Corporate investigations

FILE - In this Wednesday, Nov. 20, 2019, file photo, Recording Academy President/CEO Deborah Dugan participates in the 62nd Grammy Awards nominations news conference at Studio 43 at CBS Broadcast Center in New York. The Recording Academy says it has fired Deborah Dugan, its former president who called into question the integrity of the Grammy Awards nominations process. The academy said Monday the decision was reached after “two exhaustive, costly independent investigations” about Dugan and her allegations. It said the reviews found “consistent management deficiencies and failures,” though no specifics were offered. (Photo by Charles Sykes/Invision/AP, File)
March 02, 2020 - 1:13 pm
LOS ANGELES (AP) — The Recording Academy on Monday fired Deborah Dugan, its former president who called into question the integrity of the Grammy Awards nominations process and said she was sexually harassed by a top lawyer for the organization, which she called a boys' club that coddled and...
Read More
File - In this June 17, 2019, file photo, a cashier displays a packet of tobacco-flavored Juul pods at a store in San Francisco. Investigators from 39 states will look into the marketing and sales of vaping products by Juul Labs, including whether the company targeted youths and made misleading claims about nicotine content in its devices, officials announced Tuesday, Feb. 25, 2020. Juul released a statement saying it has halted television, print and digital advertising and eliminated most flavors in response to concerns by government officials and others. (AP Photo/Samantha Maldonado, File)
February 25, 2020 - 9:26 am
HARTFORD, Conn. (AP) — Investigators from 39 states will look into the marketing and sales of vaping products by Juul Labs, including whether the company targeted youths and made misleading claims about nicotine content in its devices, officials announced Tuesday. Attorneys general from Connecticut...
Read More
February 22, 2020 - 9:18 am
WEST HARTFORD, Conn. (AP) — An investigation has revealed multiple credible allegations of sexual and physical abuse by former faculty and staff spanning decades at a school for deaf children in Connecticut, school officials said Friday. The American School for the Deaf in West Hartford released...
Read More
Nicola T. Hanna, U.S. Attorney for the Central District of California, at podium, announces at a news conference in Los Angeles Friday, Feb. 21, 2020, that Wells Fargo has agreed to pay $3 billion to settle criminal and civil investigations into a long-running practice whereby company employees opened millions of unauthorized bank accounts in order to meet unrealistic sales goals. (AP Photo/Stefanie Dazio)
February 21, 2020 - 2:39 pm
LOS ANGELES (AP) — Wells Fargo agreed Friday to pay $3 billion to settle criminal and civil investigations into a long-running practice whereby company employees opened millions of unauthorized bank accounts in order to meet unrealistic sales goals. Since the fake-accounts scandal came to light in...
Read More
February 13, 2020 - 8:29 am
ST. LOUIS (AP) — The CEO of a health care company whose holdings include a hospital in St. Louis is under civil and criminal investigation, the St. Louis Post-Dispatch reported Thursday. The newspaper cited a court filing in which the U.S. Trustee’s office accused Americore Holdings’ CEO Grant...
Read More
Protesters outside the Grenfell Tower public inquiry in London, Monday Jan. 27, 2020, where the second part of the inquiry into the Grenfell Tower fire, examining the circumstances and causes of the disaster, is due to start later. (Kirsty O' Connor/PA via AP)
February 06, 2020 - 7:53 am
LONDON (AP) — The chairman of the inquiry into a London tower bloc fire that killed 72 people wrote to Britain's attorney general Thursday to ask for a pledge to prevent evidence from corporate witnesses being used in subsequent criminal prosecutions. Martin Moore-Bick's request to Attorney-General...
Read More
FILE - In this Nov. 5, 2019 file photo, Assistant Attorney General Makan Delrahim, speaks at the Justice Department in Washington. Delrahim, the Justice Department official leading the investigation of big tech companies’ market dominance is stepping aside from the department’s Google probe because of his previous lobbying work for Google. A person familiar with the matter says Delrahim is recusing himself from the investigation into Google. The person wasn’t authorized to discuss the investigation and spoke to The Associated Press on Tuesday on the condition of anonymity. (AP Photo/Cliff Owen)
February 04, 2020 - 8:30 am
WASHINGTON (AP) — The Justice Department official leading the investigation of big tech companies’ market dominance is stepping aside from the department’s Google probe because of his previous lobbying work for Google. Assistant Attorney General Makan Delrahim is recusing himself from the...
Read More
February 03, 2020 - 1:57 pm
WASHINGTON (AP) — Boeing Co. has confirmed that securities regulators are investigating the company in connection with the 737 Max, which was grounded after two deadly crashes. Boeing disclosed the Securities and Exchange Commission investigation in a regulatory filing Friday. The filing provides...
Read More
FILE - In this April 12, 2019 file photo, Federal Communications Commission Chairman Ajit Pai speaks during an event in Washington. U.S. phone companies likely broke the law by sharing data that can pinpoint the location of smartphone users, the Federal Communications Commission said Friday, Jan. 31, 20120. FCC Chairman Pai said in a letter to Congress that one or more wireless carriers apparently violated federal law and could be subject to penalties. (AP Photo/Evan Vucci, File)
January 31, 2020 - 2:17 pm
At least one U.S. phone company likely broke the law by sharing data that can pinpoint the location of smartphone users, the Federal Communications Commission said Friday. FCC Chairman Ajit Pai said in a letter to Congress that one or more wireless companies apparently violated federal law and...
Read More
Director Bryan Fogel, left, and Hatice Cengiz pose for a portrait to promote the film "The Dissident" at the Music Lodge during the Sundance Film Festival on Friday, Jan. 24, 2020, in Park City, Utah. (Photo by Taylor Jewell/Invision/AP)
January 25, 2020 - 1:28 pm
PARK CITY, Utah (AP) — A searing documentary about the killing of Washington Post columnist Jamal Khassoggi made its anticipated debut at the Sundance Film Festival, unveiling a detailed investigation into the Saudi Arabia regime and the companies and governments that do business with it. Bryan...
Read More

Pages