Corporate investigations

June 07, 2019 - 8:00 am
PARIS (AP) — French authorities have launched an investigation into an alleged fraud scheme involving French and Polish companies suspected of providing minced meat of extremely poor quality to charities. France's anti-fraud agency said Friday that the French company that sold the frozen steaks to...
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FILE - In this March 6, 2019 photo, Michael Cohen, President Donald Trump's former personal lawyer departs the Capitol in Washington. Prosecutors aren’t quite finished investigating campaign finance violations by Cohen. A federal judge in New York agreed Tuesday, May 21 to keep search warrant materials related to the investigation under seal until at least mid-July after prosecutors submitted a letter explaining that the probe is still ongoing. Cohen is serving a three-year prison sentence after admitting paying off two women who claimed they had affairs with Trump. (AP Photo/J. Scott Applewhite, File)
May 22, 2019 - 5:35 pm
WASHINGTON (AP) — It was Michael Cohen's numerous contacts with a Russia-linked company and a sudden flow of foreign money into a bank account he controlled that led federal investigators to look into whether the money might be part of a plan to lift U.S. sanctions on Russia, according to court...
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House Judiciary Committee Chairman Jerrold Nadler, D-N.Y., leads his panel on a hearing about executive privilege and congressional oversight, on Capitol Hill in Washington, Wednesday, May 15, 2019. (AP Photo/J. Scott Applewhite)
May 15, 2019 - 12:55 pm
WASHINGTON (AP) — The White House sharply escalated its resistance to congressional attempts to investigate President Donald Trump , notifying the House Judiciary panel Wednesday that it would refuse to comply with sweeping requests for documents and witness testimony while declaring that the...
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May 06, 2019 - 4:36 am
Kraft Heinz is restating its financial results for the years 2016, 2017, and for the first nine months of 2018. The company said in February that it was being investigated by the Securities and Exchange Commission over its procurement operations. Kraft Heinz Co. said in a regulatory filing on...
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Fire and police crew members work to clear the scene where a construction crane fell from a building on Google's new Seattle campus crashing down onto one of the city's busiest streets and killing multiple people on Saturday, April 27, 2019. (AP Photo/Frank Kuin)
April 28, 2019 - 1:10 pm
SEATTLE (AP) — A college freshman was among the four people killed when a construction crane fell from a building and crashed onto one of Seattle's busiest streets, the university said Sunday. Sarah Wong, who intended to major in nursing, was in a car when the crane fell from a building under...
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FILE - In this Sunday, Jan. 6, 2019 file photo, Attorney General of New York, Letitia James, speaks during an inauguration ceremony in New York. New York state’s attorney general has begun an investigation into the National Rifle Association. A spokeswoman for Attorney General Letitia James said Saturday, April, 27, 2019 that James’ office has issued subpoenas as part of an investigation related to the NRA. William A. Brewer, the NRA’s outside lawyer, said the NRA “will fully cooperate with any inquiry into its finances.” James, a Democrat, vowed during her campaign last year to investigate the NRA’s not-for-profit status if elected. (AP Photo/Seth Wenig, File)
April 27, 2019 - 6:43 pm
NEW YORK (AP) — New York state's attorney general, who promised during her campaign to investigating the National Rifle Association's nonprofit status, has begun an investigation into the finances of the gun owners' group, her spokeswoman said Saturday. "The Office of New York State Attorney...
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In this Jan. 9, 2019, photo, a man walks past the logo at global headquarters of Nissan Motor Co., Ltd. in Yokohama, near Tokyo. Nissan has lowered its profit forecast for the fiscal year through March as the Japanese automaker, contends with slowing sales and the fallout from the loss of its former chairman, Carlos Ghosn. Nissan Motor Co. said Wednesday, April 24, 2019 it expects to post a 319 billion yen profit ($2.9 billion) for the fiscal year, marking a 22 percent drop from its earlier 410 billion yen ($3.7 billion) profit forecast earlier. (AP Photo/Koji Sasahara)
April 24, 2019 - 12:58 am
TOKYO (AP) — Nissan cut its profit forecast for the fiscal year through March on Wednesday to reflect slowing sales, higher costs and the fallout from a criminal investigation of its former chairman, Carlos Ghosn. Nissan Motor Co. expects to post a 319 billion yen ($2.9 billion) profit for the...
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FILE - In this Sept. 27, 2018, file photo, White House counsel Don McGahn listens as Supreme court nominee Brett Kavanaugh testifies before the Senate Judiciary Committee on Capitol Hill in Washington. Rep. Jerrold Nadler, the chairman of the House Judiciary Committee has subpoenaed McGahn for testimony following the release of the report from special counsel Robert Mueller. (Saul Loeb/Pool Photo via AP, File)
April 22, 2019 - 9:42 pm
WASHINGTON (AP) — A House chairman subpoenaed former White House counsel Don McGahn as Democratic leaders moved to deepen their investigation of President Donald Trump while bottling up talk among their rank-and-file of impeaching him. Judiciary Chairman Jerrold Nadler was one of six powerful...
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In this Oct. 17, 2016, photo, attorney Gregory Craig arrives at U.S. District Court in Washington. Lawyers for former Obama administration White House counsel Craig say they expect their client to be charged in a foreign lobbying investigation that grew out of the special counsel’s Russia probe. (AP Photo/Pablo Martinez Monsivais)
April 11, 2019 - 12:27 pm
WASHINGTON (AP) — Former Obama White House counsel Greg Craig was indicted Thursday on charges of making false statements and concealing information in a Justice Department foreign lobbying investigation that intersected with the Russia probe. Craig, 74, was charged in a two-count indictment that...
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FILE - In this Feb. 9, 2019, file photo, Sen. Cory Booker, D-N.J., is seen on a cell phone as he speaks during a meet and greet with local residents in Marshalltown, Iowa. Congress is starting to show interest in prying open the “black box” of tech companies’ artificial intelligence much the same way the federal government checks under car hoods and audits banks. One proposal introduced Wednesday, April 19, and co-sponsored by Booker, would require big companies to test the “algorithmic accountability” of their high-risk AI systems, such as technology that detects faces or makes important decisions based on your most sensitive personal data. (AP Photo/Charlie Neibergall, File)
April 10, 2019 - 4:51 pm
Congress is starting to show interest in prying open the "black box" of tech companies' artificial intelligence with oversight that parallels how the federal government checks under car hoods and audits banks. One proposal introduced Wednesday and co-sponsored by a Democratic presidential candidate...
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