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...Spanish Prime Minister Pedro Sánchez on Wednesday said he was considering quitting after a judge opened a preliminary investigation into his wife over accusations of corruption....
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...As the FT reported in 2020, Apollo’s outside law firm, Paul, Weiss, conducted an investigation about the firm’s expense practices....
...Seeking views from rivals is a necessary precursor to a formal investigation....
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...It was good, though more a matter of necessity than choice, that the company withdrew financial guidance for 2024, given that the investigation of the Alaska Airlines “door escape” is ongoing....
...The EU this morning announced investigations into Apple, Alphabet and Meta in the first applications of its landmark Digital Markets Act....
...In addition to the DoJ and SEC investigations, the incident prompted probes by the California DMV, the California Public Utilities Commission and the National Highway Traffic Safety Administration....
...Deloitte employees are required to complete a training module before they can access the tool. The Big Four firm said it will provide UK disability charity Scope with free access to PairD....
...year for dealmaking in 2023 partly due to tougher antitrust enforcement and high interest rates, recent months have seen a resurgence in megadeals as chief executives become more confident that they can complete...
...Capital One has said it expects to complete the deal by early 2025....
...The military leadership has been experimenting with smaller reorganisations in recent years, suggesting that the 2015 reforms were not complete....
...“After an investigation, we found that this employee stole numerous documents, and we quickly referred the case to law enforcement....
...It has now voluntarily suspended all its operations and promised a complete overhaul of its safety processes and governance arrangements....
...Polish state-controlled oil company Orlen sold assets for $1.24bn less than they were worth in order to complete a merger with a smaller domestic rival, according to the country’s audit office....
...UK Finance added: “If a bank does have to close an account, this only happens after extensive review and investigation, with firms making significant efforts to contact customers to complete due diligence...
...Placing an ad with one of a few handfuls of TV and radio stations guaranteed it would “reach an absolutely enormous audience”, says Rory Sutherland, vice-chair of Ogilvy UK, owing to “a complete lack of...
...The CMA has up to six months to complete a phase 2 investigation, which is led by an independent group of experts from different fields, supported by CMA staff.In a joint statement on Friday, the companies...
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...It will also expand a safety investigation following an accident in San Francisco in which a pedestrian was hit by a vehicle and dragged along the road....
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