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1,198 results on '"Executives -- Investigations"'

301. Chennai based firm defrauds bank of Rs 88 Crores, CBI starts probe

Subjects
State Bank of India -- Officials and employees, Banks (Finance) -- Investigations, Executives -- Investigations, Banking industry -- Officials and employees, Bank fraud -- Investigations, Company legal issue, Banking industry, Banking, finance and accounting industries
Abstract

The Central Bureau of Investigation has filed a criminal case against directors and guarantors of a Chennai based company for defrauding the State Bank of India of over Rs 88 [...]

Published
2020

302. Chennai based firm defrauds bank of Rs 88 Crores, CBI starts probe

Subjects
State Bank of India -- Officials and employees, Banks (Finance) -- Investigations, Executives -- Investigations, Banking industry -- Officials and employees, Bank fraud -- Investigations, Company legal issue, Banking industry, Business, international, Law
Abstract

The Central Bureau of Investigation has filed a criminal case against directors and guarantors of a Chennai based company for defrauding the State Bank of India of over Rs 88 [...]

Published
2020

303. LOUISIANA CHEMICAL COMPANY AGREES TO PAY OVER $1.9 MILLION AND COMPANY EXECUTIVES CHARGED IN INVESTIGATION OF THE UNLICENSED DISTRIBUTION AND EXPORTATION OF REGULATED LIST 1 CHEMICALS

Subjects
United States. Drug Enforcement Administration -- Investigations, Executives -- Investigations, Chemical industry -- International economic relations, Company legal issue, News, opinion and commentary
Abstract

HARRISBURG, PA -- The following information was released by the United States Attorney's Office for the Middle District of Pennsylvania: The United States Attorney's Office for the Middle District of [...]

Published
2020

304. SENIOR EXECUTIVES AT MAJOR CHICKEN PRODUCERS INDICTED ON ANTITRUST CHARGES FIRST CHARGES FILED IN ONGOING INVESTIGATION INTO FIXING PRICES OF BROILER CHICKENS

Subjects
United States. Department of Agriculture. Office of Inspector General -- Investigations, United States. Department of Commerce. Office of Inspector General -- Investigations, United States. Department of Justice -- Investigations, Attorneys general -- Investigations, Executives -- Investigations, Americans -- Investigations, Price fixing -- Investigations, Poultry industry -- Prices and rates -- Investigations, Antitrust law -- Investigations, Justice, Conspiracy, Grocers, Grocery stores, Financial crises, Company legal issue, Antitrust issue, Company pricing policy, News, opinion and commentary
Abstract

WASHINGTON -- The following information was released by the U.S. Department of Justice: A federal grand jury in the U.S. District Court in Denver, Colorado, returned an indictment against four [...]

Published
2020

305. ED issues fresh summons to senior executives of Air Asia in money laundering probe

Subjects
Money laundering -- Investigations, Executives -- Investigations, Political corruption, Airlines, Company legal issue, Business, international, Law
Abstract

The Enforcement Directorate (ED) has issued fresh summons to senior executives of Air Asia airlines, including CEO Tony Fernandes, for questioning next month in connection with a money laundering case, [...]

Published
2020

306. Probe launched over Turks building stadium in Lithuania's Kaunas, executives summoned

Subjects
Construction workers -- Investigations, Executives -- Investigations, Strikes, Workers, Company legal issue, Business, international, Law
Abstract

A meeting of representatives of Kayi Construction, a company that hired Turkish construction workers who are on strike in Lithuania's second-largest city of Kaunas, and the local authorities is planned [...]

Published
2020

307. 'Back on track' VW derailed by widening probes; Prosecutors put executives in crosshairs

Subjects
Volkswagen AG -- Investigations, Automobile industry -- Investigations, Public prosecutors -- Investigations, Executives -- Investigations, Emissions (Pollution) -- Investigations, Automobiles -- Investigations, Company legal issue, Automobile Industry, Automobile industry, Business
Abstract

Byline: Larry P. Vellequette Top Volkswagen executives had spent hours March 14 trying to convince a global audience of journalists and analysts here that VW was 'back on track' after [...]

