Corporate investigations

This image from the website of Allied Wallet CEO Ahmad "Andy" Khawaja shows Khawaja posing with President Donald Trump in the Oval Office of the White House in Washington. Khawaja gave more than $4 million to Hillary Clinton's failed presidential campaign and other Democrats, then began extending his largesse to Republicans after a lunch with GOP fundraiser Elliott Broidy two weeks after Trump clinched the presidency. Records obtained by The Associated Press show that Khawaja has helped pornographers, payday loan debt collectors and offshore gambling operations get past the gates of the banking system.(Andy Khawaja via AP)
August 03, 2018 - 2:22 pm
NEW YORK (AP) — Federal authorities looking into the illegal sale of prescription drugs online are probing the business practices of payment processor Allied Wallet, according to a person with direct knowledge of the case. Allied Wallet's CEO has donated millions of dollars to both political...
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FILE - In this March 9, 2015 file photo, honoree Les Moonves, president and CEO of CBS Corporation, arrives at the 2015 Silver Circle Gala at the Beverly Wilshire Hotel in Beverly Hills, Calif. CBS will report second quarter earnings on Thursday, July 2, 2018, as turmoil swirls around the media company. It faces an investigation of its CEO and is in the middle of a lawsuit against its parent company as the all-important fall TV season approaches. (Photo by Chris Pizzello/Invision/AP, File)
August 02, 2018 - 6:04 pm
NEW YORK (AP) — CBS on Thursday reported a boost in second-quarter net income from the tax overhaul and higher fees from affiliates and subscribers, as turmoil swirls around the media company ahead of the important fall TV season. CEO Les Moonves is facing an investigation after the New Yorker...
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FILE - In this Sept. 19, 2017 file photo, Les Moonves, chairman and CEO of CBS Corporation, poses at the premiere of the new television series "Star Trek: Discovery" in Los Angeles. The CBS board said Friday, July 27, 2018, it was investigating allegations of “personal misconduct” involving Moonves. (Photo by Chris Pizzello/Invision/AP, File)
July 30, 2018 - 5:20 pm
NEW YORK (AP) — CBS will keep CEO Les Moonves in place during an investigation of sexual misconduct charges against him, the company said. It will hire an outside counsel to conduct the probe. On Friday a New Yorker article quoted six women who accused Moonves of sexual misconduct over a span of...
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In this April 25, 2017, photo, a baby receives a vaccine shot next to a poster which reads "Standardize vaccination and build a healthy China" at a hospital in Handan in north China's Hebei province. China's No. 2 leader has ordered an investigation of its vaccine industry after violations by a rabies vaccine producer prompted a public outcry following scandals over shoddy drugs and food. (Chinatopix via AP)
July 23, 2018 - 4:03 am
BEIJING (AP) — Chinese leaders are scrambling to shore up public confidence and oversight of the pharmaceutical industry after a rabies vaccine maker was found faking records, the latest in a slew of public health and safety scandals that have led outraged Chinese parents to direct their ire at the...
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July 19, 2018 - 6:35 am
BERLIN (AP) — Audi's chief executive is seeking his release from jail during an ongoing investigation of suspected fraud as part of parent company Volkswagen's diesel emissions scandal. Rupert Stadler was arrested June 18 due to fears he might try to evade justice. Authorities had earlier searched...
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FILE - In this June 28, 2017 file image taken from video, Chinese labor activists Hua Haifeng, center, carries his son Bo Bo, and Li Zhao, second left, leave a police station after being released in Ganzhou in southern China's Jiangxi Province. China Labor Watch says three activists who were arrested while investigating abuses at Ivanka Trump's Chinese suppliers last year were released from bail on Tuesday June 26, 2018, but questions remain about their ability to live and work freely. (AP Photo/Gerry Shih, File)
June 26, 2018 - 10:26 am
SHANGHAI (AP) — Three China Labor Watch activists arrested last year while investigating abuses at Chinese suppliers for Ivanka Trump's fashion brand were released from bail Tuesday, the New York non-profit group said, but questions remain about their ability to live and work freely in China. "Of...
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FILE - In this Dec. 3, 2012 file photo, Darrin Old Coyote, then chairman of the Crow Tribe, leads riders past Veterans Park as Crow Tribe members gather for the inaugural parade in Crow Agency, Mont. An audit released Monday, June 25, 2018 found that tribe cannot account for $14.5 million in federal transportation funding, most of it received during Coyote’s leadership. The tribe could be forced to repay some or all of the money if cannot document where it went. (Larry Mayer /The Billings Gazette via AP, File)
June 25, 2018 - 9:37 pm
BILLINGS, Mont. (AP) — Montana's Crow Indian Tribe has been unable to account for $14.5 million it received for transportation programs, marking the second time in less than two years the tribe has been faulted for its handling of federal grant money, government investigators disclosed Monday. The...
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FILE- In this March 13, 2017, file photo, Intel CEO Brian Krzanich is interviewed on the floor of the New York Stock Exchange. Krzanich is resigning after the company learned of a consensual relationship that he had with an employee. Intel said Thursday, June 21, 2018, that the relationship was in violation of the company's non-fraternization policy, which applies to all managers. (AP Photo/Richard Drew, File)
June 21, 2018 - 10:45 pm
NEW YORK (AP) — Intel CEO Brian Krzanich resigned after the company learned of what it called a past, consensual relationship with an employee. Intel said Thursday that the relationship was in violation of the company's non-fraternization policy, which applies to all managers. Spokesman William...
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June 20, 2018 - 3:05 pm
TOLEDO, Ohio (AP) — More than 100 workers were arrested Tuesday at an Ohio meatpacking plant by federal agents following a yearlong immigration investigation, the second large-scale raid within the state in the past two weeks. The investigation focused on whether the company knowingly hired people...
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FILE - In this May 5, 2018, file photo, Rudy Giuliani, an attorney for President Donald Trump, speaks at the Iran Freedom Convention for Human Rights and democracy in Washington. Giuliani said Sunday, June 17, 2018, that President Donald Trump might pardon former campaign chairman Paul Manafort and others ensnared in the Russia investigation once special counsel Robert Mueller's work is finished, calling it unnecessary for now as the White House seeks to push a rapid end to the year-long probe. (AP Photo/Andrew Harnik, File)
June 18, 2018 - 1:59 am
WASHINGTON (AP) — Donald Trump's lawyer Rudy Giuliani said Sunday the president might pardon his jailed, onetime campaign chairman and others ensnared in the Russia investigation once special counsel Robert Mueller's work wraps up, if he believed they were treated "unfairly." Until then,...
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