Corporate crime

FILE - In this June 26, 2018, file photo the General Electric logo appears above a trading post on the floor of the New York Stock Exchange. General Electric’s stock is tanking after a report which claims the company has been misleading investors. Investigator Harry Markopolos accused GE Thursday, Aug. 15, of engaging in accounting fraud worth $38 billion. He said GE is heading for bankruptcy and is hiding $29 billion in long-term care losses. (AP Photo/Richard Drew, File)
August 15, 2019 - 1:17 pm
NEW YORK (AP) — A whistleblower who warned regulators about Bernard Madoff's Ponzi scheme is now accusing General Electric of misleading investors, sending the company's stock on a downward spiral. Investigator Harry Markopolos accused GE on Thursday of engaging in accounting fraud worth $38...
Read More
Canada's Prime Minister Justin Trudeau addresses supporters during a Liberal Party fundraiser in Surrey, British Columbia, Sunday, Aug. 4, 2019. (Darryl Dyck/The Canadian Press via AP)
August 14, 2019 - 1:52 pm
TORONTO (AP) — Canada's ethics commissioner said Wednesday that Prime Minister Justin Trudeau improperly pressured a former attorney general to halt the criminal prosecution of a company, a development that could imperil his re-election chances. The report comes just before the official start of...
Read More
FILE - In this Aug. 26, 2006, file photo, former Baltimore Orioles baseball player Doug DeCinces smiles after being inducted into the Orioles Hall of Fame during a ceremony in Baltimore. DeCinces has been sentenced to eight months of home detention and ordered to pay a $10,000 fine for his role in an insider-trading scheme. (AP Photo/Gail Burton, File)
August 13, 2019 - 11:48 am
SANTA ANA, Calif. (AP) — Former Major League Baseball player Doug DeCinces was sentenced to eight months of home detention and ordered to pay a $10,000 fine for his role in an insider-trading scheme, a newspaper reported. DeCinces, who played third base for the California Angels and Baltimore...
Read More
HOLD FOR STORY - FILE - In this July 10, 2019, file photo, Yazmin Juarez, is sworn in by a photo of her holding her daughter Mariee, 1, who died after being released from detention by U.S. Immigration and Customs Enforcement (ICE), at the start of a House Oversight subcommittee hearing on Civil Rights and Civil Liberties on treatment of immigrant children at the southern border on Capitol Hill in Washington. Juárez, the mother of a 1-year-old daughter who died weeks after being released from immigration detention center, is suing the private prison company that operates the facility. Lawyers for Yazmin Juarez filed a federal lawsuit Wednesday, July 31, 2019, against the company CoreCivic. (AP Photo/Jacquelyn Martin, File)
July 31, 2019 - 1:14 pm
HOUSTON (AP) — A woman whose 1-year-old daughter died weeks after they were released from an immigration detention center in Texas filed a lawsuit Wednesday against the private prison company that operates the facility. Lawyers for Yazmin Juárez are demanding $40 million from CoreCivic in the...
Read More
July 29, 2019 - 9:34 am
MADRID (AP) — Spain's National Court says it has accepted the request of state anti-corruption prosecutors to probe Spain's second-biggest bank for allegedly paying a police investigator to carry out industrial espionage. The National Court said Monday that it will investigate the BBVA bank for...
Read More
FILE - In this April 10, 2018, file photo Facebook CEO Mark Zuckerberg takes his seat to testify before a joint hearing of the Commerce and Judiciary Committees on Capitol Hill in Washington. The Washington Post reported on Tuesday, July 23, 2019, that the Federal Trade Commission will allege that Facebook misled users about its privacy practices as part of an expected settlement.(AP Photo/Alex Brandon, File)
July 23, 2019 - 3:20 pm
WASHINGTON (AP) — The Latest on U.S. regulation of technology companies (all times local): 6:15 p.m. A longtime digital advertising executive and antitrust expert says American consumers and news publishers need competitive tech markets. Dina Srinivasan spoke Tuesday after the Department of Justice...
Read More
FBI Director Christopher Wray testifies before the Senate Judiciary Committee on Capitol Hill in Washington, Tuesday, July 23, 2019. Wray's appearance before the committee could be something of a preview of the intense questioning special counsel Robert Mueller is likely to face in Congress the next day. (AP Photo/Susan Walsh)
July 23, 2019 - 11:48 am
WASHINGTON (AP) — FBI Director Christopher Wray offered a lesson Tuesday in how to dodge questions about the special counsel's Russia investigation , offering a possible preview of what lawmakers can expect when Robert Mueller testifies to Congress. Wray, in an appearance before the Senate...
Read More
FBI Director Christopher Wray testifies before the Senate Judiciary Committee on Capitol Hill in Washington, Tuesday, July 23, 2019. Wray's appearance before the committee could be something of a preview of the intense questioning special counsel Robert Mueller is likely to face in Congress the next day. (AP Photo/Susan Walsh)
July 23, 2019 - 8:16 am
WASHINGTON (AP) — The Latest on FBI Director Christopher Wray's appearance before a Senate committee (all times local): 11:10 a.m. FBI Director Christopher Wray says China poses a more serious counterintelligence threat to the United States than any other country, including Russia. Wray told the...
Read More
FILE - In this Wednesday, July 17, 2019 file image from video, Chinese Foreign Ministry spokesman Geng Shuang speaks during a media briefing. China is calling on Washington to “correct” sanctions imposed on Chinese companies accused of helping Iran acquire materials for its nuclear program. The foreign ministry spokesman on Friday, July 19, said U.S. pressure on Iran and its “long-arm jurisdiction” against companies in third countries is the “root cause” of tension with Tehran.(AP Photo/File)
July 19, 2019 - 4:16 am
BEIJING (AP) — China urged Washington on Friday to "correct" sanctions imposed on Chinese companies accused of helping Iran acquire materials for its nuclear program. U.S. pressure on Iran and its "long-arm jurisdiction" against companies in third countries is the "root cause" of tension with...
Read More
A protester with protection gear stands watch as they use umbrellas and steel barricades to block a road during a march through Sha Tin District in Hong Kong, Sunday, July 14, 2019. Opponents of a proposed Hong Kong extradition law have begun a protest march, adding to an outpouring of complaints the territory's pro-Beijing government is eroding its freedoms and autonomy. (AP Photo/Kin Cheung)
July 14, 2019 - 8:06 am
HONG KONG (AP) — Police in Hong Kong fought with protesters on Sunday as they broke up a demonstration by thousands of people demanding the resignation of the semi-autonomous Chinese territory's chief executive and an investigation into complaints of police violence. The protest that began at about...
Read More

Pages