Corporate investigations

FILE - In this file photo from July 30, 2020, Ohio state Rep. Bob Cupp, center, is congratulated after being elected Speaker of the House at the Ohio Statehouse in Columbus, Ohio. Cupp begins to lead the Ohio House as members of his party tout him as the "last Boy Scout" and his opponents see him as complicit in the same "corrupt" activity that has plagued former speakers of the chamber. (Fred Squillante/The Columbus Dispatch via AP, File)
September 22, 2020 - 1:38 pm
COLUMBUS, Ohio (AP) — There were some whispers among members of the Republican caucus that Bob Cupp should be the person to lead the Ohio House. It was 2018. The federal investigation into the previous House speaker had left the dais empty for months and the chamber at a standstill. But Cupp, who...
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Donald Harrison, President of Global Partnerships and Corporate Development for Google, testifies via video conference during a Judiciary Subcommittee on Antitrust, Competition Policy and Consumer rights hearing to examine whether Google harmed competition in online advertising, Tuesday, Sept. 15, 2020, on Capitol Hill in Washington. (AP Photo/Jacquelyn Martin)
September 15, 2020 - 7:45 pm
WASHINGTON (AP) — A Senate panel put a top Google executive on the defensive Tuesday over the company’s powerful position in online advertising as some lawmakers look hopefully toward an expected antitrust case against the tech giant by the Trump administration. Donald Harrison, Google’s president...
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FILE - In this July 26, 2017, file photo, McDonald's CEO Steve Easterbrook is interviewed at the New York Stock Exchange. McDonald’s investigation into misconduct at the company isn’t stopping with its former CEO. The Chicago-based company has hired an outside law firm to investigate its human resources department, including whether Easterbrook covered up for improprieties by others in the department. (AP Photo/Richard Drew, File)
August 26, 2020 - 9:19 am
An internal investigation by McDonald’s of potential misconduct has extended beyond its former CEO who was forced out late last year. McDonald's board of directors has hired an outside law firm as part of a probe into its human resources department to determine if Steve Easterbrook, who exited...
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August 13, 2020 - 3:30 am
BERLIN (AP) — German investigators are appealing for the public's help in tracking down the former chief operating officer of bankrupt payment company Wirecard who is facing allegations of fraud and other charges. Federal police issued a wanted poster late Wednesday for Jan Marsalek, saying the 40-...
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FILE - In this Sept. 24, 2018 file photo, Claudia Patricia Diaz Guillen, the former nurse of late Venezuelan President Hugo Chavez, leaves the national court in Madrid, Spain, where she fought and won a case of extradition at Venezuela's request for alleged money laundering. It was 2014 when Diaz, then Venezuela's former treasurer, was looking for a safe haven to store the unexplained wealth she had accumulated over the years, and allegedly turned to one of the oldest ways of moving vast sums of money anonymously: buying gold. (AP Photo/Paul White, File)
August 03, 2020 - 9:44 am
MIAMI (AP) — It was 2014 and Venezuela's former treasurer Claudia Díaz was looking for a safe haven to store the unexplained wealth she had accumulated over the years. Then-president Hugo Chávez, who she once served as a nurse, had recently died and with the election of Nicolás Maduro, the nation's...
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FILE - Ellen DeGeneres attends the premiere of Netflix's "Green Eggs and Ham," on Nov. 3, 2019, in Los Angeles. DeGeneres apologized to the staff of her daytime TV talk show amid an internal company investigation of complaints of a difficult and unfair workplace. (Photo by Mark Von Holden /Invision/AP, File)
July 30, 2020 - 9:19 pm
LOS ANGELES (AP) — Ellen DeGeneres apologized to the staff of her daytime TV talk show amid an internal company investigation of complaints of a difficult and unfair workplace. “On day one of our show, I told everyone in our first meeting that ‘The Ellen DeGeneres Show’ would be a place of...
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Spanish lawyer Baltasar Garzon, who is part of Assange's legal team, addresses the media after leaving the Spain's National Court in Madrid, Spain, Monday, July 27, 2020. Spain's National Court is due to hear testimony Monday in an investigation into whether a Spanish company was hired to spy on Julian Assange during the seven years the Wikileaks founder spent in the Ecuadorean Embassy in London. (AP Photo/Manu Fernandez)
July 27, 2020 - 7:54 am
MADRID (AP) — Spain’s National Court heard testimony Monday in an investigation into whether a Spanish company was hired to spy on Julian Assange during the seven years the WikiLeaks founder spent in the Ecuadorean Embassy in London. The court is investigating whether David Morales, a Spaniard, and...
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FILE — In this May 20, 2020 file photo, people affected by the coronavirus economic downturn line up to receive food parcels in Pretoria, South Africa. South Africa's COVID-19 response has been marred by corruption allegations around its historic dollars 26 billion economic relief package, as the country with the world's fifth highest number of COVID-19 cases braces for more. (AP Photo/Themba Hadebe/File)
July 26, 2020 - 9:04 am
JOHANNESBURG (AP) — South Africa’s COVID-19 response is marred by corruption allegations around its historic $26 billion economic relief package, as the country with the world’s fifth highest number of COVID-19 cases braces for more. President Cyril Ramaphosa has announced a wide-ranging...
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July 20, 2020 - 8:04 pm
LOS ANGELES (AP) — ABC News has cut ties with a veteran executive after an investigation concluded that she made racially insensitive remarks, according to an internal memo. In an email to ABC News staff, Walt Disney Television Chairman Peter Rice said the outside inquiry also found that Barbara...
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FILE - In this May 23, 2020 file photo, Illinois Speaker of the House Michael Madigan, D-Chicago, talks on his cellphone from his desk during an extended session of the Illinois House of Representatives at the Bank of Springfield Center, in Springfield, Ill. ComEd has agreed to pay $200 million to resolve a federal criminal investigation into a long-running bribery scheme that implicates Illinois House Speaker Michael Madigan, the U.S. Attorney's office announced Friday July 17, 2020. (Justin L. Fowler/The State Journal-Register via AP, Pool, File)
July 17, 2020 - 7:24 pm
CHICAGO (AP) — Electric utility ComEd has agreed to pay $200 million to resolve a federal criminal investigation into a long-running bribery scheme that implicates Illinois House Speaker Michael Madigan, federal prosecutors announced Friday. The company has admitted that from 2011 to 2019 it...
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