Corporate investigations

Japan investigators raid Dentsu in widening Olympic probe
By Yuri Kageyama Nov. 25, 2022 12:18 AM EST

Curling CEO resigns in wake of soccer abuse investigation
By Eddie Pells And Jimmy Golen Oct. 28, 2022 07:55 PM EDT

Blackhawks pledge to release findings of abuse investigation
By Stephen Whyno Aug. 02, 2021 06:38 PM EDT

UK watchdog probes Amazon, Google for fake reviews of goods
By Kelvin Chan Jun. 25, 2021 05:16 AM EDT
Defense contractor's Senate campaign donations investigated
By Jennifer Sinco Kelleher May. 19, 2021 05:31 PM EDT
HONOLULU (AP) — U.S authorities are investigating allegations that a Hawaii-based defense contractor illegally donated $150,000 to the reelection fund of a...

How companies rip off poor employees — and get away with it
By Alexia Fernández Campbell And Joe Yerardi May. 04, 2021 12:12 AM EDT
Report accuses Columbus Zoo top executives of misusing funds
Apr. 06, 2021 09:54 PM EDT
COLUMBUS, Ohio (AP) — The former president and chief financial officer of the Columbus Zoo arranged for relatives to live in houses owned by the zoo and used...
New York ethics agency's role in Cuomo allegations unclear
By Marina Villeneuve Apr. 01, 2021 07:01 PM EDT
ALBANY, N.Y. (AP) — As impeachment investigators in the New York legislature and the attorney general’s office take the lead in investigating allegations of...

Government investigating massive counterfeit N95 mask scam
By Colleen Long Feb. 10, 2021 01:57 PM EST

McKinsey agrees to pay nearly $600M over opioid crisis
By Geoff Mulvihill Feb. 04, 2021 10:27 AM EST
Travel company to refund $636K to Wisconsin customers
Feb. 02, 2021 03:05 PM EST
MADISON, Wis. (AP) — A Colorado-based travel company has agreed to refund $636,500 to more than 300 Wisconsin high school music students and their adult...

Justice Dept. won't charge Sen. Burr over stock sales
By Eric Tucker And Mary Clare Jalonick Jan. 19, 2021 08:09 PM EST

Florida company accused of steering vaccines to rich donors
By Terry Spencer Jan. 06, 2021 01:29 PM EST

China steps up pressure on Alibaba with anti-monopoly probe
By Joe Mcdonald Dec. 24, 2020 02:11 AM EST
Maryland U.S. Attorney's Office seizes two fake domain names
Dec. 18, 2020 03:13 PM EST
BALTIMORE (AP) — Authorities have seized two domain names posing as biotechnology companies developing COVID-19 treatments but are apparently collecting...

Tyson fires 7 at Iowa pork plant after COVID betting inquiry
By Ryan J. Foley Dec. 16, 2020 12:49 PM EST
EU: Thousands of liters of dangerous hand sanitizer seized
Dec. 15, 2020 08:06 AM EST
BRUSSELS (AP) — The European Union's anti-fraud body said almost 140,000 liters of dangerous hand sanitizer have been seized across the region since the start...

NY-based company pulls out of Lebanon bank's forensic audit
By Bassem Mroue Nov. 20, 2020 09:30 AM EST
Feds investigating NW company making virus protection claims
Nov. 14, 2020 09:10 AM EST
BLAINE, Wash. (AP) — Federal investigators are looking into a company in northwestern Washington for claiming its products, specifically copper water bottles,...