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...The prosecutors subsequently opened investigations of current and former EY partners who were in charge of the audits....
...Bain’s offices in Shanghai were raided last year in a broad national security investigation....
...It said its rules prevent it from commenting on whether any matter was being considered for investigation....
...South East Water, which is under investigation by Ofwat for service failures, declined to comment on the letter....
...is also running its own investigation into the issue....
...A spokesperson for de Montessus said: “An independent investigation by Linklaters did not uphold any of the personal conduct allegations....
...In a separate antitrust case, Brussels is consulting with Apple’s rivals over the tech giant’s concessions to appease worries that it is blocking financial groups from its Apple Pay mobile system....
...The US blamed “radical Iran-backed militant groups” for the drone strike on a military base in north-east Jordan but Tehran’s mission to the UN denied any link to the assault....
...“After consulting with King Abdullah II of Jordan and in light of the days of mourning announced by President Abbas of the Palestinian Authority, President Biden will postpone his travel to Jordan,” a White...
...New York’s attorney-general had launched a civil investigation that led to the indictment and conviction of the Trump Organization for fraud....
...This month, Chemours, a spinout of DuPont, said an investigation revealed that its senior management showed a “lack of transparency” when approached about accounting irregularities....
...Munich prosecutors are also pursuing an investigation against several EY partners who were in charge of Wirecard audits, after Apas in 2020 identified potential misconduct in a criminal complaint....
...The enforcement action against KPMG was the result of a joint investigation by the PCAOB and the Dutch Authority for the Financial Markets (AFM), which will put the firm under enhanced supervision in the...
...The investigation into the preparation of the accounts by Sports Direct was closed last year without further action....
...Here’s the latest on the investigation....
...strategies inside the United States, including the PIF’s use of investments in US entities and cultural institutions to exert influence,” said senator Richard Blumenthal, chair of the permanent subcommittee on investigations...
...Jordan has already carried out airdrops in recent days....
...its influence within our shores, and rebrand its tarnished image after years of horrific human rights abuses,” said Richard Blumenthal, the Democratic senator and chair of the permanent subcommittee on investigation...
...These included companies and individuals providing information to the FRC only on a voluntary basis during investigations; being required to “effectively beg” for 40 per cent of the regulator’s funding from...
...Upon announcing the investigation on January 21, ADM also revised down its yearly earnings guidance from $7 a share to $6.90 and delayed the release of its fourth-quarter results....
...Media investigations have raised specific concerns about South Pole, EY’s main offset provider, as well as the Kariba project in Zimbabwe, one of the offset schemes used by EY....
...Jordan’s King Abdullah said the bombing, which he pinned on Israel, was a “massacre” and a war crime....
...China imported alcoholic drinks worth about $4.5bn in 2022, according to Daxue Consulting, a China-based market research group....
...Jordan, who is the longest-serving governor of any major central bank, will step down in September....
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