Published
2017

308. Business this week

Subjects
British American Tobacco PLC -- Mergers, acquisitions and divestments, Luxottica Group S.p.A. -- Mergers, acquisitions and divestments, Reynolds American Inc. -- Mergers, acquisitions and divestments, Essilor International S.A. -- Mergers, acquisitions and divestments, Bribery -- Investigations, Executives -- Investigations, Tobacco industry -- Mergers, acquisitions and divestments, Eyewear industry -- Mergers, acquisitions and divestments, Company legal issue, Company acquisition/merger, Business, Economics, Business, international
Abstract

Having sweetened its offer, British American Tobacco secured a deal to gain full control of Reynolds for $49bn, creating the world's biggest listed cigarette company. Reynolds is based in the [...]

Published
2017

309. The great legal takeover: lawyers, once a slightly awkward fit in companies, are taking on more responsibilities and assuming top corporate positions. And why not? They're intelligent people adept at problem-solving and cut-through thinking. Some executives, though, have doubts, wondering whether it's good for business. Nonetheless the march of the lawyers is unmistakably growing louder. Eugene Bingham investigates

Author

Bingham, Eugene

Subjects
Executives -- Investigations, Company legal issue, Business, Business, international
Abstract

SMOOTHER, smarter and more stealth-like than a slick manoeuvre on a television legal drama, lawyers are quietly pulling off a corporate takeover. In companies the country over, in-house lawyers have [...]

Published
2007

310. Samsung execs face jail for destroying evidence in Biogen JV fraud probe

Subjects
Samsung Bioepis Company Ltd. -- Joint ventures, Biological products industry -- Joint ventures -- Investigations, Executives -- Investigations, Fraud investigation -- Investigations, Corporations -- Ethical aspects, Company legal issue, Company joint venture, Business, international, Law
Abstract

Samsung BioLogics has fought accusations that it inflated the value of its Biogen biosimilar joint venture Samsung Bioepis, breaking accounting rules in the process. Counter to that defense? The fact [...]

Published
2019

311. South Korea's chaebol bosses face parliament

Subjects
Conglomerate corporations -- Political aspects -- Investigations, Executives -- Investigations, Political corruption -- Investigations, Company legal issue, Business, Economics, Business, international
Abstract

FOR the South Korean public, the sight of nine of their most powerful business chiefs, who are rarely seen, submitting to a day-long grilling by South Korean MPs on December [...]

Published
2016

312. Ukraine lawmakers seek probes into allegations at 'epicenter' of U.S. political battles

Author

Birnbaum, Michael and Stern, David L.

Subjects
Whistleblowing -- Investigations, Presidents (Government) -- Political activity, Executives -- Investigations, Gas industry, Political corruption, Natural gas, Gas utilities, General interest, News, opinion and commentary
Abstract

Byline: Michael Birnbaum and David L. Stern KIEV, Ukraine - Lawmakers in Ukraine are seeking to launch probes into some of the same allegations at the heart of the Trump [...]

Published
2019

313. An Official Of FIFA Is Detained In France

Author

Panja, Tariq

Subjects
Executives -- Investigations, Company legal issue, General interest, News, opinion and commentary, Fédération Internationale de Football Association -- Officials and employees
Abstract

PARIS -- The president of Africa's soccer confederation, a FIFA vice president, was detained for questioning in Paris early Thursday, a day before the start of the Women's World Cup. [...]

Published
2019

314. The Technology 202: Facebook executives' snub of international lawmakers carries political risks

Author

Zakrzewski, Cat

Subjects
Facebook Inc. -- Investigations -- Services -- International aspects, Executives -- Investigations, International organizations -- Investigations, Information services -- Investigations -- Services -- International aspects, Public relations executives, Legislators, Technology, Disinformation, Social media, Consumer protection, Company legal issue, Information services industry, General interest, News, opinion and commentary
Abstract

Byline: Cat Zakrzewski Facebook talks a big game about working with policymakers. But two empty chairs bearing name plates for Mark Zuckerberg and Sheryl Sandberg at an international committee hearing [...]

