Corporate crime

Former CEO of Global Wealth Management and Business Banking at UBS AG Raoul Weil leaves the Paris courthouse in Paris, France, Wednesday, Feb. 20, 2019. A Paris court has ordered Swiss bank UBS to pay 3.7 billion euros ($4.2 billion) in fines for helping wealthy French clients evade tax authorities. (AP Photo/Michel Euler)
February 20, 2019 - 1:11 pm
PARIS (AP) — A French court ordered Switzerland's largest bank, UBS, to pay 4.5 billion euros ($5.1 billion) in fines and damages for helping wealthy French clients evade tax authorities, sending a stern warning to tax dodgers and the banks that aid them. The Paris court convicted Zurich-based UBS...
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President Donald Trump speaks at the Major County Sheriffs and Major Cities Chiefs Association Joint Conference in Washington, Wednesday, Feb. 13, 2019. (AP Photo/Susan Walsh)
February 13, 2019 - 6:04 pm
NEW YORK (AP) — A group of House Democrats asked the FBI on Wednesday to launch an investigation into whether President Donald Trump's company is a "criminal enterprise" after mass firings at two of his golf clubs where longtime workers were only recently discovered to be in the country illegally...
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February 13, 2019 - 5:46 pm
SAN FRANCISCO (AP) — One of Apple's former top lawyers is facing accusations of brazenly breaking the company's insider trading rules that he helped draft, while profiting from stock sales and investments made after he received confidential information about Apple's finances. The allegations...
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A pedestrian passes Valentine's day stuffed animals for sale ahead of the holiday in Philadelphia, Wednesday, Feb. 13, 2019. The Federal Trade Commission announced this week that romance-related scams have surged recently and generated more losses than any other consumer fraud reported to the agency last year. (AP Photo/Matt Rourke)
February 13, 2019 - 3:08 pm
Is it love? Maybe not. The FTC announced this week that romance-related scams have surged recently and generated more losses than any other consumer fraud reported to the agency last year. The number of these romance scams reported to the agency jumped from 8,500 in 2015 to more than 21,000 in 2018...
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In this June 27, 2012, photo, lawyer Junichiro Hironaka speaks at press cub of courthouse in Tokyo. Hironaka, a defense lawyer famous for winning innocent verdicts in a legal system where 99 percent of the cases result in convictions, has been hired to defend Nissan Motor Co.'s former chairman Carlos Ghosn on Wednesday, Feb. 13, 2019 after Motonari Ohtsuru, the lawyer heading the defense for Ghosn was resigned. (Kyodo News via AP)
February 13, 2019 - 4:57 am
TOKYO (AP) — Junichiro Hironaka, a lawyer famous for winning extremely rare acquittals in Japan, has been tapped to defend Nissan's former chairman Carlos Ghosn as he battles charges of false financial reporting and breach of trust. The move, confirmed Wednesday by Ghosn and Hironaka's office,...
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FILE - In this Oct. 6, 2017, file photo, then Renault Group CEO Carlos Ghosn listens during a media conference at La Defense business district, outside Paris. Carmaker Renault has alerted French authorities to a 50,000-euro gift from the chateau of Versailles to its former chairman and CEO Carlos Ghosn, reportedly linked to his lavish wedding there. French newspaper Le Figaro reported that the chateau allowed Ghosn to host his wedding reception on its grounds in exchange for Renault's philanthropic activities to support the Versailles estate, resplendent home to France's last kings. (AP Photo/Michel Euler, File)
February 07, 2019 - 8:42 pm
PARIS (AP) — Carmaker Renault has alerted French authorities to a 50,000-euro gift from the chateau of Versailles to its former chairman and CEO Carlos Ghosn — reportedly linked to his lavish wedding at the royal estate. Renault said in a statement Thursday that a company investigation found that...
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January 30, 2019 - 7:32 pm
SACRAMENTO, Calif. (AP) — Ghirardelli and Russell Stover have agreed to pay $750,000 in fines after prosecutors in California said they offered a little chocolate in a lot of wrapping. Prosecutors in Sacramento, San Joaquin, Shasta, Fresno, Santa Cruz and Yolo counties sued the candy makers,...
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January 30, 2019 - 5:24 pm
NEW YORK (AP) — A former Oklahoma State assistant basketball coach pleaded guilty Wednesday to taking bribes from business advisers to steer them to star college athletes expected to turn pro. Lamont Evans, 41, entered the plea in New York federal court to conspiring to commit bribery. He admitted...
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In this Dec. 18, 2018, photo, a surveillance camera is mounted near the Huawei headquarters in Shenzhen in south China's Guangdong province. The U.S. Justice Department unsealed criminal charges Monday, Jan. 28, 2019 against Chinese tech giant Huawei, a top company executive and several subsidiaries, alleging the company stole trade secrets, misled banks about its business and violated U.S. sanctions. (AP Photo/Andy Wong)
January 29, 2019 - 8:58 pm
BEIJING (AP) — The Latest on U.S. allegations against Chinese tech giant Huawei Technologies (all times local): 3 a.m. A top Chinese executive facing extradition to the United States has appeared in a Canadian court to change one of people who put up bail for her. When Meng was originally granted...
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A Pataxo Ha-ha-hae indigenous woman points toward the Paraopeba River as she speaks to a member of the Brazilian Environmental Institute (IBAMA) in her village, in Brumadinho, Brazil, Tuesday, Jan. 29, 2019. Mining giant Vale representatives insisted that the slow-moving mud spreading down the Paraopeba River following the Jan. 25 collapse is composed mostly of silica, or sand, and is non-toxic, but environmental groups contend the iron ore mine waste contains high levels of iron oxide that could cause irreversible damage. (AP Photo/Leo Correa)
January 29, 2019 - 3:46 pm
BRUMADINHO, Brazil (AP) — Brazilian authorities arrested five people Tuesday in connection with a dam collapse that killed at least 65 people and left nearly 300 missing, and dead fish were seen downstream floating at the banks of a river that an indigenous community depends on for food and water...
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