Corporate investigations

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 Aug. 31, 2016, file photo, visitors take photos in front of the Facebook logo outside of the company's headquarters in Menlo Park, Calif. Facebook reports earnings Wednesday, April 24, 2019. (AP Photo/Marcio Jose Sanchez, File)
April 25, 2019 - 10:31 am
LONDON (AP) — Ireland's privacy regulator says it is 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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FILE - In this Sept. 27, 2018, file photo, White House counsel Don McGahn listens as Supreme court nominee Brett Kavanaugh testifies before the Senate Judiciary Committee on Capitol Hill in Washington. Rep. Jerrold Nadler, the chairman of the House Judiciary Committee has subpoenaed McGahn for testimony following the release of the report from special counsel Robert Mueller. (Saul Loeb/Pool Photo via AP, File)
April 23, 2019 - 12:42 am
WASHINGTON (AP) — A House chairman subpoenaed former White House counsel Don McGahn as Democratic leaders moved to deepen their investigation of President Donald Trump while bottling up talk among their rank-and-file of impeaching him. Judiciary Chairman Jerrold Nadler was one of six powerful...
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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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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 - 3:27 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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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 - 12:14 am
WASHINGTON (AP) — Former Obama administration White House counsel Greg Craig expects to be charged in a foreign lobbying investigation spun off from special counsel Robert Mueller's Russia probe, his lawyers said. "Mr. Craig is not guilty of any charge and the government's stubborn insistence on...
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FILE - In this Feb. 9, 2019, file photo, Sen. Cory Booker, D-N.J., is seen on a cell phone as he speaks during a meet and greet with local residents in Marshalltown, Iowa. Congress is starting to show interest in prying open the “black box” of tech companies’ artificial intelligence much the same way the federal government checks under car hoods and audits banks. One proposal introduced Wednesday, April 19, and co-sponsored by Booker, would require big companies to test the “algorithmic accountability” of their high-risk AI systems, such as technology that detects faces or makes important decisions based on your most sensitive personal data. (AP Photo/Charlie Neibergall, File)
April 10, 2019 - 3:37 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 - 5:08 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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