Corporate crime

FILE - In this Monday, April 27, 2020. file photo, Volkswagen CEO Herbert Diess wears a face mask as he attends the restart of the production at the VW headquarters plant in Wolfsburg, Germany. Volkswagen is gradually launch the production at important plants after the corona lockdown. (Swen Pfoertner/dpa via AP)
May 20, 2020 - 3:37 am
FRANKFURT, Germany (AP) — Volkswagen said charges of securities-law violations against its CEO and board chairman are to be dropped in return for a 9 million-euro ($10 million) payment, removing a potential distraction for the company's management team as it copes with the virus crisis and oversees...
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May 19, 2020 - 10:28 am
RALEIGH, N.C. (AP) — Federal prosecutors have declined to pursue criminal charges against a chemical company that for years discharged compounds with unknown health risks into a North Carolina river, the company disclosed. The U.S. Attorney’s Office and the Environmental Natural Resources Division...
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In this image provided by the U.S. Immigration and Customs Enforcement, this March 24, 2020, photo, shows unapproved COVID-19 tests that were seized on March 22, 2020 from the DHL Express Consignment Facility at JFK Airport in the Queens borough of New York. Federal officials say the COVID-19 outbreak has unleashed a wave of fraud. An arm of the Department of Homeland Security, Homeland Security Investigations, has opened more than 300 cases in recent weeks that include counterfeit products and medicines as well as fake tests for the virus. (U.S. Immigration and Customs Enforcement via AP)
May 12, 2020 - 10:42 am
WASHINGTON (AP) — A 39-year-old former investment manager in Georgia was already facing federal charges that he robbed hundreds of retirees of their savings in a Ponzi scheme when the rapid spread of COVID-19 presented an opportunity. Christopher A. Parris started pitching himself as a broker of...
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Samsung Electronics Vice Chairman Lee Jae-yong speaks during a news conference at a company's office building in Seoul, South Korea, Wednesday, May 6, 2020. Lee on Wednesday issued a statement of remorse but offered no clear admission of wrongdoing over his alleged involvement in a 2016 corruption scandal that spurred massive street protests and sent South Korea’s then-president to prison. (Kim Hong-Ji/Pool Photo via AP)
May 06, 2020 - 2:58 am
SEOUL, South Korea (AP) — Samsung heir Lee Jae-yong on Wednesday expressed remorse but did not admit to wrongdoing over his alleged involvement in a 2016 corruption scandal that spurred massive street protests and sent South Korea’s then-president to prison. The vice chairman of Samsung Electronics...
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Shown is a portion of a Small Business Administration Paycheck Protection Program Borrower Application Form, Tuesday, April 21, 2020 in Washington. The Paycheck Protection was supposed to be a lifeline for small businesses, helping them stay afloat and keep their employees on the payroll during the coronavirus pandemic. But guidelines from the Small Business Administration say that businesses are ineligible if someone who owns at least 20 percent of the company is incarcerated, under indictment, on probation or parole or had been convicted of a felony within the last five years. Ineligible would-be applicants and advocates say the restrictions are a slap in the face for those who have served their time, especially from an administration that has trumpeted second chances. (AP Photo/Wayne Partlow)
April 21, 2020 - 5:45 pm
WASHINGTON (AP) — Damon West was hoping the government's coronavirus rescue package for small-business owners would help replace the income he's lost now that he can't travel the country as a keynote speaker. But then he got a call from his accountant. A question on the application form asked...
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FILE - This July 10, 2018 file photo shows a sign that reads "Families Belong Together" on a fence outside the Northwest Detention Center in Tacoma, Wash. Immigrant rights groups want U.S. Immigration and Customs Enforcement to release detainees at its Washington state jail who are at high risk from the coronavirus. In a letter sent to ICE late Monday, March 9, 2020, the American Civil Liberties Union of Washington, the Northwest Immigrant Rights Project and Columbia Legal Services said ICE should release on parole any detainees who are older than 60, pregnant, or who have underlying conditions such as a weakened immune system or heart or lung disease. (AP Photo/Ted S. Warren, File)
April 14, 2020 - 1:12 pm
HOUSTON (AP) — Elsy was on the phone in an immigration detention center when guards showed up with face masks and forms to sign. The asylum-seeker from El Salvador and others had resorted to tearing their T-shirts into face coverings after a woman in their unit tested positive for COVID-19. But the...
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FILE- In this Aug. 4, 2017 file photo, former pharmaceutical company CEO, Martin Shkreli, arrives at federal court in New York. The convicted former drug company wants out of prison so he can help research a treatment for the coronavirus. Shkreli's attorney said Tuesday, April 7, 2020, that he will be filing court papers asking federal authorities to release Shkreli for three months so he can do laboratory work “under strict supervision.” (AP Photo/Seth Wenig, File)
April 07, 2020 - 2:56 pm
NEW YORK (AP) — Convicted former drug company CEO Martin Shkreli, known as “Pharma Bro,” wants to get out of prison so he can help research a treatment for the coronavirus, his lawyer said Tuesday. Defense attorney Ben Brafman said that he will file court papers asking federal authorities to...
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April 06, 2020 - 4:06 pm
NEW YORK (AP) — Prosecutors revealed new details of alleged bribes paid to FIFA executive committee members to gain their votes for Qatar to host the 2022 World Cup and charged a pair of former 21st Century Fox executives with making illegal payments to win broadcast rights for the 2018 and 2022...
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In this April 3, 2019, photo, Lori Loughlin, left, arrives at federal court in Boston with her attorney Sean Berkowitz to face charges in a nationwide college admissions bribery scandal. Berkowitz, a former federal prosecutor, has a reputation for being fearless, yet cool-headed and a master at navigating complex cases. (AP Photo/Steven Senne)
March 11, 2020 - 11:23 am
BOSTON (AP) — After winning guilty verdicts against top Enron executives in one of the most high-profile cases of corporate fraud, the lead prosecutor declared: “No matter how rich and powerful you are, you have to play by the rules.” More than a decade later, that same lawyer, Sean Berkowitz, is...
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Manchester City's head coach Pep Guardiola gestures during the English League Cup semifinal second leg soccer match between Manchester City and Manchester United at Etihad stadium in Manchester, England, Wednesday, Jan. 29, 2020. (AP Photo/Dave Thompson)
February 14, 2020 - 5:44 pm
LONDON (AP) — English Premier League champion Manchester City was banned from the Champions League for two seasons by UEFA on Friday for “serious breaches” of spending rules and failing to cooperate with investigators in a seismic ruling against one of world football's wealthiest clubs. The Abu...
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