Corporate investigations

Chief Executive of Cambridge Analytica (CA) Alexander Nix, leaves the offices in central London, Tuesday March 20, 2018. Cambridge Analytica, has been accused of improperly using information from more than 50 million Facebook accounts. It denies wrongdoing. (Dominic Lipinski/PA via AP)
March 20, 2018 - 3:05 pm
LONDON (AP) — Cambridge Analytica chief executive Alexander Nix has said in comments that were secretly recorded and broadcast Tuesday by Britain's Channel 4 news that his company played a major role in securing Donald Trump's narrow victory in the 2016 presidential election. "We did all the...
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The offices of Cambridge Analytica (CA) in central London, after it was announced that Britain's information commissioner Elizabeth Denham is pursuing a warrant to search Cambridge Analytica's computer servers, Tuesday March 20, 2018. Denham said Tuesday that she is using all her legal powers to investigate Facebook and political campaign consultants Cambridge Analytica over the alleged misuse of millions of people's data. Cambridge Analytica said it is committed to helping the U.K. investigation. (Kirsty O'Connor/PA via AP)
March 20, 2018 - 2:14 pm
LONDON (AP) — The Latest on the alleged use of personal Facebook data by political consulting firm Cambridge Analytica (all times local): 1:40 p.m. A British parliamentary committee has asked Mark Zuckerberg, the CEO of Facebook, to give evidence into an investigation into fake news. The request...
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FILE - In this March 15, 2013, file photo, a Facebook employee walks past a sign at Facebook headquarters in Menlo Park, Calif. The San Jose Mercury News reports Saturday, March 17, 2018 that building permits compiled by Buildzoom show Facebook plans to erect the 465,000 square-foot (43,200 square-meter) building at its campus in Menlo Park, Calif. (AP Photo/Jeff Chiu, File)
March 20, 2018 - 6:39 am
LONDON (AP) — Britain's information commissioner says she is using all her legal powers to investigate the handling of millions of people's personal Facebook data by the social media giant and by political campaign consultants Cambridge Analytica. Commissioner Elizabeth Denham is pursuing a warrant...
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This March 15, 2018 photo shows apartment buildings in the Astoria section of Queens, N.Y. The Kushner Cos. routinely filed false paperwork with the city declaring it had zero rent-regulated tenants in dozens of buildings it owned across the city, including these, when it, in fact, had many of them. (AP Photo/Bebeto Matthews)
March 19, 2018 - 12:11 pm
NEW YORK (AP) — The Latest on disclosures the Kushner Cos. filed false documents with the New York City (all times local): 11:50 a.m. A New York City official is launching an investigation into falsified documents filed by the Kushner Cos. with the city, saying that they should have been discovered...
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White House press secretary Sarah Huckabee Sanders speaks during the daily briefing at the White House in Washington, Thursday, March 15, 2018. Sanders answered questions about Russia, tariffs and other topics. (AP Photo/Susan Walsh)
March 15, 2018 - 6:02 pm
WASHINGTON (AP) — President Donald Trump's company said Thursday that it has been turning over documents for months in response to requests from the special counsel looking into Russian election interference and possible coordination with Trump associates. Trump said last year that special counsel...
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FILE - In this July 7, 2006 file photo, Boston Symphony Orchestra music director James Levine conducts the symphony on its opening night performance at Tanglewood in Lenox, Mass. On Thursday, March 15, 2018, Levine file suit against the Metropolitan Opera over a sexual-misconduct investigation that sank his storied career. Court papers say the renowned opera company conducted a one-sided inquiry into baseless allegations to tarnish him and then fired him Monday, March 12, 2018 without so much as a phone call. (AP Photo/Michael Dwyer, File)
March 15, 2018 - 5:54 pm
NEW YORK (AP) — Conductor James Levine sued the Metropolitan Opera on Thursday after a sexual misconduct investigation sank his storied career, saying the renowned company exploited baseless allegations to tarnish him and then fired him without so much as a phone call. The Met and its general...
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March 15, 2018 - 3:59 pm
WASHINGTON (AP) — President Donald Trump's company says it has been turning over documents for months in response to requests from federal investigators looking into Russian election interference and possible coordination with Trump associates. An attorney for The Trump Organization says in a...
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FILE - In this July 7, 2006 file photo, Boston Symphony Orchestra music director James Levine conducts the symphony on its opening night performance at Tanglewood in Lenox, Mass. The Met Opera has fired music director emeritus James Levine, finding "credible evidence" of "sexually abusive" conduct. (AP Photo/Michael Dwyer, File)
March 12, 2018 - 6:59 pm
NEW YORK (AP) — James Levine, whose 46-year career at the Metropolitan Opera established him as a towering figure in classical music, was fired by the company on Monday after an investigation found evidence of sexual abuse and harassment. Levine made his Met debut in 1971 and became one of the...
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FILE - In this March 15, 2017 file photo, Eni CEO Claudio Descalzi stands prior to the Eni investor meeting, in Milan, Italy. A corporate bribery trial billed as the biggest in history is opening Monday, March 5, 2018 in Milan against the Shell and Eni oil companies as well as former and current executives, all charged in a $1.1 billion scandal to win control of one of Nigeria’s most lucrative oil blocks. (AP Photo/Antonio Calanni, file)
March 05, 2018 - 1:25 am
MILAN (AP) — Shell and Eni and former and current executives of the two oil giants will stand trial Monday in Milan, Italy, in connection with a $1.1 billion bribery scandal linked to bids for one of Nigeria's most lucrative oil blocks. Eni's current CEO, Claudio Descalzi, is one of 13 individuals...
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FILE - In this Jan. 29, 2018 file photo, Missouri Gov. Eric Greitens speaks in Palmyra, Mo. Missouri lawmakers are returning to the Statehouse for the first time Monday, Feb. 26, 2018 since Greitens was indicted, with plans to discuss assembling a committee whose investigation could lead to his impeachment. The first-term Republican governor was indicted late Thursday on felony invasion of privacy. (AP Photo/Jeff Roberson, File)
February 27, 2018 - 5:59 pm
JEFFERSON CITY, Mo. (AP) — Attorneys for Missouri Gov. Eric Greitens are questioning why St. Louis Circuit Attorney Kim Gardner hired a private out-of-state company to perform the investigation that led to his indictment, rather than relying on St. Louis police. Greitens' attorneys in a court...
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