Published
2019

315. States allege generic drug executives deleted texts, obstructed justice in price cartel probe

Author

Rowland, Christopher

Subjects
Connecticut. Office of the Attorney General -- Investigations, Teva Pharmaceutical Industries Ltd. -- Investigations, Executives -- Investigations, Generic drugs -- Investigations, Obstruction of justice -- Investigations, Price fixing -- Investigations, Pharmaceutical industry -- Investigations, Text messaging, Attorneys general, Government investigations, Drugs, Company legal issue, General interest, News, opinion and commentary
Abstract

Byline: Christopher Rowland Executives of competing generic pharmaceutical companies deleted text messages and worked together to coordinate responses to authorities to obstruct an investigation into an alleged price-fixing cartel, state [...]

Published
2019

316. Could Erik Prince be in perjury trouble?

Author

Blake, Aaron

Subjects
United States. House of Representatives. Permanent Select Committee on Intelligence -- Investigations, Perjury -- Reports -- Investigations, Executives -- Investigations, Testimony -- Investigations, Oceans, Chairpersons, General interest, News, opinion and commentary
Abstract

Byline: Aaron Blake House Intelligence Committee Chairman Adam Schiff, D-Calif., said Tuesday that he would make a criminal referral to the Justice Department alleging Trump associate Erik Prince may have [...]

Published
2019

317. Schiff says House will make a criminal referral of Trump ally Erik Prince for possible perjury

Author

Wagner, John and Demirjian, Karoun

Subjects
United States. House of Representatives. Permanent Select Committee on Intelligence -- Investigations, Congressional representatives -- Political activity, Perjury -- Investigations, Executives -- Investigations, Contractors, Chairpersons, Company legal issue, General interest, News, opinion and commentary
Abstract

Byline: John Wagner and Karoun Demirjian WASHINGTON - House Intelligence Committee Chairman Adam Schiff, D-Calif., said Tuesday that his panel would make a criminal referral to the Justice Department regarding [...]

Published
2019

318. Drug executives grilled in Senate over high prices

Author

Rowland, Christopher

Subjects
United States. Senate. Committee on Finance -- Investigations, Pharmaceutical industry -- Political activity -- Political aspects -- Prices and rates, Drugs -- Prices and rates, Executives -- Investigations, Price fixing -- Investigations, Pricing, Business logistics, Americans, Prescriptions (Drugs), Chairpersons, Company pricing policy, Company legal issue, General interest, News, opinion and commentary
Abstract

Byline: Christopher Rowland WASHINGTON - Senate Finance Committee Chairman Chuck Grassley, R-Iowa, took prescription drug manufacturers to task for high prices and byzantine pricing schemes Tuesday as he kicked off [...]

Published
2019

319. Health 202: Drug executives may have to defend expensive medicines to Congress

Author

Cunningham, Paige Winfield

Subjects
United States. Senate. Committee on Finance -- Investigations, Pharmaceutical industry -- Prices and rates, Drugs -- Prices and rates, Price fixing -- Investigations, Executives -- Investigations, Prescriptions (Drugs), Legislators, Company pricing policy, Company legal issue, General interest, News, opinion and commentary
Abstract

Byline: Paige Winfield Cunningham WASHINGTON - Seven drug executives will head to Capitol Hill on Tuesday for a much-anticipated hearing on the booming costs of prescription drugs in the United [...]

Published
2019

320. Sports Arbitration Court Considers Banned Russians' Doping Cases

Subjects
Winter Olympics -- 2018 AD, Drugs and athletes -- Laws, regulations and rules, Olympic athletes -- Laws, regulations and rules, Executives -- Investigations, Company legal issue, Government regulation, General interest
Abstract

To listen to this broadcast, click here: http://www.npr.org/templates/story/story.php?storyId=581503165 HOST: DAVID GREENE DAVID GREENE: A special court of arbitration is considering the fate of 39 Russian athletes. All of them were [...]

