Corporate investigations

FILE - In this Wednesday, Nov. 20, 2019, file photo, Recording Academy President/CEO Deborah Dugan participates in the 62nd Grammy Awards nominations news conference at Studio 43 at CBS Broadcast Center in New York. The Recording Academy says it has fired Deborah Dugan, its former president who called into question the integrity of the Grammy Awards nominations process. The academy said Monday the decision was reached after “two exhaustive, costly independent investigations” about Dugan and her allegations. It said the reviews found “consistent management deficiencies and failures,” though no specifics were offered. (Photo by Charles Sykes/Invision/AP, File)
March 02, 2020 - 1:13 pm
LOS ANGELES (AP) — The Recording Academy on Monday fired Deborah Dugan, its former president who called into question the integrity of the Grammy Awards nominations process and said she was sexually harassed by a top lawyer for the organization, which she called a boys' club that coddled and...
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February 22, 2020 - 9:18 am
WEST HARTFORD, Conn. (AP) — An investigation has revealed multiple credible allegations of sexual and physical abuse by former faculty and staff spanning decades at a school for deaf children in Connecticut, school officials said Friday. The American School for the Deaf in West Hartford released...
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Nicola T. Hanna, U.S. Attorney for the Central District of California, at podium, announces at a news conference in Los Angeles Friday, Feb. 21, 2020, that Wells Fargo has agreed to pay $3 billion to settle criminal and civil investigations into a long-running practice whereby company employees opened millions of unauthorized bank accounts in order to meet unrealistic sales goals. (AP Photo/Stefanie Dazio)
Associated Press
February 21, 2020 - 2:39 pm
LOS ANGELES (AP) — Wells Fargo agreed Friday to pay $3 billion to settle criminal and civil investigations into a long-running practice whereby company employees opened millions of unauthorized bank accounts in order to meet unrealistic sales goals. Since the fake-accounts scandal came to light in...
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February 13, 2020 - 8:29 am
ST. LOUIS (AP) — The CEO of a health care company whose holdings include a hospital in St. Louis is under civil and criminal investigation, the St. Louis Post-Dispatch reported Thursday. The newspaper cited a court filing in which the U.S. Trustee’s office accused Americore Holdings’ CEO Grant...
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Protesters outside the Grenfell Tower public inquiry in London, Monday Jan. 27, 2020, where the second part of the inquiry into the Grenfell Tower fire, examining the circumstances and causes of the disaster, is due to start later. (Kirsty O' Connor/PA via AP)
February 06, 2020 - 7:53 am
LONDON (AP) — The chairman of the inquiry into a London tower bloc fire that killed 72 people wrote to Britain's attorney general Thursday to ask for a pledge to prevent evidence from corporate witnesses being used in subsequent criminal prosecutions. Martin Moore-Bick's request to Attorney-General...
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FILE - In this Nov. 5, 2019 file photo, Assistant Attorney General Makan Delrahim, speaks at the Justice Department in Washington. Delrahim, the Justice Department official leading the investigation of big tech companies’ market dominance is stepping aside from the department’s Google probe because of his previous lobbying work for Google. A person familiar with the matter says Delrahim is recusing himself from the investigation into Google. The person wasn’t authorized to discuss the investigation and spoke to The Associated Press on Tuesday on the condition of anonymity. (AP Photo/Cliff Owen)
February 04, 2020 - 8:30 am
WASHINGTON (AP) — The Justice Department official leading the investigation of big tech companies’ market dominance is stepping aside from the department’s Google probe because of his previous lobbying work for Google. Assistant Attorney General Makan Delrahim is recusing himself from the...
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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 - 1:28 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 - 1:13 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 - 10:55 am
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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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 - 1:17 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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