Corporate investigations

In this file picture taken Tuesday, July 3, 2018, show Riza Aziz, right, stepson of Malaysian former Prime Minister Najib Razak, arrives at Anti-Corruption Agency in Putrajaya, Malaysia. Malaysia's anti-graft agency said Thursday it has detained Riza Aziz, the stepson of ex-premier Najib Razak and a Hollywood film producer, and will charge him with money laundering. (AP Photo/Vincent Thian, File)
July 04, 2019 - 7:16 am
KUALA LUMPUR, Malaysia (AP) — Malaysia's anti-graft agency said Thursday it has detained Riza Aziz, the stepson of former Prime Minister Najib Razak and a Hollywood film producer, and will charge him with money laundering. Anti-Corruption Commission chief Latheefa Koya said Riza was picked up...
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Kevin Riley, editor of the Atlanta Journal-Constitution, right, talks with David Pitofsky, General Counsel of News Corp, during their appearance before the House Judiciary Antitrust subcommittee hearing on 'Online Platforms and Market Power', on Capitol Hill in Washington, Tuesday, June 11, 2019. (AP Photo/Cliff Owen)
June 11, 2019 - 5:46 pm
WASHINGTON (AP) — Members of both parties on Tuesday suggested legislation may be necessary for the financially-struggling U.S. news industry as lawmakers began a bipartisan investigation into the market dominance of Silicon Valley companies. At a hearing of the House Judiciary Committee's...
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June 07, 2019 - 1:31 pm
PARIS (AP) — French authorities have launched an investigation into an alleged fraud scheme involving French and Polish companies suspected of providing minced meat of extremely poor quality to charities. France's anti-fraud agency said Friday that the French company that sold 1,500 tons of frozen...
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June 07, 2019 - 11:00 am
PARIS (AP) — French authorities have launched an investigation into an alleged fraud scheme involving French and Polish companies suspected of providing minced meat of extremely poor quality to charities. France's anti-fraud agency said Friday that the French company that sold the frozen steaks to...
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FILE - In this file photo dated Tuesday, May 22, 2018, Facebook CEO Mark Zuckerberg leaves the EU Parliament in Brussels during a series of meetings over data protection standards at the internet giant and alleged misuse of the personal information. The European Federal Cartel Office issued a ruling in February 2019 making it harder for Facebook to combine data from all its services to target ads more precisely to users. (AP Photo/Geert Vanden Wijngaert, FILE)
June 07, 2019 - 6:40 am
LONDON (AP) — As U.S. authorities prepare to investigate Silicon Valley's digital giants, they'll look for inspiration — and warnings — from Europe, where regulators have led global efforts to rein in Big Tech with only mixed results. The European Union's executive commission has slapped Google...
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June 03, 2019 - 6:16 pm
SAN FRANCISCO (AP) — The Latest on antitrust concerns in the technology industry (all times local): 3 p.m. The House Judiciary Committee is launching a bipartisan investigation into competition in the digital industry. The committee's statement Monday, coming as news emerged of possible antitrust...
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FILE- In this Aug. 24, 2015, file photo specialist Frank Masiello is reflected in his screen on the floor of the New York Stock Exchange. U.S. stocks were mixed in early trading Monday, June 3, 2019, as investors looked to shake off the steep losses incurred in May. Energy and health care stocks led most sectors higher, although declines in some major technology and internet companies limited the gains. (AP Photo/Richard Drew, File)
June 03, 2019 - 5:40 pm
Major U.S. stock indexes ended mostly lower Monday amid signs that the Trump administration is laying the groundwork to ratchet up scrutiny on some of the market's biggest names: Apple, Facebook, Amazon and Google. Google's parent Alphabet lost 6.1% and Facebook sank 7.5%. Apple shed 1% on the day...
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FILE - In this March 6, 2019 photo, Michael Cohen, President Donald Trump's former personal lawyer departs the Capitol in Washington. Prosecutors aren’t quite finished investigating campaign finance violations by Cohen. A federal judge in New York agreed Tuesday, May 21 to keep search warrant materials related to the investigation under seal until at least mid-July after prosecutors submitted a letter explaining that the probe is still ongoing. Cohen is serving a three-year prison sentence after admitting paying off two women who claimed they had affairs with Trump. (AP Photo/J. Scott Applewhite, File)
May 22, 2019 - 8:35 pm
WASHINGTON (AP) — It was Michael Cohen's numerous contacts with a Russia-linked company and a sudden flow of foreign money into a bank account he controlled that led federal investigators to look into whether the money might be part of a plan to lift U.S. sanctions on Russia, according to court...
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House Judiciary Committee Chairman Jerrold Nadler, D-N.Y., leads his panel on a hearing about executive privilege and congressional oversight, on Capitol Hill in Washington, Wednesday, May 15, 2019. (AP Photo/J. Scott Applewhite)
May 15, 2019 - 5:29 pm
WASHINGTON (AP) — The White House sharply escalated its resistance to congressional attempts to investigate President Donald Trump , notifying the House Judiciary panel Wednesday that it would refuse to comply with sweeping requests for documents and witness testimony while declaring that the...
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House Judiciary Committee Chairman Jerrold Nadler, D-N.Y., leads his panel on a hearing about executive privilege and congressional oversight, on Capitol Hill in Washington, Wednesday, May 15, 2019. (AP Photo/J. Scott Applewhite)
May 15, 2019 - 3:55 pm
WASHINGTON (AP) — The White House sharply escalated its resistance to congressional attempts to investigate President Donald Trump , notifying the House Judiciary panel Wednesday that it would refuse to comply with sweeping requests for documents and witness testimony while declaring that the...
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