Corporate investigations

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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Surrounded by ice, commercial fishing boats are docked in their slips after more than a week's worth of frigid weather froze the harbor in Lake Montauk in Montauk, N.Y., on Sunday, Jan. 7, 2018. Only a few commercial boats remain in Montauk harbor during the winter months fishing for species such as porgy, tilefish, monkfish and black sea bass. (AP Photo/Julie Jacobson)
June 14, 2018 - 6:13 am
MONTAUK, N.Y. (AP) — Even after winter storms left East Coast harbors thick with ice, some of the country's top chefs and trendy restaurants were offering sushi-grade tuna supposedly pulled in fresh off the coast of New York. But it was just an illusion. No tuna was landing there. The fish had long...
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Surrounded by ice, commercial fishing boats are docked in their slips after more than a week's worth of frigid weather froze the harbor in Lake Montauk in Montauk, N.Y., on Sunday, Jan. 7, 2018. Only a few commercial boats remain in Montauk harbor during the winter months fishing for species such as porgy, tilefish, monkfish and black sea bass. (AP Photo/Julie Jacobson)
June 13, 2018 - 3:12 pm
MONTAUK, N.Y. (AP) — Caterers in Washington tweeted a photo of maroon sashimi appetizers served to 700 guests attending the governor's inaugural ball last year. They were told the tuna was from Montauk. But it was an illusion. It was the dead of winter and no yellowfin had been landed in the New...
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FILE - In this May 9, 2002 file photo, Guess Inc. founders and brothers, from left, Armand, Paul and Maurice Marciano arrive at the company's 20th anniversary party in Los Angeles. Guess Inc. says its co-founder Paul Marciano is stepping down after a company-commissioned investigation of allegations of sexual harassment and assault. The company announced in a filing Tuesday, June 12, 2018, with the Securities and Exchange Commission that Marciano is resigning immediately as executive chairman of the Guess board, and his brother and co-founder Maurice Marciano will take over. (AP Photo/Chris Pizzello, File)
June 12, 2018 - 9:13 pm
LOS ANGELES (AP) — Guess Inc. announced Tuesday that its co-founder Paul Marciano is stepping down after the completion of a company-commissioned investigation into allegations of sexual harassment and assault. The Los Angeles-based fashion company revealed in a filing with the Securities and...
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A government agent takes a suspect into custody during an immigration sting at Corso's Flower and Garden Center, Tuesday, June 5, 2018, in Castalia, Ohio. The operation is one of the largest against employers in recent years on allegations of violating immigration laws. (AP Photo/John Minchillo)
June 05, 2018 - 7:36 pm
SANDUSKY, Ohio (AP) — More than 100 workers at an Ohio gardening and landscaping company were arrested Tuesday when about 200 federal officers descended on the business and carried out one of the largest workplace immigration raids in recent years. The operation was part of the White House's...
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