Corporate Crime

Ex-GE engineer charged with stealing trade secrets for China

Apr 23, 2019

Federal prosecutors say a former General Electric engineer and his business partner in China stole the company's trade secrets from a New York plant for the Chinese government

Jury selected in 2nd trial over NCAA recruitment

Apr 22, 2019

A jury has been selected for the fraud trial of an aspiring agent and a former amateur coach charged with bribing big-school coaches to boost their business relationship with amateur basketball players

Japanese father, son appear in Las Vegas in $1.5B fraud case

Apr 19, 2019

Two former investment executives from Japan appeared in custody in a U.S. court in Las Vegas to face criminal fraud charges in what prosecutors call a $1.5 billion international Ponzi scheme

Peru's ex-president Kuczynski hospitalized after jailing

Apr 17, 2019

Former Peruvian President Pedro Pablo Kuczynski has been hospitalized days after he was detained as part of a money laundering probe into his ties to the company at the heart of Latin America's biggest graft scandal

Former Volkswagen CEO charged with fraud in Germany

Apr 15, 2019

German prosecutors have indicted former Volkswagen CEO Martin Winterkorn and four others on charges of fraud and unfair competition

German prosecutors have indicted former Volkswagen CEO Winterkorn, four others on fraud charges in diesel scandal

Apr 15, 2019

German prosecutors have indicted former Volkswagen CEO Winterkorn, four others on fraud charges in diesel scandal

German authorities raid homes, offices in tax fraud probe

Apr 11, 2019

German prosecutors have searched over a dozen offices and homes across the country as part of their investigation into a massive tax fraud going back more than a decade

Limo company operator pleads not guilty in fatal crash

Apr 11, 2019

The operator of a limousine company has pleaded not guilty to 20 counts each of criminally negligent homicide and second-degree manslaughter in a crash last fall that killed 20 people

Judge orders detention of former Peruvian president

Apr 10, 2019

A judge in Peru has ordered the 10-day detention of former President Pedro Pablo Kuczynski as part of a money laundering probe into his consulting work for the company at the heart of Latin America's biggest graft scandal

Anti-opioid addiction drug maker charged with fraud

Apr 10, 2019

Federal prosecutors in Virginia say the company that makes a Suboxone strips to curb opioid addiction has been lying for years about the relative safety of its product

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