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Tag: probe
HSBC faces French criminal tax probe
2015-04-09 15:36:37| BBC News | Business | UK Edition
HSBC says it has been placed under formal criminal investigation by French magistrates over alleged past tax-related offences at its Swiss private bank.
Tags: french
tax
criminal
faces
EU opens antitrust probe into Danish telecom deal
2015-04-08 14:47:36| Telecom - Topix.net
European Union antitrust regulators have opened a detailed investigation into the planned merger of the Danish operations of Nordic telecom operators TeliaSonera and Telenor , warning the deal could lead to higher prices and less innovation. The proposed deal, announced in December, is the latest to come under scrutiny in Europe's telecom industry, which has been consolidating rapidly as operators seek to scale up and reduce costs.
Tags: deal
opens
telecom
probe
EU opens antitrust probe into Danish telecom deal
2015-04-08 13:32:04| IT Services - Topix.net
European Union antitrust regulators have opened a detailed investigation into the planned merger of the Danish operations of Nordic telecom operators TeliaSonera and Telenor , warning the deal could lead to higher prices and less innovation. The proposed deal, announced in December, is the latest to come under scrutiny in Europe's telecom industry, which has been consolidating rapidly as operators seek to scale up and reduce costs.
Tags: deal
opens
telecom
probe
Problem Solvers: Car dealer surrenders license after state probe
2015-04-07 05:00:09| Auto Dealers - Topix.net
She still owed about $4,800 on the trade-in and said the dealer agreed to pay off the entire loan to the financing company. "Come to find out a month later he didn't pay the car off," Frazier said.
Tags: state
problem
car
license
U.S. Asks Sweden To Freeze Funds In Uzbek Bribery Probe
2015-04-02 03:44:32| IT Services - Topix.net
The United States has officially asked Swedish authorities to freeze more than $30 million in assets tied to investigations into possible bribery and money laundering involving Uzbek officials. In a letter obtaned by RFE/RL from a Swedish investigative journalist, the U.S. Department of Justice wrote that U.S. investigations had revealed that the Russian-Norwegian company VimpelCom, Russian-owned MTS, and Swedish-Finnish company TeliaSonera had "paid bribes to Uzbek officials to obtain mobile telecommunications business in Uzbekistan."
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