Corporate investigations

December 05, 2019 - 10:38 am
GENEVA (AP) — Commodities company Glencore says it’s facing an investigation by the British government’s fraud investigator amid suspicions of bribery. The company and Britain’s Serious Fraud Office confirmed the investigation in two-line statements. The fraud office said Thursday it involved the “...
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FILE - In this June 13, 2014, file photo, Naftogaz chief executive officer Andriy Kobolyev speaks during a news conference in Kyiv, Ukraine. Federal prosecutors have interviewed the head of Ukraine’s state-owned gas company as part of an ongoing probe into the business dealings of Rudy Giuliani and two of his Soviet-born business associates. (AP Photo/Sergei Chuzavkov, File)
December 04, 2019 - 4:21 pm
WASHINGTON (AP) — Federal prosecutors have interviewed the head of Ukraine’s state-owned gas company as part of an investigation into the business dealings of President Donald Trump’s personal lawyer Rudy Giuliani and two of Giuliani’s business associates. Andriy Kobolyev met voluntarily with...
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FILE - In this June 13, 2014, file photo, Naftogaz chief executive officer Andriy Kobolyev speaks during a news conference in Kyiv, Ukraine. Federal prosecutors have interviewed the head of Ukraine’s state-owned gas company as part of an ongoing probe into the business dealings of Rudy Giuliani and two of his Soviet-born business associates. (AP Photo/Sergei Chuzavkov, File)
December 04, 2019 - 4:17 pm
WASHINGTON (AP) — Federal prosecutors have interviewed the head of Ukraine’s state-owned gas company as part of an investigation into the business dealings of President Donald Trump’s personal lawyer Rudy Giuliani and two of Giuliani’s business associates. Andriy Kobolyev met voluntarily with...
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FILE - In this July 25, 2005 file photo, the offices of Teva Pharmaceuticals North America are seen in Horsham, Pa. At least a half-dozen companies that make or distribute prescription opioid painkillers are facing a federal criminal investigation of their roles in a nationwide addiction and overdose crisis. The Wall Street Journal first reported the investigation Tuesday, Nov. 26, 2019, citing unnamed sources familiar with the probe. (AP Photo/George Widman, File)
November 27, 2019 - 1:27 am
At least a half-dozen companies that make or distribute prescription opioid painkillers are facing a federal criminal investigation of their roles in a nationwide addiction and overdose crisis. The Wall Street Journal first reported the investigation Tuesday, citing unnamed sources familiar with...
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Bolivia's interim President Jeanine Anez, left, poses for a picture after enacting a law to hold new elections in La Paz, Bolivia, Sunday, Nov. 24, 2019. Bolivia is struggling to stabilize after weeks of anti-government protests and violence in which at least 30 people have been killed. Former president Evo Morales resigned on Nov. 10 after an election that the opposition said was rigged. (AP Photo/Juan Karita)
November 25, 2019 - 1:28 pm
LA PAZ, Bolivia (AP) — International experts are in Bolivia to investigate the deadly violence that followed a disputed Oct. 20 vote and the resignation of former President Evo Morales. Members of the Inter-American Commission on Human Rights on Monday arrived in the central city of Sacaba, where...
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FILE - In this Aug. 15, 2019, file photo, former New York City Mayor Rudy Giuliani smiles as he arrives to President Donald Trump's campaign rally in Manchester, N.H. Federal prosecutors are planning to interview an executive with Ukraine’s state-owned gas company as part of an ongoing probe into the business dealings of Giuliani and two of his Soviet-born business associates. (AP Photo/Elise Amendola, File)
November 20, 2019 - 3:18 pm
WASHINGTON (AP) — Back in May, President Donald Trump’s personal lawyer, Rudy Giuliani, mentioned a connection between a Ukrainian gas company and Hunter Biden, the son of former Vice President Joe Biden, to The New York Times. Giuliani hammered his point relentlessly on cable news and he discussed...
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FILE - In this Oct. 17, 2019, file photo U.S. Ambassador to the European Union Gordon Sondland, center, arrives for a interview with the House Committee on Foreign Affairs, House Permanent Select Committee on Intelligence, and House Committee on Oversight and Reform on Capitol Hill in Washington. (AP Photo/Pablo Martinez Monsivais, File)
November 17, 2019 - 1:50 am
WASHINGTON (AP) — Testimony in the House impeachment investigation is tying President Donald Trump more closely to the allegation that he held up military aid to Ukraine in exchange for investigations of his political rivals. A National Security Council aide said that Ambassador Gordon Sondland...
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Career Foreign Service officer George Kent and top U.S. diplomat in Ukraine William Taylor, right, are sworn in to testify during the first public impeachment hearing of the House Intelligence Committee on Capitol Hill, Wednesday Nov. 13, 2019 in Washington.(AP Photo/Andrew Harnik)
November 13, 2019 - 4:29 pm
WASHINGTON (AP) — A top American diplomat revealed new evidence Wednesday of President Donald Trump’s efforts to press Ukraine to investigate political rivals as House investigators launched public impeachment hearings for just the fourth time in the nation’s history. William Taylor, the highest-...
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Top U.S. diplomat in Ukraine William Taylor testifies before the House Intelligence Committee on Capitol Hill in Washington, Wednesday, Nov. 13, 2019, during the first public impeachment hearing of President Donald Trump's efforts to tie U.S. aid for Ukraine to investigations of his political opponents. (AP Photo/Alex Brandon)
November 13, 2019 - 3:30 pm
WASHINGTON (AP) — A top American diplomat revealed new evidence Wednesday of President Donald Trump’s efforts to press Ukraine to investigate political rivals as House investigators launched public impeachment hearings for just the fourth time in the nation’s history. William Taylor, the highest-...
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Top U.S. diplomat in Ukraine William Taylor testifies before the House Intelligence Committee on Capitol Hill in Washington, Wednesday, Nov. 13, 2019, during the first public impeachment hearing of President Donald Trump's efforts to tie U.S. aid for Ukraine to investigations of his political opponents. (AP Photo/Alex Brandon)
November 13, 2019 - 2:52 pm
WASHINGTON (AP) — Career U.S. diplomat William Taylor advanced fresh testimony tying President Donald Trump to efforts pressing Ukraine to investigate Trump’s political rivals as House investigators launched historic public impeachment hearings Wednesday. Republicans retorted that the Democrats...
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