Tag : White Collar Crime / Fraud / Corporate Crime

Sports

Soccer – Jailed former South American soccer boss banned by FIFA

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Juan Angel Napout of Paraguay, one of three defendants in the FIFA scandal, leaves the United States Federal Court in Brooklyn, New York, U.S., December...
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) –...
Tech

Google target of new U.S. antitrust probe by state attorneys general

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(HeadlineNews) – More than 30 U.S. state attorneys general are readying an investigation into Alphabet Incs Google for potential antitrust violations, a source knowledgeable about...
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...

U.S. Justice Department prepares Google antitrust probe: sources

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(HeadlineNews) – The U.S. Justice Department is preparing an investigation of Alphabet Inc’s Google to determine whether the tech giant broke antitrust law in operating...

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...

Trump orders intelligence community to cooperate with review on Russia probe origins

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WASHINGTON (HeadlineNews) – U.S. President Donald Trump on Thursday ordered the intelligence community to cooperate with Attorney General William Barr’s review of the events that...

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...

Huawei founder says growth ‘may slow, but only slightly’ after U.S. restrictions

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(HeadlineNews) – Huawei Technologies’ founder and chief executive Ren Zhengfei said on Saturday the growth of the Chinese tech giant “may slow, but only slightly”...

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