Published
2018

321. Hostages in the U.S.-China Tech Cold War

Author

Zhong, Raymond

Subjects
Huawei Technologies Company Ltd. -- Officials and employees -- Information management, Detention -- Political aspects, Executives -- Investigations, Fraud -- Investigations, Software industry -- Officials and employees -- Information management, Company systems management, Company legal issue, General interest, News, opinion and commentary
Abstract

Each week, technology reporters and columnists from The New York Times review the week's news, offering analysis and maybe a joke or two about the most important developments in the [...]

Published
2018

322. Facebook suspends five accounts, including social media researcher, for misleading tactics in Alabama election

Author

Romm, Tony and Timberg, Craig

Subjects
Alabama -- Elections -- Investigations, Facebook Inc. -- Investigations, Disinformation -- Investigations -- Methods, Executives -- Investigations, Information services -- Investigations, Online information services -- Officials and employees -- Investigations, Company legal issue, Information services industry, Online information service, General interest, News, opinion and commentary
Abstract

Byline: Tony Romm and Craig TimbergFacebook has suspended Jonathon Morgan, the chief executive of a top social-media research firm, after reports that he and others engaged in an operation to [...]

Published
2018

323. Investigating Combination Product Failures: Investigating deviations of combination products needs to accommodate both the drug and device components, says Susan J. Schniepp, executive vice-president of post-approval pharma and distinguished fellow, Regulatory Compliance Associates

Subjects
Executives -- Investigations, Regulatory compliance -- Investigations, Company legal issue, Business, Pharmaceuticals and cosmetics industries
Abstract

Q:We have recently contracted with a client to manufacture a pre-filled syringe. Can you tell me what changes I should make to my investigation procedure when investigating deviations and complaints [...]

Published
2019

324. Corporate crime wave. (Corporate Crime/Keynote)

Author

Swift, Richard

Subjects
Executives -- Ethical aspects, Executives -- Investigations, Corporations -- Ethical aspects, Company legal issue
Abstract

The recent wave of US business corruption is just the tip of a very slippery iceberg. Richard Swift plays private detective to find out how the corporate crooks get away […]

Published
2003

325. NPR Executive Faces Sexual Harassment Allegations

Subjects
Executives -- Investigations, Sexual harassment -- Investigations, Leaves of absence, Company legal issue, General interest, National Public Radio -- Officials and employees
Abstract

To listen to this broadcast, click here: http://www.npr.org/templates/story/story.php?storyId=561309140 BYLINE: DAVID FOLKENFLIK HOST: DAVID GREENE DAVID GREENE: And we have some news this morning about our own newsroom. NPR yesterday placed [...]

Published
2017

326. Brazilian Meatpacking Tycoon Detained In Corruption Probe

Subjects
Presidents (Government) -- Investigations, Executives -- Investigations, Political corruption -- Investigations, Company legal issue, General interest
Abstract

To listen to this broadcast, click here: http://www.npr.org/templates/story/story.php?storyId=550352897 BYLINE: PHILIP REEVES HOST: RACHEL MARTIN RACHEL MARTIN: There has been yet another twist in a long-running scandal in Brazil. It has [...]

Published
2017

327. DOJ Charges Two Herbalife Executives with Criminal FCPA Violations

Subjects
Executives -- Investigations, Perjury, Marketing, Conspiracy, Public prosecutors, Bribery, Company legal issue, Business, international, Law
Abstract

Last week, DOJ announced the indictment of two former Herbalife executives in China for participating in a bribery scheme over a ten-year period. Herbalife, a multi-level marketing company, was not [...]

Published
2019

328. Alphabet's board investigating how it handles sexual misconduct claims against executives

Subjects
Executives -- Investigations, Sexual harassment -- Investigations, Sexual abuse -- Investigations, Litigation, Harassment, Corporate directors, Sex crimes, Shareholder lawsuits, Company legal issue, Business, Computers and office automation industries, Telecommunications industry
Abstract

Byline: Taylor Telford Alphabet's board of directors is investigating how executives have dealt with allegations of sexual harassment and misconduct, including those leveled against the company's top lawyer. The Google [...]

