U.S. probes Libya ties with Goldman, others: WSJ
TEL AVIV (MarketWatch) -- The activities of Goldman Sachs Group Inc. some other financial firms with Libya's sovereign-wealth fund are the subject of an inquiry by U.S. securities regulators, The Wall Street Journal reported Thursday, citing people familiar with the matter. The Securities and Exchange Commission is looking at the firms' relationships with the Libyan Investment Authority, the ...
Source: Market Watch
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US justice opens probe against Credit Suisse
ZURICH: Swiss banking giant Credit Suisse said Friday that it is being investigated by the US Department of Justice over private banking services provided to US taxpayers.
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Govt to probe Trio Capital collapse
An inquiry into the collapse of Trio Capital will aim to strengthen laws covering financial services.
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Pranab security breach: BJP demands probe (Video News)
New Delhi, June 22 : Bharatiya Janata Party on Wednesday demanded a probe into an alleged security breach in Finance Minister Pranab Mukherjee's office.
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Senators probe Medtronic and surgeons: report
BANGALORE (Reuters) - The Senate Finance Committee will investigate if surgeons who were paid consulting and other fees by Medtronic Inc failed to note complications associated with the company's bone-growth...
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State attorney general probes mortgage firms
The Michigan Attorney General's Office subpoenaed three mortgage processors, including Lender Processing Services, as part of a state probe of robo-signing. Michigan Attorney General Bill Schuette said...
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RBS probe after affair revealed
BRITAIN'S banking regulator to probe failure of RBS in light of Fred Goodwin affair
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Denver mayor candidate Chris Romer's work in public finance praised, probed
Chris Romer recalls coming with a financial proposal in hand to a meeting with Jefferson County School District officials in 1992. The state's largest school district hadn't won a bond election in six...
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Sports ministry for probe into charges of black money in IPL
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Gov. Brewer on the Probe Into 'Fast & Furious' [FOX 11-08-2011]
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'Occupy Wall Street' - NYPD probed over assault on protesters
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New IMF Chief Christine Lagarde faces corruption probe CCTV News
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!!! Baby Trafficking - Chinese Family Planning Officials Probed / Must Watch / !! Info See show more
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Pakistan Forms panel to probe bin Laden raid (1-Jun-11)(GLOBAL FOCUS series - Pakistan)
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CREW's Sloan Responds to O'Donnell's Accusation That Federal Probe is Biden, Soros Conspiracy