Corporate Crime

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

Malaysia former first lady hit with fresh corruption charge

Apr 10, 2019

The wife of Malaysia's former Prime Minister Najib Razak has been hit with a new corruption charge over a solar energy contract

Ex-SeaWorld executive pleads guilty to insider trading

Apr 9, 2019

A former SeaWorld executive who purchased $385,000 in company shares after learning that the theme park business was expecting improved revenue and attendance has pleaded guilty to a single count of insider trading

Former Nissan Chairman Carlos Ghosn says in a video statement that a "conspiracy" at the automaker is behind his arrest

Apr 9, 2019

Former Nissan Chairman Carlos Ghosn says in a video statement that a "conspiracy" at the automaker is behind his arrest

California sees shift in immigration detention contracts

Apr 8, 2019

For nearly eight years, a desert community has joined with a private prison company and federal officials to run California's largest immigration detention facility

Latest: Report: Man dies after stint at detention facility

Apr 8, 2019

Immigrant advocates say a man died after he was held at California's biggest detention facility in Adelanto

Korean Air boss dies weeks after board removal over scandals

Apr 8, 2019

Korean Air chairman Cho Yang-ho has died of illness weeks after shareholders voted to remove him from the board over a series of scandals surrounding the company's ruling family

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