Published
2019

329. Zimbabwe: Hwange Colliery Probe Called Off

Subjects
Mining industry -- Investigations, Executives -- Investigations, Corporate directors, Company legal issue, News, opinion and commentary
Abstract

Byline: Andrew Kunambura Hwange Colliery Company (Hwange) administrator Bekithemba Moyo has offered an olive branch to the company's suspended senior executives after he called off corruption investigations against them, it [...]

Published
2019

330. Video: Avon Said to Suspend Executives Amid Bribery Probe: Video

Subjects
Video recordings -- Investigations, Bribery -- Investigations, Executives -- Investigations, Company legal issue, General interest
Abstract

April 8 (Bloomberg) -- Bloomberg's Scarlet Fu reports on the latest breaking business news and top stories in today's Business Briefs. (Source: Bloomberg) To watch this video file, click here: [...]

Published
2010

331. ED arrests two former IL&FS executives in money laundering probe

Subjects
Infrastructure Leasing & Financial Services Ltd. -- Investigations, Money laundering -- Investigations, Executives -- Investigations, Financial services -- Investigations, Lease and rental services -- Investigations, Corporate corruption, Leases, Company legal issue, Financial services industry, News, opinion and commentary, Regional focus/area studies
Abstract

India, June 20 -- The Enforcement Directorate has arrested two former executives in connection with its money laundering probe in the Infrastructure Leasing and Financial Services Ltd (IL&FS) alleged financial [...]

Published
2019

332. States allege generic drug executives deleted texts, obstructed justice in price cartel probe

Subjects
Teva Pharmaceutical Industries Ltd. -- Officials and employees -- Investigations, Pharmaceutical industry -- Officials and employees -- Investigations, Executives -- Investigations, Government investigations -- Investigations, Text messaging -- Investigations, Generic drugs -- Investigations, Attorneys general, Price fixing, Drugs, Company legal issue, Text messaging, Business, Computers and office automation industries, Telecommunications industry
Abstract

Byline: Christopher Rowland Executives of competing generic pharmaceutical companies deleted text messages and worked together to coordinate responses to authorities to obstruct an investigation into an alleged price-fixing cartel, state [...]

Published
2019

333. Senators slam Equifax, Marriott executives for massive data breaches

Author

Romm , Tony

Subjects
United States. Senate. Permanent Subcommittee on Investigations -- Investigations, Marriott Hotels & Resorts -- Investigations, Equifax Inc. -- Investigations, Computer hackers -- Investigations, Privacy -- Investigations, Data security -- Investigations, Hotels and motels -- Investigations -- United States, Credit bureaus -- Investigations, Executives -- Investigations, Personal information, Legislators, Company legal issue, Hacker, Privacy issue, Data security issue, Business, Computers and office automation industries, Telecommunications industry
Abstract

Byline: Tony Romm Members of Congress sharply rebuked Equifax and Marriott on Thursday for failing to protect people's personal data and prevent two of the largest security breaches in U.S. [...]

Published
2019

334. Ex-Chief of Chinese Lender Swept Up in Crackdown

Author

Stevenson, Alexandra

Subjects
Executives -- Investigations, Political corruption -- Investigations, Company legal issue, General interest, News, opinion and commentary, Communist Party of China -- Powers and duties
Abstract

China's sweeping anti-corruption campaign has claimed another target: the head of a powerful state lender. Lai Xiaomin, a former Communist Party secretary and the former chairman of Huarong Asset Management, [...]

Published
2018

335. Drug executives to testify before Congress about role in opioid crisis

Author

Zezima, Katie and Higham, Scott

Subjects
United States. Congress -- Investigations, Opioid abuse -- Investigations, Executives -- Investigations, Pharmaceutical industry -- Officials and employees, Drug distribution systems (Institutions) -- Investigations, Company legal issue, General interest, News, opinion and commentary
Abstract

Byline: Katie Zezima and Scott Higham WASHINGTON - Five current and former executives with pharmaceutical distributors that are accused of flooding small U.S. towns with prescription painkillers are scheduled to [...]

