Corporate investigations

March 06, 2017 - 10:01 am
JERUSALEM (AP) — Israeli police entered Prime Minister Benjamin Netanyahu's residence on Monday to question him for a fourth time in corruption investigations concerning his ties with top executives in media, international business and Hollywood, according to media reports. Local media reported...
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March 02, 2017 - 5:04 pm
PEORIA, Ill. (AP) — The Latest on federal law enforcement raids at Caterpillar facilities in central Illinois (all times local): 4 p.m. Caterpillar says it believes that a search warrant executed by federal authorities on Thursday at its facilities concerns "export filings" related to its...
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March 02, 2017 - 2:53 pm
CHICAGO (AP) — Federal law enforcement officials executed a search warrant Thursday at three central Illinois facilities of Caterpillar, one of the largest construction equipment manufacturers in the world. Caterpillar spokeswoman Corrie Heck Scott said in an email that the company is cooperating...
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March 02, 2017 - 2:46 pm
CHICAGO (AP) — Federal law enforcement officials executed a search warrant Thursday at three central Illinois facilities of Caterpillar, one of the largest construction equipment manufacturers in the world. Caterpillar spokeswoman Corrie Heck Scott said in an email that the company is cooperating...
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FILE - In this Feb.18, 2009 file photo, a Lafarge plant is pictured in Paris. Cement group LafargeHolcim admitted on Thursday March 2, 2017 that "unacceptable" deals with armed groups in northern Syria allowed its activities there to continue. The group said that an internal investigation has established Lafarge's local branch in Syria provided funds to armed groups via middlemen in 2013 and 2014 to guarantee safe passage for company employees and supply the plant it operated.(AP Photo/Thibault Camus, File)
March 02, 2017 - 4:23 am
PARIS (AP) — Cement group LafargeHolcim admitted Thursday that its business in northern Syria had struck "unacceptable" deals with armed groups, providing funds in order to allow its local activities to continue. The group said in a statement that an internal investigation has established Lafarge's...
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March 02, 2017 - 4:08 am
PARIS (AP) — Cement group LafargeHolcim admitted Thursday that its business in northern Syria had struck "unacceptable" deals with armed groups, providing funds in order to allow its local activities to continue. The group said in a statement that an internal investigation has established Lafarge's...
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