its business in the Democratic Republic of Congo, Venezuela and Nigeria as part of a corruption probe......»»

Category: topSource: reutersJul 11th, 2018

Glencore faces lawsuits over U.S. subpoena, stock drop

Glencore Plc faces at least two lawsuits by U.S. shareholders accusing the big Anglo-Swiss mining company of having made false and misleading disclosures before it received a subpoena in a corruption probe, and its stock tumbled......»»

Category: topSource: reutersJul 11th, 2018

Glencore shares under cloud after U.S demands Congo documents in probe

A U.S. demand for documents related to Glencore's assets in Democratic Republic of Congo (DRC) as part of a corruption probe has rattled investors and is likely to weigh on the miner's performance until there is more clarity on the case......»»

Category: topSource: reutersJul 12th, 2018

Microsoft faces U.S. bribery probe over sales in Hungary: WSJ

Microsoft Corp is being investigated by U.S. authorities over potential bribery and corruption related to software sales in Hungary, the Wall Street Journal reported on Thursday, citing people familiar with the matter......»»

Category: topSource: reutersAug 23rd, 2018

Wells Fargo"s Wholesale Banking Unit Faces DOJ Probe: WSJ

Wells Fargo"s Wholesale Banking Unit Faces DOJ Probe: WSJ.....»»

Category: topSource: moneycentralSep 6th, 2018

Wells Fargo"s wholesale banking unit faces DOJ probe

Wells Fargo"s wholesale banking unit faces DOJ probe.....»»

Category: topSource: moneycentralSep 6th, 2018

The Wall Street Journal: Glencore, Vitol and Trafigura in focus in Brazil bribery probe

Brazil’s sprawling Operation Car Wash corruption probe is investigating Glencore, Trafigura and Vitol for alledgedly paying millions of dollars in bribes to employees of Brazilian oil company Petrobas......»»

Category: topSource: marketwatchDec 5th, 2018

Glencore, Vitol and Trafigura face bribery probe - Financial Times

Financial TimesGlencore, Vitol and Trafigura face bribery probeFinancial TimesBrazilian prosecutors said on Wednesday commodity traders Vitol, Trafigura, and Glencore are under investigation on suspicion of p.....»»

Category: topSource: googlenewsDec 5th, 2018

Glencore"s Katanga pays $22 million to settle Canada regulator probe

Glencore-controlled Katanga Mining said on Tuesday it had agreed to pay more than $22 million to settle Canadian allegations of inadequate historical disclosures of its finances and activities in the Democratic Republic of Congo......»»

Category: topSource: reutersDec 18th, 2018

Boeing Wants To Make Flying Cars In Asia While Aircraft Unit Faces Severe Turbulence

Boeing recently opened a new research and development base in the Japanese city of Nagoya, its seventh such facility outside the U.S. read more.....»»

Category: blogSource: benzingaApr 19th, 2024

: Nvidia’s $40 billion takeover of Arm faces U.K. national security probe

The competition watchdog has until July 30 to complete and submit its report to the digital secretary......»»

Category: topSource: marketwatchApr 19th, 2021

Apple unit to be referred for prosecution for hampering probe, Korea Herald says

See the rest of the story here. Theflyonthewall.com provides the latest financial news as it breaks. Known as a leader in market intelligence, The Fl.....»»

Category: blogSource: theflyonthewallMar 31st, 2021

The kitty that roared: As GameStop tanks, stock booster faces probe

Roaring Kitty, a 34-year-old whose real name is Keith Gill, may have scored a victory with GameStop stock, but many follower.....»»

Category: topSource: chicagotribuneFeb 5th, 2021

Hindenburg alleges Palihapitiya"s Clover Health faces "undisclosed" DOJ probe

See the rest of the story here. Theflyonthewall.com provides the latest financial news as it breaks. Known as a leader in market intelligence, The Fl.....»»

Category: blogSource: theflyonthewallFeb 4th, 2021

Officer Who Shot & Killed Veteran During Capitol Chaos Placed On Leave, Faces Internal Probe

Officer Who Shot & Killed Veteran During Capitol .....»»

Category: smallbizSource: nytJan 7th, 2021

UAW agrees to accept federal monitor, make voting changes after corruption probe

An independent monitor will watch the Unit.....»»

Category: topSource: chicagotribuneDec 14th, 2020