Corporate crime

FILE - In this Thursday, March 7, 2019 file photo, the Texas state flag files outside the Huawei Technologies Ltd. business location in Plano, Texas. President Donald Trump issued an executive order Wednesday, May 15, 2019, apparently aimed at banning equipment from Chinese telecommunications giant Huawei from U.S. networks. It does not name specific countries or companies and gives the Department of Commerce 150 days to come up with regulations. (AP Photo/Tony Gutierrez, File)
May 15, 2019 - 9:34 pm
President Donald Trump issued an executive order Wednesday apparently aimed at banning equipment from Chinese telecommunications giant Huawei from U.S. networks. It declares a national economic emergency that empowers the government to ban the technology and services of "foreign adversaries" deemed...
Read More
Nissan Motor Co. Chief Executive Hiroto Saikawa speaks during a press conference at its Global Headquarters in Yokohama, near Tokyo Tuesday, May 14, 2019. Japanese automaker Nissan, reeling from the arrest of its former Chairman Carlos Ghosn, reported Tuesday that annual profit nose-dived to less than half of what it earned the previous year, and forecast even dimmer results going forward.(AP Photo/Koji Sasahara)
May 14, 2019 - 9:31 am
TOKYO (AP) — Japanese automaker Nissan, reeling from the arrest of its former chairman Carlos Ghosn, reported Tuesday that its annual profit nose-dived to less than half of what it earned the previous year, and forecast even dimmer results going forward. Nissan Motor Co.'s profit for the fiscal...
Read More
May 13, 2019 - 6:36 pm
NEW YORK (AP) — A businessman described by prosecutors as the "gravitational center" of a conspiracy to bribe New York police officers in one of the worst scandals to hit the department in recent decades was sentenced to four years in prison Monday. Jeremy Reichberg, 45, was also fined $50,000 for...
Read More
May 10, 2019 - 6:50 am
NASHVILLE, Tenn. (AP) — Four Tennessee pain management clinics have abruptly closed amid state and federal health insurance fraud investigations. The Tennessean reports the clinics formerly with PainMD and rebranded under the name Rinova officially closed Wednesday. Federal authorities last year...
Read More
May 09, 2019 - 8:12 pm
LAS VEGAS (AP) — A federal judge in Nevada reversed a magistrate's decision and ordered a father and son from Japan to remain jailed in U.S. custody pending trial on fraud charges in what prosecutors call a $1.5 billion international Ponzi scheme. Attorney Richard Wright, representing former MRI...
Read More
Christian Dawkins stands outside federal court Wednesday, May 8, 2019, in New York. Dawkins and and youth basketball coach Merl Code were convicted on a conspiracy count, but acquitted of some other charges. (AP Photo/Frank Franklin II)
May 08, 2019 - 6:42 pm
NEW YORK (AP) — An aspiring sports business manager and an amateur basketball coach were convicted of bribery conspiracy Wednesday at a trial that showed top college coaches were paid off to steer NBA-bound athletes to favored handlers. The verdict capped the two-week trial of Christian Dawkins and...
Read More
Huawei Chief Financial Officer Meng Wanzhou, back right, who is out on bail and remains under partial house arrest after she was detained Dec. 1 at the behest of American authorities, is accompanied by a private security detail as she leaves her home to attend a court appearance in Vancouver, British Columbia, Wednesday, May 8, 2019. (Darryl Dyck/The Canadian Press via AP)
May 08, 2019 - 3:31 pm
VANCOUVER, British Columbia (AP) — The lawyer for a senior executive of Chinese tech giant Huawei who was arrested in Canada on a U.S. extradition warrant said Wednesday he'll try to prevent the case from going ahead by arguing that comments by President Donald Trump suggest the case against her is...
Read More
FILE - In this Thursday, Oct. 4, 2018 file photo, Britain's Defence Minister Gavin Williamson stands in the main chamber during a gathering of NATO defence ministers at NATO headquarters in Brussels. British Defense Secretary Gavin Williamson has been fired Wednesday, May 1, 2019 after an investigation into leaks from a secret government meeting about Chinese telecoms firm Huawei. Prime Minister Theresa May's office says May has "lost confidence" in Williamson. (AP Photo/Francisco Seco, file)
May 04, 2019 - 1:21 pm
LONDON (AP) — The leak of details from a secret U.K. government discussion about Chinese telecommunications company Huawei doesn't amount to a crime, London's Metropolitan Police force said Saturday. Assistant Commissioner Neil Basu said he was satisfied the disclosure from a National Security...
Read More
FILE - In this Jan. 30, 2019, file photo, Insys Therapeutics founder John Kapoor leaves federal court in Boston. On Thursday, May 2, 2019, Kapoor was found guilty in a scheme to bribe doctors to boost sales of a highly addictive fentanyl spray meant for cancer patients with severe pain. (AP Photo/Steven Senne, File)
May 02, 2019 - 9:24 pm
BOSTON (AP) — A pharmaceutical company founder accused of paying doctors millions in bribes to prescribe a highly addictive fentanyl spray was convicted Thursday in a case that exposed such marketing tactics as using a stripper-turned-sales-rep to give a physician a lap dance. John Kapoor, the 76-...
Read More
April 29, 2019 - 4:53 pm
NEWARK, N.J. (AP) — The former chief executive officer of one of the country's largest payment processing companies has settled insider trading allegations with the Securities and Exchange Commission. A court filing shows that former Heartland Payment Systems CEO Robert O. Carr signed an order last...
Read More

Pages