Corporate crime

April 24, 2019 - 7:25 am
BEIJING (AP) — China's foreign ministry has complained the country is unfairly accused of stealing technology after a former General Electric Co. engineer and his Chinese business partner were charged with industrial spying. The foreign ministry said Wednesday that it had no details of the case...
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Geoffrey S. Berman, U.S. Attorney for the Southern District of New York, speaks during a news conference announcing charges against Rochester Drug Co-Operative Laurence Doud III, Tuesday, April 23, 2019, in New York. The former head of a drug distributor has been indicted on what federal prosecutors say are the first-ever criminal charges against a drug company executive stemming from the opioid crisis. (AP Photo/Mary Altaffer)
April 23, 2019 - 2:16 pm
NEW YORK (AP) — The former head of a drug distributor has been indicted on what federal prosecutors say are the first criminal charges against a drug company executive to stem from the opioid crisis. The indictment unsealed Tuesday alleges former Rochester Drug Co-Operative CEO Laurence Doud III...
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Geoffrey S. Berman, U.S. Attorney for the Southern District of New York, speaks during a news conference announcing charges against Rochester Drug Co-Operative Laurence Doud III, Tuesday, April 23, 2019, in New York. The former head of a drug distributor has been indicted on what federal prosecutors say are the first-ever criminal charges against a drug company executive stemming from the opioid crisis. (AP Photo/Mary Altaffer)
April 23, 2019 - 2:11 pm
NEW YORK (AP) — The former head of a drug distributor has been indicted on what federal prosecutors say are the first criminal charges against a drug company executive to stem from the opioid crisis. The indictment unsealed Tuesday alleges former Rochester Drug Co-Operative CEO Laurence Doud III...
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April 23, 2019 - 1:21 pm
NEW YORK (AP) — The former head of a drug distributor has been indicted on what federal prosecutors say are the first-ever criminal charges against a drug company executive stemming from the opioid crisis. The indictment unsealed Tuesday alleges former Rochester Drug Co-Operative CEO Laurence Doud...
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April 22, 2019 - 6:56 pm
NEW YORK (AP) — A jury was selected Monday to hear evidence in the trial of an aspiring agent and a former amateur coach charged with bribing big-school coaches to boost their business prospects with amateur basketball players. Opening statements by lawyers were scheduled to occur Tuesday morning...
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April 22, 2019 - 11:45 am
NEW YORK (AP) — Jury selection has begun in the trial of an aspiring agent and a former amateur coach charged with bribing big-school coaches to boost their business relationship with amateur basketball players. The trial of business manager Christian Dawkins and ex-amateur league director Merl...
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April 18, 2019 - 8:26 pm
LAS VEGAS (AP) — Two former investment executives from Japan pleaded not guilty in Las Vegas on Thursday to criminal fraud charges in what prosecutors have called a $1.5 billion international Ponzi scheme. Junzo Suzuki, 70, and his son, Paul Suzuki, 40, arrived in custody in the U.S. on Wednesday,...
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April 18, 2019 - 7:14 pm
LAS VEGAS (AP) — Two former investment executives from Japan who appeared in court in Las Vegas are facing criminal fraud charges in what prosecutors call a $1.5 billion international Ponzi scheme. Seventy-year-old Junzo Suzuki and his 40-year-old son, Paul Suzuki, pleaded not guilty Thursday and a...
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FILE - In this Jan. 19, 2017 file photo Martin Winterkorn, former CEO of the German car manufacturer 'Volkswagen', arrives for a questioning at an investigation committee of the German federal parliament in Berlin, Germany. (AP Photo/Michael Sohn, file)
April 15, 2019 - 10:07 am
FRANKFURT, Germany (AP) — German prosecutors have charged former Volkswagen CEO Martin Winterkorn and four others with fraud and other offenses in connection with the company's massive, multi-year effort to cheat on diesel emissions testing. Prosecutors said Monday that Winterkorn knew about the...
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FILE - In this Jan. 19, 2017 file photo Martin Winterkorn, former CEO of the German car manufacturer 'Volkswagen', arrives for a questioning at an investigation committee of the German federal parliament in Berlin, Germany. (AP Photo/Michael Sohn, file)
April 15, 2019 - 9:42 am
FRANKFURT, Germany (AP) — German prosecutors have charged former Volkswagen CEO Martin Winterkorn and four others with fraud and other offenses in connection with the company's massive, multi-year effort to cheat on diesel emissions testing. Prosecutors said Monday that Winterkorn knew about the...
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