McCabe sidestepped the question, saying he could not comment on an ongoing probe.

But an ongoing probe into fees related to the capital-raising marks an unanticipated, non-financial cost.

Promontory has done work for the bank as part of that ongoing probe, one source said.

People familiar with the matter said the ongoing probe relates to individuals at the various firms.

An official at the Japanese embassy told Reuters the mission was aware of the ongoing probe.

The arrest of 26-year-old Dolly Pamella Mhlongo forms part of the ongoing probe into corruption at the municipality.

Racing Minister Martin Pakula attended Saturday's Caulfield Cup, where he would not comment on the ongoing probe into Moodie.

Promontory also did work for the bank as part of that ongoing probe, a source told Reuters earlier this month.

Weeks later, German prosecutors targeted the pair as part of an ongoing probe into suspected market manipulation of VW shares.

Milwaukee County District Attorney John Chisholm declined to comment on the charges or the ongoing probe, which began in 2010.

An ongoing probe by regulators into fees relating to the capital-raising is embarrassing and takes off some of the shine.

That revelation, along with the Manhattan district attorney's ongoing probe into the firm's finances, complicated negotiations with banks, the person said.

The addition of fresh complaints could broaden the EU watchdog's ongoing probe and pile pressure on the company to strike a settlement.

In a statement, the U.S. Attorney's office in Minnesota said it would join the Carver County Sheriff's ongoing probe into Prince's death.

This marks the latest case by the SEC in its ongoing probe into accounting irregularities at Chinese-based companies that list on U.S. exchanges.

Photo: 123RF The plea this week is part of an ongoing probe into millions of dollars in bribes stemming from a Hawaii businessman.