Latest Corporate investigations News

Trump testimony expected soon in NY civil investigation

Aug. 04, 2022 13:02 PM EDT

NEW YORK (AP) — Former President Donald Trump is expected to be questioned under oath in the coming days in the New York attorney general's long-running investigation into his dealings as a real estate mogul. The deposition could be a critical moment in the investigation of...

Mexico's attorney general investigating ex-president

Aug. 02, 2022 19:25 PM EDT

MEXICO CITY (AP) — Mexico’s Attorney General’s Office said Tuesday that it has opened several lines of investigation against former President Enrique Peña Nieto, several weeks after the country’s anti-money laundering agency accused the former leader of handling millions of dollars in...

AR-15 style guns sold as a sign of manhood as shootings rise

Jul. 27, 2022 18:35 PM EDT

WASHINGTON (AP) — Gun makers have taken in more than $1 billion from selling AR-15-style guns over the past decade, at times marketing them as a way for young men to prove their masculinity, even as the number of mass shootings increases, according to a House investigation unveiled Wednesday. ...

WWE's McMahon says he is retiring amid misconduct probe

Jul. 22, 2022 20:01 PM EDT

World Wrestling Entertainment impresario Vince McMahon announced Friday he is retiring amid an investigation into alleged misconduct involving the flamboyant showman who turned a small wrestling company into a worldwide entertainment business. In a brief statement issued by WWE,...

China's Didi Global fined $1.2 billion for data violations

Jul. 21, 2022 03:44 AM EDT

HONG KONG (AP) — China’s internet watchdog on Thursday fined ride-hailing firm Didi Global more than 8 billion yuan ($1.2 billion) following an investigation into the company’s cybersecurity practices. The probe found Didi violated China’s network security law, data security...

Senate panel subpoenas federal prisons director to testify

Jul. 18, 2022 17:52 PM EDT

WASHINGTON (AP) — The outgoing director of the Bureau of Prisons has been subpoenaed to testify before a Senate committee examining abuse and corruption in the beleaguered federal agency. Michael Carvajal was served a subpoena to appear at a hearing later this month. The subpoena...

India raids second Chinese mobile company this month

Jul. 13, 2022 11:00 AM EDT

NEW DELHI (AP) — Indian investigators have raided an Indian subsidiary of Chinese smartphone maker Oppo, accusing it of evading customs duties totaling 43.9 billion rupees ($551 million), the government said Wednesday. The Enforcement Directorate, India's financial crime...

Commanders owner Dan Snyder, House committee at odds

Jul. 07, 2022 17:53 PM EDT

WASHINGTON (AP) — Dan Snyder’s attorney told the Committee on Oversight and Reform the Washington Commanders’ owner is willing to testify by video conference regarding the investigation into the team’s workplace culture following accusations of pervasive sexual harassment by club executives...

Congress alleges 'shadow' probe by Commanders owner Snyder

Jun. 22, 2022 22:22 PM EDT

Washington Commanders owner Dan Snyder conducted a “shadow investigation” that sought to discredit former employees making accusations of workplace sexual harassment, hired private investigators to intimidate witnesses, and used an overseas lawsuit as a pretext to obtain phone records and...

South Korea hits dozens with travel bans amid crypto probe

Jun. 22, 2022 04:05 AM EDT

SEOUL, South Korea (AP) — South Korean prosecutors have barred dozens of people connected to Terraform Labs from leaving the country as they expand an investigation into a $40 billion collapse of the company’s cryptocurrency that devastated traders around the world. The Seoul...