Corporate crime

FILE - In this Jan. 30, 2019, file photo, Insys Therapeutics founder John Kapoor leaves federal court in Boston. He is one of four former company executives accused of scheming to bribe doctors into prescribing a powerful fentanyl painkiller. Lawyers are delivering their closing arguments Thursday, April 4, 2019, in the trial. (AP Photo/Steven Senne, File)
April 04, 2019 - 6:13 pm
BOSTON (AP) — In a scheme to get doctors to write prescriptions in exchange for cash, a wealthy drug company founder put patients at risk to guarantee his business' success, a federal prosecutor told jurors Thursday in his closing arguments in the closely-watched trial. Meanwhile, an attorney for...
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This image provided by the U.S. Marshals Service shows part of the wanted poster for Frederick Darren Berg. Federal agents believe Berg, the man who masterminded a $100 million Ponzi scheme and escaped from a federal prison in California, may have fled to South America. Court records reviewed by The Associated Press detail the investigation into the 2017 escape of Berg. The documents say the U.S. Marshals Service has named Berg’s former boyfriend, Darrell Ray Blankenship, as a “person of interest” in connection with the escape. Blankenship has not been charged with a crime. (U.S. Marshals Service via AP)
April 04, 2019 - 6:11 pm
WASHINGTON (AP) — A man who masterminded a $100 million Ponzi scheme and escaped from a federal prison in California may have fled to South America and federal officials have named his boyfriend as a person of interest in the case, according to court records reviewed by The Associated Press on...
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Former Nissan Chairman Carlos Ghosn, center, leaves his lawyer's office in Tokyo, Wednesday, April 3, 2019. Ghosn, facing financial misconduct charges in Japan, says he will hold a news conference on April 11. (Sadayuki Goto/Kyodo News via AP)
April 03, 2019 - 7:07 am
TOKYO (AP) — Former Nissan Chairman Carlos Ghosn, facing financial misconduct charges in Japan, says he will hold a news conference on April 11. Ghosn said Wednesday on his new verified Twitter account that "I'm getting ready to tell the truth about what's happening." Ghosn was arrested in November...
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Co-chairs of the Special Committee for Improving Governance, Seiichiro Nishioka, left, and Sadayuki Sakakibara, right, attend a press conference in Yokohama, near Tokyo Wednesday, March 27, 2019. Nissan’s committee, set up to strengthen corporate governance after the arrest of former Chairman Carlos Ghosn, is recommending the Japanese automaker add more independent outside directors on its board and better oversee compensation and auditing. (AP Photo/Eugene Hoshiko)
March 27, 2019 - 8:29 am
YOKOHAMA, Japan (AP) — A Nissan committee set up to strengthen corporate governance after the arrest of former Chairman Carlos Ghosn said Wednesday an investigation found he had wielded too much power and recommended the scandal-hit Japanese automaker add more independent outside directors to its...
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March 26, 2019 - 8:55 pm
CHARLOTTE, N.C. (AP) — A federal court document says a former N.C. State football player admits operating a business which bribed college athletes. News outlets say a plea report says Eric Leak pleaded guilty last week to conspiracy to commit promotional money laundering. A bill of information...
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FILE- In this Monday, March 25, 2019, file photo, Jennifer Bailey, vice president of Apple Pay, speaks about the Apple Card at the Steve Jobs Theater during an event to announce new products in Cupertino, Calif. Apple is hoping a credit card will entice more iPhone owners to use Apple Pay. (AP Photo/Tony Avelar, File)
March 26, 2019 - 7:08 pm
Apple is rolling out a credit card that it says is designed to do things no other card can. So how does it actually stack up? It looks different from a traditional credit card — there's no number on the front and the users' name is etched in metal. The card expands the company's digital Apple Pay...
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FILE - In this Nov. 14, 2018, file photo, Michael Avenatti speaks to the media outside the Los Angeles Police Department Pacific Division after posting bail for a felony domestic violence charge. U.S. prosecutors announced Monday, March 25, 2019 they have charged Avenatti with extortion and bank and wire fraud. A spokesman for the U.S. attorney in Los Angeles said Avenatti was arrested Monday in New York. (AP Photo/Michael Owen Baker, File)
March 25, 2019 - 8:48 pm
NEW YORK (AP) — Michael Avenatti, the pugnacious attorney best known for representing porn actress Stormy Daniels in lawsuits against President Donald Trump, was arrested Monday on charges that included trying to shake down Nike for as much as $25 million by threatening the company with bad...
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Geoffrey S. Berman, the United States attorney for the Southern District of New York, points to a chart during a press conference, outlining details that lead to extortion charges for attorney Michael Avenatti, on Monday March 25, 2019, in New York. (AP Photo/Bebeto Matthews)
March 25, 2019 - 8:33 pm
LOS ANGELES (AP) — The Latest on the arrest of attorney Michael Avenatti (all times local): 5:35 p.m. Celebrity attorney Michael Avenatti says he is confident he will be "fully exonerated" of federal extortion and bank and wire fraud charges. He told reporters late Monday he will "never stop...
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Canola grower David Reid checks on his storage bins full of last year's crop of canola seed on his farm near Cremona, Alberta, Canada, Friday, March 22, 2019. China has stopped all new purchases of Canadian canola seeds in what some see as retaliation for Canada's arrest of a top executive of Chinese tech giant Huawei. The Canola Council of Canada said late Thursday exporters are reporting Chinese importers are unwilling to purchase the seeds at this time. (Jeff McIntosh/The Canadian Press via AP)
March 22, 2019 - 9:48 pm
TORONTO (AP) — China has stopped all new purchases of Canadian canola seeds in what some see as retaliation for Canada's arrest of a top executive of Chinese tech giant Huawei. The Canola Council of Canada said late Thursday exporters are reporting Chinese importers are unwilling to purchase the...
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FILE - In this June 1, 2018 file photo, Brazil's President Michel Temer pauses during a speech at the Planalto Presidential Palace, in Brasilia, Brazil. A judge in Rio de Janeiro issued an arrest warrant Thursday, March 21, 2019, for the former president, who is being investigated in several corruption cases. (AP Photo/Eraldo Peres, File)
March 21, 2019 - 5:48 pm
RIO DE JANEIRO (AP) — Former Brazilian President Michel Temer was arrested Thursday on corruption charges, a dramatic development in a sprawling graft probe that has roiled Latin America's largest nation and shows no sign of slowing. Judge Marcelo Breitas issued an arrest order for the ex-president...
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