Corporate investigations

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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April 09, 2019 - 2:08 am
BERLIN (AP) — Swiss prosecutors say they have returned some 365 million francs ($365 million) to Brazil so far in funds seized during investigations related to Brazilian construction company Odebrecht and state-run oil giant Petrobras. Swiss attorney general Michael Lauber and Brazilian prosecutor...
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Cars are seen during an opening ceremony of the Mercedes Benz automobile assembly plant outside Moscow, Russia, Wednesday, April 3, 2019. Germany's Daimler AG has opened a new Mercedes factory in Russia, part of a 250 million euro ($281 million) investment it says will create 1,000 jobs. (AP Photo/Pavel Golovkin, Pool)
April 05, 2019 - 7:11 am
BRUSSELS (AP) — European Union authorities said Friday that German automakers BMW, Daimler and Volkswagen colluded to limit the development of emissions-cleaning technology in cars. The finding adds to the car industry's woes after Volkswagen in 2015 admitted to cheating on emissions tests in the U...
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In this April 3, 2019 photo, former Nissan Chairman Carlos Ghosn in a car leaves his lawyer's office in Tokyo. Japanese prosecutors took Ghosn for questioning Thursday, April 4, 2019, barely a month after he was released on bail ahead of his trial on financial misconduct charges. (Takuya Inaba/Kyodo News via AP)
April 04, 2019 - 2:30 am
TOKYO (AP) — The Latest on the criminal case against Nissan's former chairman, Carlos Ghosn (all times local): 6:30 p.m. A Tokyo prosecutor has defended the re-arrest and detention of Nissan's former chairman Carlos Ghosn. Shin Kukimoto, deputy chief prosecutor at Tokyo District Prosecutors' Office...
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FILE - In this April 20, 2018, file photo, then Nissan Chairman Carlos Ghosn speaks during an interview in Hong Kong. Japan's court has denied the prosecutor's request to extend detention of ex-Nissan chair Carlos Ghosn. Ghosn, facing financial misconduct charges in Japan, says he will hold a news conference April 11. Ghosn said Wednesday on his new verified Twitter account he is getting ready to tell the truth. (AP Photo/Kin Cheung, File)
April 03, 2019 - 3:20 am
PARIS (AP) — The board of carmaker Renault was meeting Wednesday to settle ex-chairman and CEO Carlos Ghosn's final paycheck — and wrap up its investigation into possible financial wrongdoing under his leadership. The meeting at Renault's headquarters in the Paris suburb of Boulogne-Billancourt...
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Junichiro Hironaka, lawyer of former Nissan chairman Carlos Ghosn speaks during a press conference in Tokyo, Tuesday, April 2, 2019. Hironaka said his client cannot get a fair trial under the same judge as the Japanese automaker, which is a co-defendant in a pending financial misconduct case, arguing Nissan has been acting “as one” with the prosecutors.((AP Photo/Koji Sasahara)
April 02, 2019 - 9:08 am
PARIS (AP) — French carmaker Renault's board will hold a special meeting to discuss recent results of its internal investigation of its former boss Carlos Ghosn, amid reports of suspicious payments under his watch. The board meeting planned for Wednesday will also look into Ghosn's 2018 pay as...
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FILE - In a Feb. 26, 2019 file photo, Senate Minority Leader Chuck Schumer of N.Y. speaks to reporters on Capitol Hill in Washington. Schumer wants Boeing to be removed from a Federal Aviation Administration rulemaking committee as investigations deepen into both the company and regulator's role in two deadline airline crashes. (AP Photo/Manuel Balce Ceneta, File)
March 31, 2019 - 3:34 pm
U.S. Senator Chuck Schumer wants Boeing to be removed from a Federal Aviation Administration rulemaking committee as investigations deepen into both the company and regulator's role in two deadline airline crashes. Senate Democratic Leader Schumer said Sunday that Boeing should be suspended from...
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FILE - In this March 29, 2018, file photo, the logo for Facebook appears on screens in New York's Times Square. The New York Times reports Wednesday, March 13, 2019, that federal prosecutors are conducting a criminal investigation into Facebook's data deals with major electronics manufacturers. Facebook didn't respond to a request for comment. (AP Photo/Richard Drew, File)
March 13, 2019 - 9:37 pm
SAN FRANCISCO (AP) — The New York Times reports that federal prosecutors are conducting a criminal investigation into Facebook's data deals with major electronics manufacturers. The newspaper says a grand jury in New York has subpoenaed information from at least two companies known for making...
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March 11, 2019 - 1:58 am
ADDIS ABABA, Ethiopia (AP) — In a story March 11 about the Boeing 737 Max 8 aircraft after a crash in Ethiopia, The Associated Press reported erroneously that China grounded its models of the same plane for nine hours. China's aviation authority ordered its airlines to ground their Boeing 737 8 Max...
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