Corporate investigations

Protesters march from Cal Anderson Park to the Federal Building downtown in Seattle, in support of special counsel Robert Mueller and against President Donald Trump's appointment this week of acting Attorney General Matthew Whitaker, Thursday, Nov. 8, 2018. Protesters nationwide have called for the protection of special counsel Mueller's investigation into potential coordination between Russia and President Donald Trump's campaign. (Genna Martin/seattlepi.com via AP)
November 09, 2018 - 7:17 pm
WASHINGTON (AP) — The Latest on acting Attorney General Matthew Whitaker (all times local): 8:15 p.m. The Wall Street Journal has published an email disclosing an FBI investigation into an invention promotion company tied to acting Attorney General Matthew Whitaker. The email was sent last year by...
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FILE- In this Sept. 21, 2018 file photo, fire investigators pause while searching the debris at a home which exploded following a gas line failure in Lawrence, Mass. Federal prosecutors have been conducting a criminal investigation into the natural gas explosions and fires that rocked three communities north of Boston in September. NiSource, the parent company of Columbia Gas of Massachusetts, disclosed Thursday, Nov. 1, it is cooperating with a criminal investigation by U.S. Attorney for Massachusetts Andrew Lelling’s office. The Indiana-based utility made the disclosure in its quarterly financial disclosure report to the U.S. Securities and Exchange Commission. (AP Photo/Charles Krupa, File)
November 01, 2018 - 3:15 pm
BOSTON (AP) — Federal prosecutors are conducting a criminal investigation into the natural gas explosions and fires that rocked three communities near Boston in September, a utility company said Thursday. NiSource, the parent company of Columbia Gas of Massachusetts, said it is cooperating with the...
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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 - 5:12 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...
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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 - 7:40 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...
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W. Samuel Patten leaves the federal court in Washington, Friday, Aug. 31, 2018. Patten entered a guilty plea in federal court in Washington, shortly after prosecutors released a four-page charging document that accused him of performing lobbying and consulting work in the United States and Ukraine but failing to register as a foreign agent as required by the Justice Department. (AP Photo/Jose Luis Magana)
August 31, 2018 - 1:41 pm
WASHINGTON (AP) — A business associate of a key figure in the investigation into former Trump campaign chairman Paul Manafort pleaded guilty Friday to failing to register as a foreign agent for a Ukrainian political party. W. Samuel Patten entered his plea in federal court in Washington, shortly...
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August 29, 2018 - 10:56 am
JERUSALEM (AP) — Israeli prosecutors say they plan to charge executives of an Israeli drone company with fraud and export violations concerning its dealings with a "significant client." A Justice Ministry statement said Wednesday that after an almost yearlong investigation the State Attorney's...
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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 - 1:48 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...
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President Donald Trump speaks during a cabinet meeting in the Cabinet Room of the White House, Thursday, Aug. 16, 2018, in Washington. (AP Photo/Andrew Harnik)
August 16, 2018 - 6:52 pm
WASHINGTON (AP) — Former U.S. security officials issued scathing rebukes to President Donald Trump on Thursday, admonishing him for yanking a top former spy chief's security clearance in what they cast as an act of political vengeance. Trump said he'd had to do "something" about the "rigged"...
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FILE - In this Feb. 19, 2018, file photo, Wynn Las Vegas is pictured in Las Vegas. The board of directors of Las Vegas-based Wynn Resorts is undergoing more changes. The casino operator on Monday, Aug. 6, 2018, announced industry veteran Phil Satre has been named vice chairman of the board and will become its chairman in the coming months. (AP Photo/Isaac Brekken, File)
August 06, 2018 - 8:00 pm
LAS VEGAS (AP) — Wynn Resorts announced additional changes to its board of directors Monday, a truce with its top shareholder and the end to an internal investigation into the sexual misconduct allegations against the company's founder that surfaced earlier this year. The appointment of industry...
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FILE - In a Tuesday, Sept. 12, 2017 file photo, "60 Minutes" Executive Producer Jeff Fager poses for a photo at the "60 Minutes" offices, in New York. Fager is delaying his return from vacation until a probe into sexual misconduct claims wraps up. CBS hired two outside law firms to investigate CEO Les Moonves after a New Yorker article published claims of sexual misconduct from six women spanning three decades. The article also contained allegations of inappropriate behavior by Fager. Fager has denied any wrongdoing. (AP Photo/Richard Drew, File)
August 05, 2018 - 6:00 pm
NEW YORK (AP) — The executive producer of the CBS news show "60 Minutes" is delaying his return from vacation until an investigation into sexual misconduct claims at the network wraps up. Meanwhile, CBS Entertainment President Kelly Kahl told reporters on Sunday that CBS isn't saying it's perfect...
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