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Friday, September 21, 2018
Tags White Collar Crime / Fraud / Corporate Crime

Tag: White Collar Crime / Fraud / Corporate Crime

SEC sues SeaWorld over ‘Blackfish’ disclosures

NEW YORK (Reuters) - The U.S. Securities and Exchange Commission on Tuesday sued SeaWorld Entertainment Inc and former chief executive James Atchison, saying...

Probe of FEMA chief referred to prosecutors: source

WASHINGTON (Reuters) - A federal probe into whether the head of the Federal Emergency Management Agency, Brock Long, improperly used his government car...

Russian pleads guilty in U.S. to operating Kelihos botnet

(Reuters) - A Russian man pleaded guilty on Wednesday in U.S. federal court in Connecticut to criminal hacking charges stemming from his operation...

U.S. Republican Representative Hunter indicted for alleged misuse of campaign funds

WASHINGTON (Reuters) - U.S. Representative Duncan Hunter, a Republican of California, was indicted on charges that he and his wife used hundreds of...

Bank sped up Manafort loan approval as CEO sought Trump cabinet...

ALEXANDRIA, Virginia (Reuters) - The head of a small Chicago bank was directly involved in approving $16 million in loans to former Trump...

U.S. judge calls recess in Manafort trial; to resume in midafternoon

(Reuters) - The U.S. judge in the fraud trial of former Trump campaign Paul Manafort called an unexpected break on Friday, citing other...

Barbados ex-minister charged in United States with laundering bribes

NEW YORK (Reuters) - A former minister in the government of Barbados has been criminally charged in the United States with laundering bribes...

Ex-N.Y. Assembly Speaker Silver sentenced to seven years in prison

NEW YORK (Reuters) - Former New York Assembly Speaker Sheldon Silver was sentenced to seven years in prison on Friday by a federal...

U.S. to narrow opioid bribe case against Insys founder, others

BOSTON (Reuters) - U.S. prosecutors on Tuesday said they will narrow a case against several former Insys Therapeutics Inc executives accused of bribing...

Former Equifax employee pleads guilty to insider trading

(Reuters) - A former Equifax Inc employee pleaded guilty on Monday to having engaged in insider trading before the credit reporting company last...

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