Corporate crime

FILE - In this Oct. 1, 2019, file photo the symbol for Intel appears on a screen at the Nasdaq MarketSite, in New York. Intel is replacing its CEO after two years. The computer company said Wednesday, Jan. 13, 2021, that Pat Gelsinger will become its new CEO, effective Feb. 15. He takes over for Bob Swan, who became CEO in January 2019. (AP Photo/Richard Drew, File)
January 22, 2021 - 2:37 pm
BOSTON (AP) — The computer chipmaker Intel Corp. says it is investigating a reported hack of its corporate website that prompted it to release a quarterly earnings report early. The company's chief financial officer, George Davis, told The Financial Times that Intel published its earnings ahead of...
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This Jan. 21, 2021, photo provided by the Polk County Jail in Des Moines, Iowa shows Jennifer Woodley. Former Make-A-Wish Iowa CEO Jennifer Woodley is charged with first-degree theft and unauthorized use of a credit card. The organization announced last summer that she had been terminated as CEO after it discovered financial irregularities during a compliance review. (Polk County Jail via AP)
January 22, 2021 - 11:40 am
IOWA CITY, Iowa (AP) — The former CEO of Make-A-Wish Iowa has been arrested on three felony charges alleging she embezzled tens of thousands of dollars from the charity that supports sick children, the group confirmed Friday. Jennifer Woodley, 40, was booked at the Polk County Jail in Des Moines on...
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FILE - This Sept. 24, 2019 photo shows former Google engineer Anthony Levandowski, right, in front of his attorney, Miles Ehrlich, outside of a federal courthouse in San Francisco. President Donald Trump has pardoned Levandowski, who plead guilty to stealing trade secrets before joining Uber’s effort to build robotic vehicles for its ride-hailing service. Levandowski was among the more than 140 people included in a flurry of clemency action in the final hours of Trump’s White House term. (AP Photo/Michael Liedtke)
January 20, 2021 - 8:20 am
NEW YORK (AP) — President Donald Trump pardoned a former Google engineer who was sentenced to prison last year for stealing trade secrets from the tech giant related to robotic vehicles. Anthony Levandowski left Google in early 2016 where he worked in the autonomous vehicle division to start his...
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Sen. Richard Burr, R-N.C., speaks during a Senate Senate Health, Education, Labor, and Pensions Committee Hearing on the federal government response to COVID-19 on Capitol Hill Wednesday, Sept. 23, 2020, in Washington. (Graeme Jennings/Pool via AP)
January 19, 2021 - 9:16 pm
WASHINGTON (AP) — Sen. Richard Burr said Tuesday that the Justice Department has told him it will not prosecute him over stock sales made during the coronavirus pandemic, ending an insider trading investigation that led him to at least temporarily step aside from a powerful committee chairmanship...
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FILE - In this Sept. 29, 2020 file photo, former Nissan Motor Co. Chairman Carlos Ghosn holds a press conference at the Maronite Christian Holy Spirit University of Kaslik, north of Beirut, Lebanon. In an opinion published Monday, Nov. 23, 2020, a panel of human rights experts working with the United Nations says former Renault-Nissan boss Carlos Ghosn was wrongly detained in Japan in late 2018 and has urged “compensation” and “other reparations” for him from the Japanese government. (AP Photo/Hussein Malla, file)
December 26, 2020 - 11:13 am
BEIRUT (AP) — A team of French investigators will come to Beirut next month to participate in interrogating former Renault-Nissan boss Carlos Ghosn, a Lebanese justice ministry official said Saturday. The official gave no specific date or details of what information the investigators would seek...
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President Donald Trump waves as he boards Air Force One at Andrews Air Force Base, Md., Wednesday, Dec. 23, 2020. Trump is traveling to his Mar-a-Lago resort in Palm Beach, Fla. (AP Photo/Patrick Semansky)
December 24, 2020 - 12:25 am
WASHINGTON (AP) — For a second night in a row, President Donald Trump issued a round of pardons and commutations in the final weeks of his presidency, giving full pardons to his former campaign chairman, his son-in-law’s father and another of his allies convicted in special counsel Robert Mueller’s...
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President Donald Trump waves as he boards Air Force One at Andrews Air Force Base, Md., Wednesday, Dec. 23, 2020. Trump is traveling to his Mar-a-Lago resort in Palm Beach, Fla. (AP Photo/Patrick Semansky)
December 23, 2020 - 11:19 pm
WASHINGTON (AP) — For a second night in a row, President Donald Trump issued a round of pardons and commutations in the final weeks of his presidency, giving full pardons to his former campaign chairman, his son-in-law’s father and another of his allies convicted in special counsel Robert Mueller’s...
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December 17, 2020 - 11:58 am
Robinhood Financial agreed to pay $65 million to settle government charges that it failed to disclose the full details of its dealings with high-speed traders and didn't get the best prices for customers trading on its app, the Securities and Exchange Commission said Thursday. Robinhood and other...
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In this May 18, 2019, photo, customers sit at a Luckin Coffee outlet in a shopping mall in Beijing. The U.S. market watchdog says China's Luckin Coffee has agreed to pay a $180 million penalty to settle accounting fraud charges. The Securities and Exchange Commission charged the company with defrauding investors by misstating its revenue, expenses, and net operating loss to appear to have been more profitable and growing faster than it actually was, and to meet the company's earnings estimates. (AP Photo/Mark Schiefelbein)
December 16, 2020 - 11:46 pm
China’s Luckin Coffee has agreed to pay a $180 million penalty to settle accounting fraud charges, the Securities and Exchange Commission says. The SEC charged the company with defrauding investors by misstating its revenue, expenses, and net operating loss to appear to have been more profitable...
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FILE - This Nov. 30, 2014, file photo shows an Amazon's distribution center in Tracy, Calif. California Attorney General Xavier Becerra on Monday, Dec. 14, 2020, asked a judge to order Amazon to comply with subpoenas his office issued nearly four months ago as part of an investigation into how the company is protecting workers from the coronavirus at its facilities. (AP Photo/Brandon Bailey, File)
December 14, 2020 - 7:04 pm
California Attorney General Xavier Becerra on Monday asked a judge to order Amazon to comply with subpoenas his office issued nearly four months ago as part of an investigation into how the company protects workers from the coronavirus. Becerra said the online sales giant hasn't provided enough...
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