Latest Corporate crime News

FILE - In this July 6, 2019, file photo, a woman views the memorial site for seven bikers who were killed in a collision while riding with the Jarheads Motorcycle Club June 2019, in Randolph, N.H. The National Transportation Safety Board found Tuesday, Dec. 1, 2020, a pickup driver’s drug use was the reason he crashed last year into the oncoming group of motorcyclists in New Hampshire, leading to the death of the bikers.   (Paul Hayes/Caledonian-Record via AP, File)

NTSB: Safety processes failed in crash that killed 7 bikers

Dec. 1, 2020 5:48 PM EST

Systems meant to keep motorists safe failed to prevent a pickup driver on drugs from crashing last year into an oncoming group of motorcyclists in New Hampshire, leading to the death of seven bikers, the National Transportation Safety Board found Tuesday. The board unanimously approved a report that determined...

Jesus Loreto, an attorney representing Tomeu Vadell, one of six U.S. oil executives jailed for three years in Venezuela, shows a letter written by Vadell, in Caracas, Venezuela, Wednesday, Nov. 25, 2020. In the letter provided exclusively to The Associated Press on Tuesday, Nov. 24, 2020, Vadell pleads for freedom, reflects on his past and shares the pain he feels over being separated from his wife, three adult children and a newborn grandson he's never held. (AP Photo/Ariana Cubillos)

Venezuela judge convicts 6 American oil execs, orders prison

Nov. 26, 2020 10:44 PM EST

CARACAS, Venezuela (AP) — Six American oil executives held for three years in Venezuela were found guilty of corruption charges by a judge Thursday and immediately sentenced to prison, dashing hopes of a quick release that would send them home to their families in the United States. Some relatives had...

A Venezuelan judge has found 6 American oil executives guilty of corruption charges and sentenced them to prison

Nov. 26, 2020 7:48 PM EST
CARACAS, Venezuela (AP) — A Venezuelan judge has found 6 American oil executives guilty of corruption charges and sentenced them to prison.
FILE- In this Oct. 21, 2020, file photo Purdue Pharma headquarters stands in Stamford, Conn. Purdue Pharma pleaded guilty Tuesday, Nov. 24 to three criminal charges, formally admitting its role in an opioid epidemic that has contributed to hundreds of thousands of deaths over the past two decades. (AP Photo/Mark Lennihan, File)

OxyContin maker Purdue Pharma pleads guilty in criminal case

Nov. 24, 2020 2:54 PM EST

Purdue Pharma pleaded guilty Tuesday to three criminal charges, formally taking responsibility for its part in an opioid epidemic that has contributed to hundreds of thousands of deaths but also angering critics who want to see individuals held accountable, in addition to the company. In a virtual hearing with a...

FILE - In this Nov. 5, 2020 file photo, President Donald Trump speaks at the White House in Washington. The president's legal entanglements are likely to intensify when leaves the White House in January 2021 and loses immunity from prosecution. (AP Photo/Evan Vucci, File)

Criminal probe, legal fights await Trump after White House

Nov. 20, 2020 1:02 AM EST

A few miles south of the namesake tower where Donald Trump began his run for president, New York prosecutors are grinding away at an investigation into his business dealings that could shadow him long after he leaves office in January. The probe led by Manhattan District Attorney Cyrus Vance Jr. is one of several...

FILE- In this June 13, 2017, file photo, Ivanka Trump joins her father, President Donald Trump, as they walk across the South Lawn of the White House in Washington. New York's attorney general has sent a subpoena to the Trump Organization for records related to consulting fees paid to Ivanka Trump as part of a broad civil investigation into the president's business dealings, a law enforcement official said Thursday, Nov. 19, 2020.(AP Photo/Pablo Martinez Monsivais, File)

NY probes Trump consulting payments that reduced his taxes

Nov. 20, 2020 12:49 AM EST

NEW YORK (AP) — New York's attorney general has sent a subpoena to the Trump Organization for records related to consulting fees paid to Ivanka Trump as part of a broad civil investigation into the president's business dealings, a law enforcement official said Thursday. The New York Times, citing anonymous...

FirstEnergy: Ohio regulator's firm got $4M consulting fee

Nov. 19, 2020 8:17 PM EST

COLUMBUS, Ohio (AP) — Fired former FirstEnergy executives improperly paid a firm tied to a future Ohio utility regulator about $4 million early last year to terminate “a purported consulting agreement” that had been in place since 2013, one of the nation's largest electric utilities told...

Ex-Harvard coach, father charged in $1.5M admissions scam

Nov. 16, 2020 6:05 PM EST

BOSTON (AP) — The former fencing coach at Harvard and a wealthy Maryland businessman were arrested Monday on accusations that the coach took $1.5 million in bribes in exchange for helping the businessman get his two sons into the Ivy League school as recruited fencers. Peter Brand, 67, who was fired by...

FILE - In this Aug. 18, 2018 file photo, Autostrade per L'Italia CEO Giovanni Castellucci attends a press conference in Genoa, Italy. Italian financial police on Wednesday issued arrest warrants against six current and former managers of Italy’s main private highway operator as part of the investigation into the Genoa bridge collapse that killed 43 people in August 2018. Three - including Castellucci - have been put under house arrest as part of a probe into defects in highway barriers linked to the deadly bridge collapse, while another three faced restrictive measures. (AP Photo/Gregorio Borgia)

6 Italian execs arrested in probe linked to bridge collapse

Nov. 11, 2020 8:28 AM EST

MILAN (AP) — Italian financial police on Wednesday issued arrest warrants against six current and former managers of Italy’s main private highway operator as part of investigations stemming from the Genoa bridge collapse that killed 43 people in August 2018. Former CEO Giovanni Castelluci,...

Canadian Prime Minister Justin Trudeau takes part in a press conference during the COVID-19 pandemic in Ottawa, Ontario, on Tuesday, Oct. 13, 2020. (Sean Kilpatrick/The Canadian Press via AP)

Trudeau looks to Biden for help in dispute with China

Nov. 9, 2020 6:01 PM EST

TORONTO (AP) — Canadian Prime Minister Justin Trudeau said Monday he spoke with President-elect Joe Biden about China's imprisonment of two Canadians in retaliation for the arrest of a top Huawei executive and he expects Biden to be a good partner in persuading Beijing to release them. The prime...