It joins the US Department of Justice and the UK accounting regulator in questioning the firm.
The US Department of Justice had already confirmed that criminal investigations into "other financial institutions and individuals" were ongoing.
Hewlett-Packard's contentious purchase of UK firm Autonomy is being investigated by the US Department of Justice (DOJ).
According to sources in the US Department of Justice, the Argentinean authorities lost interest in the extradition.
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The US Department of Justice is looking into safety failures at one rig.
The US Department of Justice has shut down its investigation of warrantless eavesdropping.
The US Department of Justice said in reaction to the vote that its drug enforcement measures would remain unchanged.
It said last month that it had reached separate settlements with the US Department of Justice and the Securities and Exchange Commission.
The allegations are currently being looked into by the US Department of Justice, the UK's Serious Fraud Office and the UK accounting regulator.
That way you will know when they go to tattoo parlors that are under investigation by the US Department of Justice on unrelated matters.
The US Department of Justice stated that the Argentinean authorities first let Wilson leave the country and second showed no interest in bringing him back.
CENTERFORSECURITYPOLICY: Argentina's Kirchner, ally of Chavez
This approach is advocated by Ajay Budhraja, chief technology officer with the US Department of Justice, who is guiding his department into the cloud computing realm.
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As for the US Department of Justice, the ruling clearly noted that free speech rights do not extend to instances where information is false and misleading.
The revelation came on the first day of a court hearing into the US Department of Justice's attempt to block Oracle's long-running bid to buy smaller rival Peoplesoft.
The US Department of Justice is already investigating those claims.
With the US Department of Justice already investigating antitrust concerns relating to the case, the other big dogs just couldn't restrain themselves from coming together for a united whinge.
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Christie's - the world's number one in the auction market - has agreed to co-operate fully with the US Department of Justice, and in exchange has been granted a "conditional amnesty".
The lawyers bringing the action on behalf of the US Department of Justice and the various US states affected by the spill have accused BP of putting profits ahead of safety.
While the FSA said only that the Barclays employees had attempted to do so, the US Department of Justice said that on some occasions they did affect the Libor and Euribor rates.
The motorcycle club - the world's largest in terms of membership - has often been linked to organised crime, and is considered an organised crime syndicate by the US Department of Justice.
But the presiding judge, Judge Wayne Iskra, reversed his initial decision on Monday, agreeing with a US Department of Justice comment that the US Board of Immigration Appeals should handle the case.
"We note that the home secretary has described this case as exceptional and, thus, this decision does not set a precedent for future cases, " said Rebekah Carmichael, of the US Department of Justice.
Walmart is already under investigation by the SEC and the US Department of Justice over its potential breach of the Foreign Corrupt Practices Act (FCPA), which bans US businesses from bribing foreign officials.
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In a brief statement about the case, the US Department of Justice said Schichtel pleaded guilty to one count of selling access to 72, 000 machines that formed part of a bigger botnet he controlled.
The US Department of Justice filed an antitrust lawsuit against the companies and forced them to dissolve the agreements in 2010, but the current lawsuit is a civil complaint filed by five former employees.
Despite facing a united front of the US Department of Justice and Microsoft, both anxious for their four-year-old case to be wound up quickly, she has remained determined to give careful consideration to all the options.
The US Department of Justice, in fact, cited his same responsibilities in an effort earlier this year to depose Gorsky in connection with a widely publicized kickback case involving the Omnicare nursing home pharmacy ( back story).
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When the US Department of Justice sued Apple and five major book publishers over alleged e-book price rigging, it immediately became clear that a few of these companies would do just about anything to avoid trial.
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The US Department of Justice said its "law enforcement relationship between the United States and the United Kingdom has always been predicated on trust, respect, and the common goals of protecting our nations and eliminating safe havens for criminals".
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