Corporate investigations

1010 WINS Newsroom
December 05, 2019 - 9:55 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)
1010 WINS Newsroom
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 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)
1010 WINS Newsroom
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)
1010 WINS Newsroom
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 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)
1010 WINS Newsroom
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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Top U.S. diplomat in Ukraine William Taylor, right, and career Foreign Service officer George Kent, left are sworn in to testify 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)
1010 WINS Newsroom
November 13, 2019 - 2:23 pm
WASHINGTON (AP) — The Latest on the House impeachment inquiry of President Donald Trump (all times local): 2:15 p.m. Republican Rep. Jim Jordan has told the top U.S. diplomat in Ukraine that he is “wrong” to have said there was a clear understanding that President Donald Trump was withholding...
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FILE - In this Sept. 24, 2019, file photo people walk by a Google sign on the campus in Mountain View, Calif. Alphabet’s board of directors is investigating claims of sexual misconduct made against executives and how the company handled the allegations. (AP Photo/Jeff Chiu, File)
1010 WINS Newsroom
November 07, 2019 - 5:06 pm
SAN FRANCISCO (AP) — In response to shareholder lawsuits, the board at Google parent Alphabet is investigating claims of sexual misconduct made against executives and how the company handled them. CNBC first reported Wednesday that the company has hired an outside firm to examine how its executives...
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FILE - In this June 17, 2010 file photo, United Auto Workers Vice President Joe Ashton addresses the autoworker's convention in Detroit. The retired vice president is the latest to be charged in a corruption scandal at the United Auto Workers union. Ashton is accused of getting thousands of dollars in kickbacks from a contractor who made watches for union members. (AP Photo/Carlos Osorio File)
1010 WINS Newsroom
November 06, 2019 - 12:04 pm
DETROIT (AP) — A retired vice president of the United Auto Workers union on Wednesday became the 13th person to be charged in a widening federal investigation of alleged corruption at the union and auto companies. Joe Ashton is accused of receiving thousands of dollars in kickbacks from a...
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FILE- In this Dec. 10, 2017, file photo Jacksonville Jaguars running back T.J. Yeldon warms up wearing Under Armour cleats before an NFL football game against the Seattle Seahawks in Jacksonville, Fla. A strong quarter from Under Armour is being overshadowed by a federal investigation into the company’s accounting practices. The athletic gear maker reported better than expected profit and revenue for the third quarter Monday, Nov. 4, 2019, but shares are down 13% before the opening bell. (AP Photo/Stephen B. Morton, File)
1010 WINS Newsroom
November 04, 2019 - 1:01 pm
BALTIMORE (AP) — A strong quarter from Under Armour was overshadowed by federal investigations into the company's accounting practices. The company also lowered its revenue expectations for the year Monday. The probe, first reported by The Wall Street Journal, is seeking information that would...
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1010 WINS Newsroom
November 03, 2019 - 9:34 pm
NEW YORK (AP) — Under Armour Inc. is being investigated by federal authorities over its accounting practices. The athletic gear company said Sunday that it has been cooperating with the U.S. Securities and Exchange Commission and the U.S. Department of Justice on their investigations for two years...
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