New York -
US authorities are investigating the French banks Societe Generale, BNP Paribas and Credit Agricole for embezzlement and violating American sanctions against other countries, a source close to the matter said Friday.Other big international banks were a...
New York -
Banking giant Citigroup Monday said it had received subpoenas from a pair of US agencies over its compliance with US bank secrecy and anti-money laundering laws.Citi and its Banamex USA unit received a grand jury subpoena from the US Attorney's Office ...
Money-transfer company Western Union Co <WU.N> is being probed by the Federal Trade Commission and a U.S. district court over fraud-induced money transfers, the company said in a regulatory filing on Monday.
Ukraine on Saturday launched a terror probe into a bid by an apparently drunk man to force an airliner flying to Turkey to land in Sochi where leaders gathered for the opening of the Winter Olympic Games.
The Hague -
The International Criminal Court said it had opened an initial probe into war crimes in the Central African Republic, where another lynching Friday underscored spiralling sectarian violence.