Corporate crime

FILE - In this Thursday, Oct. 4, 2018 file photo, Britain's Defence Minister Gavin Williamson stands in the main chamber during a gathering of NATO defence ministers at NATO headquarters in Brussels. British Defense Secretary Gavin Williamson has been fired Wednesday, May 1, 2019 after an investigation into leaks from a secret government meeting about Chinese telecoms firm Huawei. Prime Minister Theresa May's office says May has "lost confidence" in Williamson. (AP Photo/Francisco Seco, file)
May 04, 2019 - 10:21 am
LONDON (AP) — The leak of details from a secret U.K. government discussion about Chinese telecommunications company Huawei doesn't amount to a crime, London's Metropolitan Police force said Saturday. Assistant Commissioner Neil Basu said he was satisfied the disclosure from a National Security...
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FILE - In this Jan. 30, 2019, file photo, Insys Therapeutics founder John Kapoor leaves federal court in Boston. On Thursday, May 2, 2019, Kapoor was found guilty in a scheme to bribe doctors to boost sales of a highly addictive fentanyl spray meant for cancer patients with severe pain. (AP Photo/Steven Senne, File)
May 02, 2019 - 6:24 pm
BOSTON (AP) — A pharmaceutical company founder accused of paying doctors millions in bribes to prescribe a highly addictive fentanyl spray was convicted Thursday in a case that exposed such marketing tactics as using a stripper-turned-sales-rep to give a physician a lap dance. John Kapoor, the 76-...
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April 24, 2019 - 4:25 am
BEIJING (AP) — China's foreign ministry has complained the country is unfairly accused of stealing technology after a former General Electric Co. engineer and his Chinese business partner were charged with industrial spying. The foreign ministry said Wednesday that it had no details of the case...
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Geoffrey S. Berman, U.S. Attorney for the Southern District of New York, speaks during a news conference announcing charges against Rochester Drug Co-Operative Laurence Doud III, Tuesday, April 23, 2019, in New York. The former head of a drug distributor has been indicted on what federal prosecutors say are the first-ever criminal charges against a drug company executive stemming from the opioid crisis. (AP Photo/Mary Altaffer)
April 23, 2019 - 11:11 am
NEW YORK (AP) — The former head of a drug distributor has been indicted on what federal prosecutors say are the first criminal charges against a drug company executive to stem from the opioid crisis. The indictment unsealed Tuesday alleges former Rochester Drug Co-Operative CEO Laurence Doud III...
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April 18, 2019 - 5:26 pm
LAS VEGAS (AP) — Two former investment executives from Japan pleaded not guilty in Las Vegas on Thursday to criminal fraud charges in what prosecutors have called a $1.5 billion international Ponzi scheme. Junzo Suzuki, 70, and his son, Paul Suzuki, 40, arrived in custody in the U.S. on Wednesday,...
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FILE - In this Jan. 19, 2017 file photo Martin Winterkorn, former CEO of the German car manufacturer 'Volkswagen', arrives for a questioning at an investigation committee of the German federal parliament in Berlin, Germany. (AP Photo/Michael Sohn, file)
April 15, 2019 - 6:42 am
FRANKFURT, Germany (AP) — German prosecutors have charged former Volkswagen CEO Martin Winterkorn and four others with fraud and other offenses in connection with the company's massive, multi-year effort to cheat on diesel emissions testing. Prosecutors said Monday that Winterkorn knew about the...
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The sun rises over the buildings of the banking district in Frankfurt, Germany, Thursday, April 11, 2019. (AP Photo/Michael Probst)
April 11, 2019 - 4:54 am
BERLIN (AP) — German prosecutors have searched over a dozen offices and homes across the country as part of their investigation into a massive tax fraud going back more than a decade, officials said Thursday. The scheme involved so-called cum-ex transactions in which participants would lend each...
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FILE-In this Tuesday, Feb. 21, 2017 file photo, investigator Heidi Laramie, of the N.H. Dept. of Corrections, shows a confiscated drug Suboxone, a oral narcotic film, which were found after a smuggling attempt at the New Hampshire State Prison in Concord, N.H. Federal prosecutors in Virginia filed fraud charges Tuesday, April 9, 2019 against Indivior, which makes Suboxone film strips that dissolve under the tongues of people addicted to opioids, easing their withdrawal symptoms. (AP Photo/Charles Krupa, File)
April 10, 2019 - 11:28 am
RICHMOND, Va. (AP) — Shares in a British company that makes an opioid addiction-withdrawal drug lost about 70% of their value Wednesday after its executives were accused of lying about the product for years to boost profits. Federal prosecutors in Virginia filed fraud charges Tuesday against...
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FILE - In this May 20, 2015 file photo, Paul Murray of Santa Barbara, Calif., demonstrates with others outside Adelanto Detention Facility in Adelanto, Calif. For nearly eight years, Adelanto has joined with a private prison company and federal officials to run California's largest immigration detention facility. Now, the city of Adelanto is backing out of its contract to run the 1,900 bed facility amid complaints of shoddy conditions and inadequate medical care. But ending the deal won't necessarily shutter the center and rather, could pave the way for its expansion. (James Quigg/The Victor Valley Daily Press via AP, File)
April 08, 2019 - 4:59 pm
SANTA ANA, Calif. (AP) — A Southern California desert community has backed out of a contract for the state's largest immigration detention facility in a move that won't necessarily close its doors but rather could open them to an expansion. The city of Adelanto took steps late last month to end its...
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FILE - In this July 5, 2018 file photo, Cho Yang-ho, the chairman of Korean Air Lines Co., arrives for hearing to review the prosecution's request for an arrest warrant on charge of embezzlement at the Seoul Southern District Court in Seoul, South Korea. Korean Air says on Monday, April 8, 2019, its chairman, Cho Yang-ho, has died in the United States because of an unspecified illness. (AP Photo/Ahn Young-joon, File)
April 08, 2019 - 6:31 am
SEOUL, South Korea (AP) — Korean Air's chairman, whose leadership included scandals such as his daughter's infamous incident of "nut rage," has died due to illness, the company said Monday. Cho Yang-ho had been indicted on multiple charges, including embezzlement and tax evasion, and his death came...
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