Corporate investigations

June 04, 2019 - 5:02 am
SAN FRANCISCO (AP) — The Latest on antitrust concerns in the technology industry (all times local): 3 p.m. The House Judiciary Committee is launching a bipartisan investigation into competition in the digital industry. The committee's statement Monday, coming as news emerged of possible antitrust...
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FILE- In this Aug. 24, 2015, file photo specialist Frank Masiello is reflected in his screen on the floor of the New York Stock Exchange. U.S. stocks were mixed in early trading Monday, June 3, 2019, as investors looked to shake off the steep losses incurred in May. Energy and health care stocks led most sectors higher, although declines in some major technology and internet companies limited the gains. (AP Photo/Richard Drew, File)
June 03, 2019 - 5:40 pm
Major U.S. stock indexes ended mostly lower Monday amid signs that the Trump administration is laying the groundwork to ratchet up scrutiny on some of the market's biggest names: Apple, Facebook, Amazon and Google. Google's parent Alphabet lost 6.1% and Facebook sank 7.5%. Apple shed 1% on the day...
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FILE - In this March 6, 2019 photo, Michael Cohen, President Donald Trump's former personal lawyer departs the Capitol in Washington. Prosecutors aren’t quite finished investigating campaign finance violations by Cohen. A federal judge in New York agreed Tuesday, May 21 to keep search warrant materials related to the investigation under seal until at least mid-July after prosecutors submitted a letter explaining that the probe is still ongoing. Cohen is serving a three-year prison sentence after admitting paying off two women who claimed they had affairs with Trump. (AP Photo/J. Scott Applewhite, File)
May 22, 2019 - 8:35 pm
WASHINGTON (AP) — It was Michael Cohen's numerous contacts with a Russia-linked company and a sudden flow of foreign money into a bank account he controlled that led federal investigators to look into whether the money might be part of a plan to lift U.S. sanctions on Russia, according to court...
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House Judiciary Committee Chairman Jerrold Nadler, D-N.Y., leads his panel on a hearing about executive privilege and congressional oversight, on Capitol Hill in Washington, Wednesday, May 15, 2019. (AP Photo/J. Scott Applewhite)
May 15, 2019 - 6:10 pm
WASHINGTON (AP) — The White House sharply escalated its resistance to congressional attempts to investigate President Donald Trump , notifying the House Judiciary panel Wednesday that it would refuse to comply with sweeping requests for documents and witness testimony while declaring that the...
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May 06, 2019 - 7:36 am
Kraft Heinz is restating its financial results for the years 2016, 2017, and for the first nine months of 2018. The company said in February that it was being investigated by the Securities and Exchange Commission over its procurement operations. Kraft Heinz Co. said in a regulatory filing on...
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Fire and police crew members work to clear the scene where a construction crane fell from a building on Google's new Seattle campus crashing down onto one of the city's busiest streets and killing multiple people on Saturday, April 27, 2019. (AP Photo/Frank Kuin)
April 28, 2019 - 4:53 pm
SEATTLE (AP) — A college freshman was among the four people killed when a construction crane fell from a building and crashed onto one of Seattle's busiest streets, the university said Sunday. Sarah Wong, who intended to major in nursing, was in a car when the crane fell from a building under...
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FILE - In this Sunday, Jan. 6, 2019 file photo, Attorney General of New York, Letitia James, speaks during an inauguration ceremony in New York. New York state’s attorney general has begun an investigation into the National Rifle Association. A spokeswoman for Attorney General Letitia James said Saturday, April, 27, 2019 that James’ office has issued subpoenas as part of an investigation related to the NRA. William A. Brewer, the NRA’s outside lawyer, said the NRA “will fully cooperate with any inquiry into its finances.” James, a Democrat, vowed during her campaign last year to investigate the NRA’s not-for-profit status if elected. (AP Photo/Seth Wenig, File)
April 27, 2019 - 9:43 pm
NEW YORK (AP) — New York state's attorney general, who promised during her campaign to investigating the National Rifle Association's nonprofit status, has begun an investigation into the finances of the gun owners' group, her spokeswoman said Saturday. "The Office of New York State Attorney...
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FILE - In this March 29, 2018 file photo, the logo for social media giant Facebook, appears on screens at the Nasdaq MarketSite, in New York's Times Square.Ireland’s privacy regulator says it launched its eleventh investigation into Facebook over the social media giant’s recent revelation that left hundreds of millions of user passwords exposed. The Irish Data Protection Commission said Thursday, April 25, 2019 that it opened a statutory inquiry this week into Facebook after the company notified it about the security lapse. (AP Photo/Richard Drew, File)
April 25, 2019 - 11:34 am
LONDON (AP) — Ireland's privacy regulator says it's investigating Facebook over the social media giant's recent revelation that it had left hundreds of millions of user passwords exposed. The Irish Data Protection Commission said Thursday that it opened a statutory inquiry this week into Facebook...
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In this Jan. 9, 2019, photo, a man walks past the logo at global headquarters of Nissan Motor Co., Ltd. in Yokohama, near Tokyo. Nissan has lowered its profit forecast for the fiscal year through March as the Japanese automaker, contends with slowing sales and the fallout from the loss of its former chairman, Carlos Ghosn. Nissan Motor Co. said Wednesday, April 24, 2019 it expects to post a 319 billion yen profit ($2.9 billion) for the fiscal year, marking a 22 percent drop from its earlier 410 billion yen ($3.7 billion) profit forecast earlier. (AP Photo/Koji Sasahara)
April 24, 2019 - 3:58 am
TOKYO (AP) — Nissan cut its profit forecast for the fiscal year through March on Wednesday to reflect slowing sales, higher costs and the fallout from a criminal investigation of its former chairman, Carlos Ghosn. Nissan Motor Co. expects to post a 319 billion yen ($2.9 billion) profit for the...
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April 11, 2019 - 4:11 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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