Corporate investigations

FILE - This July 10, 2016 file photo shows Arron Banks in London. Britain's National Crime Agency is investigating one of the leaders of the campaign to take Britain out of the European Union over suspected illegal campaign funding during the country's EU membership referendum, it was announced Thursday, Nov. 1, 2018. The Electoral Commission says wealthy businessman Arron Banks, his group Leave.EU "and other associated companies and individuals" are subject to a criminal investigation. It concerns over $10.3 million reportedly loaned or given by Banks to a pro-Brexit group. (Jonathan Brady/PA via AP, file)
November 01, 2018 - 12:27 pm
LONDON (AP) — Britain's National Crime Agency is investigating a main financial backer of the campaign to get Britain out of the European Union over suspected illegal funding during the country's EU membership referendum, authorities said Thursday. The Electoral Commission said wealthy British...
Read More
FILE - A July 28, 2017 file photo shows the logo of German car manufacturer Mercedes-Benz in Munich, Germany. The U.S. government is investigating German automaker Mercedes-Benz, alleging that is has been slow to mail safety recall notices and file required reports involving recalls of over 1.4 million vehicles. Mercedes says in a statement issued Saturday, Oct. 27, 2018 that it makes every effort to ensure recall campaigns and customer notifications are done in a timely manner. (AP Photo/Matthias Schrader, File)
October 28, 2018 - 2:20 pm
DETROIT (AP) — The U.S. government is investigating Mercedes-Benz, alleging that the German automaker has been slow to mail safety recall notices and file required reports involving recalls of over 1.4 million vehicles. The National Highway Traffic Safety Administration said a review found that...
Read More
FILE - In this June 30, 2008 file photo a StarKist brand product is seen on a grocery store shelf in Boston. Authorities say StarKist has agreed to plead guilty to price fixing as part of a broad collusion investigation of the industry. Federal prosecutors announced the plea agreement Thursday and said the company faces a maximum fine of $100 million. Bumble Bee Foods last year pleaded guilty to the same charge and paid a $25 million fine. (AP Photo/Lisa Poole,File)
October 18, 2018 - 6:54 pm
SAN FRANCISCO (AP) — StarKist Co. agreed to plead guilty to a felony price fixing charge as part of a broad collusion investigation of the canned tuna industry, the U.S. Department of Justice announced Thursday. The DOJ said StarKist faces up to a $100 million fine when it is sentenced. Prosecutors...
Read More
FILE- This Aug. 23, 2018, file photo shows Movie Pass debit cards and used movie tickets in New York. The company that runs the beleaguered MoviePass, a discount service for movie tickets at theaters, is being investigated by the New York Attorney General on allegations it misled investors. (AP Photo/Richard Drew, File)
October 18, 2018 - 2:44 pm
NEW YORK (AP) — The company that runs the beleaguered MoviePass discount service for movie tickets is being investigated by the New York Attorney General on allegations that it misled investors. Parent company Helios and Matheson of New York said in a prepared statement that it is aware of the...
Read More
FILE - In this Aug. 17, 2017, file photo, U.S. Rep. Keith Ellison addresses campaign volunteers and supporters in Minneapolis. Minnesota's Democratic Party chairman said Monday, Sept. 24, 2018 that he expects the investigation into allegations of physical abuse against Ellison to be finished soon. Ellison denied the accusations in August 2018 from former girlfriend that he once physically abused her. (Alex Kormann/Star Tribune via AP, File)
September 25, 2018 - 1:38 pm
ST. PAUL, Minn. (AP) — Minnesota's Democratic Party chairman said Monday that he expects an investigation of allegations of physical abuse against Rep. Keith Ellison to be completed and released soon, well ahead of the November election. A former long-term girlfriend accused Ellison of physical...
Read More
President Donald Trump speaks during a meeting of the President's National Council of the American Worker in the Roosevelt Room of the White House, Monday, Sept. 17, 2018, in Washington. (AP Photo/Evan Vucci)
September 18, 2018 - 6:44 pm
WASHINGTON (AP) — The Latest on the investigation into Russian election meddling and possible ties to the Trump campaign (all times local): 6:40 p.m. President Donald Trump is flexing his executive power to declassify secret documents in the Russia investigation, saying Tuesday that his action will...
Read More
Massachusetts Gov. Charlie Baker tours 35 Chickering St., where a young man was killed during a gas explosion in Lawrence, Mass, Friday, Sept. 14, 2018. Investigators worked Friday to pinpoint the cause of a series of fiery natural gas explosions that killed a teen driver in his car just hours after he got his license. (Mark Garfinkel/The Boston Herald via AP)
September 15, 2018 - 5:45 pm
LAWRENCE, Mass. (AP) — There's no evidence to suggest the gas explosions that rocked communities north of Boston were intentional, a federal investigator said Saturday. As federal officials opened their investigation into Thursday's disaster, National Transportation Safety Board Chairman Robert...
Read More
FILE - In this July 29, 2013, file photo, Les Moonves arrives at the CBS, CW and Showtime TCA party at The Beverly Hilton in Beverly Hills, Calif. On Sunday, Sept. 9, 2018, CBS said longtime CEO Les Moonves has resigned, just hours after more sexual harassment allegations involving the network's longtime leader surfaced. (Photo by Jordan Strauss/Invision/AP, File)
September 10, 2018 - 8:40 pm
NEW YORK (AP) — CBS revealed Monday that it set aside $120 million in severance for ousted chief executive Leslie Moonves. But whether he sees a penny of it is one of the tough and potentially incendiary decisions the network faces after his resignation over sexual misconduct accusations. Despite...
Read More
FILE- In this May 24, 2018 file photo, Venezuela's President Nicolas Maduro and first lady Cilia Flores greets the media as they arrive to a military parade at Fort Tiuna in Caracas, Venezuela. U.S. prosecutors are looking into whether members of Maduro's family were simultaneously benefiting from what they contend was a scheme to siphon off $1.2 billion from the state-owned oil company, two people familiar with the U.S. investigation told The Associated Press .(AP Photo/Ariana Cubillos, File)
August 24, 2018 - 2:48 pm
BOGOTA, Colombia (AP) — U.S. prosecutors are looking into whether relatives of Venezuelan President Nicolas Maduro were benefiting from what they contend was a scheme to siphon off $1.2 billion from the state-owned oil company, two people familiar with the U.S. investigation told The Associated...
Read More
August 11, 2018 - 1:25 pm
WASHINGTON (AP) — Tesla founder and CEO Elon Musk used Twitter late Friday to taunt investors who have bet against his company, even though his previous Twitter comments have spurred a government investigation and shareholder lawsuits. The tweets are aimed at "shorts," or investors who borrowed...
Read More

Pages