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Tag: probe
Obama Administration Begins Probe Into Leaked Surveillance Info
2013-06-09 21:19:46| Telecom - Topix.net
The Obama administration has taken a first step toward opening a criminal investigation into the purported leaking of classified documents related to the federal government tracking Americans' phone calls and emails, a source familiar with the high-level discussions told Fox News on Saturday.
Tags: info
administration
begins
probe
Indonesia's Freeport accident probe unlikely to take three months
2013-06-08 03:37:18| Real Estate - Topix.net
A government-led investigation into the tunnel collapse that killed 28 people at Freeport McMoRan Copper and Gold Inc's copper mine in Indonesia should not take three months to complete, the head of the probe said on Friday.
Tags: months
accident
probe
freeport
UBS under tax probe in France
2013-06-07 13:57:38| BBC News | Business | UK Edition
UBS is being formally investigated in France on suspicion of persuading wealthy French clients to open undeclared bank accounts in Switzerland.
SEC freezes trader's assets amid Smithfield insider-trading probe
2013-06-06 23:35:51| Food - Topix.net
U.S. regulators have obtained a court order freezing the assets of a Thailand-based trader, saying he reaped $3.2 million in illegal profits after getting a tip ahead of the announcement that a Chinese meat company was buying Smithfield Foods Inc. The Securities and Exchange Commission said on Thursday that Badin Rungruangnavarat, 30, may have ... (more)
Tags: sec
assets
probe
traders
Probe into chocolate 'price-fixing'
2013-06-06 21:16:26| BBC News | Business | UK Edition
The food giants Nestle and Mars, along with a distribution company, have been charged by authorities in Canada over alleged price-fixing of chocolate
Tags: chocolate
probe
pricefixing
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