Latest Corporate legal affairs News

FILE - In this March 6, 2019, file photo, Huawei chief financial officer Meng Wanzhou arrives back at her home after a court appearance in Vancouver, British Columbia. The first stage of her extradition hearing begins Monday, Jan. 20, 2020, in a Vancouver courtroom, a case that has infuriated Beijing, set off a diplomatic furor and raised fears of a brewing tech war between China and the United States. (Darryl Dyck/The Canadian Press via AP, File )

AP Explains: CFO of China's Huawei facing extradition to US

Jan. 19, 2020 11:16 AM EST

TORONTO (AP) — An extradition hearing begins Monday in a Vancouver courtroom for Huawei top executive Meng Wanzhou, the daughter of the company's founder. Canada arrested Meng while she was changing planes at Vancouver's airport in late 2018. The U.S. wants her extradited to face fraud charges. Her arrest...

Judge: Facebook must provide info sought by Massachusetts AG

Jan. 18, 2020 7:52 PM EST

BOSTON (AP) — Facebook must turn over information to the Massachusetts attorney general's office regarding thousands of apps that the social media company suspects of misusing users’ data, a judge decided. The order issued by Suffolk Superior Court Judge Brian Davis on Friday stated that Facebook...

Hoverboarding dentist convicted of Medicaid fraud in Alaska

Jan. 18, 2020 12:50 PM EST

ANCHORAGE, Alaska (AP) — An Alaska dentist, who gained notoriety after he was seen in a video riding a hoverboard and pulling teeth, was convicted Friday of defrauding the Alaska Medicaid program. Seth Lookhart was convicted of 46 counts, including felony medical assistance fraud and scheming to defraud,...

Former Nissan Chairman Carlos Ghosn speaks to Japanese media during an interview in Beirut, Lebanon, Friday, Jan. 10, 2020. A lawyer for Carlos Ghosn, Nissan's former chairman who skipped bail in Japan and fled to Lebanon, on Friday slammed a gaffe by the Japanese justice minister who said that Ghosn should “prove

Ghosn lawyers rebut new Nissan claims against fugitive exec

Jan. 17, 2020 7:17 AM EST

TOKYO (AP) — The legal team of Nissan's former chairman Carlos Ghosn issued a statement Friday refuting the latest allegations by the Japanese automaker against the fugitive businessman. Nissan Motor Co. on Thursday filed a new set of allegations to the Tokyo Stock Exchange against Ghosn, who skipped bail...

FILE – This undated file photo shows a photo of Dr. Richard Strauss, an Ohio State University team doctor employed by the school from 1978 until his 1998 retirement. The executive director of the State Medical Board of Ohio says it has fast-tracked investigations related to whether licensees failed to report concerns about Ohio State University team doctor Richard Strauss decades earlier. (Ohio State University via AP, File)

Board reviews whether others failed to report accused doctor

Jan. 16, 2020 6:30 PM EST

COLUMBUS, Ohio (AP) — The State Medical Board of Ohio fast-tracked investigations related to whether current licensees failed to report concerns about the Ohio State University team doctor now accused of sexually abusing young men decades ago, the board's director said Thursday. Executive Director...

FILE - This Feb. 10, 2016 file photo shows a former iron ore processing plant near Hoyt Lakes, Minn., that would become part of a proposed PolyMet copper-nickel mine. The Minnesota Court of Appeals has rejected two of the most important permits for the planned PolyMet copper-nickel mine in northeastern Minnesota in a major victory for environmentalists. A three-judge panel ruled Monday, Jan. 13, 2019, that the state Department of Natural Resources erred when it declined to order a proceeding known as a

PolyMet will appeal permit ruling to Minnesota Supreme Court

Jan. 16, 2020 11:39 AM EST

ST. PAUL, Minn. (AP) — PolyMet Mining Inc. said Thursday it will ask the Minnesota Supreme Court to overturn a ruling that canceled three permits needed for its proposed copper-nickel mine in northeastern Minnesota. PolyMet President and CEO Jon Cherry said in a statement that Monday's decision from the...

FILE - This Thursday, Aug. 25, 2016 file photo shows the logo of the Israeli NSO Group company on a building where they had offices in Herzliya, Israel. An Israeli court heard a case Thursday calling for restrictions to be slapped on NSO Group, an Israeli company that makes surveillance software that is said to have been used to target journalists and dissidents around the world. (AP Photo/Daniella Cheslow, File)

Rights group demands Israel rein in murky spyware company

Jan. 16, 2020 8:05 AM EST

TEL AVIV, Israel (AP) — An Israeli court heard a case Thursday calling for restrictions to be slapped on NSO Group, an Israeli company that makes surveillance software that is said to have been used to target journalists and dissidents around the world. The case, brought by Amnesty International, calls for...

Sleep apnea company pays $37.5M to settle kickback lawsuits

Jan. 15, 2020 9:10 PM EST

SAN DIEGO (AP) — ResMed, a San Diego-based company that sells sleep apnea machines, will pay $37.5 million to settle allegations that it provided kickbacks to obtain customer referrals, federal prosecutors announced Wednesday. The settlement covers five whistleblower lawsuits filed on behalf of the federal...

Ex-CPA pleads guilty to bribery in Hoover Dam audit contract

Jan. 15, 2020 7:29 PM EST

LAS VEGAS (AP) — A former Las Vegas certified public accountant has become the second man to plead guilty in a bribery scheme involving a U.S. Bureau of Reclamation contract at Hoover Dam and tax fraud, the Internal Revenue Service said Wednesday. Dustin Lewis’ pleas on Tuesday to two conspiracy...

FILE - In this Wednesday, Jan. 8, 2020, file photo, Linda Evarts, an attorney for the International Refugee Assistant Project, speaks to the media outside the federal courthouse in Greenbelt, Md. A federal judge agreed Wednesday, Jan. 15, 2020, to block the Trump administration from enforcing an executive order allowing state and local government officials to reject refugees from resettling in their jurisdictions. U.S. District Judge Peter Messitte in Maryland issued a preliminary injunction requested by three national refugee resettlement agencies that sued to challenge the executive order. (AP Photo/Michael Kunzelman, File)

Judge halts Trump's order allowing states to block refugees

Jan. 15, 2020 7:05 PM EST

SILVER SPRING, Md. (AP) — A federal judge on Wednesday halted President Donald Trump's executive order that gave state and local officials the ability to shut the door on refugees, and ignited a fierce debate in communities about how welcoming the United States should be. U.S. District Judge Peter Messitte...