Topic: INVESTIGATION
477 results were found.
Croatia: EPPO starts investigation against Minister of Health and 7 others over medical robotics procurement - November 15, 2024
Bulgaria: EPPO accuses former mayor and ex-governor in investigation into fishing port in Varna - October 18, 2024
Teksas Attorney General reaches settlement in first-of-its-kind healthcare generative AI investigation - September 20, 2024
Bulgaria: EPPO seizes assets in investigation into €2.6 million fraud involving water supply - August 30, 2024
Italy: EPPO seizes assets in investigation into €650 000 fraud involving agricultural funds - May 24, 2024
Iran releases first investigation report on President Raisi's helicopter crash - May 24, 2024
Romania: EPPO probes public officials in investigation into €160 000 fraud involving employment funds - April 19, 2024
Romania: EPPO conducted searches in investigation into €1.7 million fraud involving irrigation systems - April 19, 2024
Commission opens two in-depth investigations in solar photovoltaic sector - April 4, 2024
Italy: EPPO seizes €320 000 from Sicilian baker in subsidy fraud investigation - April 3, 2024
Italy: Assets worth €470 000 seized in EU agricultural funding fraud investigation - March 29, 2024
Canada: Toronto police lay 150 charges in stolen auto investigation - March 28, 2024
Romania: EPPO carries out searches in investigation into fraudulent purchase of tugboats for Lower Danube Delta - March 27, 2024
Commission opens investigation into possible anticompetitive conduct by Zoetis over novel pain medicine for dogs - March 27, 2024
NGOs request investigation into EBRD loan for North Macedonia mega gas pipeline - March 27, 2024
Investigation ‘Fuel family’: EPPO busts criminal gang for €300 million VAT fraud - March 26, 2024
EPPO seizes €2.4 million in Romania in investigation into fraudulent fuel imports to Italy - March 26, 2024
Commission opens non-compliance investigations against Alphabet, Apple and Meta - March 26, 2024
ESA opens investigation into possible breach of State aid rules benefitting Norwegian wood industry - March 25, 2024
Italy: Assets worth €2.8 million frozen in EU funding fraud investigation - March 22, 2024
Investigation ‘Cheap Ink’: 4 convicted of €58 million VAT fraud involving office supplies - March 21, 2024
Commission sends Statement of Objections to Kingspan for providing incorrect information during merger investigation - March 20, 2024
Investigation of occupational accident, fall over board from fishing vessel east of Kabelvåg - March 9, 2024
Investigation Huracán: 5 indicted for €53 million VAT fraud - March 8, 2024
Spain: EPPO opens investigation into supply of face masks in Canary and Balearic Islands - March 7, 2024
Europol supports EPPO investigation into EUR 195 million VAT fraud scheme - March 1, 2024
EPPO investigation cluster Midas: €195 million VAT fraud spread across 17 countries - February 29, 2024
Italy: Investigation Final Toast exposes €30 million VAT fraud involving beverages - February 29, 2024
Commission opens in-depth State aid investigation into French compensation to maritime transport companies - February 26, 2024
Investigation of very serious marine casualty, foundering west of Karmøy in Norway - February 22, 2024
Croatia: EPPO conducts new searches in investigation into University of Zagreb - February 16, 2024
Sweden ends investigation into Nord Stream sabotage - February 8, 2024
Major case investigation in Nova Scotia halibut fishery leads to heavy fines and licence suspensions - February 8, 2024
In-depth State aid investigation into Swedish tax exemption schemes for non-food biogas and bio-propane opened - February 1, 2024
Italy: EPPO seizes assets in investigation into organic wine fraud - January 26, 2024
Crypto lender Nexo seeks $3b from Bulgaria for damages from criminal investigation - January 25, 2024
Commission opens in-depth investigation into proposed acquisition of stake in ITA Airways by Lufthansa - January 24, 2024
Italy: EPPO seizes €161 000 in investigation into agricultural funding fraud - January 23, 2024
Swiss Federal Competition Commission opens investigation against BMW - January 19, 2024
Italy: EPPO freezes up to €730,000 in investigation into fraud involving research projects - January 17, 2024
Investigation of marine accident Lopphavet in Finnmark - January 15, 2024
Investigation: Engine room flooding led to sinking of fishing vessel - January 14, 2024
UK opens new investigation into SPVC from U.S. - January 9, 2024
UK: Woman charged as part of NCA cash smuggling investigation - December 24, 2023
5.5 million euros frozen in anti-corruption investigations across Europe - December 11, 2023
Italy: EPPO seizes farmhouse in investigation into suspect with mafia ties - December 8, 2023
EPPO leads searches in Luxembourg and Germany in VAT fraud investigation - December 7, 2023
Investigation Admiral: 12 suspects and 15 companies charged with massive VAT fraud in Europe - December 7, 2023
Bulgaria: EPPO conducts searches in investigation into municipal road works - November 29, 2023
Investigation Goliath: EPPO targets international ring suspected of €85 million VAT fraud - November 28, 2023
Two arrests in Greece and Germany in an EPPO investigation into €30.7 million VAT fraud - November 18, 2023
Netherlands: EPPO seizes assets in investigation into VAT carousel fraud involving consumer electronics - November 15, 2023
Australian public servants under investigation over illegal debt recovery program - November 13, 2023
Ukraine officer played key role in Nord Stream sabotage, joint media investigation found - November 12, 2023
Italy: Over €53 million seized in EPPO investigation into vast VAT fraud scheme - November 1, 2023
