Italy probes CK Hutchison unit on tax in 3.4 billion euros asset sale
CK HUTCHISON’s Italian telecommunications unit is the target of a probe alleging that it evaded taxes during a 3.4 billion ...
Tag: Probes
HSBC probes China Pinnacle wealth business on costs and control: sources
HSBC Holdings is reviewing expenses and operational controls at its China digital wealth business Pinnacle, in a move that could ...
China probes Calvin Klein parent over suspected Xinjiang boycott
CHINA said it will investigate US apparel maker PVH for suspected boycotting of cotton sourced from its Xinjiang region, a ...
EU probes some financial services firms over possible antitrust violations
THE European Commission said on Monday it has conducted unannounced inspections at financial services companies in two member states over ...
Indonesia’s tax agency probes alleged personal data breach
The breach affects millions of Indonesians, including President Joko Widodo, his ministers and his two sonsIndonesia’s tax agency is investigating ...
UK probes Hewlett Packard Enterprise’s US$14 billion deal for Juniper Networks
The Competition and Markets Authority has until Aug 14 to decide whether it would refer the deal to a deeper ...
Barclays told to review leveraged finance as UK probes industry
UK regulators have ordered Barclays to review its leveraged finance business as concern grows inside the Bank of England over ...
US probes Microsoft’s deal with AI firm Inflection
US regulators are investigating whether a deal Microsoft struck with AI startup Inflection may have been structured to avoid scrutiny, ...
China probes local hedge fund for suspected illegal activities
CHINA’S securities watchdog said it is investigating hedge fund Zhejiang Ruifengda Asset Management for suspected illegal activities, while media reports ...
FAA probes union claims Boeing retaliated against two engineers in 2022
THE Federal Aviation Administration said on Tuesday it is investigating a union’s claims that Boeing retaliated against two employees who in 2022 ...
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