Corporate crime

FILE - In this Thursday, July 12, 2018, file photo, the container ship Maersk Emerald is unloaded at the Port of Oakland, Calif. A U.S. government report ahead of a meeting between Presidents Donald Trump and Xi Jinping accuses China of stepping up hacking aimed at stealing American technology as a tariff dispute escalated. (AP Photo/Ben Margot, File)
November 21, 2018 - 2:40 am
BEIJING (AP) — A U.S. government report ahead of a meeting between Presidents Donald Trump and Xi Jinping accuses China of stepping up hacking aimed at stealing American technology as a tariff dispute escalated. Trade Representative Robert Lighthizer's report reflects U.S. skepticism and a possible...
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A man walks past the logo of Nissan Motor Co. at Nissan Motor Co. Global Headquarters in Yokohama near Tokyo Wednesday, Nov. 21, 2018. France's Renault says it has decided to keep its CEO Carlos Ghosn on despite his arrest in Japan on allegations that he misused assets of partner Nissan Motor Co. and misreported his income. Renault's board of directors announced late Tuesday that the No. 2 at the company, Chief Operating Officer Thierry Bollore, would temporarily fill in for Ghosn. (AP Photo/Eugene Hoshiko)
November 21, 2018 - 12:59 am
TOKYO (AP) — Nissan Motor Co. chairman Carlos Ghosn will be detained for another 10 days following his arrest on suspicion of falsifying income reports by millions of dollars and misusing company assets for personal gain, Japanese media reported Wednesday. The board of Nissan Motor Co. is set to...
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FILE - In this May 12, 2016, file photo, head of Nissan Motor Co. Carlos Ghosn answers a question during their joint press conference in Yokohama, near Tokyo. Japanese media say Ghosn, Nissan Motor Co. chairman, is being questioned by Tokyo prosecutors on suspicion he falsified his financial reports. Nissan said Monday it was looking into the reports, while prosecutors declined comment.(AP Photo/Eugene Hoshiko, File)
November 19, 2018 - 4:38 pm
YOKOHAMA, Japan (AP) — Nissan Chairman Carlos Ghosn, who became one of the auto industry's most powerful executives by engineering a turnaround at the Japanese manufacturer, was arrested Monday and will be fired for allegedly underreporting his income and misusing company funds, the automaker said...
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FILE - In this Oct. 6, 2017, file photo, Renault and Nissan Motor Co.'s chairman Carlos Ghosn listens during a media conference outside Paris, France. Nissan Motor Co. says an internal investigation found that its chairman, Carlos Ghosn, has underreported his income. The auto company said he will be dismissed. (AP Photo/Michel Euler, File)
November 19, 2018 - 5:38 am
TOKYO (AP) — The Latest on Nissan Motor Co.'s chairman Carlos Ghosn and allegations he underreported income. (all times local): 10:30 p.m. Nissan Motor Co. CEO Hiroto Saikawa says the arrest of the Japanese automaker's chairman, Carlos Ghosn, shows power was too concentrated in one person. Saikawa...
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November 16, 2018 - 8:38 am
FORT WORTH, Texas (AP) — A Texas corporation that runs behavioral health hospitals is accused of illegally holding four patients. The Fort Worth Star-Telegram reports that SAS Healthcare Inc. was indicted Wednesday on nine counts of violating the Texas Mental Health Code. The indictment alleges the...
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November 15, 2018 - 9:02 am
WASHINGTON (AP) — A federal judge has refused to dismiss a special counsel indictment against a Russian company accused of interfering in the 2016 presidential election. The decision by U.S. District Judge Dabney Friedrich, an appointee of President Donald Trump, allows the criminal case against...
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FILE - In this July 7, 2017, file photo, Flipkart Group Chief Executive Officer and co-founder Binny Bansal poses during a photo call at the company's headquarters in Bangalore, India. Bansal, the co-founder of Flipkart, the massive online retail operation in India acquired by Walmart this year, is stepping down following an allegation of serious personal misconduct. Walmart, which purchased a $16 billion controlling stake in Flipkart Group in May, said Tuesday, Nov. 13, 2018, that an independent investigation done on behalf of both companies did not find evidence corroborating the allegation against Bansal, but it did reveal lapses in judgment on his part. (AP Photo/Aijaz Rahi, File)
November 13, 2018 - 4:28 am
NEW YORK (AP) — The co-founder of Flipkart, the massive online retail operation in India acquired by Walmart this year, is stepping down following an allegation of serious personal misconduct. Walmart, which purchased a $16 billion controlling stake in Flipkart Group in May, said Tuesday that an...
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In this Nov. 7, 2018, photo, President Donald Trump listens to a question during a news conference in the East Room of the White House in Washington. Getting Trump's tax returns is high on the list of Democratic priorities now that they have won the House. By law, the leaders of tax-writing committees in the House and Senate can obtain tax returns and related information from the Internal Revenue Service. The House panel will be controlled by the Democrats next year. Yet there’s no guarantee that the Trump administration will provide the president’s returns. (AP Photo/Evan Vucci)
November 08, 2018 - 10:07 pm
WASHINGTON (AP) — Getting President Donald Trump's tax returns is high on the list of Democratic priorities now that they have won the House. By law, the leaders of tax-writing committees in the House and Senate can obtain tax returns and related information from the Internal Revenue Service...
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FILE - In this June 14, 2018, file photo, Tesla CEO Elon Musk speaks at a news conference in Chicago. Tesla has announced that Robyn Denholm of Australia's Telstra will become its new board chair. Musk agreed to vacate his post as board chairman as part of a settlement with U.S. regulators of a lawsuit alleging he duped investors with misleading statements about a proposed buyout of the company. (AP Photo/Kiichiro Sato, File)
November 08, 2018 - 6:29 am
DETROIT (AP) — Tesla's board has named one of its own as chairman to replace Elon Musk, complying with terms of a fraud settlement with U.S. securities regulators. The electric car and solar panel company's board on Thursday named Australian telecommunications executive Robyn Denholm as chairman,...
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FILE- This Oct. 3, 2018, file photo shows the logo of Tesla Model 3 at the Auto show in Paris. U.S. securities investigators have subpoenaed information from Tesla about production forecasts for the Model 3 electric car that were made last year, the company acknowledged in a regulatory filing Friday, Nov. 2. The disclosure in Tesla’s quarterly financial report also says the Securities and Exchange Commission subpoena covered other public statements made about Model 3 production. The filing also says Tesla is cooperating with a Justice Department request for information about production. (AP Photo/Christophe Ena, File)
November 02, 2018 - 10:15 am
DETROIT (AP) — U.S. securities investigators have subpoenaed information from Tesla about production forecasts for the Model 3 electric car that were made last year, the company acknowledged in a regulatory filing Friday. The disclosure in Tesla's quarterly financial report also says the Securities...
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