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For the S.E.C., the financial inquiry commission and, ultimately, investors, the question is whether such deals are transparent.
C1 OBSTACLE IN FINANCIAL INQUIRY -- The Philippines has pledged to help pursue the flow of money from Al Qaeda to terrorist groups there.
Any impulse to speak out may be tempered by the knowledge that three of his associates remain in detention as part of a financial inquiry that his family says is groundless.
B4 Money and Protests FINANCIAL INQUIRY -- Officials of the United Arab Emirates are examining the country's banking practices to determine whether they were used to transfer money to the hijackers who attacked the United States.
Like the clerical sexual abuse crisis that has troubled the Roman Catholic Church in recent months, the financial inquiry appeared to open another front in a quiet war between church and state in Europe — or perhaps signaled the further waning of an era in which the Vatican was seen as untouchable.
So it is not surprising that he found a lot to like in Mr. Smith's op-ed article, but the author of "The Great American Bubble Machine" also provides a recap of his earlier coverage along with details on Senator Carl Levin's financial inquiry.
Similar(52)
Primary contact for graduate student financial inquiries.
For questions about financial inquiries, transactions, and reporting.
He has stepped aside for some weeks while financial inquiries are carried out.
Nonetheless, the bureau and the Justice Department have come under pressure from some critics who assert that investigators need to take a broader and more comprehensive approach to the financial inquiries.
This month's Department of Finance audit was a follow-up to the 2015 report and found the board still "had difficulty providing complete and accurate documentation" in response to basic financial inquiries and could not consistently explain why money was misdirected.
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