Italian Competition Authority launched investigation against DR Automobiles - October 26, 2023
Missing millions at National Bank of Costa Rica spark investigation - October 25, 2023
Romania finalised investigation into €1.7 million fraud and sent it to court - October 24, 2023
Croatia: Investigation launched against 2 individuals suspected of bribery and trading in influence - October 11, 2023
Italy: EPPO seizes assets in investigation into farmer with mafia ties - October 6, 2023
Croatia: EPPO launches investigation against 4 persons for subsidy fraud and money laundering - October 5, 2023
EPPO seizes €160 000 in investigation into agricultural funding fraud in Italy - October 3, 2023
FAA closes Blue Origin mishap investigation - October 2, 2023
Croatia: EPPO further expands investigation into receiving and giving bribery in Varaždin - September 28, 2023
Hyzon Motors agrees to $25m penalty from SEC to settle investigation - September 27, 2023
Italy opened investigation into alleged abuse of dominant position by Bosch - September 19, 2023
Bulgaria: Designated police officers to work exclusively on EPPO investigations - September 18, 2023
Johnson & Johnson faces investigation in South Africa for drug pricing - September 16, 2023
Italy: EPPO seizes €80 000 in investigation into agricultural funding - September 15, 2023
Italy: €1 million seized in investigation into sustainable tourism project in Sardinia - August 31, 2023
Drug safety agency in South Korea raided in investigation into suspected illegal lobbying over COVID-19 medication - August 28, 2023
Commission initiated investigation on suspected evasion of anti-dumping regulations regarding Russian birch plywood - August 23, 2023
Investigation of aviation incident after departure from Linus offshore oil installation on Ekofisk field - August 12, 2023
Commission opens investigation into proposed acquisition of Figma by Adobe - August 8, 2023
Romania: EPPO probes public institutions in investigation into €1.6 million fraud involving employment funds - August 3, 2023
Malta: Eight arrested in investigation into customs fraud and corruption of public officials - July 20, 2023
Italy: EPPO seizes €2 million in investigation into textiles smuggled from China - July 20, 2023
AAIA publishes investigation report on incident of runway incursion on November 2018 - July 19, 2023
EPPO seizes €153 000 in investigation into young farmer aid fraud in Italy - July 17, 2023
Secret Service ends White House cocaine investigation with no suspect identified - July 14, 2023
Italy: EPPO seizes €570 000 in investigation into fraud involving dairy products for schools - July 6, 2023
€3 million seized in real estate and current accounts within EPPO fraud investigation in Italy - July 5, 2023
In-depth investigation opened into €1 billion Danish and Swedish support measure to SAS in context of COVID - July 4, 2023
Italy's EPPO seizes assets in investigation into agricultural funding fraud - July 1, 2023
Italy: EPPO seizes €650 000 from suspect in investigation ‘Cheap Ink’ - June 23, 2023
Czechia: 3 charged in investigation into public contract at National History Museum in Olomouc - June 16, 2023
Investigation Huracán in seven EU countries: VAT fraud involving 10 000 cars uncovered - June 15, 2023
Russia calls for international investigation into Kakhovka dam collapse - June 7, 2023
Italy: EPPO seizes up to €171 000 in investigation into pasture funding fraud - May 29, 2023
Croatia: EPPO expands investigation into receiving and giving bribes, suspected use of EU funds for home renovation - May 29, 2023
UK: Rail union RMT calling for investigation into government policy on railway ticket offices - May 26, 2023
Italy: EPPO seizes €20 million in investigation into Palermo’s water service company - May 25, 2023
EPPO carries out 40 house searches in Romania and France in investigation into €30 million fraud - May 17, 2023
EPPO seizes €420 000 in investigation into fraud involving maritime and fisheries funds in Italy - May 13, 2023
Balkans' biggest drug lords arrested after investigation into encrypted phones - May 12, 2023
Conviction for smuggling millions of cigarettes in EPPO investigation in Croatia - May 10, 2023
Italy: EPPO seizes €700,000 in investigation into fraud involving funds for organic farming - May 8, 2023
McDonald’s franchisees in Kentucky pay $212k in fines after investigations find 305 minors working illegally - May 5, 2023
Croatian data protection agency fines B2 Kapital EUR 2.26 million over GDPR failure, criminal investigation ongoing - May 4, 2023
Commission opens investigation into possible anticompetitive practices by Renfe in online rail ticketing - April 28, 2023
CBSA launches investigations into alleged dumping and subsidizing of certain wind towers from China - April 22, 2023
NTSB removes National Steel Car as party to derailment investigation - April 19, 2023
Sweden continues investigations of M/S Estonia - April 19, 2023
Commission opens in-depth investigation into Romanian support measures in favour of Blue Air - April 18, 2023
Italy: €320 000 seized in investigation into fraud involving agricultural funds - April 18, 2023
Commission opens in-depth investigation into proposed transaction between Orange and MasMovil - April 5, 2023
Germany: 2 more convictions, confiscation order in EPPO investigation into VAT carousel fraud involving luxury cars - April 3, 2023
Preventive seizure order of over €1 million in aggravated fraud investigation in Italy - March 24, 2023
Italy: EPPO to seize €149 million in investigation into VAT fraud on fuels - March 23, 2023
