Latest Corporate legal affairs News

A security officer wearing a face mask to protect against the coronavirus stands outside the Canadian Embassy in Beijing, Thursday, Aug. 6, 2020. China announced on Friday that it had sentenced a Canadian to death on drug charges, the second day in a row Chinese courts handed down the death penalty to a Canadian citizen. (AP Photo/Mark Schiefelbein)

China sentences fourth Canadian to death on drug charges

Aug. 7, 2020 4:58 AM EDT

BEIJING (AP) — China has sentenced a fourth Canadian citizen to death on drug charges in less than two years following a sharp downturn in ties over the arrest of an executive of Chinese tech giant Huawei. Ye Jianhui was sentenced Friday by the Foshan Municipal Intermediate Court in the southern province...

FILE - This Feb. 29, 2020 file photo, National Rifle Association Executive Vice President and CEO Wayne LaPierre speaks at Conservative Political Action Conference, CPAC 2020, at the National Harbor, in Oxon Hill, Md.  New York’s attorney general is suing the National Rifle Association, seeking to put the powerful gun advocacy organization out of business over allegations that high-ranking executives diverted millions of dollars for personal benefit. The lawsuit filed Thursday, Aug. 6,  by Attorney General Letitia James followed an 18-month investigation into the NRA, which is a nonprofit group originally chartered in New York.(AP Photo/Jose Luis Magana, File)

New York attorney general seeks to dissolve NRA

Aug. 6, 2020 6:30 PM EDT

NEW YORK (AP) — New York’s attorney general sued the National Rifle Association on Thursday, seeking to put the powerful gun advocacy organization out of business over claims that top executives illegally diverted tens of millions of dollars for lavish personal trips, no-show contracts for...

Judge upholds corruption convictions of Lindberg, consultant

Aug. 5, 2020 8:32 PM EDT

CHARLOTTE, N.C. (AP) — A federal judge has upheld the convictions of two men found to be trying to bribe North Carolina's top insurance regulator with large political contributions so that scrutiny of a defendant's businesses would be eased. A jury in March found Greg E. Lindberg, an insurance magnate and...

FILE - This Saturday, Aug. 5, 2017, file photo shows the U.S. Securities and Exchange Commission building in Washington. Securities regulators are investigating three hotel companies, Wednesday, Aug. 5, 2020,  that returned tens of millions in federal virus-relief money for transactions going back to 2018. The companies controlled by Dallas hotelier Monty Bennett came under scrutiny after taking tens of millions of dollars from a fund designed to help small businesses survive the pandemic.  (AP Andrew Harnik, File)

Hotels criticized for taking virus money face investigation

Aug. 5, 2020 6:38 PM EDT

DALLAS (AP) — A group of hotels that took, and later returned, tens of millions of dollars in federal virus-bailout money are under investigation by securities regulators for transactions between companies in the group going back to 2018. The Ashford companies were among the biggest recipients of federal...

Top row, Facebook CEO Mark Zuckerberg, right, Amazon CEO Jeff Bezos, second from right, and bottom row Google CEO Sundar Pichai, left, and Apple CEO Tim Cook, second from left are sworn in remotely during a House Judiciary subcommittee on antitrust on Capitol Hill on Wednesday, July 29, 2020, in Washington. (Mandel Ngan/Pool via AP)

Inside Big Tech: Pulling back the curtain with 'hot' email

Aug. 5, 2020 1:03 PM EDT

WASHINGTON (AP) — The House Judiciary chairman was closing in on his Perry Mason moment with Facebook CEO Mark Zuckerberg. Fortified with “hot” internal company documents, Rep. Jerrold Nadler was building his case at a hearing that seemed almost like a trial for Facebook and three other tech...

FILE - In this Feb. 5, 2018 file photo, Larry Nassar, former sports doctor who admitted molesting some of the nation's top gymnasts, appears in Eaton County Court in Charlotte, Mich. The sentencing Tuesday, Aug. 4, 2020, of former Michigan State University head gymnastics coach Kathie Klages to 90 days in jail for lying to police during an investigation into ex-Olympic and university doctor Larry Nassar is the latest development from the sexual assault scandal that has rocked the school.  (Matthew Dae Smith/Lansing State Journal via AP, File)

How the Larry Nassar scandal has affected others

Aug. 4, 2020 1:20 PM EDT

The sentencing Tuesday of a former Michigan State University head gymnastics coach Kathie Klages to 90 days in jail for lying to police during an investigation into ex-Olympic and university doctor Larry Nassar is the latest development from the sexual assault scandal. Nassar was convicted on charges related to...

FILE  - In this Sept. 24, 2018 file photo, Claudia Patricia Diaz Guillen, the former nurse of late Venezuelan President Hugo Chavez, leaves the national court in Madrid, Spain, where she fought and won a case of extradition at Venezuela's request for alleged money laundering. It was 2014 when Diaz, then Venezuela's former treasurer, was looking for a safe haven to store the unexplained wealth she had accumulated over the years, and allegedly turned to one of the oldest ways of moving vast sums of money anonymously: buying gold. (AP Photo/Paul White, File)

Court: Hugo Chávez's former nurse hid gold in secret vault

Aug. 3, 2020 12:37 PM EDT

MIAMI (AP) — It was 2014 and Venezuela’s former treasurer Claudia Díaz was looking for a safe haven to store the unexplained wealth she had accumulated over the years. Then-president Hugo Chávez, who she once served as a nurse, had recently died and with the election of Nicolás...

FILE  - In this Sept. 24, 2018 file photo, Claudia Patricia Diaz Guillen, the former nurse of late Venezuelan President Hugo Chavez, leaves the national court in Madrid, Spain, where she fought and won a case of extradition at Venezuela's request for alleged money laundering. It was 2014 when Diaz, then Venezuela's former treasurer, was looking for a safe haven to store the unexplained wealth she had accumulated over the years, and allegedly turned to one of the oldest ways of moving vast sums of money anonymously: buying gold. (AP Photo/Paul White, File)

Gold in secret vault is traced to Hugo Chávez's former nurse

Aug. 3, 2020 9:44 AM EDT

MIAMI (AP) — It was 2014 and Venezuela's former treasurer Claudia Díaz was looking for a safe haven to store the unexplained wealth she had accumulated over the years. Then-president Hugo Chávez, who she once served as a nurse, had recently died and with the election of Nicolás Maduro, the...

FILE - In this Thursday, Aug. 1, 2019 file photo provided by Naomi Hayes, a fire burns after an explosion near Junction City, Ky.  A lawsuit filed on behalf of those who were injured or who had property damaged in a fatal Kentucky pipeline explosion alleges the operator failed to maintain and repair the line. The lawsuit filed Thursday, July 30, 2020 by Danville attorney Ephraim W. Helton listed more than 80 people affected by the blast last August near Junction City(Naomi Hayes via AP)

Victims of Kentucky pipeline explosion sue line operator

Jul. 31, 2020 12:00 PM EDT

DANVILLE, Ky. (AP) — A lawsuit filed on behalf of those who were injured or who had property damaged in a fatal Kentucky pipeline explosion alleges the operator failed to maintain and repair the line. The lawsuit filed Thursday by Danville attorney Ephraim W. Helton listed more than 80 people affected by...

Thai court allows Cambodian class action against Thai firm

Jul. 31, 2020 9:11 AM EDT

BANGKOK (AP) — A Thai court ruled Friday that several hundred families in Cambodia who were displaced from their homes may file a class action suit against the Thai company they believe was responsible, a decision hailed as trailblazing by land rights activists. The Bangkok South Civil Court issued the...