Corporate crime

FILE - In this July 6, 2011, file photo, Samsung Chairman Lee Kun-hee, right, greets people from the South Korean delegation in Durban, South Africa, for the 123rd International Olympic Committee (IOC) session that will decide the host city for the 2018 Olympics Winter Games. Lee, the ailing Samsung Electronics chairman who transformed the small television maker into a global giant of consumer electronics, has died, a Samsung statement said Sunday, Oct. 25, 2020. He was 78. (AP Photo/Schalk van Zuydam, File)
October 25, 2020 - 4:33 am
SEOUL, South Korea (AP) — Lee Kun-Hee, the ailing Samsung Electronics chairman who transformed the small television maker into a global giant of consumer electronics but whose leadership was also marred by corruption convictions, died on Sunday. He was 78. Lee died with his family members by his...
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This Wednesday, Oct. 21, 2020 photo shows Purdue Pharma headquarters in Stamford, Conn. The Justice Department says on Wednesday, Purdue Pharma, the company that makes OxyContin, will plead guilty to three federal criminal charges as part of a settlement of more than $8 billion. OxyContin is the powerful prescription painkiller that experts say helped touch off an opioid epidemic. (AP Photo/Mark Lennihan)
October 21, 2020 - 4:00 pm
WASHINGTON (AP) — Drugmaker Purdue Pharma, the company behind the powerful prescription painkiller OxyContin that experts say helped touch off an opioid epidemic, will plead guilty to federal criminal charges as part of a settlement of more than $8 billion, the Justice Department announced...
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October 20, 2020 - 6:07 am
BERLIN (AP) — A German businessman and an alleged accomplice have been charged over the delivery of machinery to a company linked to the Russian military in violation of European Union sanctions, German prosecutors said Tuesday. The main suspect, identified only as Alexander S. in line with German...
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Robert and Dorothy Brockman attend an intimate al fresco dinner celebrating the Rice University groundbreaking of James Turrell's Rice University Skyspace project at the home of Phoebe and Bobby Tudor, Tuesday evening, May 17, 2011, in Houston. Federal prosecutors have charged Texas billionaire Robert Brockman in a $2 billion tax fraud scheme that they say is the largest such case against an American. (Dave Rossman/Houston Chronicle via AP)
October 15, 2020 - 6:58 pm
SAN FRANCISCO (AP) — Federal prosecutors charged Texas billionaire Robert Brockman on Thursday with a $2 billion tax fraud scheme in what they say is the largest such case against an American. Department of Justice officials said at a news conference that Brockman, 79, hid capital gains income over...
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A person wearing a face mask to try to stop the spread of coronavirus walks across London Bridge, with Tower Bridge in the background, at sunrise in London, Monday, Oct. 12, 2020. In response to the coronavirus' resurgence, British Prime Minister Boris Johnson is expected to announce in Parliament on Monday a three-tier local lockdown system, formally known as "Local COVID Alert Levels," for England, his office said. (AP Photo/Matt Dunham)
October 13, 2020 - 2:37 am
BERLIN (AP) — An anti-corruption watchdog on Tuesday ranked the United States and United Kingdom as the largest exporters most active at enforcing rules meant to prohibit companies from paying bribes in foreign markets, but said many others are doing next to nothing. Berlin-based Transparency...
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October 05, 2020 - 3:05 pm
BOSTON (AP) — A former tech executive was sentenced Monday to one year of home confinement for paying $300,000 to bribe his son's way into Georgetown University as a tennis recruit, even though the son did not play tennis. Peter Dameris, of Pacific Palisades, California, appeared before a Boston...
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FILE - In this Jan. 14, 2009 file photo, Bernard Madoff arrives at Federal Court in New York. On Thursday, Sept. 24, 2020, a federal appeals court said that investors who profited from Madoff's massive Ponzi scheme must pay back their profits even if they knew nothing of it. Madoff is serving a 150-year prison sentence imposed after he pleaded guilty to federal charges in 2009. (AP Photo/Stuart Ramson, File)
September 24, 2020 - 6:34 pm
NEW YORK (AP) — Investors who profited from Bernard Madoff’s massive Ponzi scheme even though they knew nothing of it must still pay back their profits, an appeals court decided Thursday. The 2nd U.S. Circuit Court of Appeals in Manhattan upheld lower-court decisions in cases filed by Irving Picard...
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FILE - This Sept. 23, 2020, file photo shows President Donald Trump speaking during a news conference in the James Brady Press Briefing Room of the White House, in Washington. Donald Trump's niece followed up her best-selling, tell-all book with a lawsuit Thursday, Sept, 24, 2020, alleging that the president and two of his siblings cheated her out of millions of dollars over several decades while squeezing her out of the family business. (AP Photo/Evan Vucci, File)
September 24, 2020 - 5:11 pm
NEW YORK (AP) — Donald Trump’s niece followed up her best-selling, tell-all book with a lawsuit Thursday alleging that the president and two of his siblings cheated her out of millions of dollars over several decades while squeezing her out of the family business. Mary L. Trump sought unspecified...
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Eric Trump, the son of President Donald Trump, greets supporters at a campaign rally, Tuesday, Sept. 17, 2020, in Saco, Maine. (AP Photo/Robert F. Bukaty)
September 23, 2020 - 2:52 pm
NEW YORK (AP) — Eric Trump must testify in a New York investigation into the family’s businesses before the November presidential election, a judge ruled Wednesday, rejecting lawyers’ claims that Trump's “extreme travel schedule” on the campaign trail warranted a delay. State Judge Arthur Engoron...
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FILE - In this July 29, 2020 file photo, a VW ID.4 stands in front of the Frauenkirche on the occasion of a Volkswagen vehicle presentation on the Neumarkt in Dresden, Germany. Germany's Volkswagen is unveiling the ID.4, the battery-powered sport-utility vehicle that is headed for global markets including the United States and China, as the company takes a major step forward in its campaign to make electric cars a mass-market choice. (Sebastian Kahnert/dpa via AP, File)
September 23, 2020 - 11:07 am
BERLIN (AP) — German prosecutors said Wednesday they have filed charges against eight more Volkswagen employees accused of involvement in the company's diesel scandal, which saw it sell cars fitted with software that let them cheat on emissions tests. Prosecutors in Braunschweig did not identify...
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