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Sunday, November 18, 2018
Tags White Collar Crime / Fraud / Corporate Crime

Tag: White Collar Crime / Fraud / Corporate Crime

Possible witnesses against ‘El Chapo’ revealed at U.S. trial

NEW YORK (Reuters) - A defense lawyer for Joaquin “El Chapo” Guzman on Wednesday named some of the former close associates of the...

Democrats urge acting attorney general to step aside from Russia probe

WASHINGTON (Reuters) - Top Democrats stepped up pressure Sunday on acting U.S. Attorney General Matthew Whitaker to step aside from overseeing a special...

Ex-Adidas executive found guilty in U.S. college basketball bribery scheme

NEW YORK (Reuters) - A former Adidas AG executive was found guilty on Wednesday of taking part in a scheme to bribe high...

Russian charged with conspiring to interfere in U.S. congressional elections

NEW YORK (Reuters) - The U.S. government on Friday charged a Russian national with playing a key financial role in a Kremlin-backed plan...

Factbox: How Russians may have acted to interfere with U.S. Congressional...

(Reuters) - A U.S. indictment charging a Russian national with playing a prominent role in a Kremlin-backed plan to conduct “information warfare” to...

Ex-State Street executive gets prison in U.S. for defrauding clients

BOSTON (Reuters) - A former State Street Corp executive was sentenced on Tuesday to 18 months in prison after being convicted of taking...

U.S. trial begins for London forex traders accused of rigging prices

NEW YORK (Reuters) - A U.S. prosecutor on Wednesday urged jurors in Manhattan federal court to find three former London-based currency traders guilty...

California man who sold stolen identities to be sentenced in Russia...

WASHINGTON (Reuters) - A California man who was accused by Special Counsel Robert Mueller’s office of operating an online auction service that trafficked...

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...

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