White Collar Crime / Fraud / Corporate Crime

Bank staff flagged Trump, Kushner transactions for watchdog: NYTimes

Bank staff flagged Trump, Kushner transactions for watchdog: NYTimes

Published 20/05/2019

WASHINGTON (Reuters) - Anti-money laundering specialists at Deutsche Bank AG recommended in 2016 and 2017 that multiple transactions involving entities controlled by President Donald Trump [more…]

Deutsche Bank denies report it prevented Trump transactions being…

Deutsche Bank denies report it prevented Trump transactions being…

Published 20/05/2019

FRANKFURT (Reuters) - Deutsche Bank denied a report that said some of its executives rejected the advice of the bank’s own anti-money laundering specialists and [more…]

Huawei founder says growth ‘may slow, but only slightly’ after U.S….

Huawei founder says growth ‘may slow, but only slightly’ after U.S….

Published 18/05/2019

(Reuters) - Huawei Technologies’ founder and chief executive Ren Zhengfei said on Saturday the growth of the Chinese tech giant “may slow, but only slightly” [more…]

Your money: Should you pay to stop phone spam?

Your money: Should you pay to stop phone spam?

Published 15/05/2019

NEW YORK (Reuters) - If your phone log is anything like mine, the list of incoming scam calls makes it look like you work for [more…]

U.S. states accuse Teva, other drugmakers, of price-fixing: lawsuit

U.S. states accuse Teva, other drugmakers, of price-fixing: lawsuit

Published 12/05/2019

WASHINGTON (Reuters) - U.S. states filed a lawsuit accusing Teva Pharmaceuticals USA Inc of orchestrating a sweeping scheme with 19 other drug companies to inflate [more…]

U.S. says Huawei lawyer’s prior work at Justice Department poses…

U.S. says Huawei lawyer’s prior work at Justice Department poses…

Published 11/05/2019

(Reuters) - Huawei Technologies Co Ltd lawyer James Cole’s prior work at the U.S. Department of Justice created conflicts of interest that should disqualify him [more…]

U.S. charges Ex-Fugees rapper, Malaysian businessman Low over…

U.S. charges Ex-Fugees rapper, Malaysian businessman Low over…

Published 11/05/2019

(Reuters) - The U.S. Justice Department announced on Friday it had charged former Fugees rapper Prakazrel “Pras” Michel and wealthy Malaysian businessman Low Taek Jho, [more…]

U.S. investor awarded $75 million in cryptocurrency crime case

U.S. investor awarded $75 million in cryptocurrency crime case

Published 11/05/2019

NEW YORK (Reuters) - U.S. entrepreneur and cryptocurrency investor Michael Terpin won $75.8 million in a civil judgment against a 21-year-old man who Terpin said [more…]

Berkshire takes $377 million charge tied to solar company that U.S….

Berkshire takes $377 million charge tied to solar company that U.S….

Published 09/05/2019

(Reuters) - Warren Buffett’s Berkshire Hathaway Inc on Wednesday said a $377 million charge it incurred recently was tied to a solar generation company that [more…]

UK’s Vectura wins patent infringement case against GlaxoSmithKline…

UK’s Vectura wins patent infringement case against GlaxoSmithKline…

Published 04/05/2019

(Reuters) - British drugmaker Vectura Group Plc said on Saturday that it won a patent infringement litigation case against GlaxoSmithKline Plc in the United States [more…]