Topic: INVESTIGATIONS
30 results were found.
Commission opens two in-depth investigations in solar photovoltaic sector - April 4, 2024
Commission opens non-compliance investigations against Alphabet, Apple and Meta - March 26, 2024
5.5 million euros frozen in anti-corruption investigations across Europe - December 11, 2023
Bulgaria: Designated police officers to work exclusively on EPPO investigations - September 18, 2023
McDonald’s franchisees in Kentucky pay $212k in fines after investigations find 305 minors working illegally - May 5, 2023
CBSA launches investigations into alleged dumping and subsidizing of certain wind towers from China - April 22, 2023
Sweden continues investigations of M/S Estonia - April 19, 2023
Tanzania launches investigations as strange disease kills 5 people - March 18, 2023
AG Raoul announced settlements to resolve investigations into Experian data breaches - November 16, 2022
Preliminary investigations show gas leaks in Nord Stream pipelines caused by explosions - October 19, 2022
Australian agencies launch investigations into Optus data breach - October 11, 2022
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
Justice Department announces resolution of criminal and civil investigations with Purdue Pharma - October 22, 2020
Trump fires Manhattan US Attorney Berman who led multiple investigations against his associates - June 20, 2020
Air investigations: Incorrect configuration involving Airbus in Sydney - February 24, 2020
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
Insys Therapeutics agrees to enter $225 million resolution of criminal and civil investigations - June 6, 2019
Findings of investigations relating to Danske Bank's branch in Estonia - September 19, 2018
Missouri issued first round of fines from 2016 Dicamba investigations - December 27, 2017
DOT concludes investigations, fines three airlines - July 22, 2017
Airbus hires outside monitors amid fraud investigations - May 22, 2017
Statoil completes investigations of serious incidents - January 23, 2017
General Cable settles SEC and DOJ investigations, will pay $82.3m - December 29, 2016
Deloitte Brazil admits false auditing, obstructing investigations - December 12, 2016
Hyundai, Kia to pay $41.2m to settle investigations over fuel economy ratings - October 28, 2016
Russia starts investigations in iPhones price fixing - August 10, 2016
After years of investigations California sues Morgan Stanley - April 4, 2016
T. Markus Funk joins Perkins Coie’s Investigations and White Collar Defense practice - July 28, 2010