Corporate crime

Spanish lawyer Baltasar Garzon, who is part of Assange's legal team, addresses the media after leaving the Spain's National Court in Madrid, Spain, Monday, July 27, 2020. Spain's National Court is due to hear testimony Monday in an investigation into whether a Spanish company was hired to spy on Julian Assange during the seven years the Wikileaks founder spent in the Ecuadorean Embassy in London. (AP Photo/Manu Fernandez)
July 27, 2020 - 4:54 am
MADRID (AP) — Spain’s National Court heard testimony Monday in an investigation into whether a Spanish company was hired to spy on Julian Assange during the seven years the WikiLeaks founder spent in the Ecuadorean Embassy in London. The court is investigating whether David Morales, a Spaniard, and...
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FILE - In this Dec. 3, 2012, file photo, Chinese real estate mogul Ren Zhiqiang poses for photos in his office in Beijing. Ren, former chairman of a state-owned real estate company who publicly criticized Chinese President Xi Jinping’s handling of the coronavirus pandemic has been expelled from the ruling Communist Party and will be prosecuted on corruption charges, the party announced Friday, July 24, 2020. (Color China Photo via AP)
July 24, 2020 - 1:51 am
BEIJING (AP) — The former chairman of a state-owned real estate company who publicly criticized President Xi Jinping’s handling of the coronavirus pandemic has been expelled from the ruling Communist Party and will be prosecuted on corruption charges, the party announced Friday. Ren Zhiqiang, who...
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AP News
July 23, 2020 - 5:08 pm
SACRAMENTO, Calif. (AP) — Three California men were charged with running a phony securities scheme that defrauded investors around the world out of more than $10 million, authorities said Thursday. Christopher Mancuso, John Black, and Joseph Tufo allegedly lured victims by promising to triple or...
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Prosecutor Anne Leiding informs the media about the "latest developments" in their Wirecard probe during a statement in Munich, Germany, Wednesday, July 22, 2020. Wirecard AG had repeated contact with Angela Merkel's chancellery in the months before its collapse, according to a chronology of events by her office. (AP Photo/Matthias Schrader)
July 22, 2020 - 7:26 am
BERLIN (AP) — Two more former executives at bankrupt German payment company Wirecard were arrested on Wednesday in the fraud scandal that brought down the one-time tech star and its former CEO was taken back into custody after the case against him was expanded, prosecutors said. The two newly...
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House Speaker Nancy Pelosi of Calif., left, standing at a distance due to coronavirus precautions, holds a ceremonial swearing-in for Congressman-elect Chris Jacobs, R-N.Y., Tuesday, July 21, 2020, on Capitol Hill in Washington. With Jacobs are his wife, Martina Jacobs, second from left, daughter Anna, 1, and mother Pamela Jacobs. (AP Photo/Jacquelyn Martin)
July 21, 2020 - 8:46 am
WASHINGTON (AP) — Republican Chris Jacobs of western New York became the newest House member on Tuesday, taking the oath of office to fill the unexpired term of a lawmaker who left Congress after pleading guilty to federal insider trading charges. Jacobs, who has been a state senator, had the...
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July 09, 2020 - 7:42 am
LONDON (AP) — Privacy watchdogs in Britain and Australia have opened a joint investigation into facial recognition company Clearview AI over its use of personal data “scraped” off social media platforms and other websites. Thursday's announcement by the U.K.'s Information Commissioner’s Office and...
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Ivan Safronov, an adviser to the director of Russia's state space corporation, stands behind bars in a courtroom in Moscow, Russia, Tuesday, July 7, 2020. Safronov, a former journalist who worked as an adviser to the director of the Russian state space corporation, pleaded innocent to the treason charges against him. Ivan Safronov, a former journalist who served as an adviser to Roscosmos head Dmitry Rogozin, was detained in Moscow by agents of the Federal Security Service (FSB), the main KGB successor agency. (Sofia Sandurskaya, Moscow News Agency photo via AP)
July 07, 2020 - 1:31 pm
MOSCOW (AP) — A former journalist who worked as an adviser to the director of Russia's state space corporation was arrested and jailed Tuesday on charges of passing military secrets to Czech intelligence, accusations that many of his colleagues dismissed as absurd. Ivan Safronov, who had written...
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July 02, 2020 - 10:59 am
DOVER, Del. (AP) — A Superior Court judge has ordered an Arkansas poultry processing company and two Delaware subsidiaries to pay more than $28,000 in sanctions for repeatedly refusing to provide information to plaintiffs suing the company over wastewater violations in southern Delaware. The judge...
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File---Picture taken June 24, 2020 shows the Wirecard logo at the headquarters of the payment service provider in Aschheim, Germany. (Sven Hoppe/picture-alliance/dpa via AP, file)
July 01, 2020 - 2:04 am
BERLIN (AP) — Investigators searched the headquarters of German payment systems provider Wirecard and four other locations Wednesday as part of their probe of an accounting scandal that led to the arrest of the company's longtime CEO and forced the firm to file for bankruptcy protection. Twelve...
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June 26, 2020 - 5:19 pm
SAN JOSE, Calif. (AP) — A federal judge has convicted a Chinese national of economic espionage, stealing trade secrets and engaging in a conspiracy for the benefit of his country's government. U.S. District Judge Edward Davila found Hao Zhang, 41, guilty of the three counts Friday after a four-day...
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