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— are among those that are either under scrutiny by law enforcement officials or face actions by homeowners contending that they used inaccurate or fraudulent mortgage-related documents.
It is examining activities at other financial institutions, and some of the 14 Barclays traders implicated in the rate manipulation may face actions.
Amvescap, an investment company based in London, said that its Invesco Funds division had been notified by the S.E.C. and Mr. Spitzer that it could face actions related to trading in and out of its funds.
I regret it now, knowing that so many women face actions like this consistently, some worse, some more subtle, that I couldn't be a better person in that moment, that my actions could be one of many for that woman that makes her afraid of going places or trusting men she knows.
Similar(56)
However, Richards will face action after continuing the argument after the match.
The government is demanding energy suppliers cut bills or face action.
ANZ is the first of Australia's major banks to face action.
The SFO said its investigation into Tesco continues and further individuals could face action.
About 3,300 schools are rated as "requiring improvement" but not all of these are likely to face action.
But if evidence existed, firms such as tobacco companies, could face action under a new "corporate killing" law.
The SFO investigation into Tesco is ongoing and it is still possible that further individuals could face action.
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Justyna Jupowicz-Kozak
CEO of Professional Science Editing for Scientists @ prosciediting.com