Corporate investigations

December 06, 2018 - 7:43 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 - 2:12 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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FILE - In this Feb. 14, 2018 file photo, Paul Manafort, President Donald Trump's former campaign chairman, leaves the federal courthouse in Washington. Manafort says in a statement that a Guardian report saying he met with Assange at the Ecuadorian embassy is "totally false and deliberately libelous." Manafort says that he has never been contacted by "anyone connected to WikiLeaks, either directly or indirectly." (AP Photo/Pablo Martinez Monsivais, File)
November 30, 2018 - 10:27 am
WASHINGTON (AP) — The Latest on former Trump campaign chairman Paul Manafort and the special counsel's Russia investigation (all times local): 10:25 a.m. Special counsel Robert Mueller is considering new charges for Donald Trump's former campaign chairman after his plea deal fell apart over...
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Police cars stand in the backyard of Deutsche Bank headquarters during a raid in Frankfurt, Germany, Thursday, Nov. 29, 2018. (AP Photo/Michael Probst)
November 30, 2018 - 5:41 am
BERLIN (AP) — German authorities are continuing to search offices of Deutsche Bank as part of an investigation into suspicion that some employees helped set up offshore companies that were used to launder hundreds of millions of euros. The Frankfurt prosecutors' office told the dpa news agency...
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Police cars stand in the backyard of Deutsche Bank headquarters during a raid in Frankfurt, Germany, Thursday, Nov. 29, 2018. (AP Photo/Michael Probst)
November 30, 2018 - 5:38 am
BERLIN (AP) — German authorities are continuing to search offices of Deutsche Bank as part of an investigation into suspicion that some employees helped set up offshore companies that were used to launder hundreds of millions of euros. The Frankfurt prosecutors' office told the dpa news agency...
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November 29, 2018 - 5:44 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 - 9:40 pm
WASHINGTON (AP) — The special counsel in the Russia investigation is accusing former Trump campaign chairman Paul Manafort of violating his plea agreement by repeatedly lying to federal investigators, an extraordinary allegation that could expose him to a lengthier prison sentence — and potentially...
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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 - 9:31 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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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 - 8:03 pm
WASHINGTON (AP) — Special counsel Robert Mueller is accusing former Trump campaign chairman Paul Manafort of lying to federal investigators in the Russia probe in breach of his plea agreement, an extraordinary allegation that could expose Manafort to a lengthier prison sentence — and potentially...
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The logo of Mitsubishi Motors is seen at the automaker's headquarters in Tokyo, Monday, Nov. 26, 2018. 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.(AP Photo/Koji Sasahara)
November 26, 2018 - 3:20 am
TOKYO (AP) — The board of Japanese automaker Mitsubishi Motors, which is allied with Renault and Nissan, met Monday to decide whether to keep or oust Carlos Ghosn as its chairman after his arrest last week. Prosecutors arrested Ghosn on Nov. 19 on suspicion of under-reporting his income by $44...
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