Corporate crime

Michael Cohen, President Donald Trump's former personal lawyer, listens as he finishes a day of testimony to the House Oversight and Reform Committee, on Capitol Hill in Washington, Wednesday, Feb. 27, 2019. (AP Photo/J. Scott Applewhite)
February 27, 2019 - 7:53 pm
NEW YORK (AP) — Michael Cohen said during his congressional testimony Wednesday that Donald Trump grossly overstated his wealth before becoming president, including inflating his assets during a failed bid to buy the Buffalo Bills in 2014. The claim raises questions about whether Trump could face...
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Michael Cohen, President Donald Trump's former personal lawyer, becomes emotional as he finishes a day of testimony to the House Oversight and Reform Committee, on Capitol Hill in Washington, Wednesday, Feb. 27, 2019. (AP Photo/J. Scott Applewhite)
February 27, 2019 - 3:24 pm
WASHINGTON (AP) — The Latest on President Donald Trump's former personal lawyer Michael Cohen (all times local): 6:10 p.m. Michael Cohen says he was "humbled" as he left the House Oversight and Reform Committee after daylong testimony. In a brief statement to reporters, President Donald Trump's...
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February 24, 2019 - 11:29 am
BARCELONA, Spain (AP) — China's Huawei unveiled a new folding-screen phone on Sunday, joining the latest trend for bendable devices as it challenges the global smartphone market's dominant players, Apple and Samsung. Huawei revealed its Mate X phone on the eve of MWC Barcelona, a four-day showcase...
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February 23, 2019 - 7:45 am
TIRANA, Albania (AP) — Albania's Defense Ministry says it has found scores of hand grenades in a northern city that are believed to have been looted from army depots in 1997 during civil unrest sparked by a failed Ponzi scheme. A statement Saturday said a town hall cleaning staff in Puke, 140...
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Former CEO of Global Wealth Management and Business Banking at UBS AG Raoul Weil leaves the Paris courthouse in Paris, France, Wednesday, Feb. 20, 2019. A Paris court has ordered Swiss bank UBS to pay 3.7 billion euros ($4.2 billion) in fines for helping wealthy French clients evade tax authorities. (AP Photo/Michel Euler)
February 20, 2019 - 11:11 am
PARIS (AP) — A French court ordered Switzerland's largest bank, UBS, to pay 4.5 billion euros ($5.1 billion) in fines and damages for helping wealthy French clients evade tax authorities, sending a stern warning to tax dodgers and the banks that aid them. The Paris court convicted Zurich-based UBS...
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February 18, 2019 - 8:48 am
THE HAGUE, Netherlands (AP) — A Dutch company has been convicted of illegally exporting to Iran gas turbine parts that could be used in the manufacture of weapons. A court in the southern province of Limburg convicted Euroturbine BV on Monday of setting up shell construction companies aimed at...
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This still image from a 2015 video presented as evidence by the U.S. Attorney's Office in federal court in Boston on Wednesday, Feb. 13, 2019, shows a scene from a rap video made to motivate Insys Therapeutics sales representatives to get doctors to prescribe higher doses of the company's highly addictive fentanyl spray. Company founder John Kapoor and four other former executives are charged with scheming to pay bribes and kickbacks to physicians to induce them to prescribe higher doses. Kapoor and the other executives have denied all wrongdoing. (Insys Therapeutics/U.S. Attorney's Office via AP)
February 15, 2019 - 10:35 am
BOSTON (AP) — Employees at a drug company accused of bribing doctors rapped and danced around a person dressed as a bottle of the highly addictive fentanyl spray in a video meant to motivate sales reps into getting patients on higher doses. The video was shown to jurors this week in the closely...
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President Donald Trump speaks at the Major County Sheriffs and Major Cities Chiefs Association Joint Conference in Washington, Wednesday, Feb. 13, 2019. (AP Photo/Susan Walsh)
February 13, 2019 - 4:04 pm
NEW YORK (AP) — A group of House Democrats asked the FBI on Wednesday to launch an investigation into whether President Donald Trump's company is a "criminal enterprise" after mass firings at two of his golf clubs where longtime workers were only recently discovered to be in the country illegally...
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February 13, 2019 - 2:36 pm
SAN FRANCISCO (AP) — U.S. authorities are accusing a former Apple attorney of brazenly breaking insider trading rules that he helped draft, while profiting from stock sales and investments that he made after receiving confidential information about the company's finances. The allegations against...
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A pedestrian passes Valentine's day stuffed animals for sale ahead of the holiday in Philadelphia, Wednesday, Feb. 13, 2019. The Federal Trade Commission announced this week that romance-related scams have surged recently and generated more losses than any other consumer fraud reported to the agency last year. (AP Photo/Matt Rourke)
February 13, 2019 - 1:08 pm
Is it love? Maybe not. The FTC announced this week that romance-related scams have surged recently and generated more losses than any other consumer fraud reported to the agency last year. The number of these romance scams reported to the agency jumped from 8,500 in 2015 to more than 21,000 in 2018...
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