Corporate investigations

December 05, 2019 - 9:55 am
GENEVA (AP) — Commodities company Glencore says it’s facing an investigation by the British government’s fraud investigator amid suspicions of bribery. The company and Britain’s Serious Fraud Office confirmed the investigation in two-line statements. The fraud office said Thursday it involved the “...
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Bolivia's interim President Jeanine Anez, left, poses for a picture after enacting a law to hold new elections in La Paz, Bolivia, Sunday, Nov. 24, 2019. Bolivia is struggling to stabilize after weeks of anti-government protests and violence in which at least 30 people have been killed. Former president Evo Morales resigned on Nov. 10 after an election that the opposition said was rigged. (AP Photo/Juan Karita)
November 25, 2019 - 1:28 pm
LA PAZ, Bolivia (AP) — International experts are in Bolivia to investigate the deadly violence that followed a disputed Oct. 20 vote and the resignation of former President Evo Morales. Members of the Inter-American Commission on Human Rights on Monday arrived in the central city of Sacaba, where...
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FILE - In this Oct. 17, 2019, file photo U.S. Ambassador to the European Union Gordon Sondland, center, arrives for a interview with the House Committee on Foreign Affairs, House Permanent Select Committee on Intelligence, and House Committee on Oversight and Reform on Capitol Hill in Washington. (AP Photo/Pablo Martinez Monsivais, File)
November 17, 2019 - 1:50 am
WASHINGTON (AP) — Testimony in the House impeachment investigation is tying President Donald Trump more closely to the allegation that he held up military aid to Ukraine in exchange for investigations of his political rivals. A National Security Council aide said that Ambassador Gordon Sondland...
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Top U.S. diplomat in Ukraine William Taylor, right, and career Foreign Service officer George Kent, left are sworn in to testify before the House Intelligence Committee on Capitol Hill in Washington, Wednesday, Nov. 13, 2019, during the first public impeachment hearing of President Donald Trump's efforts to tie U.S. aid for Ukraine to investigations of his political opponents. (AP Photo/Alex Brandon)
November 13, 2019 - 1:43 pm
WASHINGTON (AP) — The Latest on the House impeachment inquiry of President Donald Trump (all times local): 1:30 p.m. Ukraine is playing a starring role in historic U.S. impeachment hearings — but Ukrainians themselves seem more worried about a divisive government plan for land reform. Ukraine’s day...
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Michael McKinley, a former top aide to Secretary of State Mike Pompeo, right, arrives on Capitol Hill in Washington, Wednesday, Oct. 16, 2019, to testify before congressional lawmakers as part of the House impeachment inquiry into President Donald Trump. (AP Photo/Andrew Harnik)
October 17, 2019 - 3:34 am
WASHINGTON (AP) — A former top State Department aide testified in the impeachment inquiry that the Trump administration's politicization of foreign policy contributed to his resignation, while the Senate GOP leader briefed colleagues on a possible Christmas impeachment trial. The day's events,...
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Michael McKinley, right, the top aide to Secretary of State Mike Pompeo, arrives for a joint interview with the House Committee on Foreign Affairs, House Permanent Select Committee on Intelligence, and House Committee on Oversight and Reform on Capitol Hill in Washington, Wednesday, Oct. 16, 2019. (AP Photo/Susan Walsh)
October 16, 2019 - 7:23 pm
WASHINGTON (AP) — The swift-moving impeachment probe pushed onward Wednesday as a former top State Department aide testified that the Trump administration's politicization of foreign policy contributed to his resignation, while the Senate GOP leader briefed colleagues on a possible Christmas...
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FILE - In this July 10, 2018, file photo, President Donald Trump is joined by Gordon Sondland, the U.S. ambassador to the European Union, second from right, as he arrives at Melsbroek Air Base, in Brussels, Belgium. Sondland, wrapped up in a congressional impeachment inquiry, was a late convert to Trump, initially supporting another candidate in the Republican primary and once refusing to participate in a fundraiser on his behalf. (AP Photo/Pablo Martinez Monsivais, File)
October 13, 2019 - 2:39 pm
WASHINGTON (AP) — A U.S. ambassador is expected to tell Congress that his text message reassuring another envoy that there was no quid pro quo in their interactions with Ukraine was based solely on what President Donald Trump told him, according to a person familiar with his upcoming testimony in...
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House Judiciary Committee Chairman Jerrold Nadler, D-N.Y., leads his panel to approve guidelines for impeachment investigation hearings on President Donald Trump, on Capitol Hill in Washington, Thursday, Sept. 12, 2019. (AP Photo/J. Scott Applewhite)
September 13, 2019 - 5:40 pm
WASHINGTON (AP) — Lawmakers investigating the market dominance of Big Tech on Friday asked Google, Facebook, Amazon and Apple for a broad range of documents, marking a step forward in Congress' bipartisan probe of the companies. Letters went out to the four companies from the leaders of the House...
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FILE - In this Oct. 18, 2018 file photo the StarKist offices are seen on the North Shore of Pittsburgh. A federal judge in San Francisco on Wednesday, Sept. 11, 2019, ordered StarKist Co. to pay a $100 million fine in a canned tuna price-fixing conspiracy involving the industry's top three companies. (Stephanie Strasburg/Pittsburgh Post-Gazette via AP, File)
September 11, 2019 - 7:50 pm
SAN FRANCISCO (AP) — A federal judge in San Francisco on Wednesday ordered StarKist Co. to pay a $100 million fine in a canned tuna price-fixing conspiracy involving the industry's top three companies. The Pittsburgh, Pennsylvania-based company was also sentenced to 13 months of probation. The Tuna...
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FILE - In this Aug. 28, 2019 file photo, opera star Placido Domingo salutes spectators at the end of a concert in Szeged, Hungary. The union that represents opera performers has launched its own investigation into sexual harassment allegations against Domingo, saying it cannot be sure that opera companies will delve into them sufficiently themselves. The American Guild of Musical Artists said its investigation was prompted by two Associated Press stories in which multiple women accused the opera legend of sexual harassment or other inappropriate conduct. (AP Photo/Laszlo Balogh, File)
September 08, 2019 - 12:28 pm
NEW YORK (AP) — The union that represents opera performers and staff has launched its own investigation into sexual harassment allegations against superstar Placido Domingo, saying it cannot be sure that opera companies will delve into them sufficiently themselves. The American Guild of Musical...
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