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Tag: probe
Lookers fraud probe reveals 19m hole in accounts
2020-06-29 10:59:45| BBC News | Business | UK Edition
The struggling car dealership found profits were overstated for several years.
Tags: accounts
hole
fraud
reveals
Nursing Home Deaths Prompts New Jersey Mayor to Seek State Probe
2020-04-08 20:43:00| National Real Estate Investor
Elizabeth, N.J. major has said the local nursing facility failed to alert the city that a large number of residents tested positive for the virus.
US DoJ to probe ZTE for alleged corruption, bribery - report
2020-03-16 11:19:00| Telecompaper Headlines
(Telecompaper) The US Justice Department has started a new investigation into China's ZTE, saying the company may have accepted bribes in exchange for certain international contracts, NBC News reported. The company pleaded guilty three years ago of violating US sanctions against Iran and North Korea. The company agreed to undergo scrutiny for a number of years and to pay USD 1.4 billion in fines. It has now ended that probation period.
Tags: report
probe
alleged
corruption
James Packer's Crown Resorts casino firm faces probe
2020-02-24 09:12:49| BBC News | Business | UK Edition
Crown Resorts is facing an inquiry into alleged links to organised crime and money laundering.
Barclays: Regulators probe chief executive over Epstein links
2020-02-13 08:43:08| BBC News | Business | UK Edition
The financial watchdog is investigating Jes Staley's links with disgraced financier Jeffrey Epstein.
Tags: links
executive
chief
probe
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