Browsing: Investigation

By Jody Godoy NEW YORK (Reuters) – U.S. Senator Elizabeth Warren has asked antitrust regulators to closely examine a $16.5…

(Reuters) – The U.S. Securities and Exchange Commission is investigating Fisker (OTC:) and has sent multiple subpoenas to the bankrupt…

BCB Group was the subject of a now-closed investigation by the FCA, according to sources. The company’s chief compliance officer…

(Reuters) – Norfolk South (NYSE:)’s CEO Alan Shaw is expected to step down from his role at the rail company…

Robinhood’s crypto division has agreed to pay a $3.9 million fine, settling a California investigation into its past practices, according…

Feixiaohao, a major Chinese crypto data site, is under investigation by Chinese authorities, with reasons still unclear after six months.…

BEIJING/LONDON (Reuters) -China has launched an anti-subsidy investigation into dairy imports from the European Union a day after the bloc’s…

JPMorgan Chase, Bank of America, Wells Fargo and other unnamed large banks are reportedly facing a federal investigation over scams…

(Reuters) -A political action committee backed by billionaire Elon Musk is under investigation in Michigan for possible violations of state…

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