Corporate crime

FILE - In this file image made from video taken on March 2, 2017, Michael Spavor, director of Paektu Cultural Exchange, talks during a Skype interview in Yanji, China. Spavor, a Canadian, disappeared days after Canada detained Huawei chief financial officer Meng Wanzhou. It's not uncommon for individuals who speak out against the government to disappear in China, but the scope of the "disappeared" has expanded since President Xi Jinping came to power in 2013. Not only dissidents and activists, but also high-level officials, Marxists, foreigners and even a movie star, people who never publicly opposed the ruling Communist Party, have been whisked away by police to unknown destinations. (AP Photo/File)
January 08, 2019 - 4:44 pm
TORONTO (AP) — Canadian consular officials have visited a detained Canadian in China who was arrested in apparent retaliation for the arrest of a top Chinese tech executive last month. Global Affairs on Tuesday provided no further details on how entrepreneur Michael Spavor is being treated. China...
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FILE - In this April 22, 2018 file photo, Russian lawyer Natalia Veselnitskaya speaks during an interview with The Associated Press in Moscow. Veselnitskaya, who became a focal point of the investigation into whether there was collusion between Russians and President Donald Trump's election campaign, was charged with obstruction of justice Tuesday, Jan. 8, 2019, in an unrelated case. (AP Photo/Dmitry Serebryakov, File)
January 08, 2019 - 12:42 pm
NEW YORK (AP) — The Russian lawyer who attended the Trump Tower meeting that is a focus of the special counsel's investigation into possible collusion was charged with obstructing an unrelated tax-fraud case, federal prosecutors in New York said Tuesday. Natalya Veselnitskaya was indicted on one...
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This courtroom sketch depicts former Nissan chairman Carlos Ghosn in a courtroom at the Tokyo District Court in Tokyo Tuesday, Jan. 8, 2019. Ghosn, denied any wrongdoing and proclaimed his loyalty to the company at a court hearing in Tokyo on Tuesday. It was Ghosn's first public appearance since he was arrested on Nov. 19 and charged with false financial reporting. (Nobutoshi Katsuyama/Kyodo News via AP)
January 08, 2019 - 1:33 am
TOKYO (AP) — The former chairman of Japan's Nissan Motor Co., Carlos Ghosn, denied any wrongdoing and proclaimed his loyalty to the company at a court hearing in Tokyo on Tuesday. It was Ghosn's first public appearance since he was arrested on Nov. 19 and charged with false financial reporting. "...
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File - In this May 9, 2018 file photo, Attorneys Eric Dubelier, right, and Katherine Seikaly, left, representing Concord Management and Consulting LLC, walk out of federal court in Washington, after pleading not guilty on behalf of the company, which has been charged as part of a conspiracy to meddle in the 2016 US presidential election. A federal judge on Monday reprimanded Dubelier, saying his references to Looney Tunes and “Animal House” in recent court filings are inappropriate. (AP Photo/Andrew Harnik)
January 07, 2019 - 12:41 pm
WASHINGTON (AP) — A federal judge on Monday reprimanded an attorney for a Russian company accused of interfering in the 2016 presidential election, saying his references to Looney Tunes and "Animal House" in recent court filings are inappropriate. U.S. District Judge Dabney Friedrich confronted...
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FILE - In this April 20, 2018, file photo, then Nissan Chairman Carlos Ghosn speaks during an interview in Hong Kong. A Japanese news report says former Nissan chairman Ghosn will be detained at least through Jan. 11, 2019. Ghosn, who led Nissan Motor Co. for two decades saving the Japanese automaker from near bankruptcy, was arrested Nov. 19, 2018, on suspicion of falsifying financial reports.(AP Photo/Kin Cheung, File)
January 06, 2019 - 7:59 am
PARIS (AP) — The son of former Nissan chairman Carlos Ghosn said in an interview published Sunday that people will be surprised when his father, detained since Nov. 19 for allegedly falsifying financial reports, recounts his version of events to a Tokyo court on Tuesday. Anthony Ghosn, 24, told...
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FILE - In this Sept. 12, 2018, file photo, Jose Munoz, the head of Nissan's China operations speaks during an interview in Shanghai, China. Nissan says Chief Performance Officer Jose Munoz, who oversaw the Japanese automaker's global strategies, is taking a leave of absence to work on "special tasks arising from recent events," referring to the arrest of former Chairman Carlos Ghosn. (AP Photo, File)
January 04, 2019 - 7:14 pm
TOKYO (AP) — Nissan Chief Performance Officer Jose Munoz, who oversaw the Japanese automaker's global strategies, is taking a leave of absence to work on "special tasks arising from recent events," the company said Saturday, referring to the arrest of former Chairman Carlos Ghosn. Nissan Motor Co...
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FILE - This undated file photo provided by the Whelan family shows Paul Whelan in Iceland. Russia's deputy foreign minister Sergei Ryabkov on Saturday Jan. 5, 2019, is brushing back suggestions that an American being held in Moscow on suspicion of spying could be exchanged for a Russian. Paul Whelan, who also holds Canadian, British and Irish citizenship was detained in late December. (Courtesy of the Whelan Family via AP)
January 04, 2019 - 1:28 pm
MOSCOW (AP) — The Latest on the American man being held in Moscow on alleged spying charges (all times local): 12:20 a.m. The Marine Corps is providing details on the court-martial of an American man who has been detained by Russia on spying charges. U.S. military records released shortly after his...
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January 03, 2019 - 3:58 pm
NEW YORK (AP) — U.S. prosecutors charged five people Thursday in a $2 billion fraud involving sham naval, fishing and other projects meant to benefit the African nation of Mozambique. An indictment made public in federal court in Brooklyn names Manuel Chang, Mozambique's former minister of finance...
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FILE - In this April 20, 2018, file photo, then Nissan Chairman Carlos Ghosn speaks during an interview in Hong Kong. A Japanese news report says former Nissan chairman Ghosn will be detained at least through Jan. 11, 2019. Ghosn, who led Nissan Motor Co. for two decades saving the Japanese automaker from near bankruptcy, was arrested Nov. 19, 2018, on suspicion of falsifying financial reports.(AP Photo/Kin Cheung, File)
December 30, 2018 - 8:12 pm
TOKYO (AP) — Former Nissan chairman Carlos Ghosn will be detained at least through Jan. 11, the Tokyo District Court said Monday, as the once revered auto industry figure faces allegations that have marked a stunning downfall. Ghosn, who led Nissan Motor Co. for two decades and helped save the...
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December 27, 2018 - 8:05 am
GREENBELT, Md. (AP) — They followed a call script for reassuring investors: A broker boasted of winning up to 95 percent of his trades. Sales representatives promised a client she would be a millionaire within a year if she didn't withdraw her five-figure investment. "If you win, I win," the broker...
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