Published
2018

336. Drug executives to testify before Congress about their role in US opioid crisis

Author

Zezima, Katie and Higham, Scott

Subjects
United States. House of Representatives. Committee on Energy and Commerce -- Investigations, Opioid abuse -- Political aspects -- Investigations, Executives -- Investigations, Pharmaceutical industry -- Officials and employees -- Investigations, Company legal issue, General interest, News, opinion and commentary
Abstract

Byline: Katie Zezima and Scott Higham WASHINGTON - Current and former executives with the pharmaceutical distributors that are accused of flooding communities with powerful prescription painkillers have been summoned to [...]

Published
2018

337. FIFA's Senior Vice President Quits Over Audit Concerns

Author

Rohn, Tim and Panja, Tariq

Subjects
Executives -- Investigations, Company legal issue, General interest, News, opinion and commentary, Fédération Internationale de Football Association -- Officials and employees -- Investigations
Abstract

The head of the smallest of FIFA's six global confederations suddenly resigned on Friday, surrendering his seat on FIFA's ruling council and becoming the latest senior soccer executive to depart [...]

Published
2018

338. Uber ex-CEO Travis Kalanick blunt, vague during testimony

Author

Weise, Elizabeth and della Cava, Marco

Subjects
Waymo L.L.C. -- Cases, Transportation equipment industry -- Cases, Executives -- Investigations, Patent infringement -- Cases, Company legal issue, News, opinion and commentary
Abstract

Byline: Elizabeth Weise, and Marco della Cava, USA TODAY SAN FRANCISCO - Travis Kalanick, the once high-flying former CEO of Uber, took the stand Tuesday in the second day of [...]

Published
2018

340. Ghana tightens probe on executives implicated in banking crisis

Subjects
Banks (Finance) -- Investigations, Executives -- Investigations, Financial crises -- Investigations, Fraud, Finance, Banking industry, Central banks, Company legal issue, Banking, finance and accounting industries
Abstract

BANKING AND CREDIT NEWS-February 12, 2020--Ghana tightens probe on executives implicated in banking crisis (C)2020 M2 COMMUNICATIONS http://www.m2.com Global Banking News - 12 February 2020 Ghanaian authorities are said to [...]

Published
2020

341. Ghana tightens probe on executives implicated in banking crisis

Subjects
Banks (Finance) -- Investigations, Executives -- Investigations, Financial crises -- Investigations, Fraud, Finance, Banking industry, Central banks, Company legal issue, Business
Abstract

M2 EQUITYBITES-February 12, 2020--Ghana tightens probe on executives implicated in banking crisis (C)2020 M2 COMMUNICATIONS http://www.m2.com Global Banking News - 12 February 2020 Ghanaian authorities are said to be closing [...]

Published
2020

342. D.C. officials investigate facility where charter schools send disruptive students

Author

Stein, Perry and Strauss, Valerie

Subjects
Washington, D.C. Department of Consumer and Regulatory Affairs -- Powers and duties, Educational facilities -- Investigations, Students -- Social aspects -- Safety and security measures, Executives -- Investigations, Company legal issue, Business, Computers and office automation industries, Telecommunications industry
Abstract

Byline: Perry Stein;Valerie StraussD.C. education officials are investigating a learning center operating out of a Southeast Washington house where charter schools temporarily send disruptive students and children awaiting transfer to [...]

Published
2018

343. Senators refer ex-USOC chief Scott Blackmun to Dept. of Justice for possible investigation

Author

Hobson , Will

Subjects
United States. Department of Justice -- Investigations, Executives -- Investigations, Perjury -- Investigations, Media executives, Senators, Sex crimes, Sexual abuse, Law enforcement, Physicians, Criminal investigation, Gymnastics, Company legal issue, Business, Computers and office automation industries, Telecommunications industry, United States Olympic Committee -- Officials and employees
Abstract

Byline: Will HobsonThis story has been updated.Two U.S. Senators on Friday accused former U.S. Olympic Committee chief executive Scott Blackmun of lying to Congress about his response to sexual abuse [...]

