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Corporate investigations

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 - 7:10 am

The Latest: CBS reshapes board with Moonves ouster

NEW YORK (AP) — The Latest on the ouster of one of the TV industry's most powerful executives, Les Moonves, with allegations of sexual misconduct continuing to surface (all times local): 7:10 a.m. CBS is reshaping its board as it pursues an independent investigation into Les Moonves, its ousted...
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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 - 2:41 pm

DC lobbyist admits to failing to file as a foreign agent

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 31, 2018 - 1:01 pm

DC lobbyist admits to failing to file as a foreign agent

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. W. Samuel Patten entered his plea in federal court in Washington, shortly after prosecutors released a four-...
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August 30, 2018 - 3:25 pm

Former Kings executive under federal investigation

SAN FRANCISCO (AP) — The Sacramento Kings say federal authorities are investigating a former top executive after team officials uncovered suspicious financial transactions. The Kings said Thursday that the FBI and federal prosecutors took formal action Monday to recover the money former chief...
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August 29, 2018 - 11:56 am

Israel to charge drone maker executives with fraud

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 - 2:50 pm

Maduro's stepsons face scrutiny in $1.2 billion graft case

BOGOTA, Colombia (AP) — As President Nicolas Maduro has pushed forward with his plan to rescue Venezuela's cratering economy, U.S. prosecutors are looking into whether members of his family were simultaneously benefiting from what they contend was a scheme to siphon off $1.2 billion from the state-...
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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 - 2:48 pm

Maduro's stepsons face scrutiny in $1.2 billion graft case

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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In this Jan. 31, 2014 photo, David Pecker, Chairman and CEO of American Media, poses with his wife, Karen Pecker, at the Shape & Men's Fitness Super Bowl Party in New York. The Aug. 21, 2018 plea deal reached by Donald Trump's former attorney Michael Cohen has laid bare a relationship between the president and Pecker, whose company publishes the National Enquirer. Besides detailing tabloid's involvement in payoffs to porn star Stormy Daniels and Playboy Playmate Karen McDougal to keep quiet about alleged affairs with Trump, court papers showed how David Pecker, a longtime friend of the president, offered to help Trump stave off negative stories during the 2016 campaign. (Marion Curtis via AP)
August 23, 2018 - 3:32 pm

Reports: Immunity for tabloid CEO in Trump hush money probe

NEW YORK (AP) — Federal prosecutors have granted immunity to the executive in charge of the National Enquirer amid an investigation into hush money payments made on behalf of Donald Trump, his longtime friend, media outlets reported on Thursday. Vanity Fair and The Wall Street Journal, citing...
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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 17, 2018 - 9:47 am

Former US security leaders blast Trump for yanking clearance

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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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 17, 2018 - 7:17 am

Former US security leaders blast Trump for yanking clearance

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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