Indonesia Probes All Airlines for Route Violations After Crash - Businessweek: Photo Gallery
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Indonesia Probes All Airlines for Route Violations After Crash - Businessweek: Latest News, Information, Answers and Websites
HSBC, Credit Suisse Sacrifice Employees to US, Lawyers Say
���This violation of personal privacy is unprecedented in the Swiss banking industry.��� Swiss banks want to settle a U.S. tax-evasion probe after the Justice Department indicted Wegelin and Co. on Feb. 2 for allegedly helping customers. ���Other clients.
Indonesia Probes All Airlines for Route Violations After Crash
Indonesia is probing all airlines to see if they are violating terms of their route permits after the transport ministry said AirAsia Bhd. (AIRA) wasnt authorized to fly to Singapore the day its jetliner crashed into the Java Sea. AirAsia ���clearly.
Najib Adds Chinese Partners as He Widens Cabinet
Hishammuddin, who is defense minister, has been the face of the nations probe into the disappearance of a Malaysian Airline System Bhd. (MAS) plane in March with 239 people on board. Najib stocked his cabinet with party stalwarts last year after the .
German-Swiss Accord, India Wal-Mart, Euro: Compliance
An anti-corruption team summoned some employees and told them two weeks ago not to enter Bharti Wal-Marts office until after the investigation, the Economic Times reported. Wal-Mart didnt provide any details of the people suspended or about the probe.
Kuehne and Nagel Fined With Panalpina for EU Freight Cartels
Freight forwarders fixed prices for fees charged on goods sent on important trade routes between the EU and the U.S. and Asia, according to Almunia. They agreed on a ���peak season��� surcharge in the run-up to Christmas, he said. Other fees covered export .
Icelands Lost Billionaires Unmourned as Riches Draw Ire
Five of the men -- including former West Ham soccer team owner Bjorgolfur Gudmundsson and Baugur Group hf founder Jon Asgeir Johannesson -- have lost all, or most of, their fortunes after building empires on loans from banks that used the islands.
Madoff, Halliburton, Wells Fargo in Court News
Carlyle, the worlds second-largest private-equity firm after Blackstone Group LP, said Oct. 27 that it would buy Hickory, North Carolina-based CommScope for $31.50 a share in cash. Shareholder Dennis Rice accused the buyout firm and CommScope .
Indonesian Palm-Oil Export Taxes, Base Prices for Nov.
The following is a table of Indonesian palm-oil base prices and export tax rates for November, according to regulations from the trade and finance ministries. The prices are in dollars per metric ton. Indonesia, the largest palm-oil producer, reviews.
BofA Sways Judge to Reconsider SEC Mortgage Lawsuit
The hearing comes as the Justice Department broke off negotiations with Bank of America earlier this week because it was dissatisfied with the lenders offer to pay more than $12 billion to resolve separate government probes of the lenders sale of.
Indonesia Probes All Airlines for Route Violations After Crash
Indonesia Probes All Airlines for Route Violations After Crash Businessweek Indonesia is probing all airlines to see if they are violating terms of their route permits after the transport ministry said AirAsia Bhd. (AIRA) wasnt��.
Barclays, McKinsey, DLA Piper, Citigroup, Cerberus, Lehman in Court News
Citigroup Inc. failed yesterday to win a judges approval to pay $75 million to settle with the U.S. Securities and Exchange Commission over claims the bank misled investors by understating subprime-related holdings. U.S. Judge Ellen Huvelle wasnt.
HSBC Probe Results in Promises Regulator, Bank Will Clean Up Act
Bagley wrote after the Sept. 11, 2001, terror attacks that the bank should pay attention to proposed legislation to extend U.S. reach over foreign banks, ���particularly if we are unfortunate enough to process a payment which turns out to be connected to.
Repo Rules, Tipper Charged, Broken Windows: Compliance
���Broken windows��� is reference to the New York City Police Department strategy under former Mayor Rudy Giuliani of pursuing small infractions on the theory that such enforcement will prevent more serious violations. Last year, SEC Chair Mary Jo White.
EU Swaps, Nasdaq-Facebook, Ex-Amaranth Trader: Compliance
The European Parliament lifted a veto threat after regulators promised to phase in a requirement to route trades through clearinghouses that lawmakers deemed too burdensome for businesses that use swaps for hedging rather than to bet on financial.
South Korean Ferry Crew Actions Like Murder, Park Says
The ferry left Incheon, near Seoul, around 9 p.m. local time on April 15, after fog delayed the departure by more than two hours, according to an Incheon port official. The ship was en route to Jeju island, a popular tourist resort in the south, on a.
Ex-Goldman Director Gupta Indicted on Fraud Charges
���Sixteen seconds after Gupta disconnected his phone from the Goldman Sachs board call, at approximately 3:54 p.m., his assistant called Rajaratnam and connected Gupta to the call,��� the U.S. said.. More than 50 people have been charged in the probe.
Fund Research Costs, Infosys, SAC Ex-Wife: Compliance
The FCA said in June it was reviewing potential manipulation of exchange rates. Swiss regulators said earlier this month they were authorities in other countries on probes including alleged manipulation of ISDAfix, a benchmark in the $379 trillion.