Operation in Italy against criminal group under investigation for massive VAT fraud - March 22, 2023
€740 000 seized in EPPO investigation into misuse of EU funds in Czech Republic - March 22, 2023
Tanzania launches investigations as strange disease kills 5 people - March 18, 2023
Investigation leads to takedown of darknet cryptocurrency mixer that processed over $3b of unlawful transactions - March 16, 2023
Missouri AG Bailey joins 46 state coalition asking court to order TikTok to comply with investigation - March 14, 2023
Portugal: EPPO carries out searches in investigation into €880 000 fraud involving EU funds - March 10, 2023
Sicily: EPPO seizes assets in investigation into €600 000 fraud involving agricultural funds - March 3, 2023
Commission extends in-depth investigation into Germany's plans for early closure of lignite power plants - March 3, 2023
Two convicted of VAT fraud in EPPO investigation in Germany - February 28, 2023
Commission opens in-depth investigation into proposed acquisition of Asiana by Korean Air - February 20, 2023
Germany: 4 more convictions in EPPO investigation into VAT carousel fraud involving luxury cars - February 15, 2023
Commission opens in-depth investigation into proposed acquisition of Inmarsat by Viasat - February 14, 2023
ATSB launching transport safety investigation into accident involving 737 large air tanker - February 9, 2023
Governor Newsom calls for federal investigation of high natural gas prices as California provides relief - February 7, 2023
Ofgem launching urgent investigation into British Gas after reports of breaking into customers' homes - February 2, 2023
AG for District of Colubia: $1,950,000 available for eligible Drizly drivers as result of tip-theft investigation - January 31, 2023
Rio Tinto launches investigation over missing radioactive capsule in Western Australia - January 30, 2023
Mowi: US DOJ has dropped price-fixing investigation - January 20, 2023
Italy: €10 million frozen in investigation into ‘Dutch sandwich’ tax evasion scheme - January 19, 2023
Commission opens in-depth investigation into French support measures in favour of Fret SNCF - January 18, 2023
Renexxion announces opening of investigational new drug application for Naronapride - January 11, 2023
Operation in Czechia: Seizures of more than €2 million in EPPO investigation related to subsidy fraud - January 8, 2023
Poland: Prosecutor's Office files indictment in an investigation of extortion of EU funds - January 6, 2023
Texas Governor calls for investigation into Atmos Energy’s failure to prepare for winter weather event - December 29, 2022
Report: CSB releases final report and incident animation for Kuraray investigation - December 26, 2022
Portugal: Five indicted in investigation into tax evasion on imported fuels from Spain - December 21, 2022
Qatar warns EU: Corruption investigation may harm gas supplies - December 19, 2022
Taiwan opens investigation into China's TikTok - December 19, 2022
Europol support to EPPO investigation into EUR 2.2 billion VAT fraud scheme - December 16, 2022
Spain's antitrust watchdog opens investigation into oil companies in Spain - December 15, 2022
Commission opens in-depth investigation into Lithuanian measure to compensate Litgas for operation of LNG terminal - December 5, 2022
Commission opens in-depth investigation into proposed acquisition of Lagardère by Vivendi - December 1, 2022
Italy: EPPO seizes €24 million in investigation for tax evasion on imported fuels - November 27, 2022
One detained in Poland in criminal investigation in liquid fuel trading field - November 24, 2022
Netherlands: Searches in VAT fraud investigation concerning online sales of perfume and electronics - November 24, 2022
Australian police arrest 6 men after investigation into transnational drug ring - November 24, 2022
Commission opens in-depth investigation into proposed acquisition of eTraveli by Booking - November 17, 2022
AG Raoul announced settlements to resolve investigations into Experian data breaches - November 16, 2022
Italy: EPPO seizes company’s assets in investigation for aggravated fraud of €230,000 - November 11, 2022
Slovakia: Seizure of electronic devices in investigation of tax fraud with losses of up to €2,650,000 - November 11, 2022
Commission opens in-depth investigation into proposed acquisition of Activision Blizzard by Microsoft - November 9, 2022
Tanzania launches investigation into plane crash that killed 19 - November 8, 2022
AG Racine announces investigation into restaurants charging tipped workers unlawful fees - November 3, 2022
Sweden to conduct additional Nord Stream crime scene investigation - October 29, 2022
Commission opens in-depth investigation into Hungarian support for new auto parts plant in Észak Magyarország - October 28, 2022
Preliminary investigations show gas leaks in Nord Stream pipelines caused by explosions - October 19, 2022
Romania opened investigation into potential abuse of dominant position of Auto Italia - October 17, 2022
Elon Musk under federal investigation, says Twitter - October 14, 2022
Australian agencies launch investigations into Optus data breach - October 11, 2022
Commission opens in-depth investigation into Hydro's proposed acquisition of Alumetal - October 7, 2022
Novak: Russia insisting on access to Nord Stream investigation - October 6, 2022
Pfizer, Sangamo Therapeutics in Phase 3 trial of investigational gene therapy for Hemophilia A, reopened recruitment - September 23, 2022
New York AG James calls for investigation into Puerto Rico energy provider - September 22, 2022
Investigation of bridge collapse at Tretten, Norway - August 24, 2022
Harris County Attorney Menefee announces EPA investigation into Texas concrete plant permitting - August 9, 2022
