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Tag: investigation
TeliaSonera Facing US Criminal Investigation Over Uzbek Subsidiary
2014-03-17 10:44:46| IT Services - Topix.net
Sweden's TeliaSonera has confirmed that has been informed that the U.S. Department of Justice has an ongoing investigation regarding its transactions in Uzbekistan.
Tags: investigation
criminal
facing
subsidiary
Law Offices of Howard G. Smith Announces Investigation of ATMI, Inc.
2014-03-15 05:04:25| Semiconductors - Topix.net
Law Offices of Howard G. Smith announces that it is investigating potential claims against the Board of Directors of ATMI, Inc. related to the proposed acquisition of the Company by This investigation concerns whether the Board of Directors of ATMI breached their fiduciary duties to stockholders by failing to adequately shop the Company before ... (more)
Ryan & Maniskas, LLP Announces Investigation of EPL Oil & Gas, Inc.
2014-03-14 07:02:26| Oil & Gas - Topix.net
You may also email Mr. Maniskas at rmaniskas@rmclasslaw.com . Our investigation concerns possible breaches of fiduciary duty and other violations of state law by the Board of Directors of EPL for not acting in the Company's shareholders' best interests in connection with the sale process.
Tags: inc
gas
oil
investigation
US launches Herbalife investigation
2014-03-12 20:49:21| BBC News | Business | UK Edition
US regulators launch an investigation into nutrition and weight-loss firm Herbalife, following allegations it has been operating a 'pyramid scheme'.
Tags: investigation
launches
herbalife
Vimpelcom faces investigation over Uzbekistan activities
2014-03-12 09:25:00| Telecompaper Headlines
(Telecompaper) Vimpelcom announced it faces investigations in the US and the Netherlands into its activities in Uzbekistan. The company said it received a letter from US Securities and Exchange Commission stating that it's conducting an investigation related to Vimpelcom and requesting documents. Also, the company's headquarters in Amsterdam were visited by representatives of the Dutch authorities, including the Dutch public prosecutor office, who obtained documents and informed the company that it was the focus of a criminal investigation in the Netherlands. The investigations "appear to be concerned with the company's operations in Uzbekistan", Vimpelcom said without providing further details. The company said it intends to fully cooperate with the investigations. Vimpelcom has 10.5 million mobile customers in Uzbekistan. It is not the first foreign operator to face problems in the country. In 2012, MTS had its assets seized by the government in a tax dispute and ended up leaving the market. TeliaSonera's top management fell over allegations of mismanagement at its operations in Uzbekistan, and the Swedish public prosecutor continues to investigate how the company was established in Uzbekistan.
Tags: activities
investigation
faces
uzbekistan
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