Corporate legal affairs

July 08, 2019 - 9:50 pm
WASHINGTON (AP) — A federal judge in the case of a Russian company charged by former special counsel Robert Mueller has chided the Justice Department for public statements related to the prosecution but won't impose sanctions or move to hold anyone in contempt, according to a ruling unsealed Monday...
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FILE - In this Oct. 5, 2016 file photo, the house of Harold Thomas Martin III is seeing in Glen Burnie, Md. A high-profile raid at the home of an NSA contractor seemed to be linked to the devastating leak of U.S. government hacking tools. Three years later, the case is being resolved but whoever was behind the leak of the hacking tools remains a mystery with significant national security implications. (AP Photo/Jose Luis Magana)
July 06, 2019 - 8:14 am
WASHINGTON (AP) — Federal agents descended on the suburban Maryland house with the flash and bang of a stun grenade, blocked off the street and spent hours questioning the homeowner about a theft of government documents that prosecutors would later describe as "breathtaking" in its scale. The...
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July 04, 2019 - 6:57 am
KUALA LUMPUR, Malaysia (AP) — Malaysia's anti-graft agency said Thursday it has detained Riza Aziz, the stepson of ex-premier Najib Razak and a Hollywood film producer, and will charge him with money laundering. Anti-Corruption Commission chief Latheefa Koya said Riza was picked up Thursday but has...
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FILE - In this March 29, 2018, file photo, the logo for Facebook appears on screens at the Nasdaq MarketSite, in New York's Times Square. Aleksandr Kogan, the data scientist at the center of Facebook’s Cambridge Analytica privacy scandal, said he is dropping a defamation lawsuit against the social network rather than engage in an expensive, drawn-out legal battle. (AP Photo/Richard Drew, File)
July 02, 2019 - 4:09 pm
Aleksandr Kogan, the data scientist at the center of Facebook's Cambridge Analytica privacy scandal, said he is dropping a defamation lawsuit against the social network rather than engage in an expensive, drawn-out legal battle. Kogan, 33, sued the social giant in March, claiming the social giant...
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FILE - In this May 10, 2012 file photo, a model poses with a 55-inch Samsung OLED, or organic light-emitting diode, TV during a press conference in Seoul, South Korea. Japan is imposing restrictions on exports to South Korea, citing a decline in "relations of international trust" between the Asian neighbors. South Korea’s Samsung Electronics, the world’s biggest maker of memory chips and smartphones and a major producer of display panels, said it’s assessing how the Japanese import restrictions could possibly influence its business. (AP Photo/Ahn Young-joon, File)
July 01, 2019 - 4:15 am
TOKYO (AP) — Japan is imposing restrictions on exports to South Korea, citing a decline in "relations of international trust" between the Asian neighbors. The Ministry of Economy, Trade and Industry said a review soliciting public comments starts Monday on the move to effectively remove South Korea...
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June 30, 2019 - 2:43 pm
SAN JUAN, Puerto Rico (AP) — A federal control board overseeing Puerto Rico's finances filed a lawsuit on Sunday to recover what it called massive fraudulent payments made by the island's power company to fuel suppliers for more than a decade. The lawsuit was filed against fuel companies Trafigura...
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FILE - In this June 25, 2019 file photo, former Honolulu police chief Louis Kealoha, right, and his wife former deputy prosecutor Katherine Kealoha, walk out of federal court in Honolulu. A jury has found the former Honolulu prosecutor and her now-retired police chief husband guilty in a plot to frame a relative to silence him from revealing fraud that financed their lavish lifestyle. The verdict came Thursday, June 27, 2019, in what has been described as Hawaii’s biggest corruption case. (AP Photo/Caleb Jones, file)
June 27, 2019 - 11:00 pm
HONOLULU (AP) — A jury has found a former Honolulu prosecutor and her now-retired police chief husband guilty in a plot to frame a relative to silence him from revealing fraud that financed their lavish lifestyle, a case that shook the top levels of law enforcement. The verdict came Thursday in...
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Huawei's Chief Legal Officer Song Liuping speaks at a press conference at the company's headquarters in Shenzhen in southern China's Guangdong province, Thursday, June 27, 2019. Chinese tech giant Huawei has warned a U.S. proposal to block the company from pursuing damages in the country's patent courts would be a "catastrophe for global innovation." (AP Photo/Dake Kang)
June 27, 2019 - 3:07 am
SHENZHEN, China (AP) — Chinese tech giant Huawei warned Thursday a U.S. senator's proposal to block the company from pursuing damages in patent courts would be a "catastrophe for global innovation." The proposal comes amid mounting U.S. action against Huawei, the biggest maker of switching gear for...
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This May 11, 2019 booking photo released by the East Windsor Police Department shows Volodymyr Zhukovskyy, after he was arrested and charged with driving under the influence of drugs or alcohol in East Windsor, Conn. Zhukovskyy is scheduled to be arraigned on Tuesday, June 25, 2019 in Lancaster, N.H., on seven counts of negligent homicide after the pickup he was driving collided with a group of motorcycles, killing seven on a two-lane highway in Randolph, N.H. on Friday night. (East Windsor Police Department via AP)
June 25, 2019 - 9:03 pm
CONCORD, N.H. (AP) — The head of the Massachusetts motor vehicle division has resigned for failing to terminate the commercial driving license of man whose collision with a group of motorcyclists in New Hampshire left seven dead. Volodymyr Zhukovskyy, 23, on Tuesday pleaded not guilty to seven...
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FILE - In this July 23, 2018, file photo, a duck boat that sank during a thunderstorm on July 19, 2018, killing 17 people on Table Rock Lake in Branson, Mo., is raised from the bottom of the lake. A federal grand jury on has indicted two more employees of a company that owns a duck boat that sank on a Missouri lake last summer, killing 17 people. The 47-count indictment was unsealed and made public Thursday, June 20, 2019 by the Springfield grand jury. (Nathan Papes/The Springfield News-Leader via AP, FIle)
June 20, 2019 - 7:48 pm
KANSAS CITY, Mo. (AP) — A federal grand jury has indicted two more employees of a company that owns a duck boat that sank on a Missouri lake last summer, killing 17 people. Curtis Lanham, the general manager at Ride the Ducks Branson, and Charles Baltzell, the operations supervisor, were charged...
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