Commission opens in-depth investigation into proposed acquisition of VOO and Brutélé by Orange - July 29, 2022
China Evergrande CEO, CFO resign amid investigation - July 25, 2022
CDC assists with meningococcal disease outbreak investigation in Florida - July 23, 2022
Commission opens in-depth investigation into Czech support for new nuclear power plant in Dukovany - July 1, 2022
AAIA publishes investigation report on serious incident of aircraft aborted take-off on engaged runway - June 30, 2022
Ernst & Young to pay $100 million penalty for employees cheating on CPA ethics exams and misleading investigation - June 29, 2022
Commission opens in-depth investigation into proposed acquisition of OMV Slovenija by MOL - June 27, 2022
Investigation report: Fatal sinking of unregistered fishing vessel Island Lady in September 2021 - June 23, 2022
Commission opens investigation into possible anticompetitive disparagement by Vifor Pharma of iron medicine - June 21, 2022
Derailment of freight train 2BS4 near Kyogle, NSW under investigation - June 8, 2022
Nevada Governor signs on to letter to President, Secretary of Commerce concerning solar tariff investigation - May 20, 2022
CMA cancels investigation after Ritchie Bros and Euro Auctions abandon merger - May 4, 2022
NTSB opens public docket for investigation of Seacor power capsizing - May 2, 2022
Ireland carry out Phase 2 investigation of acquisition of Joyce’s Supermarkets by Tesco - April 11, 2022
Commission opens in-depth investigation into proposed acquisition of Pfleiderer Polska by Kronospan - April 6, 2022
Okta starts investigation after security incident - March 22, 2022
Canada Competition Bureau completes investigation of alleged anticompetitive behaviour in agriculture - March 21, 2022
Ritchie Bros and Euro Auctions deal referred for an in-depth investigation - March 20, 2022
Norway Minister of Agriculture initiates investigation of emergency storage of grain - March 16, 2022
EU and UK opens investigation into Google and Meta ads deal - March 11, 2022
UK update on investigation into deaths of crabs and lobster in North East - February 4, 2022
Netherlands: Public Prosecution Service starts criminal investigation of Tata Steel and Harsco Metals - February 4, 2022
Commission opens investigation into licensing, distribution practices of fashion house Pierre Cardin - February 1, 2022
Omicron sub-lineage ‘variant under investigation’ in UK - January 22, 2022
Investigation of marine accident at Slettnes, Norway ongoing - January 10, 2022
Competition Bureau Canada advances investigation into NuvoCare’s weight loss claims - January 8, 2022
Ukraine launches safeguard investigation on certain types of cheese - January 8, 2022
South African President Ramaphosa vows deep investigation into parliament fire - January 2, 2022
Swiss Federal Data Protection and Information Commissioner opens preliminary investigation on Mitto AG employee - December 8, 2021
ACCC completes investigation into Holden Australia conduct towards dealers - November 29, 2021
CMA opens investigation into Motorola’s Airwave network - November 1, 2021
Commission opens investigation into proposed acquisition of Arm by NVIDIA - October 28, 2021
Five EU countries call for investigation into record gas prices - October 6, 2021
Japan closed investigation on suspected violation of Antimonopoly Act by Apple - October 4, 2021
Rovi says possible Moderna vaccine contamination under investigation - August 26, 2021
Commission starts investigation for possible breach of standstill obligation in Illumina GRAIL transaction - August 23, 2021
765,000 Tesla vehicles under NHTA investigation after series of collisions - August 16, 2021
WHO sets up new investigation team into origins of COVID-19 - August 13, 2021
Lukashenko says Minsk open to international investigation into Ryanair flight incident - August 10, 2021
Kyrgyz Ex-PM detained amid Kumtor mine investigation - August 4, 2021
Former French minister Dati under investigation over Renault-Nissan fees - July 28, 2021
Commission opens in-depth investigation into proposed acquisition of GRAIL by Illumina - July 26, 2021
Commission opens in-depth investigation into arbitration award in favour of Antin to be paid by Spain - July 26, 2021
French court opens investigation on Pegasus spyware - July 21, 2021
Commission approves €1.2bn rescue loan, opens investigation into €3.2 billion Portuguese TAP aid - July 19, 2021
DaVita and former CEO indicted in investigation of labor market collusion in health care industry - July 19, 2021
Commission opens investigation into €190 million Romanian support measures in favour of TAROM - July 6, 2021
Commission opens investigation into proposed merger of Cargotec and Konecranes - July 6, 2021
Canada launches investigation into oil country tubular goods from Mexico - July 5, 2021
Vatican ends London property investigation, cardinal and nine others charged - July 3, 2021
Commission opens in-depth investigation into proposed acquisition of Air Europa by IAG - June 30, 2021
Stellantis: Peugeot, Citroën and FCA Italy under diesel emissions investigation in France - June 10, 2021
CADE enters into agreement related to cartel investigation into offshore currency market - May 17, 2021
Commission fines Sigma-Aldrich €7.5 million for providing misleading information during Merck takeover investigation - May 10, 2021
Qatar finance minister arrested in abuse of power investigation - May 6, 2021
Iraq: Health minister suspended, governor under investigation after deadly fire in COVID hospital - April 26, 2021
Danske Bank CEO resigns over money laundering investigation - April 20, 2021
