Corporate investigations

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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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 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 - 4:17 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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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 - 1:27 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 - 1:28 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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FILE - In this Oct. 17, 2019, file photo U.S. Ambassador to the European Union Gordon Sondland, center, arrives for a interview with the House Committee on Foreign Affairs, House Permanent Select Committee on Intelligence, and House Committee on Oversight and Reform on Capitol Hill in Washington. (AP Photo/Pablo Martinez Monsivais, File)
November 17, 2019 - 1:50 am
WASHINGTON (AP) — Testimony in the House impeachment investigation is tying President Donald Trump more closely to the allegation that he held up military aid to Ukraine in exchange for investigations of his political rivals. A National Security Council aide said that Ambassador Gordon Sondland...
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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 - 2:23 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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November 06, 2019 - 11:06 am
DETROIT (AP) — A retired vice president of the United Auto Workers union on Wednesday became the 13th person to be charged in a federal investigation of alleged corruption at the union and auto companies. Joe Ashton is accused of receiving thousands of dollars in kickbacks from a contractor who...
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FILE- In this Dec. 10, 2017, file photo Jacksonville Jaguars running back T.J. Yeldon warms up wearing Under Armour cleats before an NFL football game against the Seattle Seahawks in Jacksonville, Fla. A strong quarter from Under Armour is being overshadowed by a federal investigation into the company’s accounting practices. The athletic gear maker reported better than expected profit and revenue for the third quarter Monday, Nov. 4, 2019, but shares are down 13% before the opening bell. (AP Photo/Stephen B. Morton, File)
November 04, 2019 - 1:01 pm
BALTIMORE (AP) — A strong quarter from Under Armour was overshadowed by federal investigations into the company's accounting practices. The company also lowered its revenue expectations for the year Monday. The probe, first reported by The Wall Street Journal, is seeking information that would...
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November 03, 2019 - 8:06 pm
NEW YORK (AP) — Under Armour Inc. is being investigated by federal authorities over its accounting practices. The athletic gear company said Sunday that it has been cooperating with the U.S. Securities and Exchange Commission and the U.S. Department of Justice on their investigations for two years...
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