Corporate investigations

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 - 3:28 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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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 - 3:13 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 - 12:55 pm
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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December 16, 2019 - 10:31 am
TORONTO (AP) — Police said Monday the private investigation into the murders of Canadian drug company billionaire businessman Barry Sherman and his wife is over but the police investigation remains active. Toronto police homicide Insp. Hank Idsinga said the case is now solely in the hands of police...
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FILE - In this June 13, 2014, file photo, Naftogaz chief executive officer Andriy Kobolyev speaks during a news conference in Kyiv, Ukraine. Federal prosecutors have interviewed the head of Ukraine’s state-owned gas company as part of an ongoing probe into the business dealings of Rudy Giuliani and two of his Soviet-born business associates. (AP Photo/Sergei Chuzavkov, File)
December 04, 2019 - 3:17 pm
WASHINGTON (AP) — Federal prosecutors have interviewed the head of Ukraine’s state-owned gas company as part of an investigation into the business dealings of President Donald Trump’s personal lawyer Rudy Giuliani and two of Giuliani’s business associates. Andriy Kobolyev met voluntarily with...
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December 03, 2019 - 12:19 pm
BERLIN (AP) — German authorities have searched Volkswagen offices as part of their investigation into the automaker’s manipulation of diesel emission tests to defeat environmental regulations. The dpa news agency reported Tuesday that the Braunschweig prosecutor’s office confirmed it led the raids...
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FILE - In this July 25, 2005 file photo, the offices of Teva Pharmaceuticals North America are seen in Horsham, Pa. At least a half-dozen companies that make or distribute prescription opioid painkillers are facing a federal criminal investigation of their roles in a nationwide addiction and overdose crisis. The Wall Street Journal first reported the investigation Tuesday, Nov. 26, 2019, citing unnamed sources familiar with the probe. (AP Photo/George Widman, File)
Associated Press
November 27, 2019 - 12:27 am
At least a half-dozen companies that make or distribute prescription opioid painkillers are facing a federal criminal investigation of their roles in a nationwide addiction and overdose crisis. The Wall Street Journal first reported the investigation Tuesday, citing unnamed sources familiar with...
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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 - 12:28 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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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 - 1:23 pm
WASHINGTON (AP) — The Latest on the House impeachment inquiry of President Donald Trump (all times local): 2:15 p.m. Republican Rep. Jim Jordan has told the top U.S. diplomat in Ukraine that he is “wrong” to have said there was a clear understanding that President Donald Trump was withholding...
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FILE - In this Sept. 24, 2019, file photo people walk by a Google sign on the campus in Mountain View, Calif. Alphabet’s board of directors is investigating claims of sexual misconduct made against executives and how the company handled the allegations. (AP Photo/Jeff Chiu, File)
November 07, 2019 - 4:06 pm
SAN FRANCISCO (AP) — In response to shareholder lawsuits, the board at Google parent Alphabet is investigating claims of sexual misconduct made against executives and how the company handled them. CNBC first reported Wednesday that the company has hired an outside firm to examine how its executives...
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