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Tags White Collar Crime / Fraud / Corporate Crime

Tag: White Collar Crime / Fraud / Corporate Crime

U.S. judge orders accused Russian agent jailed pending trial

WASHINGTON (Reuters) - A judge on Wednesday ordered an accused Russian agent jailed until her trial after U.S. prosecutors argued she has ties...

U.S. accuses Russian spies of 2016 election hacking; summit looms

WASHINGTON (Reuters) - A federal grand jury on Friday charged 12 Russian intelligence officers with hacking Democratic computer networks in 2016, in the...

University of Maine pension fund fires Guggenheim over regulatory probe

(Reuters) - A university pension and endowment fund fired a Guggenheim Partners LLC subsidiary because of its ongoing investigation by the U.S. Securities...

Ex-biopharmaceutical employees convicted in U.S. of insider trading

BOSTON (Reuters) - Two former employees of rival biopharmaceutical companies were convicted on Tuesday on U.S. charges that they used their access to...

New York jury convicts two men for trading on hacked press...

NEW YORK (Reuters) - A federal jury in Brooklyn, New York on Friday convicted two men for their roles in an international scheme...

‘Godfather of payday lending’ sentenced to 14 years in U.S. prison

(Reuters) - A Pennsylvania businessman known as the “godfather of payday lending” was sentenced on Friday to 14 years in prison for conspiring...

U.S. judge sends ex-Trump campaign head Manafort to jail until trial

WASHINGTON (Reuters) - U.S. President Donald Trump’s former election campaign manager, Paul Manafort, was sent to jail pending trial on Friday after being...

Former State Street executive faces U.S. fraud trial

BOSTON (Reuters) - A former executive at State Street Corp is set to face trial on U.S. charges that he participated in a...

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