Tag: Corporate crime
Samsung thrives as Seoul mulls pardon of corporate heir
SEOUL, South Korea — Pressure is mounting on South Korean President Moon Jae-in to pardon Samsung heir Lee Jae-yong, who is back in prison...
Germany arrests businessman over dual-use exports to Russia
BERLIN — A businessman suspected of helping Russia purchase sophisticated machinery in breach of arms export rules has been detained in Germany, prosecutors said...
South Africa’s ex-president says he is ready for graft trial
JOHANNESBURG — Former South African president Jacob Zuma says he is ready for his trial on charges of corruption, racketeering, and money laundering.
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Feds say Swiss company to pay $77M over US tax evaders
NEW YORK — Switzerland’s biggest and oldest life insurance company will pay more than $77 million to the U.S. Treasury after admitting it helped...
State Street Corporation to pay $115M criminal penalty
BOSTON — State Street Corporation has agreed to pay a $115 million criminal penalty to resolve charges that it schemed to defraud clients by...
Corruption case of ex-Massachusetts mayor heads to jurors
BOSTON — Lawyers made their final pitch to jurors Monday in the fraud and corruption case against a once-celebrated young Massachusetts mayor, painting contrasting...
Corruption case of ex-Massachusetts mayor heads to jurors
BOSTON — Lawyers made their final pitch to jurors Monday in the fraud and corruption case against a once-celebrated young Massachusetts mayor, painting contrasting...
Corruption case of ex-Massachusetts mayor heads to jurors
BOSTON — Lawyers made their final pitch to jurors Monday in the fraud and corruption case against a once-celebrated young Massachusetts mayor, painting contrasting...
Borgata drops trade secrets lawsuit against Ocean Casino
ATLANTIC CITY, N.J. — Atlantic City's top casino has dropped its lawsuit against a rival it accused of poaching key executives and attempting to...
Actor indicted in $227M Ponzi scheme involving film rights
LOS ANGELES — An aspiring actor was indicted Tuesday in Los Angeles on suspicion of running a massive Ponzi scheme that solicited hundreds of...