Commission opens in-depth investigation into proposed acquisition of Trimo by Kingspan - April 19, 2021
Top European medicine body continues investigation of AstraZeneca COVID-19 vaccine and blood clots - March 15, 2021
Antitrust: Commission opens investigation into possible anticompetitive conduct of Teva - March 8, 2021
Austria suspends AstraZeneca vaccine batch amid death investigation - March 8, 2021
Netherlands: Further investigation needed into acquisition of three floriculture companies - March 8, 2021
UK MPs launch investigation into smart motorways - February 26, 2021
Iran: Investigation of Ukrainian plane crash complete - February 22, 2021
USITC institutes investigation of certain wireless communications equipment and components - February 12, 2021
Commission opens formal investigation into possible trade restrictions by Mondelez - February 1, 2021
Investigation of very serious occupational accident in Gamvik, Norway under way - January 26, 2021
Further investigation needed into acquisition of gas company Primagaz by rival Benegas - January 25, 2021
FCCA opens in-depth investigation into proposed merger between Altia and Arcus - January 25, 2021
28 states resolves data breach investigation of Sabre Hospitality Solutions - January 15, 2021
Facebook wants your data: Users to leave WhatsApp, Turkey starts first investigation - January 11, 2021
Canada launches investigations into upholstered domestic seating from China and Vietnam - December 24, 2020
EU opens trade investigations into Chinese screws, optical cables - December 21, 2020
CMA launches investigation into airlines over refunds - December 16, 2020
Chinese steelmakers call for investigation into surging iron ore prices - December 11, 2020
Investigation report: Boeing 787 experienced uncommanded right engine shutdown - December 1, 2020
Benetton under investigation for an alleged abuse of economic dependence in franchising agreements - November 30, 2020
Uganda launches door to door investigation amid coronavirus cases surge - November 26, 2020
AdC opens investigation into Pigments Spain Ferro assets merger - November 23, 2020
Justice Department announces resolution of criminal and civil investigations with Purdue Pharma - October 22, 2020
AdC opens investigation into Pigments Spain Ferro assets merger - October 19, 2020
Russia: We are open to MH17 plane crash investigation but the Netherlands is unfriendly - October 17, 2020
ACM closes investigation into drug manufacturer AbbVie - September 28, 2020
TAIC assisting Panama investigation into loss of Gulf Livestock 1 - September 23, 2020
Commission opens investigation into Belgian capacity mechanism - September 22, 2020
EU opens investigation into proposed acquisition of Eaton Hydraulics by Danfoss - September 22, 2020
Joint investigation leads to dismantling of one of Europe’s most active Albanian cocaine networks - September 21, 2020
Bulgaria: CPC opens preliminary investigation into activities of private medical laboratories - September 7, 2020
Samsung starts investigation after Note20 Ultra foggy camera complaints - August 27, 2020
Porsche launches investigation into suspected engine manipulation, Bild am Sonntag reports - August 23, 2020
Commission approves €133 million to SATA airline, opens investigation into other support - August 19, 2020
Ukrainian jet crash investigation may take over five years - August 19, 2020
FBI team heading to Beirut to join explosion investigation - August 17, 2020
Scotland: Investigation launched into derailment of Aberdeen to Glasgow train service - August 13, 2020
Commission opens in depth investigation into expansion of LG Chem in Poland - August 11, 2020
Italy: Investigation launched against ferry company Caronte and Tourist - August 10, 2020
Commission opens in-depth investigation into the proposed acquisition of Fitbit by Google - August 6, 2020
Johnson and Johnson has deal with U.S. for 100 million doses of investigational vaccine - August 6, 2020
Fugro begun large site investigation in GBP 55 million ScottishPower Renewables’ East Anglia Hub - August 4, 2020
Investigation opened into Beijer’s acquisition of Heatcraft NZ and rights to HFC import permits - July 27, 2020
Canadian ethics commissioner begins investigation into Trudeau - July 4, 2020
Microplastics found in fruit and vegetables prompts call for urgent investigation - June 26, 2020
Criminal investigation launched after noose found at Facebook data center construction site - June 23, 2020
Trump fires Manhattan US Attorney Berman who led multiple investigations against his associates - June 20, 2020
Commission opens investigation into Apple practices regarding Apple Pay - June 18, 2020
Commission opens investigation into merger of Peugeot and Fiat - June 18, 2020
Norway closes investigation against Ringnes - June 15, 2020
Japan FTC closing investigation on suspected Osaka Gas' violation of antimonopoly - June 8, 2020
U.S. initiates investigation into imports of vanadium - June 3, 2020
U.S. orders investigation into alleged discriminatory Canadian regulations - May 21, 2020
Minnesota AG urges federal investigation of beef-packing industry - May 9, 2020
Competition Bureau closes investigation of AIM's acquisition of TMR - May 4, 2020
China denied access to coronavirus investigation by WHO - May 3, 2020
China opposes arbitrary investigation based on presumption of guilt - April 30, 2020
Brazil's high court approves investigation into Bolsonaro - April 28, 2020
Investigation: Emirates Airbus descended below glideslope to 400 feet on approach to Moscow - April 21, 2020
Minnesota: Investigation into Frontier continues despite bankruptcy - April 17, 2020
Vietnam launches investigation into anti-dumping duties on polyester yarn - April 13, 2020
