Corporate crime

HOLD FOR STORY - FILE - In this July 10, 2019, file photo, Yazmin Juarez, is sworn in by a photo of her holding her daughter Mariee, 1, who died after being released from detention by U.S. Immigration and Customs Enforcement (ICE), at the start of a House Oversight subcommittee hearing on Civil Rights and Civil Liberties on treatment of immigrant children at the southern border on Capitol Hill in Washington. Juárez, the mother of a 1-year-old daughter who died weeks after being released from immigration detention center, is suing the private prison company that operates the facility. Lawyers for Yazmin Juarez filed a federal lawsuit Wednesday, July 31, 2019, against the company CoreCivic. (AP Photo/Jacquelyn Martin, File)
July 31, 2019 - 1:14 pm
HOUSTON (AP) — A woman whose 1-year-old daughter died weeks after they were released from an immigration detention center in Texas filed a lawsuit Wednesday against the private prison company that operates the facility. Lawyers for Yazmin Juárez are demanding $40 million from CoreCivic in the...
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FILE - In this April 25, 2019, file photo an address sign for Facebook Way is shown in Menlo Park, Calif. Facebook reports earning on Wednesday, July 24, 2019. (AP Photo/Jeff Chiu, File)
July 24, 2019 - 1:20 pm
SAN FRANCISCO (AP) — Facebook says it is under antitrust investigation by the Federal Trade Commission. The company said Wednesday that it was informed of the investigation in June. On Tuesday, the Department of Justice also announced a broad antitrust probe of technology companies. That...
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FILE - In this April 10, 2018, file photo Facebook CEO Mark Zuckerberg takes his seat to testify before a joint hearing of the Commerce and Judiciary Committees on Capitol Hill in Washington. The Washington Post reported on Tuesday, July 23, 2019, that the Federal Trade Commission will allege that Facebook misled users about its privacy practices as part of an expected settlement.(AP Photo/Alex Brandon, File)
July 23, 2019 - 2:53 pm
The U.S. Justice Department opened a sweeping antitrust investigation of big technology companies and whether their online platforms have hurt competition, suppressed innovation or otherwise harmed consumers. It comes as a growing number of lawmakers have called for stricter regulation or even...
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FILE - In this April 10, 2018, file photo Facebook CEO Mark Zuckerberg takes his seat to testify before a joint hearing of the Commerce and Judiciary Committees on Capitol Hill in Washington. The Washington Post reported on Tuesday, July 23, 2019, that the Federal Trade Commission will allege that Facebook misled users about its privacy practices as part of an expected settlement.(AP Photo/Alex Brandon, File)
July 23, 2019 - 2:50 pm
WASHINGTON (AP) — The Latest on U.S. regulation of technology companies (all times local): 5:45 p.m. An antitrust expert believes a Justice Department investigation into whether major technology companies are abusing their market power may prompt regulators to interpret the law in new ways. The...
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FBI Director Christopher Wray testifies before the Senate Judiciary Committee on Capitol Hill in Washington, Tuesday, July 23, 2019. Wray's appearance before the committee could be something of a preview of the intense questioning special counsel Robert Mueller is likely to face in Congress the next day. (AP Photo/Susan Walsh)
July 23, 2019 - 8:16 am
WASHINGTON (AP) — The Latest on FBI Director Christopher Wray's appearance before a Senate committee (all times local): 11:10 a.m. FBI Director Christopher Wray says China poses a more serious counterintelligence threat to the United States than any other country, including Russia. Wray told the...
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FILE - This booking photo released Monday, March 18, 2019, by the San Mateo County Sheriff's Office shows former Peruvian President Alejandro Toledo after his arrest on suspicion of public intoxication. Toledo, who faces corruption charges in his homeland, will appear before a federal judge in San Francisco Friday, July 19, 2019. Toledo was arrested in Northern California following an extradition request. (San Mateo County Sheriff's Office via AP, File)
July 19, 2019 - 1:54 pm
SAN FRANCISCO (AP) — A U.S. judge on Friday denied bail for former Peruvian President Alejandro Toledo after prosecutors argued he was a flight risk and pointed out officials found a suitcase with $40,000 in cash during his arrest. Magistrate Judge Thomas S. Hixson ordered Toledo, 73, held pending...
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July 19, 2019 - 3:25 am
BEIJING (AP) — China urged Washington on Friday to "correct" sanctions imposed on Chinese companies accused of helping Iran acquire materials for its nuclear program. U.S. pressure on Iran and its "long-arm jurisdiction" against companies in third countries is the "root cause" of tension with...
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Former South African president Jacob Zuma, at the state commission that is probing wide-ranging allegations of corruption in government and state-owned companies in Johannesburg, Friday, July 19, 2019. Zuma has denied corruption allegations against him, saying the charges are part of an international intelligence conspiracy that started more than 25 years ago to assassinate his character. (Pool Photo via AP)
July 19, 2019 - 2:35 am
JOHANNESBURG (AP) — Former South African president Jacob Zuma has abandoned his testimony to a state commission probing graft allegations against him, asserting that he is being treated unfairly. The commission is probing wide-ranging allegations of graft in government and state-owned companies...
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July 11, 2019 - 5:43 pm
LOS ANGELES (AP) — A former executive at a Los Angeles digital marketing company has been arrested on suspicion of embezzling more than $20 million from his employer and using it for personal expenses including buy-ins at professional poker tournaments. The U.S. Attorney's Office says an indictment...
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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 - 5:14 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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