Corporate crime

May 27, 2020 - 9:33 pm
PHOENIX (AP) — Google kept tabs on the whereabouts of its users even if they had turned off location tracking, an Arizona official alleged in a lawsuit filed Wednesday. The suit filed by Attorney General Mark Brnovich stemmed from an investigation that began after The Associated Press reported on...
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FILE - In this Jan. 21, 2020, file photo, Huawei chief financial officer Meng Wanzhou, who is out on bail and remains under partial house arrest after she was detained last year at the behest of American authorities, leaves her home to attend a hearing in British Columbia Supreme Court, in Vancouver, British Columbia. Meng is scheduled to learn Wednesday, May 27, 2020 if a U.S extradition case against her can proceed. (Jonathan Hayward/The Canadian Press via AP, File)
May 27, 2020 - 3:46 pm
VANCOUVER, British Columbia (AP) — A Canadian judge ruled Wednesday the U.S. extradition case against a senior Huawei executive can proceed to the next stage, a decision that is expected to further harm relations between China and Canada. Canada arrested China's Meng Wanzhou, the daughter of Huawei...
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FILE - In this May 21, 2020, file photo, a man rides a bicycle in front of the government house during a government-ordered lockdown to curb the spread of COVID-19 in Buenos Aires, Argentina. Even amid a global pandemic, there’s no sign that corruption is slowing down in Latin America. From Argentina to Panama, a number of officials have been forced to resign as reports of possibly fraudulent purchases of ventilators, masks and medical supplies proliferate. (AP Photo/Natacha Pisarenko, File)
May 27, 2020 - 10:23 am
MIAMI (AP) — Even in a pandemic, there's no slowdown for swindlers in Latin America. From Argentina to Panama, a number of officials have been forced to resign as reports of fraudulent purchases of ventilators, masks and other medical supplies pile up. The thefts are driven by price-gouging from...
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FILE - In this March 4, 2020 file photo, opposition leader Juan Guaido listens during a legislative session being held at a religious, private school in Caracas, Venezuela, an alternative location due to the government continuously blocking their access to National Assembly chambers. Guaidó said Monday, May 11, 2020 that two U.S.-based political advisers have resigned following a failed incursion into Venezuela aimed at capturing President Nicolás Maduro. (AP Photo/Ariana Cubillos, File)
May 26, 2020 - 8:16 pm
MIAMI (AP) — When the U.S. recognized Venezuelan opposition leader Juan Guaidó as the nation's rightful leader last year it did more than just trigger a bitter feud with socialist leader Nicolás Maduro. Increasingly, it's also unleashing a torrent of lawsuits. The latest came Tuesday, when the...
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In this photo released by Xinhua News Agency, visitors tour the Chinese internet security firm Qihoo 360 showcasing it 5G digital security and protection system at the World 5G Convention in Beijing on Nov. 21, 2019. One of China's biggest tech companies has criticized the Trump administration for "politicizing business" after it slapped export sanctions on 33 more Chinese enterprises and government entities. (Li Xin/Xinhua via AP)
May 25, 2020 - 6:25 am
BEIJING (AP) — China demand Monday that Washington withdraw export sanctions imposed on Chinese companies in the latest round of a worsening conflict over technology, security and human rights. The foreign ministry accused the Trump administration of interfering in China's affairs by adding eight...
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May 21, 2020 - 6:55 pm
TORONTO (AP) — Canadian Prime Minister Justin Trudeau said Thursday that China doesn’t get that Canada has an independent judicial system and reiterated his charge that Beijing imprisoned two Canadians in retaliation for the arrest of a top Huawei executive. Trudeau said Canada will continue to...
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FILE - In this Monday, April 27, 2020. file photo, Volkswagen CEO Herbert Diess wears a face mask as he attends the restart of the production at the VW headquarters plant in Wolfsburg, Germany. Volkswagen is gradually launch the production at important plants after the corona lockdown. (Swen Pfoertner/dpa via AP)
May 20, 2020 - 6:37 am
FRANKFURT, Germany (AP) — Volkswagen said charges of securities-law violations against its CEO and board chairman are to be dropped in return for a 9 million-euro ($10 million) payment, removing a potential distraction for the company's management team as it copes with the virus crisis and oversees...
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May 19, 2020 - 1:28 pm
RALEIGH, N.C. (AP) — Federal prosecutors have declined to pursue criminal charges against a chemical company that for years discharged compounds with unknown health risks into a North Carolina river, the company disclosed. The U.S. Attorney’s Office and the Environmental Natural Resources Division...
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In this image provided by the U.S. Immigration and Customs Enforcement, this March 24, 2020, photo, shows unapproved COVID-19 tests that were seized on March 22, 2020 from the DHL Express Consignment Facility at JFK Airport in the Queens borough of New York. Federal officials say the COVID-19 outbreak has unleashed a wave of fraud. An arm of the Department of Homeland Security, Homeland Security Investigations, has opened more than 300 cases in recent weeks that include counterfeit products and medicines as well as fake tests for the virus. (U.S. Immigration and Customs Enforcement via AP)
May 12, 2020 - 1:21 am
WASHINGTON (AP) — A 39-year-old former investment manager in Georgia was already facing federal federal charges that he robbed hundreds of retirees of their savings through a Ponzi scheme when the rapid spread of COVID-19 presented an opportunity. Christopher A. Parris started pitching himself as a...
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Samsung Electronics Vice Chairman Lee Jae-yong speaks during a news conference at a company's office building in Seoul, South Korea, Wednesday, May 6, 2020. Lee on Wednesday issued a statement of remorse but offered no clear admission of wrongdoing over his alleged involvement in a 2016 corruption scandal that spurred massive street protests and sent South Korea’s then-president to prison. (Kim Hong-Ji/Pool Photo via AP)
May 06, 2020 - 5:58 am
SEOUL, South Korea (AP) — Samsung heir Lee Jae-yong on Wednesday expressed remorse but did not admit to wrongdoing over his alleged involvement in a 2016 corruption scandal that spurred massive street protests and sent South Korea’s then-president to prison. The vice chairman of Samsung Electronics...
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