Published
2018

344. IOOF execs fight for survival

Author

Moullakis, Joyce

Subjects
Australia. Prudential Regulation Authority -- Investigations, IOOF Financial Group -- Officials and employees -- Investigations, Financial services -- Officials and employees -- Investigations, Executives -- Investigations, Stockholders, Chairpersons, Company legal issue, Financial services industry, Business, Business, international
Abstract

Byline: Joyce MoullakisDec 09, 2018 (The Australian - ABIX via COMTEX) -- The Australian Prudential Regulation Authority has alleged that key executives of IOOF are not 'fit and proper' people [...]

Published
2018

345. Bailout Backlash: Tracking Billions More in Bonuses

Subjects
Banking industry -- Compensation and benefits, Banking industry -- Investigations, Chief executive officers -- Investigations, Executives -- Compensation and benefits, Executives -- Investigations, Banking industry, Company legal issue, Bank of America Corp. -- Compensation and benefits, Bank of America Corp. -- Investigations
Abstract

To view this video, click here: http://feeds.shadowtv.com/feed/player/D41C22B9-9DE3-9046-E181-F23B217D30DC/hTp/1Opw0i5QycASWLSimr6xdFgzogcv The New York Supreme Court has ruled that Bank of America must disclose the details about nearly $4 billion bonuses handed out by […]

Published
2009

346. Hot Seat: AIG CEO Edward Liddy Testifies Before A Congressional Panel Furious About The Bailed-Out Company's Multi-Million Dollar Employee Bonuses

Subjects
American International Group Inc. -- Officials and employees, American International Group Inc. -- Human resource management, American International Group Inc. -- Investigations, Insurance industry -- Officials and employees, Insurance industry -- Human resource management, Insurance industry -- Investigations, Bank failures -- Investigations, Bonuses -- Investigations, Executives -- Compensation and benefits, Executives -- Investigations, Insurance industry, Company personnel management, Company legal issue, News, opinion and commentary
Abstract

To view this video, click here: http://feeds.shadowtv.com/feed/player/D41C22B9-9DE3-9046-E181-F23B217D30DC/ew/Ij8NFquGs1AbTwU/ArcxTJAoOeZW9 It is as if all the public's anger about the government's bailout of the financial industry has come down to three letters: AIG. [...]

Published
2009

347. Telenor suspends two top execs over Vimpelcom corruption probe

Subjects
Vimpelcom -- Officials and employees -- Investigations, Executives -- Investigations, Cellular telephone services -- Officials and employees -- Investigations, Political corruption -- Investigations, Company legal issue, Wireless telecommunications service, Telecommunications industry
Abstract

Byline: Mary Lennighan, Total Telecom Telenor has suspended two of its top executives as a result of an investigation into its links with Russia's Vimpelcom, which stands accused of corruption [...]

Published
2015

348. American Apparel Reveals SEC Probe

Author

Clark, Evan

Subjects
United States. Securities and Exchange Commission -- Powers and duties, American Apparel Inc. (Los Angeles, California) -- Investigations, Clothing industry -- Investigations, Executives -- Investigations, Company legal issue, Business, Fashion, accessories and textiles industries, Retail industry
Abstract

Byline: EVAN CLARK American Apparel Reveals SEC Probe American Apparel Inc.'S investigation into its former chief executive officer Dov Charney piqued the interest of the Securities and Exchange Commission, which [...]

Published
2015

349. Desperate measures

Author

Hawser, Anita

Subjects
United States. Federal Bureau of Investigation -- Investigations, Federal Home Loan Mortgage Corp. -- Officials and employees, Fannie Mae Corp. -- Officials and employees, Lehman Brothers Inc. -- Officials and employees, Bank fraud -- Investigations, Executives -- Investigations, Administrative agencies -- Investigations, Mortgage banks -- Officials and employees, Securities dealers -- Officials and employees, Securities fraud -- Investigations, Company legal issue, Banking, finance and accounting industries, Business
Abstract

Several former traders and executives have been accused of fraud since the onset of the credit crisis. The United States Federal Bureau of Investigation has been investigating high profile executive at Lehman Brothers and Fannie Mae and Freddie Mac. But the Ponzi scheme allegedly perpetrated by Bernard Madoff is seen as the biggest fraud.

Published
2009

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