Newmont Mining, one of the biggest gold producers, has commenced its investigations into some external business operations. The investigation comprises an evaluation of agreement that complies with the US Foreign Corrupt practices Act.
Federal prosecutors are now investigating Theranos, a blood-testing company. The company allegedly misled its investors over the efficacy of its products and the company's ability to handle investments.
U.S. Securities and Exchange Commission may hold BlackRock administratively liable for selling shares without prior registration to the former.
The Valeant Pharmaceuticals International is now under the scrutiny of the US SEC after its annual financial reports have been static, worrying most of its investors.
