Saturday, October 31, 2020
Tags Financial fraud / securities fraud

Tag: financial fraud / securities fraud

Tesla chief Elon Musk’s trial postponed due to coronavirus

WILMINGTON, Del. (Reuters) - Elon Musk's expected defense of a $2.2 billion deal in court was postponed on Friday from its expected Monday start,...

In record deal, U.S. to recover $1 billion from Malaysian fugitive...

NEW YORK/KUALA LUMPUR (Reuters) - The U.S. Justice Department has struck a deal to recoup $1 billion in funds allegedly looted from a Malaysian...

Former Exxon CEO Tillerson denies misleading investors in climate case

NEW YORK (Reuters) - Former Exxon Mobil Corp Chief Executive Officer Rex Tillerson on Wednesday denied misleading investors about how the oil major measured...

China studying blockchain application for forex – regulator

SHANGHAI (Reuters) - China is studying the application of blockchain and artificial intelligence in cross-border financing with a focus on risk management, and will...

Estonian minister blamed for slow reform after Danske scandal

TALLINN (Reuters) - Estonia's far-right finance minister has been criticized by lawmakers for holding up financial reforms promised after the Baltic state became the...

Ghosn’s lawyers seek dismissal of charges, accuse prosecutors of misconduct

TOKYO (Reuters) - Carlos Ghosn's lawyers have asked the Tokyo District Court to dismiss all charges against the former Nissan Motor Co...

Facebook’s Zuckerberg grilled in U.S. Congress on digital currency, privacy, elections

WASHINGTON (Reuters) - Facebook Inc CEO Mark Zuckerberg conceded on Wednesday that the company's planned digital currency Libra was a "risky project," but sought...

U.S. House votes to advance bill curbing anonymous shell companies

WASHINGTON (Reuters) - The U.S. House voted on Tuesday to advance legislation that would require most companies to disclose who actually owns...

U.S. charges six investment bankers over insider trading scheme

NEW YORK (Reuters) - U.S. prosecutors said on Tuesday they had charged six members of an insider trading ring who worked for firms including...

Former UAW official pleads guilty to federal charges

DETROIT (Reuters) - A former top official of the United Auto Workers union pleaded guilty on Tuesday to federal charges of financial...