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 - 6:13 pm
PARK CITY, Utah (AP) — A searing documentary about the killing of Washington Post columnist Jamal Khashoggi 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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In this March 5, 2015 photo, Isabel dos Santos, reputedly Africa's richest woman, attends the opening of an art exhibition featuring works from the collection of her husband and art collector Sindika Dokolo in Porto, Portugal. On Monday, Jan. 6, 2020, Angola's foreign minister Manuel Augusto said that there is no political motivation behind the government's demand for more than $1 billion from dos Santos, her husband and a Portuguese business partner. Isabel dos Santos is a daughter of Jose Eduardo dos Santos, who ruled the oil- and diamond-rich nation for 38 years until 2017. (AP Photo/Paulo Duarte)
January 21, 2020 - 1:59 pm
LISBON, Portugal (AP) — Portuguese bank EuroBic said it will stop doing business with companies and people linked to its main shareholder Isabel dos Santos after an investigation accused the billionaire daughter of Angola’s former ruler of murky dealings. The International Consortium of...
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January 16, 2020 - 5:20 pm
COLUMBUS, Ohio (AP) — The State Medical Board of Ohio fast-tracked investigations related to whether current licensees failed to report concerns about the Ohio State University team doctor now accused of sexually abusing young men decades ago, the board's director said Thursday. Executive Director...
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In this photo taken on Saturday, May 26, 2018, showing the actual Ukrainian Boeing 737-800 UR-PSR plane that crashed Wednesday Jan. 8, 2020, on the outskirts of Tehran, Iran, seen here as it waits to takeoff at Borispil international airport outside Kyiv, Ukraine. This Ukrainian airplane carrying 176 people crashed on Wednesday shortly after takeoff from Tehran's main airport, killing all onboard, Iranian state TV and officials in Ukraine said. (AP Photo/Oleg Belyakov)
January 08, 2020 - 6:56 pm
Still reeling from a crisis involving its long-grounded Max jet, Boeing faces new questions after an earlier model of the 737 crashed Wednesday in Iran. It is too early to know what caused the crash and whether Boeing bears any responsibility for the lives of all 176 people who died aboard the 3 1/...
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January 08, 2020 - 3:44 pm
WASHINGTON (AP) — The FBI asked Apple this week to help extract data from iPhones that belonged to the Saudi aviation student who investigators say fatally shot three sailors at a U.S. naval base in Florida last month. Investigators have been trying to access the two devices — an iPhone 7 and an...
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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 - 4:13 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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LSU Offensive Coordinator Steve Ensminger watches teams warm up before the first half of the Peach Bowl NCAA semifinal college football playoff game between LSU and Oklahoma, Saturday, Dec. 28, 2019, in Atlanta. Ensminger's daughter-in-law, Carley McCord, died in a plane crash Saturday in Louisiana on the way to the game. (AP Photo/John Amis)
December 30, 2019 - 5:46 pm
A small plane that killed five passengers when it crashed over the weekend in south Louisiana was intact when it hit the ground, federal investigators said Monday, asking anyone in the neighborhood with audio recordings of the plane to come forward. At a news conference Monday, National...
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December 25, 2019 - 1:55 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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FILE - In this March 12, 2018 file photo, a helicopter, which crashed the previous day, is hoisted by crane from the East River onto a barge, in New York. The helicopter company, FlyNYON, exploited a regulatory loophole to avoid stricter safety requirements, federal investigators said Tuesday, Dec. 10, 2019. (AP Photo/Mark Lennihan, File)
December 10, 2019 - 5:36 pm
NEW YORK (AP) — The helicopter company whose doors-off flight crashed in a New York City river last year, trapping all five passengers in their harnesses, exploited a regulatory loophole to avoid stricter safety requirements, federal investigators said Tuesday. FlyNYON operated under the government...
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FILE - In this April 14, 2011 file photo, the Glencore headquarters in Baar, Switzerland is photographed. Commodities company Glencore says it’s facing an investigation by the British government’s fraud investigator amid suspicions of bribery. The company and Britain’s Serious Fraud Office confirmed the investigation in brief statements. The fraud office said Thursday, Dec. 5, 2019 it involved the “Glencore group” and its “officials, employees, agents and associated persons.” (Urs Flueeler/Keystone via AP, file)
December 05, 2019 - 10:42 am
GENEVA (AP) — Commodities company Glencore says it’s facing an investigation by the British government’s fraud investigator amid suspicions of bribery. The company and Britain’s Serious Fraud Office confirmed the investigation in two-line statements. The fraud office said Thursday it involved the “...
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