Corporate crime

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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South Korean Chief Justice of the Supreme Court Kim Myeong-su, top center, sits with other justices upon their arrival at the Supreme Court in Seoul, South Korea, Thursday, Aug. 29, 2019. South Korea's top court on Thursday sent back jailed ex-President Park Geun-hye's corruption case to a lower court for separate trials for her previously convicted charges, a ruling that could increase her already-lengthy prison term. (Yonhap via AP)
August 29, 2019 - 4:55 am
SEOUL, South Korea (AP) — South Korea's top court on Thursday sent back jailed ex-President Park Geun-hye's corruption case to a lower court for separate trials on the charges on which she was convicted, a ruling that could increase her already-lengthy prison term. The Supreme Court also ordered...
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Canada's Prime Minister Justin Trudeau addresses supporters during a Liberal Party fundraiser in Surrey, British Columbia, Sunday, Aug. 4, 2019. (Darryl Dyck/The Canadian Press via AP)
August 14, 2019 - 4:52 pm
TORONTO (AP) — Canada's ethics commissioner said Wednesday that Prime Minister Justin Trudeau improperly pressured a former attorney general to halt the criminal prosecution of a company, a development that could imperil his re-election chances. The report comes just before the official start of...
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FILE - In this Aug. 26, 2006, file photo, former Baltimore Orioles baseball player Doug DeCinces smiles after being inducted into the Orioles Hall of Fame during a ceremony in Baltimore. DeCinces has been sentenced to eight months of home detention and ordered to pay a $10,000 fine for his role in an insider-trading scheme. (AP Photo/Gail Burton, File)
August 13, 2019 - 1:59 pm
SANTA ANA, Calif. (AP) — Former Major League Baseball player Doug DeCinces was sentenced to eight months of home detention and ordered to pay a $10,000 fine for his role in an insider-trading scheme, a newspaper reported. DeCinces, who played third base for the California Angels and Baltimore...
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August 02, 2019 - 9:22 pm
OAKLAND, Calif. (AP) — A man who made millions in insider trading involving the Ross Dress for Less store chain has been sentenced to 2 ½ years in federal prison. A judge in Oakland sentenced Saleem Khan on Friday. He pleaded guilty in January to conspiracy and securities fraud. In the plea...
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HOLD FOR STORY - FILE - In this July 10, 2019, file photo, Yazmin Juarez, is sworn in by a photo of her holding her daughter Mariee, 1, who died after being released from detention by U.S. Immigration and Customs Enforcement (ICE), at the start of a House Oversight subcommittee hearing on Civil Rights and Civil Liberties on treatment of immigrant children at the southern border on Capitol Hill in Washington. Juárez, the mother of a 1-year-old daughter who died weeks after being released from immigration detention center, is suing the private prison company that operates the facility. Lawyers for Yazmin Juarez filed a federal lawsuit Wednesday, July 31, 2019, against the company CoreCivic. (AP Photo/Jacquelyn Martin, File)
July 31, 2019 - 4:14 pm
HOUSTON (AP) — A woman whose 1-year-old daughter died weeks after they were released from an immigration detention center in Texas filed a lawsuit Wednesday against the private prison company that operates the facility. Lawyers for Yazmin Juárez are demanding $40 million from CoreCivic in the...
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