Corporate crime

House Judiciary Committee Chairman Jerrold Nadler, D-N.Y., leads his panel to approve guidelines for impeachment investigation hearings on President Donald Trump, on Capitol Hill in Washington, Thursday, Sept. 12, 2019. (AP Photo/J. Scott Applewhite)
September 13, 2019 - 4:40 pm
WASHINGTON (AP) — Lawmakers investigating the market dominance of Big Tech on Friday asked Google, Facebook, Amazon and Apple for a broad range of documents, marking a step forward in Congress' bipartisan probe of the companies. Letters went out to the four companies from the leaders of the House...
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FILE - In this Oct. 18, 2018 file photo the StarKist offices are seen on the North Shore of Pittsburgh. A federal judge in San Francisco on Wednesday, Sept. 11, 2019, ordered StarKist Co. to pay a $100 million fine in a canned tuna price-fixing conspiracy involving the industry's top three companies. (Stephanie Strasburg/Pittsburgh Post-Gazette via AP, File)
September 11, 2019 - 6:50 pm
SAN FRANCISCO (AP) — A federal judge in San Francisco on Wednesday ordered StarKist Co. to pay a $100 million fine in a canned tuna price-fixing conspiracy involving the industry's top three companies. The Pittsburgh, Pennsylvania-based company was also sentenced to 13 months of probation. The Tuna...
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September 05, 2019 - 4:51 pm
WASHINGTON (AP) — Two men from Italy and Russia have been charged with trying to steal trade secrets from an American aviation company, U.S. prosecutors said Thursday. The Justice Department unsealed a criminal complaint Thursday accusing the two of plotting to steal intellectual property,...
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September 04, 2019 - 6:36 pm
ANNAPOLIS, Md. (AP) — A real estate company once run by President Donald Trump's son-in-law has rejected a settlement offer from Maryland's attorney general in a long-running investigation into the treatment of tenants, the president of the company said Wednesday. Laurent Morali, president of the...
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FILE - In this July 16, 2019, file photo, a man walks across the street from a Capital One location in San Francisco. Federal prosecutors say Paige Thompson, the woman accused of hacking Capital One and at least 30 other organizations, is a threat to herself and society, a flight risk and should be kept locked up until her trial. Prosecutors are expected to make their argument for detaining Thompson at a hearing Friday, Aug. 23 in Seattle. Prosecutors say the former software engineer has a history of stalking and threatening to kill people and to get herself killed by police. Her lawyers denied that she is violent. (AP Photo/Jeff Chiu, File)
August 29, 2019 - 4:54 pm
SEATTLE (AP) — A former Amazon software engineer arrested last month on charges she hacked into Capital One bank and more than 30 different companies has been indicted by a federal grand jury on charges she not only broke into the company's computer system, but also stole computing power for her...
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South Korean Chief Justice of the Supreme Court Kim Myeong-su, top center, sits with other justices upon their arrival at the Supreme Court in Seoul, South Korea, Thursday, Aug. 29, 2019. South Korea's top court on Thursday sent back jailed ex-President Park Geun-hye's corruption case to a lower court for separate trials for her previously convicted charges, a ruling that could increase her already-lengthy prison term. (Yonhap via AP)
August 29, 2019 - 3:55 am
SEOUL, South Korea (AP) — South Korea's top court on Thursday sent back jailed ex-President Park Geun-hye's corruption case to a lower court for separate trials on the charges on which she was convicted, a ruling that could increase her already-lengthy prison term. The Supreme Court also ordered...
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FILE - In this June 26, 2018, file photo the General Electric logo appears above a trading post on the floor of the New York Stock Exchange. General Electric’s stock is tanking after a report which claims the company has been misleading investors. Investigator Harry Markopolos accused GE Thursday, Aug. 15, of engaging in accounting fraud worth $38 billion. He said GE is heading for bankruptcy and is hiding $29 billion in long-term care losses. (AP Photo/Richard Drew, File)
August 15, 2019 - 3:17 pm
NEW YORK (AP) — A whistleblower who warned regulators about Bernard Madoff's Ponzi scheme is now accusing General Electric of misleading investors, sending the company's stock on a downward spiral. Investigator Harry Markopolos accused GE on Thursday of engaging in accounting fraud worth $38...
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Canada's Prime Minister Justin Trudeau addresses supporters during a Liberal Party fundraiser in Surrey, British Columbia, Sunday, Aug. 4, 2019. (Darryl Dyck/The Canadian Press via AP)
August 14, 2019 - 3:52 pm
TORONTO (AP) — Canada's ethics commissioner said Wednesday that Prime Minister Justin Trudeau improperly pressured a former attorney general to halt the criminal prosecution of a company, a development that could imperil his re-election chances. The report comes just before the official start of...
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HOLD FOR STORY - FILE - In this July 10, 2019, file photo, Yazmin Juarez, is sworn in by a photo of her holding her daughter Mariee, 1, who died after being released from detention by U.S. Immigration and Customs Enforcement (ICE), at the start of a House Oversight subcommittee hearing on Civil Rights and Civil Liberties on treatment of immigrant children at the southern border on Capitol Hill in Washington. Juárez, the mother of a 1-year-old daughter who died weeks after being released from immigration detention center, is suing the private prison company that operates the facility. Lawyers for Yazmin Juarez filed a federal lawsuit Wednesday, July 31, 2019, against the company CoreCivic. (AP Photo/Jacquelyn Martin, File)
July 31, 2019 - 3:14 pm
HOUSTON (AP) — A woman whose 1-year-old daughter died weeks after they were released from an immigration detention center in Texas filed a lawsuit Wednesday against the private prison company that operates the facility. Lawyers for Yazmin Juárez are demanding $40 million from CoreCivic in the...
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FILE - In this April 10, 2018, file photo Facebook CEO Mark Zuckerberg takes his seat to testify before a joint hearing of the Commerce and Judiciary Committees on Capitol Hill in Washington. The Washington Post reported on Tuesday, July 23, 2019, that the Federal Trade Commission will allege that Facebook misled users about its privacy practices as part of an expected settlement.(AP Photo/Alex Brandon, File)
July 23, 2019 - 5:20 pm
WASHINGTON (AP) — The Latest on U.S. regulation of technology companies (all times local): 6:15 p.m. A longtime digital advertising executive and antitrust expert says American consumers and news publishers need competitive tech markets. Dina Srinivasan spoke Tuesday after the Department of Justice...
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