• The company is still the subject of a probe by the U.S. Securities and Exchange Commission.

    FORBES: Magazine Article

  • The company, which is already the subject of an SEC probe over allegedly forcing wholesalers to take stock in order to boost its apparent sales, said it may be forced to restate prior-year sales and profits.

    ECONOMIST: Swearing by the numbers

  • Meanwhile, the SPL vowed to investigate whether the way Rangers used employee benefit trust payments (EBTs) for players, which were the subject of a separate HM Revenue and Customs probe, breached its own rules.

    BBC: Q&A: SPL EBT commission explained

  • He is the target of a tax probe and his private security company, Oskord, has become subject to a campaign of raids and investigations from a variety of bodies, from the fire department to the Moscow architectural committee.

    ECONOMIST: Russian politics

  • Daugherty and Conn is a subject of the inspector general's investigation, according to two people familiar with the probe.

    WSJ: High Approvals From Judge Deciding Social Security Disability Claims

  • The Law Lords overturned an initial ruling that the SFO had acted unlawfully in dropping the probe, but opposition parties and anti-bribery campaigners said the SFO had been subject to substantial political pressure before acting.

    BBC: UK under fire over bribery laws

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