Corporate governance

September 29, 2020 - 4:45 am
MADRID (AP) — Spain’s National Court has acquitted 34 people who were tried over the stock market listing of financial firm Bankia, including former International Monetary Fund chief Rodrigo Rato. Rato, who is serving a 4 1/2-year prison sentence for a separate case involving the misuse of Bankia's...
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FILE - In this Sept. 15, 2020, file photo, former Nissan Motor Co. executive Greg Kelly arrives for the first trial hearing at the Tokyo District Court in Tokyo. A Nissan employee testified Tuesday, Sept. 29, 2020 that he worked with another former Nissan executive, American Greg Kelly to find ways to pay the automaker's former chairman, Carlos Ghosn without fully disclosing his compensation. (Kiyoshi Ota/Pool Photo via AP, File)
September 28, 2020 - 9:16 pm
TOKYO (AP) — A Nissan employee testified Tuesday that he worked with another former Nissan executive, American Greg Kelly to find ways to pay the automaker's former chairman, Carlos Ghosn without fully disclosing his compensation. Toshiaki Ohnuma, a star witnesses for the prosecution, described to...
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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 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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FILE- In this Nov. 19, 2019 file photo, New York State Attorney General Letitia James speaks during a news conference at her office in New York. James asked a court Monday, Aug. 24, 2020 to enforce subpoenas into an investigation into whether President Donald Trump and his businesses inflated assets on financial statements. James filed a petition in state trial court in New York City naming the Trump Organization, an umbrella group for the Republican president’s holdings, as a respondent along with other business entities. (AP Photo/Richard Drew, File)
August 24, 2020 - 2:30 pm
NEW YORK (AP) — New York’s attorney general asked a court Monday to compel some of President Donald Trump's business associates, including his son, Eric, to testify and turn over documents as part of her investigation into whether the president's company lied about the value of its assets in order...
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File---Picture taken June 24, 2020 shows the Wirecard logo at the headquarters of the payment service provider in Aschheim, Germany. (Sven Hoppe/picture-alliance/dpa via AP, file)
July 01, 2020 - 2:04 am
BERLIN (AP) — Investigators searched the headquarters of German payment systems provider Wirecard and four other locations Wednesday as part of their probe of an accounting scandal that led to the arrest of the company's longtime CEO and forced the firm to file for bankruptcy protection. Twelve...
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FILE - In this Thursday, April 25, 2019 file photo, Markus Braun, CEO of financial services company wirecard, attends the earnings press conference in Munich, Germany. Prosecutors in Germany say that the former CEO of the payments company Wirecard has been arrested in an accounting scandal that centers on a missing sum of 1.9 billion euros, or 2.1 billion dollars. Markus Braun resigned on Friday after the company disclosed that auditors couldn't find accounts containing the money.(AP Photo/Matthias Schrader, file)
June 25, 2020 - 5:40 am
FRANKFURT, Germany (AP) — An accounting scandal at one of Germany’s fastest-growing blue-chip companies has raised doubts about the national financial watchdog and, coming on top of other high-profile cases of fraud, led to questions about the country’s ability to oversee its corporate titans. Some...
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June 24, 2020 - 2:31 pm
ATLANTA (AP) — A reality television star who appeared on the show “Love & Hip Hop: Atlanta” was indicted Wednesday for allegedly using coronavirus relief funds intended to help small businesses survive to pay for luxuries such as a Rolls-Royce and custom jewelry, federal officials said. In a...
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FILE - In this Thursday, April 25, 2019 file photo, Markus Braun, CEO of financial services company wirecard, attends the earnings press conference in Munich, Germany. Prosecutors in Germany say that the former CEO of the payments company Wirecard has been arrested in an accounting scandal that centers on a missing sum of 1.9 billion euros, or 2.1 billion dollars. Markus Braun resigned on Friday after the company disclosed that auditors couldn't find accounts containing the money.(AP Photo/Matthias Schrader, file)
June 24, 2020 - 1:02 pm
FRANKFURT, Germany (AP) — An accounting scandal at one of Germany’s fastest-growing blue-chip companies has raised doubts about the national financial watchdog and, coming on top of other high-profile cases of fraud, led to questions about the country’s ability to oversee its corporate titans. Some...
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