Corporate investigations

August 11, 2018 - 10:25 am
WASHINGTON (AP) — Tesla founder and CEO Elon Musk used Twitter late Friday to taunt investors who have bet against his company, even though his previous Twitter comments have spurred a government investigation and shareholder lawsuits. The tweets are aimed at "shorts," or investors who borrowed...
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FILE - In a Tuesday, Sept. 12, 2017 file photo, "60 Minutes" Executive Producer Jeff Fager poses for a photo at the "60 Minutes" offices, in New York. Fager is delaying his return from vacation until a probe into sexual misconduct claims wraps up. CBS hired two outside law firms to investigate CEO Les Moonves after a New Yorker article published claims of sexual misconduct from six women spanning three decades. The article also contained allegations of inappropriate behavior by Fager. Fager has denied any wrongdoing. (AP Photo/Richard Drew, File)
August 05, 2018 - 11:18 am
NEW YORK (AP) — The executive producer of the CBS news show "60 Minutes" is delaying his return from vacation until an investigation into sexual misconduct claims at the network wraps up. Allegations against the executive producer, Jeff Fager, and CBS CEO Les Moonves appeared in a New Yorker...
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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 - 12:46 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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