Corporate investigations

South Korean Transport Ministry officials and members of investigative panel on BMW engine bow during a press conference as damaged gears of a BMW which engine had caught fire are displayed at the government complex in Seoul, Monday, Dec. 24, 2018. South Korea says it will fine BMW 11.2 billion won ($9.9 million) and file a criminal complaint against the company with state prosecutors over an allegedly botched response to dozens of engine fires reported in the country. (AP Photo/Ahn Young-joon)
December 23, 2018 - 10:51 pm
SEOUL, South Korea (AP) — South Korea said Monday it will fine BMW 11.2 billion won ($9.9 million) and file a criminal complaint against the company with state prosecutors over an allegedly botched response to dozens of engine fires reported in the country. South Korea's Transport Ministry its...
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FILE - In this Sept. 19, 2017, file photo, Les Moonves, chairman and CEO of CBS Corporation, poses at the premiere of the new television series "Star Trek: Discovery" in Los Angeles. Moonves will not receive his $120 million severance package after the company's board of directors determined he was fired "with cause" over sexual misconduct allegations. The board said Monday, Dec. 17, 2018, it reached its decision after finding that Moonves failed to cooperate fully with investigators looking into the allegations. The board also cited what it called Moonves' "willful and material misfeasance," violation of company policies and breach of his contract. (Photo by Chris Pizzello/Invision/AP, File)
December 18, 2018 - 2:18 am
NEW YORK (AP) — CBS announced Monday that former CEO Les Moonves will not receive his $120 million severance package after the board of directors concluded he violated company policy and was uncooperative with an investigation into sexual misconduct allegations. The decision, which came after a...
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Michael Cohen, left, President Donald Trump's former lawyer, leaves federal court after his sentencing in New York, Wednesday, Dec. 12, 2018. Cohen was sentenced Wednesday to three years in prison for an array of crimes that included arranging the payment of hush money to two women that he says was done at the direction of Trump. (AP Photo/Craig Ruttle)
December 12, 2018 - 8:12 pm
NEW YORK (AP) — Michael Cohen, President Donald Trump's one-time fixer, was sentenced Wednesday to three years in prison for crimes that included arranging the payment of hush money to conceal his boss' alleged sexual affairs, telling a judge that he agreed time and again to cover up Trump's "dirty...
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FILE - In this Sept. 19, 2017, file photo, Les Moonves, chairman and CEO of CBS Corporation, poses at the premiere of the new television series "Star Trek: Discovery" in Los Angeles. With a $120 million severance package on the line, an investigation into sexual-misconduct claims against former CBS CEO Moonves will loom over the network's annual shareholders meeting on Tuesday, Dec. 11, 2018. (Photo by Chris Pizzello/Invision/AP, File)
December 11, 2018 - 10:34 am
NEW YORK (AP) — CBS shareholders quickly elected a revamped 11-member board before their annual meeting adjourned without discussion of an investigation into sexual-misconduct claims against former CBS CEO Les Moonves. The first task for the new board: deciding by the end of January whether Moonves...
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December 06, 2018 - 7:43 am
THE HAGUE, Netherlands (AP) — A Dutch appeals court has refused to order public prosecutors to open a criminal investigation against tobacco companies, in a major setback for anti-smoking activists. In a written ruling Thursday that upheld a lower court's rejection, The Hague Appeals Court said...
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November 29, 2018 - 5:44 am
RIO DE JANEIRO (AP) — The governor of the state of Rio de Janeiro has been arrested for allegedly receiving bribes. Gov. Luiz Fernando Pezao was taken into custody by federal police at the governor's palace early Thursday. A statement by police said operation "Wolf's Mouth" was focused on alleged...
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The logo of Mitsubishi Motors is seen at the automaker's headquarters in Tokyo, Monday, Nov. 26, 2018. The board of Mitsubishi Motors is meeting Monday to decide whether to oust Carlos Ghosn as chairman at the Japanese automaker, which is allied with Renault-Nissan.(AP Photo/Koji Sasahara)
November 26, 2018 - 3:20 am
TOKYO (AP) — The board of Japanese automaker Mitsubishi Motors, which is allied with Renault and Nissan, met Monday to decide whether to keep or oust Carlos Ghosn as its chairman after his arrest last week. Prosecutors arrested Ghosn on Nov. 19 on suspicion of under-reporting his income by $44...
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November 23, 2018 - 9:01 am
LONDON (AP) — A British corporate investigator has complained to U.K. regulators about Chinese state TV, saying its British license should be revoked because it broadcast his forced confession when he was imprisoned in China. Peter Humphrey filed a complaint Friday against China Central Television...
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FILE - In this Oct. 6, 2017, file photo, Renault and Nissan Motor Co.'s chairman Carlos Ghosn listens during a media conference outside Paris, France. Nissan Motor Co. says an internal investigation found that its chairman, Carlos Ghosn, has underreported his income. The auto company said he will be dismissed. (AP Photo/Michel Euler, File)
November 19, 2018 - 8:38 am
TOKYO (AP) — The Latest on Nissan Motor Co.'s chairman Carlos Ghosn and allegations he underreported income. (all times local): 10:30 p.m. Nissan Motor Co. CEO Hiroto Saikawa says the arrest of the Japanese automaker's chairman, Carlos Ghosn, shows power was too concentrated in one person. Saikawa...
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FILE - In this July 7, 2017, file photo, Flipkart Group Chief Executive Officer and co-founder Binny Bansal poses during a photo call at the company's headquarters in Bangalore, India. Bansal, the co-founder of Flipkart, the massive online retail operation in India acquired by Walmart this year, is stepping down following an allegation of serious personal misconduct. Walmart, which purchased a $16 billion controlling stake in Flipkart Group in May, said Tuesday, Nov. 13, 2018, that an independent investigation done on behalf of both companies did not find evidence corroborating the allegation against Bansal, but it did reveal lapses in judgment on his part. (AP Photo/Aijaz Rahi, File)
November 13, 2018 - 7:54 am
NEW YORK (AP) — The co-founder of Flipkart, the massive online retail operation in India acquired by Walmart this year, has stepped down as CEO following an allegation of serious personal misconduct. Walmart, which purchased a $16 billion controlling stake in Flipkart Group in May, the largest...
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