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Feds investigating payment service Venmo for possible deceptive practices.
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These claims surfaced again this week at a tribunal investigating payments to politicians.
He forecast that a tribunal investigating payments received by Irish politicians would find that he had not acted improperly.
The FBI is investigating payments from a company owned by the Qatari Mohammed bin Hammam to Warner and his family, according to the Daily Telegraph.
The New York attorney general is investigating payments made by money managers to win some of that state's pension business.
The Guardian revealed this month that French prosecutors were investigating payments either side of Tokyo's successful bid to win the Olympics in September 2013, sparking concern in Japan.
The U.S. Senate is investigating payments received by several Harvard faculty members, and last year the American Medical Student Association gave Harvard an "F" for its conflict-of-interest policy.
Syncor, based in Woodland Hills, Calif., is investigating payments made by subsidiaries to government-owned and private facilities in several countries, including Taiwan and China.
Garcia's interviews are not thought to be connected with a report this week that the FBI is investigating payments from a company owned by a Qatari, Mohamed Bin Hammam, to fellow former Fifa member Jack Warner and his family.
Now, French prosecutors have confirmed they are investigating payments totalling 2.8m Singapore dollars that were made under the title "Tokyo 2020 Olympic Game bid" either side of Tokyo's successful bid to host the Games in September 2013.
The Titan Corporation, which had expected its acquisition by the Lockheed Martin Corporation to be completed next month, said yesterday that the Securities and Exchange Commission was investigating payments it made to foreign consultants.
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