Corporate crime

FILE - In this June 13, 2014, file photo, Naftogaz chief executive officer Andriy Kobolyev speaks during a news conference in Kyiv, Ukraine. Federal prosecutors have interviewed the head of Ukraine’s state-owned gas company as part of an ongoing probe into the business dealings of Rudy Giuliani and two of his Soviet-born business associates. (AP Photo/Sergei Chuzavkov, File)
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December 04, 2019 - 4:21 pm
WASHINGTON (AP) — Federal prosecutors have interviewed the head of Ukraine’s state-owned gas company as part of an investigation into the business dealings of President Donald Trump’s personal lawyer Rudy Giuliani and two of Giuliani’s business associates. Andriy Kobolyev met voluntarily with...
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FILE - In this Feb. 26, 2008, file photo, Bumble Bee Foods President and Chief Executive Officer Christopher Lischewski, center, flanked by Butterball President and Chief Executive Officer Keith Shoemaker, left, and Dole Food Company President and Chief Executive Officer David DeLorenzo, testifies on Capitol Hill in Washington. The former CEO of Bumble Bee Foods has been convicted for his part in a canned tuna price-fixing conspiracy involving the industry's top three companies. The Department of Justice says a jury found Lischewski guilty on Tuesday, Dec. 3, 2019. (AP Photo/Lauren Victoria Burke, File)
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December 03, 2019 - 8:20 pm
SAN FRANCISCO (AP) — The former CEO of Bumble Bee Foods was convicted Tuesday for his part in a canned tuna price-fixing conspiracy involving the industry's top three companies, federal prosecutors said. A jury in San Francisco found Christopher Lischewski guilty after a four-week trial, the U.S...
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Gerald Margolis, center left, branch manager of Philip Morris in Thailand, talks to reporters at Criminal Court in Bangkok, Thailand, Friday, Nov. 29, 2019. The court has found the local unit of tobacco giant Philip Morris guilty of evading taxes by under-declaring the value of cigarettes it imported from the Philippines, and ordered the company to pay a fine of 1.2 billion baht ($39.7 million). (AP Photo)
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November 29, 2019 - 6:19 am
BANGKOK (AP) — A court in Thailand on Friday found the local unit of tobacco giant Philip Morris guilty of evading taxes by under-declaring the value of cigarettes it imported from the Philippines. It ordered the company to pay a fine of 1.2 billion baht ($39.7 million). The Criminal Court found...
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Imaad Zuberi, left, leaves the federal courthouse with his attorney Thomas O'Brien, right, in Los Angeles, on Friday, Nov. 22, 2019. Zuberi pleaded guilty to funneling donations from foreigners to U.S. political campaigns. (AP Photo/Brian Melley)
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November 22, 2019 - 9:59 pm
LOS ANGELES (AP) — A political fundraiser accused of funneling foreign money into U.S. elections offered six witnesses in his case more than $6 million to keep quiet, federal prosecutors said Friday. Prosecutors also revealed new allegations that the donor, Imaad Zuberi, acted as an unregistered...
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FILE - This May 16, 2014, file photo, shows the General Motors logo at the company's world headquarters in Detroit. General Motors is suing Fiat Chrysler, alleging that its crosstown rival got an unfair business advantage by bribing officials of the United Auto Workers union. The lawsuit, filed Wednesday, Nov. 20, 2019, in U.S. District Court in Detroit, alleges that FCA was involved in racketeering by paying millions in bribes to get concessions and gain advantages in three labor agreements with the union. (AP Photo/Paul Sancya, File)
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November 20, 2019 - 6:51 pm
DETROIT (AP) — United Auto Workers President Gary Jones abruptly resigned Wednesday, capping a tumultuous day that saw union leaders move to oust him, and General Motors accusing rival Fiat Chrysler in a lawsuit of bribing union officials to get more favorable contract terms from the UAW. Jones has...
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Maryland U.S. Attorney Robert Hur announces an 11-count indictment against former Baltimore Mayor Catherine Pugh at a news conference in Baltimore on Wednesday, Nov. 20, 2019. The disgraced former mayor has been charged with fraud and tax evasion involving sales of her self-published children's books. (AP Photo/Brian Witte)
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November 20, 2019 - 4:21 pm
BALTIMORE (AP) — The disgraced former mayor of Baltimore was charged Wednesday with fraud and tax evasion involving sales of her self-published children's books to non-profits and foundations that did business with the government. An 11-count federal indictment accuses Catherine Pugh of arranging...
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November 18, 2019 - 10:37 pm
WASHINGTON (AP) — The United States government has failed to stop China from stealing intellectual property from American universities and lacks a comprehensive strategy for dealing with the threat, a congressional report concluded Monday. The report says the FBI should be more effective and...
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FILE - In this April 5, 2002, file photo, WorldCom Inc., CEO Bernard Ebbers is shown in Jackson, Miss. Ebbers, a former telecommunications executive, was convicted in one of the largest corporate accounting scandals in U.S. history and is asking a judge to shorten his prison sentence so he could be released as his health deteriorates. Ebbers was convicted in New York in 2005 on securities fraud and other charges and started serving a 25-year sentence in 2006. (AP Photo/Rogelio V. Solis, File)
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November 15, 2019 - 1:55 pm
JACKSON, Miss. (AP) — A former telecommunications executive convicted in one of the largest corporate accounting scandals in U.S. history is asking a judge to shorten his prison sentence so he can be released as his health deteriorates. Bernard Ebbers led WorldCom, once one of the world’s largest...
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The dais in the hearing room where the House will begin public impeachment inquiry hearings Wednesday, is seen on Tuesday, Nov. 12, 2019, on Capitol Hill in Washington. With the bang of a gavel, House Intelligence Committee Chairman Adam Schiff will open the hearings into President Donald Trump's pressure on Ukraine to investigate Democratic rival Joe Biden's family. (AP Photo/Jacquelyn Martin)
1010 WINS Newsroom
November 12, 2019 - 6:32 pm
WASHINGTON (AP) — The public impeachment inquiry hearings set to begin Wednesday will pit a Democratic attorney who built his reputation as a federal mob and securities fraud prosecutor against a GOP House Oversight investigator who helped steer some of the most notable probes of the Obama...
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FILE - In this Nov.14, 2017 file photo, a site of cement maker Lafarge is pictured in Paris. A French court Thursday Nov. 7, 2019 has quashed the charges of "complicity in crimes against humanity" pressed against French cement company Lafarge yet said the judicial proceedings over Syria funding deals can continue. (AP Photo/Christophe Ena, File)
1010 WINS Newsroom
November 07, 2019 - 6:02 am
PARIS (AP) — A French court on Thursday quashed charges of "complicity in crimes against humanity" pressed against French cement company Lafarge, but says other charges will be considered over payments made to armed forces in Syria. The other charges that the Paris appeal court maintained against...
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