He was accused of actively blocking bids by two foreign banks, and is the subject of two criminal inquiries in connection with those bids. (nytimes.com)
Amnesty seeks criminal inquiry into Shell over alleged complicity in murder and torture in Nigeria (goldmanprize.org)
After all, General Motors paid a comparatively modest $ 900 million to settle a federal criminal inquiry relating to faulty ignition switches that led to the deaths of 124 people. (fortune.com)