Tag : Financial Fraud / Securities Fraud

Tech

France urges EU rules on cryptocurrencies, warns of Libra risks

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HELSINKI (HeadlineNews) – The European Union should create a common set of rules for virtual currencies, currently largely unregulated in the bloc, to counter risks...
Tech

Amazon fined 4 million euros in France over competition issues: report

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FILE PHOTO: The logo of Amazon is seen at the company logistics center in Lauwin-Planque, northern France, February 20, 2017. REUTERS/Pascal Rossignol PARIS (HeadlineNews) –...
US News

U.S. judge orders big drug companies to face opioid trial

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(HeadlineNews) – A U.S. judge on Tuesday rejected efforts by major drugmakers, pharmacies and distributors to dismiss claims that they caused the nations opioid crisis,...
Money

U.S. charges reverse mortgage lender Live Well’s ex-CEO in $140 million fraud

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NEW YORK (HeadlineNews) – The U.S. government on Thursday charged the founder of reverse mortgage provider Live Well Financial Inc with engineering a $140 million...

From prison, ‘Pharma Bro’ Martin Shkreli sues ex-colleagues for $30 million

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NEW YORK (HeadlineNews) – Martin Shkreli, the pharmaceutical entrepreneur serving a seven-year prison term for fraud, on Friday sued three former colleagues at Retrophin Inc...

Bank CEO charged in Manafort bribery scheme to get Trump administration post

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(HeadlineNews) – The head of a Chicago-based bank was charged in an indictment unsealed on Thursday with bribery and accused of corruptly approving high-risk loans...

Bank staff flagged Trump, Kushner transactions for watchdog: NYTimes

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WASHINGTON (HeadlineNews) – Anti-money laundering specialists at Deutsche Bank AG recommended in 2016 and 2017 that multiple transactions involving entities controlled by President Donald Trump...
Entertainment

Tearful Felicity Huffman admits role in U.S. college admissions scandal

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BOSTON (HeadlineNews) – Actress Felicity Huffman tearfully pleaded guilty on Monday to paying to rig a college entrance exam for her daughter, part of a...
US News

Actress Felicity Huffman to plead guilty to U.S. college cheating scam

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BOSTON (HeadlineNews) – Actress Felicity Huffman is due to plead guilty on Monday to paying to have someone cheat on her daughter’s behalf on a...

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