Corporate investigations

November 13, 2018 - 7:25 am
NEW YORK (AP) — The co-founder of Flipkart, the massive online retail operation in India acquired by Walmart this year, is stepping down following an allegation of serious personal misconduct. Walmart, which purchased a $16 billion controlling stake in Flipkart Group in May, said Tuesday that an...
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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 - 8:17 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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October 25, 2018 - 2:59 pm
WASHINGTON (AP) — Senate Judiciary Committee Chairman Chuck Grassley on Thursday asked for a criminal investigation into whether Julie Swetnick and her attorney, Michael Avenatti, conspired to provide false statements to Congress and obstructed a congressional investigation during the confirmation...
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FILE - In this June 30, 2008 file photo a StarKist brand product is seen on a grocery store shelf in Boston. Authorities say StarKist has agreed to plead guilty to price fixing as part of a broad collusion investigation of the industry. Federal prosecutors announced the plea agreement Thursday and said the company faces a maximum fine of $100 million. Bumble Bee Foods last year pleaded guilty to the same charge and paid a $25 million fine. (AP Photo/Lisa Poole,File)
October 18, 2018 - 6:54 pm
SAN FRANCISCO (AP) — StarKist Co. agreed to plead guilty to a felony price fixing charge as part of a broad collusion investigation of the canned tuna industry, the U.S. Department of Justice announced Thursday. The DOJ said StarKist faces up to a $100 million fine when it is sentenced. Prosecutors...
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FILE- This Aug. 23, 2018, file photo shows Movie Pass debit cards and used movie tickets in New York. The company that runs the beleaguered MoviePass, a discount service for movie tickets at theaters, is being investigated by the New York Attorney General on allegations it misled investors. (AP Photo/Richard Drew, File)
October 18, 2018 - 10:56 am
NEW YORK (AP) — The company that runs the beleaguered MoviePass discount service for theater tickets is being investigated by the New York Attorney General on allegations that it misled investors. Parent company Helios and Matheson of New York said in a prepared statement that it is aware of the...
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FILE - In this Aug. 17, 2017, file photo, U.S. Rep. Keith Ellison addresses campaign volunteers and supporters in Minneapolis. Minnesota's Democratic Party chairman said Monday, Sept. 24, 2018 that he expects the investigation into allegations of physical abuse against Ellison to be finished soon. Ellison denied the accusations in August 2018 from former girlfriend that he once physically abused her. (Alex Kormann/Star Tribune via AP, File)
September 25, 2018 - 12:42 pm
ST. PAUL, Minn. (AP) — Minnesota's Democratic Party chairman said Monday that he expects the investigation of allegations of physical abuse against Rep. Keith Ellison to be completed and released soon, well ahead of the November election. A former long-term girlfriend accused Ellison of physical...
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President Donald Trump speaks during a meeting of the President's National Council of the American Worker in the Roosevelt Room of the White House, Monday, Sept. 17, 2018, in Washington. (AP Photo/Evan Vucci)
September 18, 2018 - 5:03 pm
WASHINGTON (AP) — President Donald Trump is flexing his executive power to declassify secret documents in the Russia investigation, an extraordinary move he says will ensure that "really bad things" at the FBI are exposed. But the decision, made against the backdrop of Trump's spiraling outrage at...
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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 - 6:12 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 - 8:40 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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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 - 5:10 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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