Tag: Corporate crime

Feds dropping case against former Wilmington Trust execs

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DOVER, Del. — After being dealt a stunning setback by an appeals court, federal prosecutors in Delaware have declined to retry four former executives...

Fugitive extradited to Turkey to face Ponzi scheme charges

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ISTANBUL — A Turkish national on the run after allegedly embezzling money from thousands of people in a Ponzi scheme has been extradited to...

TAKEAWAYS: Trump’s safe for now, but company’s in hot water

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NEW YORK — With Thursday's arraignment of Donald Trump's company and his longtime finance chief on tax fraud charges, New York authorities...

Tax law experts see ‘strong’ case against Trump Org. CFO

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NEW YORK — Companies give perks to their employees all the time. Many top executives at Fortune 500 companies have access to a corporate...

Watchdog subpoenas FirstEnergy info on payment to regulator

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CLEVELAND — Ohio’s consumer utility watchdog is demanding that FirstEnergy Corp. share more information about $4.3 million that was paid to an attorney to...

Trump Organization CFO expected in court after indictment

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New York prosecutors are expected to announce the first criminal indictment Thursday in a two-year investigation into Donald Trump’s business practices, accusing his namesake...

EXPLAINER: How could the indictment hurt Trump’s company?

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NEW YORK — The criminal tax fraud charges unsealed against Donald Trump’s company Thursday are a blow to a business already reeling from...

EXPLAINER: Why and when are companies criminally charged?

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NEW YORK — Lawyers representing former president Donald Trump's company say they believe the Manhattan district attorney plans to ask a state grand jury...

Hong Kong newspaper increases print run after arrests

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HONG KONG — Hong Kong pro-democracy newspaper Apple Daily on Friday increased its print run to 500,000 copies as residents showed support for the...

Eastman Kodak execs told to testify in insider trading probe

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NEW YORK — The CEO and general counsel of Eastman Kodak must both testify under oath as part of an investigation from New York's...