Corporate crime

FILE - In this Oct. 16, 2015 file photo, Emilio Lozoya, CEO of Petroleos Mexicanos (PEMEX), attends a meeting in Paris, France. The former head of Mexico's state oil company was arrested Wednesday, Feb. 12, 2020 in Spain on a international warrant issued by Mexico, authorities in both countries said. Mexico issued international arrest warrants against Lozoya in 2019 as a result of corruption investigations, including into his alleged ties to Odebrecht, the Brazilian construction company that secured contracts across Latin America through a network of bribes. (AP Photo/Jacques Brinon, File)
February 12, 2020 - 7:47 pm
MEXICO CITY (AP) — The former head of Mexico's state oil company was arrested Wednesday in Spain on a international warrant issued by Mexico, authorities said, marking one of the most high-profile detentions for alleged corruption under a president who made fighting graft a core promise to Mexicans...
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Attorney General William Barr speaks during a news conference, Monday, Feb. 10, 2020, at the Justice Department in Washington, as Principal Associate Deputy Attorney General Seth Ducharm looks on. Four members of the Chinese military have been charged with breaking into the networks of the Equifax credit reporting agency and stealing the personal information of tens of millions of Americans, the Justice Department said Monday, blaming Beijing for one of the largest hacks in history. (AP Photo/Jacquelyn Martin)
February 10, 2020 - 10:06 pm
WASHINGTON (AP) — Four members of the Chinese military have been charged with breaking into the computer networks of the Equifax credit reporting agency and stealing the personal information of tens of millions of Americans, the Justice Department said Monday, blaming Beijing for one of the largest...
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FILE - In this Feb. 15, 2019 file photo, Dennysse Vadell sits between her daughters Veronica, right, and Cristina holding a digital photograph of father and husband Tomeu who is currently jailed in Venezuela with five other executives from Houston-based Citgo, in Katy, Texas, Friday. According to a family member of one of the other arrested men, they were rounded up while under house arrest in Venezuela on Feb. 5, 2020 by SEBIN intelligence police hours after President Donald Trump met Venezuelan President Nicolás Maduro's chief opponent at the White House. (AP Photo/John L Mone, File, File)
February 06, 2020 - 11:23 am
MIAMI (AP) — Six American oil executives under house arrest in Venezuela were rounded up by police hours after President Donald Trump met Venezuelan President Nicolás Maduro's chief opponent at the White House, according to family members of the men. Alirio Zambrano said early Thursday that the...
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Protesters outside the Grenfell Tower public inquiry in London, Monday Jan. 27, 2020, where the second part of the inquiry into the Grenfell Tower fire, examining the circumstances and causes of the disaster, is due to start later. (Kirsty O' Connor/PA via AP)
February 06, 2020 - 10:53 am
LONDON (AP) — The chairman of the inquiry into a London tower bloc fire that killed 72 people wrote to Britain's attorney general Thursday to ask for a pledge to prevent evidence from corporate witnesses being used in subsequent criminal prosecutions. Martin Moore-Bick's request to Attorney-General...
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FILE - In this Nov. 5, 2019 file photo, Assistant Attorney General Makan Delrahim, speaks at the Justice Department in Washington. Delrahim, the Justice Department official leading the investigation of big tech companies’ market dominance is stepping aside from the department’s Google probe because of his previous lobbying work for Google. A person familiar with the matter says Delrahim is recusing himself from the investigation into Google. The person wasn’t authorized to discuss the investigation and spoke to The Associated Press on Tuesday on the condition of anonymity. (AP Photo/Cliff Owen)
February 04, 2020 - 11:30 am
WASHINGTON (AP) — The Justice Department official leading the investigation of big tech companies’ market dominance is stepping aside from the department’s Google probe because of his previous lobbying work for Google. Assistant Attorney General Makan Delrahim is recusing himself from the...
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FILE - In this Jan. 30, 2006, file photo, former Worldcom CEO Bernard Ebbers exits Manhattan federal court in New York. Ebbers died Sunday, Feb. 2, 2020, according to a family statement cited by WAPT-TV in Mississippi. (AP Photo/ Louis Lanzano, File)
February 03, 2020 - 6:48 am
The former chief of WorldCom, convicted in one of the largest corporate accounting scandals in U.S. history, died just over a month after his early release from prison. Bernard Ebbers was 78. The Canadian-born former telecommunications executive died Sunday in Brookhaven, Mississippi, surrounded by...
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Insys Therapeutics founder John Kapoor arrives for sentencing at federal court on Thursday, Jan. 23, 2020, in Boston. Kapoor was convicted in a bribery and kickback scheme that prosecutors said helped fuel the opioid crisis. He and others in the company were accused of paying millions of dollars in bribes to doctors across the nation to prescribe the company's highly addictive fentanyl spray, known as Subsys. (AP Photo/Charles Krupa)
January 23, 2020 - 4:24 pm
BOSTON (AP) — The founder of an Arizona pharmaceutical company was ordered to spend 5 1/2 years Thursday for orchestrating a bribery and kickback scheme prosecutors said helped fuel the opioid crisis. John Kapoor, 76, the former chairman of Insys Therapeutics, was sentenced in Boston's federal...
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Meng Wanzhou, chief financial officer of Huawei, leaves her home to go to B.C. Supreme Court in Vancouver, Wednesday, January 22, 2020. Wanzhou is in court for hearings over an American request to extradite the executive of the Chinese telecom giant Huawei on fraud charges. (Jonathan Hayward/The Canadian Press via AP)
January 22, 2020 - 3:42 pm
VANCOUVER, British Columbia (AP) — A Canadian justice department lawyer said Wednesday that fraud, not sanctions, is the crucial element for a judge to consider when deciding if a senior executive of Chinese tech giant Huawei should be extradited to the United States. This week's hearings deal with...
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January 22, 2020 - 1:34 pm
BOSTON (AP) — A California woman pleaded guilty Wednesday to a federal charge after authorities said she paid a company $9,000 to take online classes for her son at Georgetown University. Karen Littlefair, 57, pleaded guilty in federal court in Boston to conspiracy to commit wire fraud. The...
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Meng Wanzhou, chief financial officer of Huawei leaves her home in Vancouver, Monday, January, 20, 2020. A court hearing begins today in Vancouver over the American request to extradite an executive of the Chinese telecom giant Huawei on fraud charges. (Jonathan Hayward/The Canadian Press via AP)
January 20, 2020 - 8:16 pm
VANCOUVER, British Columbia (AP) — The first stage of an extradition hearing for a senior executive of Chinese tech giant Huawei started in a Vancouver courtroom M onday, a case that has infuriated Beijing, caused a diplomatic uproar between China and Canada and complicated high-stakes trade talks...
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