Tag: Corporate crime
Feds dropping case against former Wilmington Trust execs
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
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
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
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
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
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?
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?
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
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
NEW YORK — The CEO and general counsel of Eastman Kodak must both testify under oath as part of an investigation from New York's...