Latest Corporate legal affairs News

Trump Organization convicted in executive tax dodge scheme

Dec. 06, 2022 21:52 PM EST

NEW YORK (AP) — Donald Trump’s company was convicted of tax fraud Tuesday for helping executives dodge taxes on extravagant perks such as Manhattan apartments and luxury cars, a repudiation of financial practices at the former president’s business as he mounts another run for the White House....

Argentina's VP Fernández guilty in $1B fraud, gets 6 years

Dec. 06, 2022 19:26 PM EST

BUENOS AIRES, Argentina (AP) — Argentine Vice President Cristina Fernández was convicted and sentenced Tuesday to six years in prison and a lifetime ban from holding public office for a fraud scheme that embezzled $1 billion through public works projects during her presidency. A...

Mississippi grain company's ex-CEO indicted on fraud charges

Dec. 06, 2022 19:08 PM EST

GREENVILLE, Miss. (AP) — The former leader of a Mississippi grain storage and processing company has been indicted on federal and state charges, more than a year after the company filed for bankruptcy, prosecutors said Tuesday. John R. Coleman, 46, of Greenwood, Mississippi, is the...

Cosby, NBC, studio face new sex abuse lawsuit from 5 in NY

Dec. 06, 2022 17:02 PM EST

PHILADELPHIA (AP) — Five women who have long accused Bill Cosby of sexually assaulting them early in their careers have filed the latest lawsuit against the 85-year-old comedian — and this one calls NBCUniversal, a studio and a production company complicit in the abuse. The...

State sues company that failed to return N95 mask money

Dec. 06, 2022 15:39 PM EST

BOSTON (AP) — The Massachusetts attorney general's office has sued a company it alleges failed to reimburse the state nearly $3.5 million for hundreds of thousands of N95 masks it failed to deliver as promised early in the COVID-19 pandemic. According to the suit filed Monday in...

Ex-Miami US Rep. David Rivera arrested in Venezuela probe

Dec. 06, 2022 10:13 AM EST

WASHINGTON (AP) — A former Miami congressman who signed a $50 million consulting contract with Venezuela’s socialist government was arrested Monday on charges of money laundering and representing a foreign government without registering. David Rivera, a Republican who has been...

What's at stake as Trump Org. trial deliberations continue

Dec. 05, 2022 18:36 PM EST

NEW YORK (AP) — It’s one ballot former President Donald Trump would rather not be associated with: the verdict sheet at his company’s criminal tax fraud trial. Deliberations are set to spill into a second day Tuesday as jurors weigh charges that the Trump Organization helped...

Minnesota board: Moorhead-made THC gummies are too potent

Dec. 05, 2022 17:17 PM EST

ST. PAUL, Minn. (AP) — The Minnesota Board of Pharmacy on Monday sued a Moorhead-based manufacturer of THC-laced gummies, saying the company's candies contain far stronger doses of the chemical that gives marijuana its high than state law allows. The lawsuit alleges that Northland...

Hertz to pay $168 million in bogus theft settlement

Dec. 05, 2022 10:43 AM EST

Hertz says it will pay approximately $168 million by the end of the year to settle the majority of the lawsuits brought against the rental car company by some of its customers who were wrongly accused of stealing cars they had rented. In April Hertz CEO Stephen Scherr, who took over...

OSHA probes worker's death at Sioux Falls packaging facility

Dec. 02, 2022 18:43 PM EST

SIOUX FALLS, S.D. (AP) — The Occupational Safety and Health Administration confirmed Friday that it is investigating a death that occurred at a Sioux Falls packaging facility earlier this week. OSHA spokesperson Scott Allen said investigators were speaking with employees and the...