France closes investigation into exclusive imports in French Guiana and French West Indies - April 10, 2020
Pentax Medical Company to pay $43 million to resolve endoscopes criminal investigation - April 10, 2020
USDA announces investigation into surging beef prices - April 9, 2020
Accident Investigation Board Norway investigates air accident in Sviland, Norway - April 9, 2020
ACCC concludes investigation into CBH’s Paddock Planner App - April 9, 2020
Solomon Islands conduct criminal investigation after 27 people washed overboard from ferry - April 8, 2020
Australia launches criminal investigation into Ruby Princess - April 6, 2020
Investigation: Serious aviation incident at Maersk Invincible, Valhall oilfield - March 25, 2020
International court approves investigation into U.S., Taliban war crimes in Afghanistan - March 5, 2020
Investigation: Stress corrosion led to pipeline rupture and fire in British Columbia - March 5, 2020
Investigation: Collision between Accolade II and fishing boat Sand Groper in Australia - March 3, 2020
ABN Amro raided in money laundering investigation - February 27, 2020
Air investigations: Incorrect configuration involving Airbus in Sydney - February 24, 2020
Canada launches investigation into facial recognition technology firm Clearview - February 22, 2020
Air investigation: Boeing smoke in cabin due to faulty oven fan - February 16, 2020
EU launches anti dumping investigation on China aluminum products - February 15, 2020
Air investigation: TO/GA confusion factor in Emirates Boeing 777 accident in Dubai in 2016 - February 8, 2020
Air accident investigation: Finnish Learjet 35A missed drone by 60 meters - January 29, 2020
Air investigation: EFB charger cable causes fumes event on Swiss Airbus A321 - January 10, 2020
British Airways suspends dog travel via cargo after investigation - January 10, 2020
Swedish FSA opens sanction case in SEB investigation - December 18, 2019
Investigation: ATSB investigating Airbus A330 hydraulic system malfunction - December 18, 2019
Qantas launches critical investigation after emergency landing - December 16, 2019
Investigation of marine accident in Luroy, Norway underway - December 10, 2019
Investigation: Incorrect configuration for landing involving Jetstar Airbus A320 in NSW - December 10, 2019
Investigation: Loss of separation involving Boeing 737 near Amberley, Queensland - December 6, 2019
Coles to pay Norco dairy farmers around $5.25 million following ACCC investigation - December 6, 2019
Russia concludes Flydubai Boeing 737 accident investigation - December 4, 2019
U.S. open criminal investigation of opioid makers and distributors - November 26, 2019
Mowi, SalMar and Grieg Seafood face criminal investigation in U.S. - November 18, 2019
Russia completes investigation into deadly 2013 Boeing crash in Tatarstan - November 14, 2019
Cable manufacturers in Poland under ongoing investigation - November 13, 2019
Further investigation needed into BAM and Heijmans in Netherlands - November 8, 2019
Commission opens investigation into two French retailers - November 4, 2019
Surprise for United Auto Workers: Gary Jones takes paid leave amid FBI investigation - November 2, 2019
Commission opens in-depth investigation into public support for PCC's plant in Poland - November 1, 2019
Air accidents investigation into Boeing 737 that experienced several malfunctions - November 1, 2019
Commission opens investigation into Hungarian support measures to Malév Ground Handling - October 29, 2019
Commission opens investigation into public support for Air Nostrum's fleet renewal in Spain - October 29, 2019
After eight years of investigation Switzerland found Gunvor guilty - October 20, 2019
Commission opens investigation into proposed public support for Samsung plant in Hungary - October 14, 2019
Norwegian Competition Authority initiates investigation in retail fuel market - October 4, 2019
Dutch bank ABN Amro subject to money laundering investigation - September 26, 2019
Swiss Competition Commission COMCO investigation against pharma suppliers ongoing - September 19, 2019
Europe opens investigations into tax rulings in Belgium for 39 multinational companies - September 16, 2019
Investigations ongoing after attacks on Saudi Aramco facilities - September 15, 2019
Brazilian environment Minister under investigation for illicit enrichment - August 22, 2019
Commission opens in-depth investigation into PKN Orlen's proposed acquisition of Lotos - August 8, 2019
Drug Iberogast under investigation in Germany - July 22, 2019
Russia calls for 'impartial analysis' in MH17 crash investigation - July 18, 2019
Commission opens investigation into possible anti-competitive conduct of Amazon - July 17, 2019
Commission opens investigation into proposed public support for Peugeot plant in Spain - July 1, 2019
CMA refers Illumina-Pacific Biosciences deal for in-depth investigation - June 27, 2019
Commission opens investigation into Broadcom - June 26, 2019
EU launches investigation into 8.7 billion euros Fehmarn Belt financing model - June 24, 2019
UK: Investigation underway into cases of listeria linked to sandwiches - June 19, 2019
Nordea's Danish headquarters searched as part of money laundering investigation - June 17, 2019
Commission opens investigation into capital injections in favour of PostNord and Post Danmark - June 14, 2019
Insys Therapeutics agrees to enter $225 million resolution of criminal and civil investigations - June 6, 2019
Commission opens investigation into Lithuanian electricity reserve - June 3, 2019
Google could face federal anti-trust investigation - June 2, 2019
