Corporate Crime

Judge rips attorney as 'unprofessional' in Russia probe case

Jan 7, 2019

A federal judge is reprimanding an attorney for a company charged in the Russia investigation, saying his personal attacks on prosecutors and quotes from movies and cartoons in court filings are "unprofessional, inappropriate and ineffective."

Son of ex-Nissan head Carlos Ghosn predicts court surprises

Jan 6, 2019

The son of former Nissan chairman Carlos Ghosn predicts that people will be surprised when his father, detained since Nov. 19 for allegedly falsifying financial reports, recounts his version of events to a Tokyo court on Tuesday

Nissan executive on leave for tasks related to Ghosn arrest

Jan 5, 2019

Nissan says Chief Performance Officer Jose Munoz is taking a leave of absence to work on "special tasks arising from recent events," referring to the arrest of former Chairman Carlos Ghosn

The Latest: Marines provide details of Whelan court-martial

Jan 4, 2019

The Marine Corps is providing details on the court-martial of an American man who has been detained by Russia on spying charges

5 charged in maritime projects scheme in Mozambique

Jan 3, 2019

U.S. prosecutors say five people have been charged in a $2 billion fraud scheme involving a sham naval and other projects for the country of Mozambique

Court extends detention for Nissan ex-chair Ghosn by 10 days

Dec 31, 2018

The Tokyo District Court said Monday that former Nissan chairman Carlos Ghosn will be detained at least through Jan. 11

Investment fraud case in US expands to 4 women from Israel

Dec 27, 2018

A federal investigation of a multimillion-dollar investment fraud scheme has led to criminal charges in Maryland against four women who worked for an Israel-based company

China ex-deputy intelligence chief given life sentence

Dec 27, 2018

China's former deputy intelligence chief has been sentenced to life in prison for corruption

South Korea fines BMW $10 million over several engine fires

Dec 24, 2018

South Korea says it will fine BMW $9.9 million and file a criminal complaint against the company over an allegedly botched response to dozens of engine fires

Canada to embark on campaign to win release of citizens

Dec 23, 2018

Canadian Foreign Minister Chrystia Freeland says that Canada will embark on a campaign to win the release of two citizens detained by China in apparent retaliation for the arrest of a top Chinese tech executive

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