Corporate investigations

January 03, 2019 - 4:35 pm
A company that owns two national for-profit college chains said Thursday that it will erase nearly $500 million in debt incurred by former students as part of a settlement with 48 states and the District of Columbia. The deal with Career Education Corporation will resolve allegations that it lied...
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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 - 9:51 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 - 1:18 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, 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 - 5:58 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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December 06, 2018 - 6:43 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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Michael Cohen walks out of federal court, Thursday, Nov. 29, 2018, in New York, after pleading guilty to lying to Congress about work he did on an aborted project to build a Trump Tower in Russia. Cohen, President Donald Trumps former lawyer, told the judge he lied about the timing of the negotiations and other details to be consistent with Trump's "political message." (AP Photo/Julie Jacobson)
November 30, 2018 - 1:12 pm
WASHINGTON (AP) — The Latest on former Trump campaign chairman Paul Manafort and the special counsel's Russia investigation (all times local): 2 p.m. The chairman of the Senate intelligence committee says the guilty plea from President Donald Trump's former lawyer sends a message that "if you lie...
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November 29, 2018 - 4:44 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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FILE - In this May 23, 2018, file photo, Paul Manafort, President Donald Trump's former campaign chairman, leaves the Federal District Court after a hearing, in Washington. Special counsel Robert Mueller is accusing Manafort of lying to federal investigators in the Russia probe in breach of his plea agreement. Prosecutors say in a new court filing that after Manafort agreed to truthfully cooperate with the investigation, he “committed federal crimes” by lying about “a variety of subject matters.” (AP Photo/Jose Luis Magana, File)
November 26, 2018 - 8:31 pm
WASHINGTON (AP) — The special counsel in the Russia investigation is accusing former Trump campaign chairman Paul Manafort of lying to federal investigators in breach of his plea agreement, an extraordinary allegation that could expose him to a lengthier prison sentence — and potentially more...
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November 25, 2018 - 8:40 pm
TOKYO (AP) — 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. Ghosn was arrested a week ago on suspicion of under-reporting his income by millions of dollars for five years. Nissan...
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British investigator, Peter Humphrey, addresses the media in front of a screen showing a TV interview situation with him, during a press conference in London, Friday, Nov. 23, 2018. The British corporate investigator has filed a complaint 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.(AP Photo/Frank Augstein)
November 23, 2018 - 11:06 am
LONDON (AP) — A British corporate investigator filed a complaint Friday to U.K. regulators about China's state TV channel, saying its British license should be revoked because it aired his forced confession when he was imprisoned in China. Peter Humphrey submitted the complaint against China...
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