Your English writing platform
Discover LudwigExact(11)
Now the SEC's internal watchdog is probing whether cross-pollination may have damaged the agency's ability to fight fraud in one case.
Shares in the brokerage were down 84 cents, or 0.5%, to $155.07, after the New York attorney general's office said it is probing whether the firm gave Fidelity Investments incentives to sell auction-rate securities.
That is one powerful reason why the disclosure, last night in the FT, that the Serious Fraud Office is probing whether so-called liquidity auctions held by the Bank of England in 2007-08 weriggedged to generate fraudulent profits is as shocking as any of the revelations about alleged City wrongdoing over the past few years.
The new government has launched a review of military ties and is probing whether secret pacts were reached over such sensitive topics as basing nuclear-armed ships in Japan or the extent of Japanese aid to American forces in case of war in Korea or Taiwan.
DOJ's IG is probing whether former Attorney General Gonzales testified truthfully to Congress about the administration's warrantless electronic eavesdropping program.
Mueller, who is probing whether the Trump campaign cooperated with Russian efforts to impact the 2016 election, will have a lot ask Manafort about.
Similar(49)
Officers are probing whether the suspect, who was arrested at Heathrow Airport on Tuesday, is a doctor who took a sabbatical to lead a terror group, which shot and kidnapped a British photographer in Syria.
Investigators, including some from the SEC, are probing whether Vaughan paid hidden commissions.
Investigators are probing whether Milberg Weiss made illegal payments to Cooperman, who didn't respond to requests for comment.
Mr Tyrie said the committee would be probing whether banks had made adequate progress in changing their own practices.
Congressional investigators are probing whether Citigroup helped Enron hide debt through a series of previously undisclosed deals, sidestepping accounting regulations in the process, according to newspaper reports.
Write better and faster with AI suggestions while staying true to your unique style.
Since I tried Ludwig back in 2017, I have been constantly using it in both editing and translation. Ever since, I suggest it to my translators at ProSciEditing.

Justyna Jupowicz-Kozak
CEO of Professional Science Editing for Scientists @ prosciediting.com