• But no sooner had the ink on that agreement dried than the French stock exchange was raiding its offices as part of a probe into the group's financial disclosures since January 2001.

    ECONOMIST: European companies

  • In 2012, Sweden said it would hold a new inquiry into his death, after a probe by a Russo-Swedish working group in 1991 failed to draw any definite conclusions.

    BBC: Australia gives Holocaust hero Wallenberg citizenship

  • He declined to comment on the scope of the investigation or whether New York Global Group was a target of the probe.

    WSJ: FBI Search Offices of 'Reverse Merger' Player

  • The multi-year insider trading probe that has snared the likes of Galleon Group founder Raj Rajaratnam and former Goldman Sachs director Rajat Gupta keeps churning, and during an investment conference in Manhattan Wednesday a trio of lawyers who have been on both sides of such cases offered up their take.

    FORBES: Insider Trading Scandals Aren't Going Away, Lawyers Say

  • The group stressed on Friday that the FSA probe was into compliance at the firm before the company's restructuring.

    BBC: JJB Sports store

  • Mr Khurshid said he was open to an investigation by "any authority", but the probe should also investigate the role of the media group which owned Aj Tak channel.

    BBC: India law minister denies embezzlement charge

  • Mr Khurshid has said he was open to an investigation by "any authority", but the probe should also investigate the role of the media group which owned Aj Tak channel.

    BBC: India campaign against minister Khurshid suspended

  • Some evidence gathered in the probe suggested that the hacking was conducted largely by one group that focused on media companies, people familiar with the matter said.

    WSJ: Chinese Hackers Hit U.S. Media

  • Some evidence gathered in the probe suggested that the hacking was done by a single group that focused specifically on media companies, according to people familiar with the matter.

    WSJ: Chinese Hackers Target U.S. Media

  • Hacohen said that hacking is a criminal act against citizens and the Israeli authorities have begun a criminal investigation, including a computer forensic probe to search for electronic evidence in an attempt to locate the group.

    CNN: Hackers attack two Israeli websites

  • After a two-year probe, the Justice Department and SEC dropped their investigation into former American International Group Inc.

    WSJ: SEC Blasted Over 'Suspicious' Goldman Probe

  • While the EU probe found problems with the way Google promoted its own services, it did not conclude that the US group deliberately demoted those of its competitors -- a key concern of many complainants.

    CNN: Google in peace deal with Brussels

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