U.S. regulators are expanding their probe into Deutsche Bank AG (DBKGn.DE)(DB.N) as a money laundering investigation of a Moscow unit has widened into possible sanctions violations, the Financial Times reported, citing sources.
U.S. regulators said on Monday they could expand their investigation into Takata Corp (7312.T) air bag inflators beyond 11 automakers, as questions arose about whether vehicle design played a role in the devices posing a deadly risk to the public.
A federal probe into allegations of corruption at Wal-Mart Stores Inc's (WMT.N) Mexico operations has found few major offenses, and is likely to result in a much smaller case than investigators expected, the Wall Street Journal reported, citing people familiar with the situation.