Tag: Corporate crime
Trump Organization CFO expected in court after indictment
New York prosecutors are expected to announce the first criminal indictment Thursday in a two-year investigation into Donald Trump’s business practices, accusing his namesake...
EXPLAINER: How could the indictment hurt Trump’s company?
NEW YORK — The criminal tax fraud charges unsealed against Donald Trump’s company Thursday are a blow to a business already reeling from...
EXPLAINER: Why and when are companies criminally charged?
NEW YORK — Lawyers representing former president Donald Trump's company say they believe the Manhattan district attorney plans to ask a state grand jury...
Hong Kong newspaper increases print run after arrests
HONG KONG — Hong Kong pro-democracy newspaper Apple Daily on Friday increased its print run to 500,000 copies as residents showed support for the...
Eastman Kodak execs told to testify in insider trading probe
NEW YORK — The CEO and general counsel of Eastman Kodak must both testify under oath as part of an investigation from New York's...
Jury deciding if immigration detainees must get minimum wage
SEATTLE — A federal jury is deciding whether one of the nation's biggest private prison companies must pay minimum wage — instead of $1...
EXPLAINER: Who are Americans on trial in Ghosn’s escape
TOKYO — Americans Michael Taylor and his son Peter Taylor go on trial in Tokyo on Monday on charges they helped Nissan's former chairman,...
State orders unregistered facility to halt cremations
YPSILANTI, Mich. — State licensing officials have ordered a southeastern Michigan company to stop performing cremations after an anonymous complaint of improperly stored bodies,...
West Virginia gov: Bank deceived family for loan guarantee
CHARLESTON, W.Va. — In a new court filing, West Virginia Gov. Jim Justice blamed a bankrupt U.K. bank for fraudulently inducing him into personally...
George P. Bush running for attorney general in Texas
AUSTIN, Teas — George P. Bush on Wednesday launched his next political move: a run for Texas attorney general in 2022 that puts the...