Corporate Crime

Man pleads guilty for role in Venezuelan oil bribery scheme

May 29, 2019

A businessman accused of bribing Venezuelan oil company officials has pleaded guilty in an alleged multibillion-dollar graft scheme

Japanese man, son to be held before US trial in Ponzi case

May 10, 2019

A federal judge reversed a magistrate's decision and ordered a father and son from Japan to remain jailed pending trial on fraud charges in what prosecutors call a $1.5 billion international Ponzi scheme

2 convicted in college basketball corruption trial

May 8, 2019

A sports business manager and an amateur basketball coach have been convicted of bribery conspiracy at a trial that showed top college coaches were paid off to steer NBA-bound athletes to favored handlers

Brazil seeks bank executives in money laundering probe

May 8, 2019

Brazilian authorities have issued arrest warrants for three executives of the Banco Paulista as part of a sweeping investigation into money laundering linked to the construction conglomerate Odebrecht

Pharmaceutical exec guilty of bribing doctors to push opioid

May 3, 2019

A pharmaceutical company founder accused of paying millions in bribes to doctors to prescribe a highly addictive fentanyl spray has been found guilty along with four ex-employees

The Latest: Drug company founder disappointed in conviction

May 3, 2019

A pharmaceutical company founder accused of paying millions in bribes to doctors to prescribe a highly addictive fentanyl spray has been found guilty along with four ex-employees

Basketball figure denies bribing coaches to get clients

May 2, 2019

A former aspiring business manager for NBA players continues to insist he never bribed college basketball coaches to help him get future clients

A drug company founder was found guilty in scheme to bribe doctors to prescribe a powerful opioid

May 2, 2019

A drug company founder was found guilty in scheme to bribe doctors to prescribe a powerful opioid

Russian oil firm asks for probe of contaminated supply

Apr 30, 2019

A Russian oil company has asked state security services to investigate a small private company accused of pushing contaminated oil through an export pipeline to Belarus

Ex-Heartland Payment Systems CEO to pay $250K penalty to SEC

Apr 29, 2019

The former CEO of one of the country's largest payment processing companies has settled insider trading allegations with the Securities and Exchange Commission

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