probe

AIX-EN-PROVENCE, France (Reuters) - China's investigation into dumping in Europe's cognac industry is a tit-for-tat response to European Union tariffs on Chinese electric cars, the chief financial officer of Hennessy cognac owner LVMH said…

TORONTO (Reuters) - TD Bank's chief compliance officer has left the bank, according to an internal memo, as the Canadian lender faces U.S. regulators and the Justice Department in an investigation into its anti-money laundering program.…

Wirestock/iStock Editorial via Getty Images boeing (NYSE: B.S) has faced another hurdle in the ongoing investigation into the blown door seal of Alaska Airlines Flight 1282, as the National Transportation Safety Board has imposed…

The Israel Police's National Fraud Squad (Lahav 433) today launched an investigation into suspicions of fraud and breach of trust at the Ministry of Transportation, following the investigative program "Hamkor" hosted…

Written by David Shepardson WASHINGTON (Reuters) - The chairman of the Senate Finance Committee said on Monday he was expanding its investigation into German automaker BMW's (ETR:) use of electronic components from a banned Chinese…

Britain's competition watchdog has launched an investigation into Nationwide's £2.9bn takeover of Virgin Money, examining potential antitrust concerns.The Competition and Markets Authority (CMA) confirmed the investigation on…

Da cook Senator Ron Wyden (D-Ore.), Chairman of the Senate Finance Committee, has called on the Federal Trade Commission (FTC) and the Securities and Exchange Commission (SEC) to investigate what he calls “negligent cybersecurity…

The UK Competition and Markets Authority (CMA) is considering capping veterinary prescription fees as it digs deeper into the sector to address concerns that pet owners are being overcharged for treatment.The CMA's formal…

A pair of senators have written a letter to the Department of Justice, challenging the Financial Crimes Enforcement Network's (FinCEN) "unprecedented interpretation" of the rules used to prosecute cryptocurrency mixers. Senators…

US federal prosecutors are investigating the financial dealings of Block, the company co-founded by Jack Dorsey, according to NBC News. Findings from internal documents reportedly point to compliance issues at Square and Cash App.…