You have searched for "investigations"
Showing 1-10 of 10000
JOHOR BARU: The management of JCY HDD Technology Sdn Bhd has initiated internal investigations relating to all claims made against them by the group of foreign workers who staged a strike there recently.
KUALA LUMPUR: The U.S Department of Justice said on Tuesday it would continue to pursue investigations into 1 Malaysia Development Berhad (1MDB) and looked forward to working with Malaysian law enforcement authorities, which have reopened a probe into the fund following a change of government this month.
KUALA LUMPUR: Authorities involved in the 1MDB investigations should make lesser public statements so as to not prejudice investigations, said former attorney general Tan Sri Abu Talib Othman.
WASHINGTON (Reuters) - With less than three weeks to go before they take control of the U.S. House of Representatives, Democrats are jockeying to lead overlapping investigations into President Donald Trump in a scramble that could cause headaches for Nancy Pelosi, who is expected to be House speaker.
KUALA LUMPUR: The Attorney-General Tan Sri Apandi Ali on Oct 24 instructed further investigations into 1Malaysia Development Berhad (1MDB) to be carried out even though police had concluded its investigations in September.
THE Malaysia Competition Commission (MyCC) can commence investigations under the Competition Act 2010 (CA) in three ways: at the direction of the Minister (defined in the Act as “the Minister charged with the responsibility for domestic trade and consumer affairs”), where the MyCC has reason to suspect an infringement, or as a result of a complaint by any person.
WASHINGTON (Reuters) - Armed with subpoenas and a list of grievances, a handful of lawmakers will soon be leading investigations likely to make President Donald Trump's life a lot tougher, now that Democrats have won a U.S. House of Representatives majority.
The European Union plans to launch more antitrust investigations into e-commerce companies after a two-year inquiry uncovered business practices that restrict competition.
PETALING JAYA: Newly-appointed Malaysian Anti-Corruption Commission (MACC) chief commissioner Latheefa Koya said she will be not involved in investigations into alleged suspicious transactions into the bank accounts of a Cabinet minister.
PETALING JAYA: A freelance Muslim preacher held for insulting Hinduism has been brought to Dang Wangi for further investigations.