A man working in territorial policing command is arrested during a dawn raid on suspicion of misconduct in a public office.
(4 months and 5 days ago)
A Sun journalist and a press officer for Her Majesty's Revenue and Customs will be charged with conspiracy to commit misconduct in public office over alleged inappropriate payments, prosecutors said.
(1 month and 3 days ago)
NEW YORK (TheStreet) -- If you are paying alimony you may be able to claim an "above-the-line" deduction on your 2012 Form 1040. To be deductible alimony payments must be in cash (or check) and required as a condition of the divorce agreement. You and your "ex" must not live together in the same household, and payments must end upon the death of the "ex." The deduction for...
(3 months and 21 days ago)
Three men have been arrested and are being held in connection with a probe into insider dealing and market abuse, the City watchdog said today.
(3 months and 20 days ago)
A member of Metropolitan Police staff at its central communications command has been arrested by detectives investigating alleged corrupt payments to public officials, the force said.
(10 days ago)
Spain's National Court has opened a probe into allegations of slush fund payments by the ruling Popular Party's former treasurer to leading members, including Prime Minister Mariano Rajoy, The court said Thursday that Judge Pablo Ruz has asked prosecutors for documents published recently by leading newspaper El Pais that allegedly showed lists made by former treasurer Luis...
(3 months and 12 days ago)
A former prison officer was arrested today by detectives investigating alleged corrupt payments to public officials, police said.
(11 days ago)
INVESTIGATORS IN North Carolina say a Georgia-based sports agent violated sports-agent laws by sending cash payments to former Tar Heels football players.
(3 months and 8 days ago)
PARIS (Reuters) - EU regulators will drop a 16-month investigation into a group of banks including HSBC, Deutsche Bank and BBVA , after it abandoned plans to launch a standardization process for e-payments, the EU's antitrust chief said on Friday.
(3 months and 25 days ago)
A prominent member of the Saudi royal family is at the heart of a US criminal probe into whether Barclays made improper payments in the kingdom, with investigators scrutinising two separate incidents linked to a son of King Abdullah.
(1 month and 6 days ago)
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