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...The prosecutors subsequently opened investigations of current and former EY partners who were in charge of the audits....
...Greensill’s spokesman said last week’s lawsuit was “a result of the Insolvency Service’s conduct during the investigation that led to this action”....
...The FCA is responsible for bringing civil and criminal actions against the individuals and firms it regulates in the financial services industry....
...Tax accounted for 26 per cent of the US firm’s revenue before the split. Griggs said that having tax under one umbrella reflected how clients bought services from PwC....
...“It would be inappropriate for us to comment on this matter,” it said....
...The summary of the review, published on Friday, marks the official end of a multiyear investigation by Germany’s audit watchdog....
...King & Spalding’s special matters team advises companies and individuals facing a potential government investigation....
...This follows a reassessment of the information provided to us by Mr Daly.”...
...Andrei Soldatov, an expert on Russia’s security services, said that co-operation with the US had been fraught, because in the past there had been several high-profile cases in which Russian officials tasked...
...The US services sector grew less than forecast in March, data from the Institute for Supply Management showed on Wednesday....
...Activity in the vast US services sector — where price pressures have proved stickier than expected and complicated policymakers’ efforts to tame inflation — slowed in March, according to the Institute for...
...New York’s attorney-general had launched a civil investigation that led to the indictment and conviction of the Trump Organization for fraud....
...Three more US regulators have opened investigations into how Morgan Stanley’s wealth management division handles potentially risky clients, according to a person familiar with the matter....
...An investigation by the FT found that the Austrian bank had posted 2,400 job advertisements in Russia since December, with some 1,500 for sales management and customer service roles....
...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...
...ADM last month said it had launched its internal investigation after receiving a request for documents from the US Securities and Exchange Commission, which can bring civil enforcement actions....
...Boeing is under investigation by the federal US aviation regulator following a mid-air blowout of a fuselage panel on a 737 Max jet....
...Measures of activity in the US manufacturing and services sectors unexpectedly rose in January, as price pressures eased and demand strengthened....
...Treasuries rallied after data showed growth in the US services sector cooled more than expected in February, easing concerns that a rebound in inflation could delay anticipated interest rate cuts....
...Some intelligence experts have warned that China is increasingly using Europe to conduct espionage because many security services have much fewer resources than the US....
...Investigations were launched in January 2020 following a referral by the director of the Crown Prosecution Service....
...The US Department of Justice last week announced it was suing Apple for allegedly using its power in the smartphone sector to squash competition....
...ADM confirmed on Tuesday that it was also now facing a criminal investigation by the US Department of Justice and a grand jury had subpoenaed documents from current and former employees....
...The attack shut down the bank’s financial services division and disrupted trading in the $27tn US government bond market....
...“We can confirm that three people were dismissed following an investigation into case data being improperly shared with two insolvency practitioners,” said the Insolvency Service in a statement....
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