Morocco launches safeguard investigation on hot-rolled sheets of steel - May 30, 2019
German cartel office launches investigation into computer-generated 'customer' reviews - May 25, 2019
Panama launches safeguard investigation on certain swine meat - May 15, 2019
Hudson's Bay to pay $4.5 million to settle Competition Bureau investigation - May 9, 2019
Russian investigation: Oil contamination incident resulted from multi-million dollar theft - May 9, 2019
New Caledonia mine site hit by fire, investigation underway - May 9, 2019
Drake and Scull chairman and board member resign amid investigation - May 8, 2019
New York nurses denied life insurance for carrying naloxone, Cuomo orders investigation - May 7, 2019
Ford confirms U.S. government's investigation over emissions certification - April 27, 2019
Sri Lanka detains 40 people in investigation of blasts, toll rises to 321 - April 23, 2019
Coca Cola under investigation in Croatia over exclusive purchase agreements - April 9, 2019
EC opens in-depth investigation into Slovakia's tax on the food retail sector - April 2, 2019
Swedish economic crime authority starts preliminary investigation against Swedbank - March 27, 2019
EC opens in-depth investigation into Novelis' proposed acquisition of Aleris - March 26, 2019
EC opens in-depth investigation into E.ON's proposed acquisition of Innogy - March 8, 2019
EC opens in-depth investigation into public financing of Oresund fixed rail-road link - February 28, 2019
Austria initiates investigation proceedings against Amazon - February 14, 2019
EC opens in-depth investigation into tax treatment of Nike in the Netherlands - January 10, 2019
Virgin Australia under investigation after plane's engines flame out - December 19, 2018
Investigation into illegal garlic imports into South Africa started - December 17, 2018
EC opens in-depth investigation into acquisition of VDM by Aperam - November 30, 2018
NiSource Q3 net loss $345.1 million, under investigation over gas incident - November 1, 2018
EC opens investigation into joint venture proposed by steel suppliers Tata Steel and ThyssenKrupp - October 31, 2018
Acacia employees and its companies under investigation in Tanzania - October 19, 2018
Nordea: We are not under money-laundering investigation. Swedbank: Neither are we - October 4, 2018
Findings of investigations relating to Danske Bank's branch in Estonia - September 19, 2018
EC investigation did not find that Luxembourg gave selective tax treatment to McDonald's - September 19, 2018
Sainsbury’s-Asda merger referred for in-depth investigation in UK - September 19, 2018
Aussie government launches investigation into needles found in strawberries - September 17, 2018
Government of Canada announces details of multi-year investigation of Franklin wrecks - September 6, 2018
CMA refers Experian acqusition of ClearScore for in-depth investigation - July 31, 2018
EC opens in-depth investigation into proposed acquisition of Gemalto by Thales - July 24, 2018
EC opens in-depth investigation into Siemens proposed acquisition of Alstom - July 13, 2018
EC opens in-depth investigation into acquisition of Solvay's nylon business by BASF - June 27, 2018
Media intelligence merger referred for in-depth CMA investigation - June 25, 2018
Electrolux sets provision related to competition authority investigation in France - June 20, 2018
Acquisition of Tele2 by T-Mobile in the Netherlands under in-depth investigation - June 13, 2018
Germany watchdog investigation shows Lufthansa tickets prices increased in short period - June 1, 2018
Independent News & Media: We don't want external data breach investigation - May 18, 2018
Symantec starts internal investigation, $6 billion lost - May 13, 2018
Germany launches dieselgate investigation into Audi A6 and A7 models - May 9, 2018
SSE, Npower merger referred for in-depth investigation in UK - May 9, 2018
EC opens in-depth investigation into Apple's proposed acquisition of Shazam - April 23, 2018
SFO opens criminal investigation into Ultra Electronics' Algeria business - April 19, 2018
Porsche offices raided as part of fraud investigation - April 18, 2018
CMA launches Trinity Mirror/Express merger investigation - April 11, 2018
Investigation in Australia into sheep shipboard deaths - April 5, 2018
Australia launches investigation into Facebook over data scandal - April 5, 2018
Independent News & Media facing investigation from Irish corporate watchdog - March 26, 2018
Ford president leaves after misconduct investigation - February 22, 2018
Commission opens in-depth investigation into Praxair and Linde merger - February 17, 2018
EC opens in-depth investigation into Slovenia's NLB bank - January 28, 2018
Magyar Telekom, Telenor under Hungary competition authority's investigation - January 27, 2018
Under SEC investigation, General Electric posts Q4 $9.8 billion loss - January 24, 2018
Information withheld: LG under investigation in Russia - January 15, 2018
Danish investigation found endocrine disrupting chemicals in mascaras - January 4, 2018
Missouri issued first round of fines from 2016 Dicamba investigations - December 27, 2017
Lactalis under investigation after salmonella contamination - December 26, 2017
EC opens in-depth investigation into proposed acquisition of Cristal by Tronox - December 21, 2017
EU regulators open investigation into Ikea's Dutch tax deals - December 18, 2017
Steinhoff announces investigation into accounting irregularities - December 6, 2017
Competition Bureau in Canada completes civil investigation into Loblaw - November 22, 2017
EC opens in-depth investigation into proposed acquisition of Ilva by ArcelorMittal - November 9, 2017
South Africa to fast-track KPMG investigation - October 3, 2017
