Corporate investigations

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...
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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...
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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...
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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...
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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...
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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...
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January 08, 2020 - 12:44 pm
WASHINGTON (AP) — The FBI asked Apple this week to help extract data from iPhones that belonged to the Saudi aviation student who investigators say fatally shot three sailors at a U.S. naval base in Florida last month. Investigators have been trying to access the two devices — an iPhone 7 and an...
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Journalists stand outside of the house of ex-Nissan chief Carlos Ghosn in Beirut, Lebanon, Tuesday, Jan. 7, 2020. Tokyo prosecutors obtained an arrest warrant Tuesday for the wife of Nissan's former chairman, Ghosn, on suspicion of perjury, adding to the couple's legal troubles in the country where he once was revered as a star executive. (AP Photo/Maya Alleruzzo)
January 07, 2020 - 4:48 pm
TOKYO (AP) — The defense team for former Nissan Chairman Carlos Ghosn on Wednesday slammed Nissan's investigation that accuses him of financial misconduct as flawed and biased, not independent, and aimed only at taking him down. “Nissan’s claim that it conducted ‘a robust, thorough internal...
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FILE - In this May 11, 2012, file photo, then Nissan Motor Co. President and CEO Carlos Ghosn speak during a press conference in Yokohama, near Tokyo. A close friend says Monday, Dec. 30, 2019 that Ghosn, who is awaiting trial in Japan, has arrived in Beirut. It was not clear how Ghosn, who is of Lebanese origins, left Japan where he is under surveillance and is expected to face trial in April 2020. (AP Photo/Koji Sasahara, File)
January 02, 2020 - 1:13 am
ANKARA, Turkey (AP) — Turkish authorities have detained seven people as part of an investigation into how former Nissan chairman Carlos Ghosn, who skipped bail in Japan, was able to flee to Lebanon via Istanbul, Turkish media reported Thursday. The state-run Anadolu Agency said the seven people are...
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December 25, 2019 - 10:55 am
LANSING, Mich. (AP) — Michigan's attorney general on Wednesday said her communications director's statement announcing the suspension of a nearly two-year criminal investigation into Michigan State University's handling of complaints against serial sexual abuser Larry Nassar was “inadvertently...
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