• Home
  • White Collar Crime / Fraud / Corporate Crime

Tag : White Collar Crime / Fraud / Corporate Crime

Entertainment

R. Kelly accused of sex with teen girl in 1990s as indictment is updated

headline
(HeadlineNews) – Singer R. Kelly, already facing trial in three states on sexual abuse, child pornography, kidnapping and obstruction of justice charges, has been hit
Tech

India court stalls Amazon, Flipkart antitrust probes: lawyers

headline
NEW DELHI/BENGALURU (HeadlineNews) – An Indian antitrust investigation of Amazon.com Inc and Walmart’s Flipkart has been put on hold by a court, three lawyers involved
Sports

Nike faces SEC probe over illicit payment claim: Bloomberg

headline
(HeadlineNews) – A lawyer for Michael Avenatti told a jury that Nike Inc was being probed by the U.S. Securities and Exchange Commission (SEC) over
Tech

Huawei CFO’s lawyers argue U.S. extradition case does not pass Canadian law

headline
VANCOUVER (HeadlineNews) – Huawei Chief Financial Officer Meng Wanzhou returned to a Vancouver court on Tuesday, where her lawyers argued for a second straight day
Tech

Lawyers for Huawei CFO call Canada prosecutor’s arguments ‘circular’

headline
Huawei Chief Financial Officer Meng Wanzhou leaves her home to attend a case management conference in advance of her extradition hearing at B.C. Supreme Court
World

Mexico says agreed with U.S. on plan to reduce illegal arms and drug trade

headline
MEXICO CITY (HeadlineNews) – Mexico’s foreign ministry said top officials met with U.S. Attorney General William Barr on Thursday and agreed on a bilateral program
Tech

Board member overseeing Wirecard audit elected chairman

headline
BERLIN (HeadlineNews) – The board member overseeing an outside audit of Wirecard has been elected as chairman of the German payments company as it battles
World

Fugitive ex-Nissan boss Ghosn hits out at carmaker and Japan

headline
BEIRUT (HeadlineNews) – Carlos Ghosn, speaking publicly for the first time since his dramatic escape from Japanese justice, said on Wednesday he had been treated
Business

Japan orders tighter immigration procedures after Ghosn flees country

headline
TOKYO (HeadlineNews) – Japan on Sunday said it would tighten immigration measures after former Nissan boss Carlos Ghosn fled the country while on bail, its

This website uses cookies to improve your experience. We'll assume you're ok with this, but you can opt-out if you wish. Accept Read More