Corporate investigations

September 04, 2019 - 7:48 pm
TOKYO (AP) — The chief executive of scandal-plagued Nissan has acknowledged receiving inappropriate payments from the Japanese automaker but has denied he ordered it or knew about it. Hiroto Saikawa told reporters Thursday an internal company investigation found he had received the money. Nissan...
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September 04, 2019 - 3:58 pm
ANNAPOLIS, Md. (AP) — The president of a real estate company once run by President Donald Trump's son-in-law says it has rejected a settlement from Maryland's attorney general in a long-running investigation into the treatment of tenants. Laurent Morali, president of the Kushner Cos., said in a...
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FILE - In this July 25, 2019, file photo, JUUL Labs co-founder and Chief Product Officer James Monsees testifies before a House Oversight and Government Reform subcommittee on Capitol Hill in Washington. Juul Labs is facing mounting scrutiny from state law enforcement officials, with the attorneys general in Illinois and the District of Columbia investigating how the company’s blockbuster vaping device became so popular with underage teens. (AP Photo/Susan Walsh, File)
August 30, 2019 - 10:11 am
WASHINGTON (AP) — E-cigarette giant Juul Labs is facing mounting scrutiny from state law enforcement officials, with the attorneys general in Illinois and the District of Columbia investigating how the company's blockbuster vaping device became so popular with underage teens, The Associated Press...
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July 31, 2019 - 1:57 pm
HARTFORD, Conn. (AP) — Connecticut launched an investigation Wednesday into the marketing practices of Juul Labs, becoming the latest state to probe the vaping product manufacturer's health claims and appeal to young people. State Attorney General William Tong said his probe is part of a national...
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FILE - In this April 25, 2019, file photo an address sign for Facebook Way is shown in Menlo Park, Calif. Facebook reports earning on Wednesday, July 24, 2019. (AP Photo/Jeff Chiu, File)
July 24, 2019 - 1:20 pm
SAN FRANCISCO (AP) — Facebook says it is under antitrust investigation by the Federal Trade Commission. The company said Wednesday that it was informed of the investigation in June. On Tuesday, the Department of Justice also announced a broad antitrust probe of technology companies. That...
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FILE - In this April 10, 2018, file photo Facebook CEO Mark Zuckerberg takes his seat to testify before a joint hearing of the Commerce and Judiciary Committees on Capitol Hill in Washington. The Washington Post reported on Tuesday, July 23, 2019, that the Federal Trade Commission will allege that Facebook misled users about its privacy practices as part of an expected settlement.(AP Photo/Alex Brandon, File)
July 23, 2019 - 2:53 pm
The U.S. Justice Department opened a sweeping antitrust investigation of big technology companies and whether their online platforms have hurt competition, suppressed innovation or otherwise harmed consumers. It comes as a growing number of lawmakers have called for stricter regulation or even...
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FILE - In this April 10, 2018, file photo Facebook CEO Mark Zuckerberg takes his seat to testify before a joint hearing of the Commerce and Judiciary Committees on Capitol Hill in Washington. The Washington Post reported on Tuesday, July 23, 2019, that the Federal Trade Commission will allege that Facebook misled users about its privacy practices as part of an expected settlement.(AP Photo/Alex Brandon, File)
July 23, 2019 - 2:50 pm
WASHINGTON (AP) — The Latest on U.S. regulation of technology companies (all times local): 5:45 p.m. An antitrust expert believes a Justice Department investigation into whether major technology companies are abusing their market power may prompt regulators to interpret the law in new ways. The...
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US Treasury Secretary Steve Mnuchin, German Finance Minister Olaf Scholz and Canada's Finance Minister Bill Morneau, from left, walk at the G-7 Finance in Chantilly, north of Paris, on Wednesday, July 17, 2019. The Group of Seven rich democracies' top finance officials gathered Wednesday at a chateau near Paris in search of common ground on the threats posed by digital currencies. (AP Photo/Michel Euler)
July 18, 2019 - 3:52 am
CHANTILLY, France (AP) — The Latest on the G-7 finance ministers' meeting (all times local): 12:50 p.m. U.S. Treasury Secretary Steven Mnuchin says the White House will press ahead with its investigation of France's digital tax, which is aimed at companies like Google and Amazon, as a possible...
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July 15, 2019 - 1:28 pm
BOISE, Idaho (AP) — Former Idaho Gov. C.L. "Butch" Otter has asked the Trump administration to investigate possible Chinese involvement in a mining company that could compete in Idaho with a Canadian-based company that tapped Otter to serve on its board of directors. The Idaho Statesman reports in...
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FILE - In this April 30, 2019, file photo, Facebook CEO Mark Zuckerberg makes the keynote speech at F8, Facebook's developer conference in San Jose, Calif. A Wall Street Journal report says that the FTC has voted this week to approve a fine of about $5 billion for Facebook over privacy violations. The report Friday, July 12, 2019, cites an unnamed person familiar with the matter. (AP Photo/Tony Avelar, File)
July 12, 2019 - 10:43 pm
At $5 billion, the fine the FTC is about to levy on Facebook is by far the largest it's given to a technology company, easily eclipsing the second largest, $22 million for Google in 2012. The long-expected punishment, which Facebook is well prepared for, is unlikely to make a dent in the social...
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