World news about “Financial investigation” published by euronews.
IMF boss Lagarde faces more grilling over payment to tycoon IMF boss Christine Lagarde is undergoing a second day of grilling by a French court on her conduct during a disputed arbitration payment to one of France’s… 24/05/2013
IMF chief is back in court over 2007 payout to a French tycoon IMF chief Christine Lagarde is back in court today facing more questions over her role in a controversial payout made to a French businessman. If the… 23/05/2013
Election watchdog facing closure amid Russian NGO crackdown Russia’s main independent election watchdog ‘Golos’ said it faces fines or even closure in what activists are calling a campaign to silence the critics of… 10/04/2013
JPMorgan ignored risks, fought regulators says US Senate JPMorgan Chase has been accused of ignoring risks and misleading investors over huge losses in derivatives trading. In a damning report, the US Senate’s… 15/03/2013
Italy police seize assets from luxury goods firm Bulgari The Italian luxury goods firm Bulgari has had 46 million euros worth of assets seized, say police investigating alleged tax evasion. The assets belong to… 14/03/2013
Iran accusations slam StanChart shares Standard Chartered’s shares continued to tumble on Tuesday after New York’s banking regulator threatened to take away its licence to operate in the state… 07/08/2012
Gloomy outlook from UBS Swiss bank UBS says a restructuring of its investment banking business had failed to give it the improvements hoped for. That division have been hit by the… 07/02/2012
China buys into Thames Water China’s sovereign wealth fund has bought a minority stake in London water supplier Thames Water. China Investment Corporation said it had bought 8.7 percent… 20/01/2012
D-day in plane giant trade battle The EU has said it has sent a report to the United States addressing American complaints about illegal subsidies for the European plane maker Airbus. An … 01/12/2011
Croatia’s tax dodgers named and shamedIf you live in Croatia your name could end up posted on the internet. Not in lights of stardom – but on a ‘name and shame’ list. That is what the government… 31/07/2012
Northern League founder Bossi under investigationUmberto Bossi, founder and former leader of Italy’s Northern League is under investigation in a probe into the misuse of public funds. It is alleged he used… 16/05/2012
Sarkozy’s re-election bid hit by sleaze claimsOne of French President Nicolas Sarkozy’s close aides is being formally investigated for financial wrongdoing. Eric Woerth, a one-time budget minister, is… 10/02/2012