White Collar Crime / Fraud / Corporate Crime

Ghosn, Nissan formally charged in financial misconduct scandal

Ghosn, Nissan formally charged in financial misconduct scandal

Published 10/12/2018

TOKYO (Reuters) - Tokyo prosecutors indicted ousted Nissan Motor (7201.T) chairman Carlos Ghosn for under-reporting his income and also officially charged the automaker, making the [more…]

Huawei CFO bail hearing to resume in Canada as Beijing steps up…

Huawei CFO bail hearing to resume in Canada as Beijing steps up…

Published 10/12/2018

TORONTO/BEIJING (Reuters) - A top executive of Chinese tech giant Huawei Technologies is due back in a Canadian court on Monday where she’ll fight for [more…]

Kenyan pipeline, health insurance fund officials charged over graft

Kenyan pipeline, health insurance fund officials charged over graft

Published 10/12/2018

NAIROBI (Reuters) - A Kenyan court on Monday charged senior officials from the state-run oil pipeline and others from the state health insurance fund for [more…]

Top Democrats say Trump may face impeachment, jail over hush money

Top Democrats say Trump may face impeachment, jail over hush money

Published 10/12/2018

WASHINGTON (Reuters) - U.S. President Donald Trump could face impeachment and jail time if hush money payments reported by his former lawyer are proven to [more…]

Huawei CFO seeks bail, cites health fears behind bars: court documents

Huawei CFO seeks bail, cites health fears behind bars: court documents

Published 09/12/2018

TORONTO (Reuters) - A top executive of China’s Huawei Technologies Co Ltd [HWT.UL] argued that she should be let out on bail while awaiting an [more…]

FBI investigated four Americans on Russia collusion suspicions: Comey

FBI investigated four Americans on Russia collusion suspicions: Comey

Published 09/12/2018

WASHINGTON (Reuters) - The FBI launched investigations of four Americans in July 2016 into whether they helped Russia’s alleged efforts to interfere in the 2016 [more…]

Trump calls for end to Mueller probe despite Russian campaign bid…

Trump calls for end to Mueller probe despite Russian campaign bid…

Published 09/12/2018

WASHINGTON (Reuters) - U.S. President Donald Trump on Saturday renewed his call to end a federal probe into Russian election meddling, describing the investigation as [more…]

U.S. prosecutors name Trump in hush payments, detail Russian contacts

U.S. prosecutors name Trump in hush payments, detail Russian contacts

Published 09/12/2018

WASHINGTON/NEW YORK (Reuters) - U.S. prosecutors said on Friday President Donald Trump directed his personal lawyer to make illegal hush payments to two women ahead [more…]

U.S. accuses Huawei CFO of Iran sanctions cover-up- hearing adjourned

U.S. accuses Huawei CFO of Iran sanctions cover-up- hearing adjourned

Published 08/12/2018

VANCOUVER/LONDON (Reuters) - Huawei Technologies Co Ltd’s chief financial officer faces U.S. accusations that she covered up her company’s links to a firm that tried [more…]

U.S. top court signals it will buttress anti-fraud securities laws

U.S. top court signals it will buttress anti-fraud securities laws

Published 03/12/2018

WASHINGTON (Reuters) - U.S. Supreme Court justices on Monday appeared reluctant to further limit the scope of who can be held liable for violating laws [more…]