Corporate crime

FILE - In this Jan. 14, 2009 file photo, Bernard Madoff arrives at Federal Court in New York. On Thursday, Sept. 24, 2020, a federal appeals court said that investors who profited from Madoff's massive Ponzi scheme must pay back their profits even if they knew nothing of it. Madoff is serving a 150-year prison sentence imposed after he pleaded guilty to federal charges in 2009. (AP Photo/Stuart Ramson, File)
September 24, 2020 - 3:34 pm
NEW YORK (AP) — Investors who profited from Bernard Madoff’s massive Ponzi scheme even though they knew nothing of it must still pay back their profits, an appeals court decided Thursday. The 2nd U.S. Circuit Court of Appeals in Manhattan upheld lower-court decisions in cases filed by Irving Picard...
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FILE - This Sept. 23, 2020, file photo shows President Donald Trump speaking during a news conference in the James Brady Press Briefing Room of the White House, in Washington. Donald Trump's niece followed up her best-selling, tell-all book with a lawsuit Thursday, Sept, 24, 2020, alleging that the president and two of his siblings cheated her out of millions of dollars over several decades while squeezing her out of the family business. (AP Photo/Evan Vucci, File)
September 24, 2020 - 2:11 pm
NEW YORK (AP) — Donald Trump’s niece followed up her best-selling, tell-all book with a lawsuit Thursday alleging that the president and two of his siblings cheated her out of millions of dollars over several decades while squeezing her out of the family business. Mary L. Trump sought unspecified...
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Eric Trump, the son of President Donald Trump, greets supporters at a campaign rally, Tuesday, Sept. 17, 2020, in Saco, Maine. (AP Photo/Robert F. Bukaty)
September 23, 2020 - 11:52 am
NEW YORK (AP) — Eric Trump must testify in a New York investigation into the family’s businesses before the November presidential election, a judge ruled Wednesday, rejecting lawyers’ claims that Trump's “extreme travel schedule” on the campaign trail warranted a delay. State Judge Arthur Engoron...
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FILE - In this July 29, 2020 file photo, a VW ID.4 stands in front of the Frauenkirche on the occasion of a Volkswagen vehicle presentation on the Neumarkt in Dresden, Germany. Germany's Volkswagen is unveiling the ID.4, the battery-powered sport-utility vehicle that is headed for global markets including the United States and China, as the company takes a major step forward in its campaign to make electric cars a mass-market choice. (Sebastian Kahnert/dpa via AP, File)
September 23, 2020 - 8:07 am
BERLIN (AP) — German prosecutors said Wednesday they have filed charges against eight more Volkswagen employees accused of involvement in the company's diesel scandal, which saw it sell cars fitted with software that let them cheat on emissions tests. Prosecutors in Braunschweig did not identify...
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September 22, 2020 - 11:24 pm
MEDELLIN, Colombia (AP) — A major U.S. asphalt company agreed to pay $16.6 million in fines while pleading guilty Tuesday to federal charges that it paid millions in bribes to officials in Brazil, Ecuador and Venezuela for almost a decade to win lucrative contracts. The plea agreement by Sargeant...
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September 17, 2020 - 2:49 pm
NEW YORK (AP) — Federal prosecutors brought new wire fraud charges Thursday against an associate of former New York Mayor Rudy Giuliani who was involved in attempts to get Ukrainian officials to investigate the son of U.S. Democratic presidential nominee Joe Biden. Lev Parnas and his business...
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FILE - In this Friday, April 20, 2018, file photo, Nissan Chairman Carlos Ghosn speaks during an interview in Hong Kong. The criminal trial against Japanese automaker Nissan and its former executive Greg Kelly will open in Tokyo District Court on Sept. 15. It’s the latest chapter in the unfolding scandal of Carlos Ghosn, a superstar at Nissan Motor Co. until he and Kelly were arrested in late 2018. (AP Photo/Kin Cheung, File)
September 12, 2020 - 10:17 pm
TOKYO (AP) — The criminal trial against Japanese automaker Nissan and its former executive Greg Kelly will open in Tokyo District Court on Tuesday. It’s the latest chapter in the unfolding scandal of Carlos Ghosn, a superstar at Nissan Motor Co. until he and Kelly were arrested in late 2018. Five...
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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)
September 09, 2020 - 7:01 am
FRANKFURT, Germany (AP) — A German court has ruled former Volkswagen CEO Martin Winterkorn must stand trial on fraud charges in connection with the company's diesel emission scandal in which it sold cars with software that let them cheat on emissions tests. The court in Braunschweig in Volkswagen's...
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FILE - In this June 8, 2020 file photo, Samsung Electronics Vice Chairman Lee Jae-yong arrives at the Seoul Central District Court in Seoul, South Korea. Prosecutors on Tuesday indicted Samsung heir Lee on charges of stock-price manipulation and other financial crimes, setting up what could become a yearslong legal battle to determine whether the 52-year-old billionaire illegally cemented his control over the business giant. (AP Photo/Ahn Young-joon, File)
September 01, 2020 - 4:06 am
SEOUL, South Korea (AP) — South Korean prosecutors on Tuesday indicted Samsung heir Lee Jae-yong on charges of stock price manipulation and other financial crimes, setting up what could be a protracted legal battle to determine whether the 52-year-old billionaire illegally cemented his control over...
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Vice President Mike Pence speaks on the third day of the Republican National Convention at Fort McHenry National Monument and Historic Shrine in Baltimore, Wednesday, Aug. 26, 2020. (AP Photo/Andrew Harnik)
August 26, 2020 - 8:21 pm
WASHINGTON (AP) — Vice President Mike Pence is denouncing violence in American streets but not acknowledging the Black people who have been injured or killed by law enforcement. In his speech to the Republican National Convention of Wednesday, Pence brought up the violence that erupted in Kenosha,...
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