Corporate crime

Huawei Chief Financial Officer Meng Wanzhou, back right, who is out on bail and remains under partial house arrest after she was detained Dec. 1 at the behest of American authorities, is accompanied by a private security detail as she leaves her home to attend a court appearance in Vancouver, British Columbia, Wednesday, May 8, 2019. (Darryl Dyck/The Canadian Press via AP)
May 08, 2019 - 3:31 pm
VANCOUVER, British Columbia (AP) — The lawyer for a senior executive of Chinese tech giant Huawei who was arrested in Canada on a U.S. extradition warrant said Wednesday he'll try to prevent the case from going ahead by arguing that comments by President Donald Trump suggest the case against her is...
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FILE - In this Thursday, Oct. 4, 2018 file photo, Britain's Defence Minister Gavin Williamson stands in the main chamber during a gathering of NATO defence ministers at NATO headquarters in Brussels. British Defense Secretary Gavin Williamson has been fired Wednesday, May 1, 2019 after an investigation into leaks from a secret government meeting about Chinese telecoms firm Huawei. Prime Minister Theresa May's office says May has "lost confidence" in Williamson. (AP Photo/Francisco Seco, file)
May 04, 2019 - 1:21 pm
LONDON (AP) — The leak of details from a secret U.K. government discussion about Chinese telecommunications company Huawei doesn't amount to a crime, London's Metropolitan Police force said Saturday. Assistant Commissioner Neil Basu said he was satisfied the disclosure from a National Security...
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FILE - In this Jan. 30, 2019, file photo, Insys Therapeutics founder John Kapoor leaves federal court in Boston. On Thursday, May 2, 2019, Kapoor was found guilty in a scheme to bribe doctors to boost sales of a highly addictive fentanyl spray meant for cancer patients with severe pain. (AP Photo/Steven Senne, File)
May 02, 2019 - 9:24 pm
BOSTON (AP) — A pharmaceutical company founder accused of paying doctors millions in bribes to prescribe a highly addictive fentanyl spray was convicted Thursday in a case that exposed such marketing tactics as using a stripper-turned-sales-rep to give a physician a lap dance. John Kapoor, the 76-...
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May 01, 2019 - 2:56 am
MONCKS CORNER, S.C. (AP) — A South Carolina school district will invest in student accessibility with a portion of funds recovered from a former district official's $1.3 million embezzlement scheme. The Post and Courier reports Berkeley County School District officials agreed Tuesday to use $300,...
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April 29, 2019 - 4:53 pm
NEWARK, N.J. (AP) — The former chief executive officer of one of the country's largest payment processing companies has settled insider trading allegations with the Securities and Exchange Commission. A court filing shows that former Heartland Payment Systems CEO Robert O. Carr signed an order last...
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April 24, 2019 - 10:31 pm
LAS VEGAS (AP) — A father and son from Japan can be freed from federal custody to live with relatives in a rented Las Vegas apartment pending trial on fraud charges in what prosecutors call a $1.5 billion international Ponzi scheme, a judge decided Wednesday. U.S. Magistrate Judge Cam Ferenbach...
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April 24, 2019 - 7:25 am
BEIJING (AP) — China's foreign ministry has complained the country is unfairly accused of stealing technology after a former General Electric Co. engineer and his Chinese business partner were charged with industrial spying. The foreign ministry said Wednesday that it had no details of the case...
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April 22, 2019 - 3:16 pm
NEW YORK (AP) — Jury selection began Monday in the trial of an aspiring agent and a former amateur coach charged with bribing big-school coaches to boost their business prospects with amateur basketball players. The trial of business manager Christian Dawkins and ex-amateur league director Merl...
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April 18, 2019 - 8:26 pm
LAS VEGAS (AP) — Two former investment executives from Japan pleaded not guilty in Las Vegas on Thursday to criminal fraud charges in what prosecutors have called a $1.5 billion international Ponzi scheme. Junzo Suzuki, 70, and his son, Paul Suzuki, 40, arrived in custody in the U.S. on Wednesday,...
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FILE - In this Jan. 19, 2017 file photo Martin Winterkorn, former CEO of the German car manufacturer 'Volkswagen', arrives for a questioning at an investigation committee of the German federal parliament in Berlin, Germany. (AP Photo/Michael Sohn, file)
April 15, 2019 - 7:46 am
FRANKFURT, Germany (AP) — German prosecutors have indicted former Volkswagen CEO Martin Winterkorn and four others on charges of fraud and unfair competition, saying he failed to prevent the manipulation of engine software that let Volkswagen cars cheat on diesel emission tests. Prosecutors in...
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