Corporate Crime

The Latest: Grand jury indicts company that ran waterpark

Mar 23, 2018

A grand jury has indicted a corporation for involuntary manslaughter after a 10-year-old boy died on a giant waterslide at one of the company's water parks in Kansas

Swiss stage raids in probe of defense deals with Putin links

Mar 22, 2018

Swiss authorities conducted house searches and seized documentation in a probe of allegations made by state-controlled defense contractor Ruag of possible crimes that reportedly involved bribery linked to Russian President Vladimir Putin's entourage

Swiss charge 3 over alleged industrial espionage case

Mar 21, 2018

The Zurich prosecutor's office says three people have been charged for allegedly violating Swiss laws protecting trade secrets and banking secrecy in a case of suspected industrial espionage

Zuckerberg asked to testify; data firm's CEO suspended

Mar 20, 2018

The head of Trump-affiliated data-mining firm Cambridge Analytica has been suspended, while government authorities are bearing down on both the firm and Facebook over allegations the firm stole data from 50 million Facebook users to manipulate elections.

The Latest: Cambridge Analytica whistleblower regrets work

Mar 20, 2018

The whistleblower at the center of allegations that a U.K.-based company improperly used the personal data of some 50 million Facebook users to help Donald Trump win the 2016 presidential election is expressing regret for having taken part in the project

The Latest: Cambridge Analytica suspends CEO pending probe

Mar 20, 2018

The board of Cambridge Analytica says it has suspended CEO Alexander Nix pending a full independent investigation of his actions

The board of data mining firm Cambridge Analytica has suspended CEO Alexander Nix pending an investigation

Mar 20, 2018

The board of data mining firm Cambridge Analytica has suspended CEO Alexander Nix pending an investigation

German prosecutors search automaker BMW's HQ in diesel probe

Mar 20, 2018

German prosecutors and police have searched offices at the Munich headquarters of automaker BMW in connection with an investigation into suspected manipulation of diesel vehicle emissions

Trump Org. partner in India accused of bilking investors

Mar 20, 2018

An Indian real estate company that is partnering with the Trump Organization has been accused of cheating investors out of nearly $150 million in documents that make no mention of Trump Organization

Zimbabwe's leader calls out those stashing millions overseas

Mar 19, 2018

Zimbabwe's leader calls out 1,800 companies, others accused of stashing millions overseas


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