Corporate investigations

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 - 12:05 pm
WASHINGTON (AP) — Months before the FBI raided Michael Cohen's office and hotel room, investigators were examining the flow of foreign money into his bank accounts and looking into whether the funds might be connected to a plan to lift sanctions on Russia, according to court filings unsealed...
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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 - 3:53 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 - 8:43 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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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 - 2:58 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 - 3:11 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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April 10, 2019 - 12:33 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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Cars are seen during an opening ceremony of the Mercedes Benz automobile assembly plant outside Moscow, Russia, Wednesday, April 3, 2019. Germany's Daimler AG has opened a new Mercedes factory in Russia, part of a 250 million euro ($281 million) investment it says will create 1,000 jobs. (AP Photo/Pavel Golovkin, Pool)
April 05, 2019 - 9:11 am
BRUSSELS (AP) — European Union authorities said Friday that German automakers BMW, Daimler and Volkswagen colluded to limit the development of emissions-cleaning technology in cars. The finding adds to the car industry's woes after Volkswagen in 2015 admitted to cheating on emissions tests in the U...
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FILE - In this March 15, 2016 file photo, casino mogul Steve Wynn gestures during a a news conference in Medford, Mass., regarding his proposed casino complex. Women's rights advocates and business experts said Wynn Resorts has taken laudable steps to transform a workplace culture that allowed sexual misconduct complaints against Wynn, its founder, to remain hidden for decades, but still has room for improvement. The Massachusetts Gaming Commission will holding public hearings the first week of April 2019 on whether the company is still suitable to hold a casino license for the multi-billion dollar Encore Boston Harbor, slated to open in June 2019 in Everett, Mass. (AP Photo/Charles Krupa, File)
April 04, 2019 - 2:25 pm
BOSTON (AP) — Massachusetts gambling regulators are questioning Wynn Resorts leaders Thursday about what they knew about allegations of sexual misconduct against company founder Steve Wynn. The state's gaming commission resumed its interrogation of new company CEO Matt Maddox, who took over after...
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In this April 3, 2019 photo, former Nissan Chairman Carlos Ghosn in a car leaves his lawyer's office in Tokyo. Japanese prosecutors took Ghosn for questioning Thursday, April 4, 2019, barely a month after he was released on bail ahead of his trial on financial misconduct charges. (Takuya Inaba/Kyodo News via AP)
April 04, 2019 - 8:58 am
TOKYO (AP) — The Latest on the criminal case against Nissan's former chairman, Carlos Ghosn (all times local): 10:55 p.m. A lawyer for Carlos Ghosn's family is accusing Japanese prosecutors of unfairly targeting his wife and seizing her computer, phone and passport during Ghosn's latest arrest...
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Junichiro Hironaka, lawyer of former Nissan chairman Carlos Ghosn speaks during a press conference in Tokyo, Tuesday, April 2, 2019. Hironaka said his client cannot get a fair trial under the same judge as the Japanese automaker, which is a co-defendant in a pending financial misconduct case, arguing Nissan has been acting “as one” with the prosecutors.((AP Photo/Koji Sasahara)
April 02, 2019 - 11:08 am
PARIS (AP) — French carmaker Renault's board will hold a special meeting to discuss recent results of its internal investigation of its former boss Carlos Ghosn, amid reports of suspicious payments under his watch. The board meeting planned for Wednesday will also look into Ghosn's 2018 pay as...
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