Corporate investigations

June 07, 2019 - 1:31 pm
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 1,500 tons of frozen...
Read More
June 04, 2019 - 5:02 am
SAN FRANCISCO (AP) — The Latest on antitrust concerns in the technology industry (all times local): 3 p.m. The House Judiciary Committee is launching a bipartisan investigation into competition in the digital industry. The committee's statement Monday, coming as news emerged of possible antitrust...
Read More
FILE- In this Aug. 24, 2015, file photo specialist Frank Masiello is reflected in his screen on the floor of the New York Stock Exchange. U.S. stocks were mixed in early trading Monday, June 3, 2019, as investors looked to shake off the steep losses incurred in May. Energy and health care stocks led most sectors higher, although declines in some major technology and internet companies limited the gains. (AP Photo/Richard Drew, File)
June 03, 2019 - 5:17 pm
Major U.S. stock indexes ended mostly lower Monday amid signs that the Trump administration is laying the groundwork to ratchet up scrutiny on some of the market's biggest names: Apple, Facebook, Amazon and Google. Google's parent Alphabet lost 6.1% and Facebook sank 7.5%, pulling down...
Read More
May 31, 2019 - 5:28 am
SIMPSONVILLE, S.C. (AP) — A Mexican restaurant in South Carolina had to pay nine employees $92,670 in back wages following an investigation by the U.S. Department of Labor's Wage and Hour Division. WSPA-TV reports the investigation found that LCV Jalisco Inc., operating as El Jalisco Mexican...
Read More
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 - 8:35 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...
Read More
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 29, 2019 - 12:18 am
SEATTLE (AP) — Officials in Washington state on Monday are expected to release the identities of the four people killed when a construction crane fell from a Seattle building. The King County Medical Examiner's office has said it would release the names of the female and three males who died...
Read More
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 - 4:53 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...
Read More
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 - 9:43 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...
Read More
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 23, 2019 - 12:42 am
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...
Read More
April 11, 2019 - 4:11 pm
EVERETT, Mass. (AP) — Wynn Resorts is proposing Massachusetts regulators require the company ban its founder from its resorts as a condition of keeping its state casino license. The company also suggests the Massachusetts Gaming Commission impose other conditions to further distance the company...
Read More

Pages