Financial information disclosure

Maryland U.S. Attorney Robert Hur announces an 11-count indictment against former Baltimore Mayor Catherine Pugh at a news conference in Baltimore on Wednesday, Nov. 20, 2019. The disgraced former mayor has been charged with fraud and tax evasion involving sales of her self-published children's books. (AP Photo/Brian Witte)
November 20, 2019 - 1:29 pm
BALTIMORE (AP) — The disgraced former mayor of Baltimore was charged Wednesday with fraud and tax evasion involving sales of her self-published children's books to non-profits and foundations that did business with the government. An 11-count federal indictment accuses Catherine Pugh of arranging...
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FILE - In this Jan. 2, 2014 file photo, a Fiat logo pictured on a car in Milan, Italy. Fiat Chrysler has agreed to pay $40 million to settle a complaint by securities regulators that it misled investors by overstating monthly sales numbers. (AP Photo/Antonio Calanni, File)
September 27, 2019 - 1:54 pm
DETROIT (AP) — Fiat Chrysler is paying $40 million to settle with U.S. securities regulators who say the automaker misled investors by overstating its monthly sales numbers over a five-year period. The Italian-American company inflated sales by paying dealers to report fake numbers from 2012 to...
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In this Thursday, June 13, 2019 photo, ExpressVote XL voting machines are displayed during a demonstration at the Reading Terminal Market in Philadelphia. The machines are made by Election Systems & Software, one of three voting-machine companies that disclosed to North Carolina election officials the substantial ownership stakes held by private equity firms (AP Photo/Matt Rourke)
July 12, 2019 - 3:34 pm
RALEIGH, N.C. (AP) — The voting-machine makers that aim to sell their systems in North Carolina are largely owned by private equity firms that don't disclose their investors. The companies didn't want the public to know even that much. North Carolina's statewide elections board demanded the machine...
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Jared Kushner, right, and Ivanka Trump, second right, watch from a window before a ceremonial welcome in the garden of Buckingham Palace in London for President Donald Trump and first lady Melania Trump, Monday, June 3, 2019 on the opening day of a three day state visit to Britain. (AP Photo/Frank Augstein)
June 14, 2019 - 9:33 pm
NEW YORK (AP) — Ivanka Trump and Jared Kushner took in as much as $135 million in revenue during their second year as aides to President Donald Trump, generated from their vast real estate holdings, stocks and bonds and even a book deal, according to their financial disclosures released Friday...
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May 10, 2019 - 6:50 am
NASHVILLE, Tenn. (AP) — Four Tennessee pain management clinics have abruptly closed amid state and federal health insurance fraud investigations. The Tennessean reports the clinics formerly with PainMD and rebranded under the name Rinova officially closed Wednesday. Federal authorities last year...
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Former Nissan Chairman Carlos Ghosn, center, leaves his lawyer's office in Tokyo, Wednesday, April 3, 2019. Ghosn, facing financial misconduct charges in Japan, says he will hold a news conference on April 11. (Sadayuki Goto/Kyodo News via AP)
April 03, 2019 - 7:07 am
TOKYO (AP) — Former Nissan Chairman Carlos Ghosn, facing financial misconduct charges in Japan, says he will hold a news conference on April 11. Ghosn said Wednesday on his new verified Twitter account that "I'm getting ready to tell the truth about what's happening." Ghosn was arrested in November...
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Co-chairs of the Special Committee for Improving Governance, Seiichiro Nishioka, left, and Sadayuki Sakakibara, right, attend a press conference in Yokohama, near Tokyo Wednesday, March 27, 2019. Nissan’s committee, set up to strengthen corporate governance after the arrest of former Chairman Carlos Ghosn, is recommending the Japanese automaker add more independent outside directors on its board and better oversee compensation and auditing. (AP Photo/Eugene Hoshiko)
March 27, 2019 - 8:29 am
YOKOHAMA, Japan (AP) — A Nissan committee set up to strengthen corporate governance after the arrest of former Chairman Carlos Ghosn said Wednesday an investigation found he had wielded too much power and recommended the scandal-hit Japanese automaker add more independent outside directors to its...
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FILE - In this Aug. 21, 2018, file photo, Michael Cohen leaves Federal court, in New York. Newly released documents show the FBI was investigating President Donald Trump's former personal attorney and fixer for nearly a year before agents raided his home and office. A search warrant released Tuesday, March 19, 2019 shows the federal inquiry into Cohen had been going on since July 2017, far longer than had previously been known. (AP Photo/Mary Altaffer, File)
March 19, 2019 - 2:39 pm
NEW YORK (AP) — Special counsel Robert Mueller began investigating President Donald Trump's former lawyer, Michael Cohen, for fraud in his personal business dealings and for potentially acting as an unregistered foreign agent at least nine months before FBI agents in New York raided his home and...
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Former Nissan chairman Carlos Ghosn, front, travels in a car Wednesday, March 6, 2019, in Tokyo, after posting 1 billion yen ($8.9 million) in bail once an appeal by prosecutors against his release was rejected. Ghosn was arrested in November and is charged with falsifying financial reports and breach of trust. (AP Photo/Eugene Hoshiko)
March 06, 2019 - 7:45 am
TOKYO (AP) — Wearing a mask, cap and what looked like a construction worker's outfit, the former chairman of Nissan Motor Co., Carlos Ghosn, left a Tokyo detention center Wednesday after posting 1 billion yen ($8.9 million) bail. Although his face was obscured as he left the facility, Ghosn's...
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A car carrying a masked man, center, believed to be former Nissan Chairman Carlos Ghosn, leaves Tokyo’s Detention Center in Tokyo, Wednesday, March 6, 2019. Ghosn was released Wednesday after putting up 1 billion yen ($8.9 million) in bail.(Suo Takekuma/Kyodo News via AP)
March 06, 2019 - 7:04 am
TOKYO (AP) — The Latest on the release of former Nissan Motor Co. chairman Carlos Ghosn from the Tokyo Detention Center after he posted 1 billion yen ($8.9 million) bail (all times local): 6:30 p.m. France's finance minister says they decision to free Carlos Ghosn on bail will allow him to defend...
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