UPDATE: US Investigating Tommy Hilfiger On Commissions
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NEW YORK (Dow Jones)--Tommy Hilfiger Corp. (TOM) said a federal grand jury is investigating whether its US subsidiary has been inappropriately shifting
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Federal regulators are investigating whether traders at Fidelity Investments improperly steered business to their brothers who work for brokerage firms that execute trades for the mutual fund giant, according to attorneys and others involved in the case.
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Clothing designer Tommy Hilfiger Corp. saw its stock unravel as much as 26 percent in Monday trading after the company last week said a federal grand jury is investigating commissions it has paid since 1990.
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The U.S. Securities and Exchange Commission is probing whether two Dow Chemical Co.  executives engaged in unauthorized talks to sell the company, according to a source close to the matter.
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US antitrust regulators are investigating possible anti-competitive practices at the American Stock Exchange and Chicago Board Options Exchange, according to the annual report of the National Association of Securities Dealers.
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European and U.S. regulators said Tuesday they have been investigating a possible cartel involving makers of liquid crystal display monitors.
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A major bank in Chile reported yesterday that U.S.  regulators are investigating whether its two branches in the United States have complied with anti-money-laundering laws.
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At least two more states are  investigating charges of bid-rigging in the U.S. insurance  industry brought by New York Attorney General Eliot Spitzer  last week.
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Â· Present and former star players implicatedÂ· Congress may launch new investigation
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STAMFORD, Conn. (CP) - The US Securities and Exchange Commission is investigating the operations of a Thomson Financial division that collects information on stock ownership, the company revealed Monday.
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WASHINGTON, Feb. 16  /PRNewswire-USNewswire/ -- The Pure Salmon Campaign learned today that the Federal Trade Commission (FTC) initiated a formal law enforcement investigation against Salmon of the Americas, Inc.
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French judicial authorities have opened an inquiry into the accounts of fashion icon Pierre Cardin following allegations of breach of contract by a licensee claiming to have been denied exclusive rights to sell the label.
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DaimlerChrysler AG said Thursday it had been notified that it was under investigation by the US Securities and Exchange Commission over alleged violations of a federal anti-bribery statute after a fired employee complained to labor officials.
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French competition authorities are investigating Danish toy maker Lego Systems AS and supermarket retailer Carrefour SA as part of a probe into alleged price fixing in the French toy market in 2002 and early 2003.
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CHICAGO (CBS.MW) -- Shares of Tommy Hilfiger Corp. tumbled Monday after the company disclosed that a grand jury was looking into the buying-office commissions the retailer pays to a non-US subsidiary.
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Tommy Hilfiger Corp. said Tuesday it will move its New York operations and eliminate one of its four distribution centers in New Jersey.
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US fashion company Tommy Hilfiger announced it had bought up clothing brands belonging to the stylist Karl Lagerfeld for an undisclosed sum.