Corporate investigations

April 11, 2019 - 3:11 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...
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In this Oct. 17, 2016, photo, attorney Gregory Craig arrives at U.S. District Court in Washington. Lawyers for former Obama administration White House counsel Craig say they expect their client to be charged in a foreign lobbying investigation that grew out of the special counsel’s Russia probe. (AP Photo/Pablo Martinez Monsivais)
April 11, 2019 - 2:27 pm
WASHINGTON (AP) — Former Obama White House counsel Greg Craig was indicted Thursday on charges of making false statements and concealing information in a Justice Department foreign lobbying investigation that intersected with the Russia probe. Craig, 74, was charged in a two-count indictment that...
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April 10, 2019 - 12:33 pm
Congress is starting to show interest in prying open the "black box" of tech companies' artificial intelligence with oversight that parallels how the federal government checks under car hoods and audits banks. One proposal introduced Wednesday and co-sponsored by a Democratic presidential candidate...
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April 09, 2019 - 4:08 am
BERLIN (AP) — Swiss prosecutors say they have returned some 365 million francs ($365 million) to Brazil so far in funds seized during investigations related to Brazilian construction company Odebrecht and state-run oil giant Petrobras. Swiss attorney general Michael Lauber and Brazilian prosecutor...
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Cars are seen during an opening ceremony of the Mercedes Benz automobile assembly plant outside Moscow, Russia, Wednesday, April 3, 2019. Germany's Daimler AG has opened a new Mercedes factory in Russia, part of a 250 million euro ($281 million) investment it says will create 1,000 jobs. (AP Photo/Pavel Golovkin, Pool)
April 05, 2019 - 9:11 am
BRUSSELS (AP) — European Union authorities said Friday that German automakers BMW, Daimler and Volkswagen colluded to limit the development of emissions-cleaning technology in cars. The finding adds to the car industry's woes after Volkswagen in 2015 admitted to cheating on emissions tests in the U...
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In this April 3, 2019 photo, former Nissan Chairman Carlos Ghosn in a car leaves his lawyer's office in Tokyo. Japanese prosecutors took Ghosn for questioning Thursday, April 4, 2019, barely a month after he was released on bail ahead of his trial on financial misconduct charges. (Takuya Inaba/Kyodo News via AP)
April 04, 2019 - 8:58 am
TOKYO (AP) — The Latest on the criminal case against Nissan's former chairman, Carlos Ghosn (all times local): 10:55 p.m. A lawyer for Carlos Ghosn's family is accusing Japanese prosecutors of unfairly targeting his wife and seizing her computer, phone and passport during Ghosn's latest arrest...
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April 02, 2019 - 3:04 am
PARIS (AP) — French carmaker Renault SA's board is holding a special meeting to discuss the latest results of its internal investigation into ex-boss Carlos Ghosn, amid new reports about suspicious payments under his watch. A Renault official told The Associated Press that the board meeting...
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March 31, 2019 - 5:08 pm
U.S. Senator Chuck Schumer wants Boeing to be removed from a Federal Aviation Administration rulemaking committee as investigations deepen into both the company and regulator's role in two deadline airline crashes. Senate Democratic Leader Schumer said that Boeing should be suspended from the...
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In a September 2016 photo, Yale's women's Head Soccer Coach Rudy Meredith gives a high five to a player after making a great play in a scrimmage, in Frankfort, Ky. According to the federal indictments unsealed Tuesday, March 12, 2019, Meredith put a prospective student who didn’t play soccer on a school list of recruits, doctored her supporting portfolio to indicate she was a player, and later accepted $400,000 from the head of a college placement company. (Doug Engle/Star-Banner via AP)
March 14, 2019 - 11:44 am
BOSTON (AP) — The biggest school admissions scandal ever prosecuted began with a tip from an executive investigators were targeting in a securities fraud probe, a law enforcement official said Thursday. The executive told Boston authorities chasing down the market manipulation scheme that the women...
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FILE - In this March 29, 2018, file photo, the logo for Facebook appears on screens in New York's Times Square. The New York Times reports Wednesday, March 13, 2019, that federal prosecutors are conducting a criminal investigation into Facebook's data deals with major electronics manufacturers. Facebook didn't respond to a request for comment. (AP Photo/Richard Drew, File)
March 13, 2019 - 11:37 pm
SAN FRANCISCO (AP) — The New York Times reports that federal prosecutors are conducting a criminal investigation into Facebook's data deals with major electronics manufacturers. The newspaper says a grand jury in New York has subpoenaed information from at least two companies known for making...
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