Brazil Raids Kroll Offices in Spy Probe
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Police raided the Brazilian offices of international security consultant Kroll Inc. and arrested five people in an investigation into allegations of illegal spying by Kroll during the company's probe of a nasty corporate dispute.
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President Hugo Chavez said Friday that Venezuela has caught four people spying for the U.S. government and has turned them over to the Americans.
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Hundreds of U.S. immigration agents raided the Koch Foods Inc. chicken plant in Fairfield, Ohio, and arrested more than 160 employees as part of a criminal operation against illegal immigrants, Immigration and Customs Enforcement (ICE) said on Tuesday.
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Prosecutors raided UFJ Holdings Inc.&#39;s banking unit Friday as they investigate allegations that the bank lied to government authorities about bad debts, an official told The Associated Press.
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Graft investigation Armed police raided IBM's offices in Moscow yesterday as part of a corruption investigation into Russia's state Pension Fund.â¦
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Moves are launched in Brazil to remove the senate leader, a key ally of President Lula, amid a corruption scandal.
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The office of Lee Kun-hee was searched on Monday, as well as the homes of his aides, in an attempt to gain more evidence against the company in an ongoing inquiry.
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International security consultant Kroll Inc. took out ads in Brazil's largest newspapers Thursday to defend five employees arrested amid allegations Kroll illegally spied in its probe of a bitter corporate dispute.
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Prosecutors raided UFJ Holdings Inc.&#39;s banking unit Friday in a criminal investigation into allegations that the bank lied to government authorities about bad debts.
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Brazil is the global capital for computer hacking and internet fraud, say experts at a conference in Brasilia.
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A government probe into lucrative illicit weapons sales by officials loyal to former President Leonid Kuchma has led to secret indictments or arrests of at least six arms dealers accused of selling nuclear-capable missiles to Iran and China, a high-ranking intelligence official said Friday.
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Police raided the French headquarters of EADS, the company that owns Airbus, as part of a probe into alleged insider trading by top executives of the group, a company source said.
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Federal agents today arrested four people on espionage charges, including a Defense Department employee from Alexandria, and accused them of passing classified information to China that included details about the Space Shuttle and U.S. military sales to Taiwan.
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VIENNA, Austria Oct. 6, 2004 - Brazil has agreed in principle to let the UN atomic watchdog agency see parts of equipment to enrich uranium, diplomats said Wednesday.
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Brazilian law enforcement officials raided the offices of Cisco Systems and arrested top executives as part of a continuing investigation into a smuggling and tax fraud scheme.
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By Andrew Hay RIO CUEIRAS, Brazil  - Brazil's center-leftgovernment will unseal archives of the country's 1964-85military dictatorship in an effort to resolve a painful chapterin the nation's recent history, the justice minister said onTuesday.
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Federal agents targeting illegal immigrants raided meatpacking plants in six states yesterday, arresting hundreds of workers on the uncommon charge of identity theft and shutting down the world's second-largest meat processing company for much of the day.