Corporate Crime

New Tesla chairwoman's biggest challenge is controlling Musk

Nov 8, 2018

Australian telecommunications executive Robyn Denholm brings much-needed financial and auto industry expertise to her new role as Tesla's board chairwoman, but her biggest unknown is whether she can rein in a CEO with a proclivity for misbehavior

US sanctions Singapore companies over North Korea dealings

Oct 26, 2018

The United States has imposed sanctions on the Singapore-based director of a commodities company accused of laundering money for North Korea through the U.S. financial system

So-called 'Frack Master' pleads guilty in Dallas to fraud

Oct 23, 2018

Prosecutors say a Dallas businessman who dubbed himself the "Frack Master" and went on TV to discuss oil and gas has pleaded guilty to fraud and tax evasion in an $80 million scam

Charles Wang, former New York Islanders owner, dies at 74

Oct 22, 2018

Charles Wang, the technology company founder who formerly owned the New York Islanders hockey team, has died

Malaysia ex-deputy PM charged with graft, money laundering

Oct 19, 2018

Malaysia's former deputy PM charged with abuse of power, corruption and money laundering in another graft investigation against the leaders ousted in shock election results earlier this year

MoviePass operations under investigation by New York AG

Oct 18, 2018

Operations at MoviePass discount service for tickets are being investigated by the New York Attorney General

Former Microsoft director indicted on embezzlement charges

Oct 18, 2018

Federal prosecutors have charged an upper level Microsoft director with five counts of wire fraud, accusing him of attempting to embezzle $1.5 million from the company and using his NFL connections to sell Super Bowl tickets for his own gain

Woman convicted of fraud; FBI said she cast 'hoodoo' spells

Oct 17, 2018

A jury has convicted an investment adviser of charges she defrauded investors out of millions of dollars, some of which she used to pay more than $800,000 for prayers by Hindu priests in India to ward off federal investigators.

Jury deliberating in fraud trial of Ponzi scheme suspect

Oct 16, 2018

A federal jury is deliberating in the trial of an investment adviser charged with orchestrating a multimillion-dollar Ponzi scheme to finance her lavish lifestyle, including spending more than $800,000 for prayers by Hindu priests in India

The Latest: Jury deliberations to resume in Ponzi case

Oct 16, 2018

Jurors are heading home for the night without reaching a verdict in the trial of a Maryland investment adviser charged with orchestrating a multimillion-dollar Ponzi scheme to finance her lavish lifestyle

Broaden

The Expert Features reports on the issues and the world’s everyday news. Handled by experts in different niches, you will find different subjects and perspectives.

Contact us: sales[at]expertfeatures.com