Corporate crime

A letter from President Donald Trump to House Speaker Nancy Pelosi of Calif., is photographed Tuesday, Dec. 17, 2019, in Washington. (AP Photo/Jon Elswick
December 21, 2019 - 1:29 pm
WASHINGTON (AP) — The closing passage in President Donald Trump's impeachment-eve letter to House Speaker Nancy Pelosi had the ring of truth to it. He was writing his thoughts for history, he said. For 100 years from now, "when people look back at this affair.” He is right that this letter passes...
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Former France Telecom Chief Executive Didier Lombard arrives at Paris' courthouse in Paris, Friday, Dec. 20, 2019. French telecommunications powerhouse Orange is facing a potentially landmark court ruling Friday on whether it was responsible for dozens of employee suicides or suicide attempts during a painful restructuring.Former France Telecom Chief Executive Didier Lombard arrives at Paris' courthouse (AP Photo/Michel Euler)
December 20, 2019 - 4:14 am
French phone and Internet provider Orange has been found guilty of a string of employee suicides. A Paris court fined it 75,000 euros (more than $83,000) on Friday in a landmark court ruling over suicides in the 2000s while the company was undergoing difficult restructuring. The former CEO was also...
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Mark Carney, Governor of the Bank of England speaks at a Bank of England Financial Stability Report Press Conference, in London, Monday, Dec. 16, 2019. (AP Photo/Kirsty Wigglesworth,pool)
December 19, 2019 - 6:00 am
LONDON (AP) — U.K. authorities began investigating Thursday into how some hedge funds had access to market-sensitive news conferences of the Bank of England via an audio system a few seconds earlier than anyone else, an advantage they could have used to make big profits. Following a report late...
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Dozens of barrels fill an outside storage area at Seattle Barrel and Cooperage Wednesday, Dec. 18, 2019, in Seattle. The century-old Seattle barrel company has been indicted along with its third-generation owner in what prosecutors describe as a long-running pollution conspiracy. The 36-count indictment, made public in U.S. District Court in Seattle on Wednesday, says the company used a hidden drain to pump caustic wastewater directly into the King County sewer system. That's despite telling officials that the company reused all its wastewater and didn't discharge any. (AP Photo/Elaine Thompson)
December 18, 2019 - 5:19 pm
SEATTLE (AP) — A century-old Seattle barrel company has been indicted along with its third-generation owner in what prosecutors describe as a long-running pollution conspiracy. The 36-count indictment made public Wednesday said Seattle Barrel and Cooperage used a hidden drain to pump caustic...
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FILE - In this Jan. 30, 2006, file photo former Worldcom CEO Bernard Ebbers exits Manhattan federal court in New York. Ebbers, the former top executive sentenced to 25 years in prison in one of the largest corporate accounting scandals in U.S. history was ordered freed from prison Wednesday, Dec. 18, 2019, for medical reasons. (AP Photo/ Louis Lanzano, File)
December 18, 2019 - 2:19 pm
NEW YORK (AP) — A former top executive sentenced to 25 years in prison in one of the largest corporate accounting scandals in U.S. history was ordered freed from prison Wednesday for medical reasons. U.S. District Judge Valerie E. Caproni ordered the release of former WorldCom chief Bernard Ebbers...
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Lev Parnas, a Rudy Giuliani associate with ties to Ukraine, arrives for a bail hearing in federal court, Tuesday, Dec. 17, 2019 in New York. (AP Photo/Mark Lennihan)
December 17, 2019 - 4:49 pm
NEW YORK (AP) — A business associate of Rudy Giuliani received a $1 million payment in September from an indicted Ukrainian oligarch who is a fugitive from justice in the U.S., federal prosecutors revealed Tuesday. The disclosure came during a court hearing in New York for Lev Parnas, who is...
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December 16, 2019 - 10:31 am
TORONTO (AP) — Police said Monday the private investigation into the murders of Canadian drug company billionaire businessman Barry Sherman and his wife is over but the police investigation remains active. Toronto police homicide Insp. Hank Idsinga said the case is now solely in the hands of police...
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December 10, 2019 - 9:05 pm
NEWARK, N.J. (AP) — Three men were charged with running a cryptocurrency mining operation that officials labeled a “high-tech Ponzi scheme" that bilked investors out of $722 million, federal officials announced Tuesday. Matthew Goettsche, 37, was arrested Tuesday in Colorado, while Jobadiah Weeks,...
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FILE - In this Feb. 26, 2008, file photo, Bumble Bee Foods President and Chief Executive Officer Christopher Lischewski, center, flanked by Butterball President and Chief Executive Officer Keith Shoemaker, left, and Dole Food Company President and Chief Executive Officer David DeLorenzo, testifies on Capitol Hill in Washington. The former CEO of Bumble Bee Foods has been convicted for his part in a canned tuna price-fixing conspiracy involving the industry's top three companies. The Department of Justice says a jury found Lischewski guilty on Tuesday, Dec. 3, 2019. (AP Photo/Lauren Victoria Burke, File)
December 03, 2019 - 7:20 pm
SAN FRANCISCO (AP) — The former CEO of Bumble Bee Foods was convicted Tuesday for his part in a canned tuna price-fixing conspiracy involving the industry's top three companies, federal prosecutors said. A jury in San Francisco found Christopher Lischewski guilty after a four-week trial, the U.S...
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December 03, 2019 - 12:19 pm
BERLIN (AP) — German authorities have searched Volkswagen offices as part of their investigation into the automaker’s manipulation of diesel emission tests to defeat environmental regulations. The dpa news agency reported Tuesday that the Braunschweig prosecutor’s office confirmed it led the raids...
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