Corporate crime

Detainees walk with their hands clasped behind their backs along a line painted on a walkway inside the Winn Correctional Center in Winnfield, La., Thursday, Sept. 26, 2019. Detainees are required to walk from site to site with their hands clasped behind their backs. Since 2018, eight Louisiana jails have started detaining asylum seekers, making Louisiana an unlikely epicenter for immigrant detention under President Donald Trump. Immigration and Customs Enforcement says it’s now detaining about 8,000 migrants in Louisiana out of 51,000 nationally. (AP Photo/Gerald Herbert)
October 09, 2019 - 3:50 am
WINNFIELD, La. (AP) — Tucked away in the dense forest of rural Louisiana is a barbed wire-ringed prison that has quickly grown into a major detention center for immigrants detained at the border. The Winn Correctional Center is one of eight Louisiana jails that have started housing asylum seekers...
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US attorney David Anderson announces criminal spy charges against a San Francisco Bay Area tour operator Xuehua Edward Peng Monday, Sept. 30, 2019, in San Francisco. Xuehua Edward Peng, who operates tours for Chinese students and visitors, was charged with being an illegal foreign agent and delivering classified U.S. national security information to officials in China, U.S. government officials announced Monday. (AP Photo/Janie Har)
September 30, 2019 - 8:20 pm
SAN FRANCISCO (AP) — A California tour operator charged by U.S. officials with illegally ferrying information to China was a quiet and friendly man with a taste for luxury cars, a neighbor said. Xuehua Edward Peng, 56, of Hayward was charged in documents unsealed Monday with being an illegal...
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FILE - In this Sept. 12, 2019 file photo, U.S. Rep. Chris Collins, R-N.Y., speaks to reporters as he leaves the courthouse after a pretrial hearing in his insider-trading case, in New York. Collins is resigning from his seat ahead of an expected guilty plea in an insider trading case in which he was accused of leaking confidential information during an urgent phone call made from a White House picnic. Collins submitted a resignation letter Monday, Sept. 30, 2019 according to a spokesman for House Speaker Nancy Pelosi. It will take effect when Congress meets in a brief session on Tuesday. (AP Photo/Seth Wenig, File)
September 30, 2019 - 2:24 pm
NEW YORK (AP) — Rep. Chris Collins, a Republican congressman from western New York, is resigning from his seat ahead of an expected guilty plea in an insider trading case in which he was accused of leaking confidential information during an urgent phone call made from a White House picnic. Collins...
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FILE - In this Jan. 2, 2014 file photo, a Fiat logo pictured on a car in Milan, Italy. Fiat Chrysler has agreed to pay $40 million to settle a complaint by securities regulators that it misled investors by overstating monthly sales numbers. (AP Photo/Antonio Calanni, File)
September 27, 2019 - 1:54 pm
DETROIT (AP) — Fiat Chrysler is paying $40 million to settle with U.S. securities regulators who say the automaker misled investors by overstating its monthly sales numbers over a five-year period. The Italian-American company inflated sales by paying dealers to report fake numbers from 2012 to...
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FILE - In this May 23, 2019, file photo former Nissan chairman Carlos Ghosn, center, arrives at Tokyo District Court for a pre-trial meeting in Tokyo. Nissan has agreed to pay $15 million and its former chairman Carlos Ghosn is paying $1 million to settle federal regulators' civil fraud charges of hiding from investors more than $140 million in compensation and retirement benefits for Ghosn. (Ren Onuma/Kyodo News via AP, File)
September 23, 2019 - 8:03 pm
WASHINGTON (AP) — Nissan will pay $15 million and former chairman Carlos Ghosn will pay $1 million to settle allegations by U.S. regulators that they hid more than $140 million of Ghosn's retirement benefits from investors. The Securities and Exchange Commission announced Monday the settlement of...
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House Judiciary Committee Chairman Jerrold Nadler, D-N.Y., leads his panel to approve guidelines for impeachment investigation hearings on President Donald Trump, on Capitol Hill in Washington, Thursday, Sept. 12, 2019. (AP Photo/J. Scott Applewhite)
September 13, 2019 - 5:40 pm
WASHINGTON (AP) — Lawmakers investigating the market dominance of Big Tech on Friday asked Google, Facebook, Amazon and Apple for a broad range of documents, marking a step forward in Congress' bipartisan probe of the companies. Letters went out to the four companies from the leaders of the House...
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September 12, 2019 - 8:43 am
BRUSSELS (AP) — The European Union is prolonging sanctions against scores of Russian and Crimean officials as well as companies and groups accused of undermining Ukraine's sovereignty and independence. EU headquarters said in a statement Wednesday that asset freezes and travel bans against 170...
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September 06, 2019 - 11:34 am
DETROIT (AP) — The U.S. Justice Department is conducting an antitrust investigation of four automakers that have signed on with California in a deal to toughen tailpipe emissions standards. Ford spokesman T.R. Reid confirmed Friday that the company received a letter from Justice informing it of the...
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FILE - In this July 16, 2019, file photo, a man walks across the street from a Capital One location in San Francisco. Federal prosecutors say Paige Thompson, the woman accused of hacking Capital One and at least 30 other organizations, is a threat to herself and society, a flight risk and should be kept locked up until her trial. Prosecutors are expected to make their argument for detaining Thompson at a hearing Friday, Aug. 23 in Seattle. Prosecutors say the former software engineer has a history of stalking and threatening to kill people and to get herself killed by police. Her lawyers denied that she is violent. (AP Photo/Jeff Chiu, File)
August 29, 2019 - 2:58 pm
SEATTLE (AP) — A former Amazon software engineer arrested last month on charges she hacked into Capital One bank and more than 30 different companies has been indicted by a federal grand jury on charges she not only broke into the company's computer system, but also stole data for her own benefit...
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FILE - In this May 24, 2017 file photo, Peru's former President Alejandro Toledo speaks at the United Nations. Toledo is appearing in court Thursday, Aug. 29, 2019 to again ask a federal judge in California to release him on bail while he fights extradition to his native country where he is wanted for corruption. (AP Photo/Mary Altaffer, file)
August 29, 2019 - 2:57 pm
SAN FRANCISCO (AP) — A U.S. judge in California said Thursday he wants to hear about detention options that don't involve solitary confinement before deciding whether to release former Peruvian President Alejandro Toledo on bail while he fights extradition to his native country, where he is wanted...
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