Europe opens in-depth investigation into Essilor-Luxottica merger - September 27, 2017
EC opens in-depth investigation into proposed acquisition of Monsanto by Bayer - August 22, 2017
France orders national investigation amid Europe tainted egg scandal - August 10, 2017
After two-year investigation New Hampshire sues Purdue Pharma for opioid crisis - August 9, 2017
SFO opens investigation into British American Tobacco - August 1, 2017
Amazon under investigation for possibly violating Iran sanctions - July 31, 2017
EC opens investigation into Knorr-Bremse's proposed takeover of Haldex - July 25, 2017
DOT concludes investigations, fines three airlines - July 22, 2017
Tesco, Booker ask CMA to fast track merger investigation - June 29, 2017
Europe opens formal investigation into distribution practices of Guess - June 6, 2017
Hungary: Investigation into dual quality of foods will be extended - May 31, 2017
iRobot confirms patent infringement investigation by U.S. ITC - May 23, 2017
Airbus hires outside monitors amid fraud investigations - May 22, 2017
Just Eat, Hungryhouse merger referred for in-depth investigation - May 19, 2017
Investigation of possible acquisition of Chicago Sun-Times by owner of Chicago Tribune - May 16, 2017
Car parts merger faces in-depth investigation in UK - May 12, 2017
Capita and Vodafone merger may face in-depth investigation - May 11, 2017
Just Eat-Hungryhouse merger faces in-depth investigation - May 10, 2017
UK's FRC launch investigation into KPMG in relation to Rolls-Royce Group - May 9, 2017
Uber under criminal investigation for using regulation evasion software - May 8, 2017
ATM merger faces in-depth investigation in UK - May 5, 2017
Motorola Solutions announces investigation of Hytera by U.S. ITC - April 28, 2017
Airbus confirmed CEO under investigation over Austria arms deal - April 26, 2017
CEO Eric Olsen to leave LafargeHolcim after Syria investigation - April 24, 2017
UK's HMRC launch criminal investigation into global financial firm - April 1, 2017
Tyson Foods under investigation for price fixing - February 7, 2017
'16-month investigation shows Spectrum-Time Warner has been ripping you' - February 3, 2017
European Commission seeks feedback on commitments by Amazon in e-book investigation - January 24, 2017
Statoil completes investigations of serious incidents - January 23, 2017
Investigation finds Boohoo, River Island, New Look workers paid £3.50 an hour - January 23, 2017
General Cable settles SEC and DOJ investigations, will pay $82.3m - December 29, 2016
Endologix shares down 16% on its investigation into manufacturing issue - December 27, 2016
Citrus purchases by ghost companies under investigation in Spain - December 15, 2016
Deloitte Brazil admits false auditing, obstructing investigations - December 12, 2016
CtW Investment wants SEC investigation into TMobile US - November 23, 2016
EU resumes investigation into $130bn Dow, DuPont deal - November 11, 2016
Alberta cattle TB investigation now includes Saskatchewan - November 10, 2016
Ofgem stops competition investigation of SSE in return for commitments - November 7, 2016
Hyundai, Kia to pay $41.2m to settle investigations over fuel economy ratings - October 28, 2016
14 senators call for criminal investigation of Wells Fargo - October 7, 2016
Ford F-150 under investigation for brake failures - October 4, 2016
Justice Department closes investigation of ABI’s acquisition of Devils Backbone - September 7, 2016
Major fraud investigation in Brazil, $25bn in alleged damages - September 7, 2016
New York launches antitrust investigation into Mylan - September 6, 2016
Merger of VTech and LeapFrog could face in-depth investigation in UK - August 19, 2016
Diebold, Wincor merger faces in-depth investigation in UK - August 19, 2016
FTC closes Energy Transfer and Williams Companies merger investigation - August 18, 2016
Beijing opens investigation into biggest food delivery sites - August 15, 2016
European Commission opens investigation into Dow, DuPont merger - August 12, 2016
Russia starts investigations in iPhones price fixing - August 10, 2016
Spanish investor charged for covering up investigation into $4.6m insider trading - July 4, 2016
German prosecutors open investigation of former VW CEO Martin Winterkorn - June 20, 2016
Mexico joins international bee investigation project - June 18, 2016
SEC begins investigation into accounting at Alibaba - May 25, 2016
EU opens investigation into Wabtec’s takeover of Faiveley - May 13, 2016
Dole Food under investigation over Listeria outbreak - April 30, 2016
Energy trading software merger faces in-depth UK investigation - April 28, 2016
ICBC says to continue to help money-laundering investigation - April 14, 2016
After years of investigations California sues Morgan Stanley - April 4, 2016
Six life insurers under FCA investigation over exit fees - March 4, 2016
UBS under investigation for tax fraud in Belgium - February 27, 2016
Aircraft de-icing fluids merger faces investigation in UK - February 10, 2016
Australia launches investigation into AB InBev, SABMiller merger - January 26, 2016
Pharmacy merger faces in-depth investigation in UK - December 14, 2015
Xiaomi under investigation after calling itself 'best' - October 1, 2015
Volkswagen orders investigation into violation of U.S. emission rule - September 21, 2015
Investigation shows FAW-Volkswagen new Sagitar unsafe - September 14, 2015
EU opens investigation into Amazon's e-book distribution - June 12, 2015
EU opens in-depth investigation into GE' acquisition of Alstom'energy businesses - February 24, 2015
T. Markus Funk joins Perkins Coie’s Investigations and White Collar Defense practice - July 28, 2010