Tag: corporate crime
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Ancelotti denies wrongdoing after Spanish prosecutors accuse him of tax fraud and seek jail sentence
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Real Madrid coach Carlo Ancelotti has denied wrongdoing after Spanish state prosecutors accused him of tax fraud during his first stint at the club
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Former Trump CFO Allen Weisselberg pleads guilty to perjury in deal that doesn’t require cooperation
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The former chief financial officer of Donald Trump’s company has pleaded guilty in New York to lying under oath during his testimony in the ex-president’s civil fraud case
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Trump avoids ‘corporate death penalty’ in civil fraud case, but his business will still get slammed
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A New York judge has spared Donald Trump a “corporate death penalty” ruling, but his business did get hit hard with bans and cash penalties
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Hong Kong customs arrests 7 in a $1.8 billion money laundering case linked to transnational crime
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Hong Kong customs officials have arrested seven people linked to the territory’s largest money laundering case on record, involving about $1.8 billion
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Haiti, Kenya and US make progress on deployment of armed force, but there’s no date yet
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Government officials from Haiti, the United States and Kenya have wrapped up a planning conference for the deployment of a multinational security mission to help Haitian police deal with dangerous criminal gangs, but just how soon forces will arrive in the volatile Caribbean nation remains unknown. Neither U.S. nor Haitians officials provided a deployment date…
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An arrest has been made in the theft of a Jackie Robinson statue later found dismantled and burned
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Police say a 45-year-old man has been arrested in the theft of a bronze Jackie Robinson statue found dismantled and burned in Kansas
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Stock market today: European shares gain after quiet, holiday lightened day in Asia
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Shares have inched higher in Europe after a mixed trading session in Asia, where many regional markets were closed for the Lunar New Year holiday
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Panama ex-President Ricardo Martinelli receives political asylum from Nicaragua
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Panama’s former President Ricardo Martinelli has received political asylum from Nicaragua days after the country’s Supreme Court denied his appeal over a money laundering conviction that carried a 10-year sentence