Highlights
A collection of news and information related to Corporate Crime published by this site and its partners.
Displaying items 1-12 of 10866
» View courant.com items only
1
2
3
4
5
6
7
8
9
10
11-906
•
Next >
-
Accidently on Purpose
By Jim Gorzelany CTW Features Economic woes and double-digit unemployment are being blamed for a rash of staged auto accidents by criminals against unsuspecting motorists to line their pockets through fraudulent insurance claims. Ten people were...Tags: Florida, Unemployment Benefits, Insurance, Transportation Accidents, Companies and Corporations
-
Hong Kong's Kwok brothers renew bail; bribery case saps confidence
ReutersHONG KONG (Reuters) - The two billionaire Kwok brothers who run Sun Hung Kai Properties and three other men arrested in a bribery scandal involving Asia's biggest developer renewed their bail on Monday as Hong Kong's highest-profile graft investigation...Tags: Mutual Funds, Bribery, Shareholders, Property, Companies and Corporations
-
UPDATE 1-Afghan road lifelines blocked by graft, kickbacks
Reuters(Adds USAid response, paras 17,18) By Hamid Shalizi KABUL, May 27 (Reuters) - When the Afghan government unveiled plans for a road linking his small village to larger centres elsewhere, Rahmanullah was so enthusiastic he offered a section of his farm...Tags: Bribery, Heavy Engineering, Companies and Corporations, Economy, Business and Finance, Charity
-
Imprisoned ex-congressman wants gun rights restored
L.A. NOWFormer Rep. Randy "Duke" Cunningham, nearing completion of a prison sentence for bribery and tax evasion, has asked the judge who sentenced him to restore his right to carry weapons so he can enter shooting contests and hunt bears and cougars after he... -
Man returns to U.S. to face charges
A former Newport Beach resident charged for running a fraudulent Internet company returned to the U.S. on Thursday after fleeing the country in 1999. James S. Eberhart, 71, was deported from Malaysia and expected in the U.S. District Court in Los...Tags: Fraud, Malaysia, Entertainment, Companies and Corporations, Economy, Business and Finance
-
ASK IRA: Is it Dwyane James, LeBron Wade or bust for Heat?
SunSentinel.comAsk Ira! SunSentinel Heat Writer Ira Winderman answers YOUR questions about the team! You can read his latest comments below. To submit your question, e-mail here. Please include your name, city and state with each question. --------------------...Tags: Boris Diaw, Shane Battier, Marcus Camby, Ben Wallace, Flu
-
Nomura linked to another insider trading case: sources
ReutersTOKYO (Reuters) - Japan's securities regulator will seek a fine against a fund management arm of Sumitomo Mitsui Trust Holdings for insider trading for the second time and believes an employee of broker Nomura Holdings was again the source of the leak,...Tags: Fraud, Mutual Funds, Finance, Japan, Punishment
-
UPDATE 2-Nomura linked to another insider trading case-sources
ReutersBy Noriyuki Hirata and Emi Emoto TOKYO, May 26 (Reuters) - Japan's securities regulator will seek a fine against a fund management arm of Sumitomo Mitsui Trust Holdings for insider trading for the second time and believes an employee of broker Nomura...Tags: Fraud, Finance, Mutual Funds, Japan, Punishment
-
Afghan road lifelines blocked by graft, kickbacks
ReutersBy Hamid Shalizi KABUL, May 26 (Reuters) - When the Afghan government unveiled plans for a road linking his small village to larger centres elsewhere, Rahmanullah was so enthusiastic he offered a section of his farm for the route, thinking it would...Tags: Bribery, Heavy Engineering, Companies and Corporations, Economy, Business and Finance, Charity
-
Lower Macungie sues residents who challenged Jaindl-related zoning changes
A group of Lower Macungie residents that took the township to court over zoning changes benefiting Jaindl Land Co. is now on the receiving end of a lawsuit.
The township filed a suit in Lehigh County Court Thursday, claiming the nine residents failed...Tags: Trials, Justice System, Judges, Breach of Contract, Crime, Law and Justice
-
Stunning Newton Comeback Yields Strange Bedfellows
The Hartford CourantBridgeport continues to challenge Waterbury as the home of the most embarrassing and bewildering politics in Connecticut. Former state Sen. Ernie Newton did last week what few in Connecticut politics have achieved: He subdued bumptious Working Families...Tags: Danbury, Bribery, Edwin A. Gomes, Waterbury, Entertainment
-
Martinsburg man indicted on embezzlement and fraud charges
matthew.umstead@herald-mail.comA man accused of stealing $250,000 from a land development company that he and a sheriff’s deputy owned was indicted Thursday on embezzlement and fraud charges by a Berkeley County grand jury. George H. Van Wagner, 59, of P.O. Box 867 in...Tags: Prosecution, Trials, Washington, DC, Embezzlement, Theft
Aug 3, 2011
|Column| ctnow.com
May 28, 2012
|Story| Reuters
May 27, 2012
|Story| Reuters
May 26, 2012
| Los Angeles Times
May 26, 2012
|Story| Daily Pilot
May 26, 2012
|Story| South Florida Sun-Sentinel
May 26, 2012
|Story| Reuters
May 26, 2012
|Story| Reuters
May 26, 2012
|Story| Reuters
May 25, 2012
|Story| Allentown Morning Call
May 25, 2012
|Column| Hartford Courant
May 25, 2012
|Story| Herald Mail
Original site for Corporate Crime topic gallery.
