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About 16 results for "doj"

U.S. charges former Barclays forex trader with fraud

over his alleged role in a scheme to defraud a client of the bank, the DoJ said. Robert Bogucki, the former head of foreign exchange trading in New York for the British bank, is alleged to have manipulated forex options before a large trade by computer and ... Business Standard, 4 days ago
Money Control

Microsoft to drop lawsuit after U.S. government revises data request rules

Microsoft Corp said it will drop a lawsuit against the U.S. government after the Department of Justice (DOJ) changed data request rules on alerting internet users about agencies accessing their information. FILE PHOTO - A sign marks the Microsoft office in ...
 Reuters2 months ago Microsoft to drop lawsuit after US government revises data request rules  Money Control2 months ago

Uber picks new head for Indonesia business

JAKARTA: Uber Technologies Inc unveiled on Wednesday a new head of its Indonesian operations in a market where the online taxi company faces cutthroat competition, regulatory uncertainty and a reported U.S. probe into whether it broke bribery laws. Monika ...
 Sify1 month ago

UK Stocks-Factors to watch on Dec. 12

Dec 12 (Reuters) - Britain's FTSE 100 index is seen opening up 13points, on Tuesday, according to financial bookmakers. * SKY: Comcast Corp dropped its bid for most of the assets ofTwenty-First Century Fox Inc, that includes a stake in European pay-TVprovider ...
 Sify1 month ago UPDATE 1-UK Stocks-Factors to watch on Dec 12  Sify1 month ago

HSBC draws line under Mexican cartel case after 5-years on probation

By Lawrence White LONDON (Reuters) - HSBC drew a line under its punishment for lapses in anti-money laundering controls on Monday, saying the U.S. Department of Justice (DoJ) would end its deferred prosecution agreement, lifting the threat of further ...
 Sify1 month ago

Prospect of tougher antitrust regulation worries deal investors

By Chris Sanders WASHINGTON (Reuters) - The top U.S. antitrust regulator has sent a chilling message to dealmakers with his opposition to AT&T Inc buying Time Warner Inc : Companies do not have to be competitors for their merger to hurt competition, and there ...
 Sify2 months ago

US STOCKS-Wall St ticks up, lifted by Verizon, chipmakers

* Chip stocks get boost from Marvell-Cavium deal * Verizon up on broker upgrade, Wal-Mart falls on rating cut * Time Warner falls on reports DOJ to sue over AT&T takeover * Dow up 0.31 pct, S&P 500 up 0.13 pct, Nasdaq up 0.12 pct(Updates to close) By Rodrigo ...
 Sify2 months ago US STOCKS-Telecoms rise, buoy Wall St as quiet week kicks off  Sify2 months ago REFILE - US STOCKS-Telecoms rise, buoy Wall St as quiet week kicks off  Sify2 months ago

Airbus's legal troubles grow as admits inaccurate U.S. arms filings

By Tim Hepher and Cyril Altmeyer PARIS (Reuters) - Airbus said on Tuesday it had uncovered inaccuracies in its filings to U.S. regulators over arms technology sales, drawing the United States for the first time into a scandal over alleged misconduct at ...
 Sify2 months ago Airbus's legal troubles grow amid inaccurate U.S. arms trade filings  Sify2 months ago

SAP faces U.S. probe into South Africa kickback allegations

By Eric Auchard and Joe Brock LONDON/JOHANNESBURG (Reuters) - SAP, Europe's biggest software company, is making sweeping changes to its sales practices around the world after saying it faces a U.S. corruption probe over sales commissions paid to win South ...
 Sify2 months ago
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