Monday, September 28, 2020
Tags White collar crime / fraud / corporate crime

Tag: white collar crime / fraud / corporate crime

French antitrust regulator fines Apple $1.2 billion

PARIS (Reuters) - France's competition watchdog on Monday fined iPhone maker Apple 1.1 billion euros ($ 1.23 billion), saying it was guilty of anti-competitive...

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...

Two charities to pay $6 million to resolve U.S. pharma kickback...

BOSTON (Reuters) - Two charities will pay $6 million to resolve claims they operated as pass-throughs for seven pharmaceutical companies to pay kickbacks to...

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...

Exclusive: India probe finds AB InBev, Carlsberg, United Breweries colluded on...

NEW DELHI (Reuters) - The investigations unit of India's Competition Commission has concluded that Anheuser-Busch InBev (), Carlsberg () and United Breweries () colluded...

Judge asks Samsung heir to be humble at bribery trial

SEOUL (Reuters) - A South Korean judge overseeing Samsung Group heir Jay Y. Lee's bribery trial told him on Friday to "humbly accept" whatever...

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...

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...