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Cyprus looks for buyers for bank in US laundering probe

Last Updated: Tuesday, July 22, 2014, 20:40

Cyprus was looking for buyers to take over branches on the island of Tanzania-based bank FBME, which faces a US money-laundering probe, after placing the operation under adminstration.

Credit Suisse deal with US authorities could top $2 billion

Last Updated: Tuesday, May 13, 2014, 10:03

The Swiss bank is eager to move past the long-running probe by the Justice Department into whether it helped thousands of Americans evade U.S. taxes.

Credit Suisse in talks to pay $1.6 bln to resolve U.S. tax probe: Source

Last Updated: Tuesday, May 06, 2014, 08:59

The penalty could be roughly twice the amount paid by UBS AG, which settled similar charges in 2009 for $780 million and agreed to identify its customers.

UN resolution on Lanka will seek fresh international probe: US

Last Updated: Wednesday, January 08, 2014, 19:23

The US will seek an international probe into alleged rights abuses in the final months of Sri Lanka`s civil war against the LTTE under a third resolution at the UNHRC, a top American diplomat said here Wednesday.

Nasscom concerned over US visa probe on Indian cos

Last Updated: Monday, May 21, 2012, 13:34

India's IT services industry body Nasscom has expressed concern over recent probe by the US against some Indian companies, including country's second largest software exporter Infosys, on allegations of violating visa norms.

China says US solar probe reflects protectionism

Last Updated: Sunday, December 04, 2011, 16:44

China criticized a US decision to investigate whether Chinese companies are harming the American solar panel industry.

US panel starts probe into security threat by Chinese telecoms

Last Updated: Friday, November 18, 2011, 09:35

A key US Congressional committee has initiated a probe into the national security threat posed by Chinese-owned telecommunications companies operating in US.

Swiss amend law to ensure US clients informed of tax probes

Last Updated: Wednesday, November 16, 2011, 20:45

Switzerland said Wednesday it has amended a decree to ensure that US clients of Swiss banks are informed of any probes against them, against a backdrop of increased action by Washington.

Mexico: Suspect in US agent slaying ordered held for probe

Last Updated: Sunday, February 27, 2011, 11:00

Julian Zapata Espinoza is the main suspect in the killing of Jaime Zapata.

US criminal probe into oil spill ongoing: Attorney General

Last Updated: Monday, July 12, 2010, 11:14

The US Justice Department is still investigating the causes of the Gulf of Mexico oil spill to determine whether to bring criminal charges, Attorney General Eric Holder said Monday.

US launches criminal probe on soldiers in Afghanistan

Last Updated: Friday, May 21, 2010, 00:00

The US has launched an investigation into allegations that a number of American soldiers were responsible for the "unlawful deaths" of Afghan civilians.

US condemns Pune blast, will `assist as needed` in probe

Last Updated: Sunday, February 14, 2010, 18:42

The US and UK on Sunday condemned the bomb blast in Pune with Washington saying it will "assist" India as needed to help bring the perpetrators of the "cowardly act" to justice.