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Corporate legal affairs
August 25, 2015
A look at recent politically tainted trials in Russia
The guilty verdict Tuesday for Crimean filmmaker Oleg Sentsov, who was convicted and sentenced to 20 years in a Russian ...
August 14, 2015
Spain: Minister defends meeting with probed ex-IMF chief
Spain's interior minister said Friday he met with former International Monetary Fund chief Rodrigo Rato last month to discuss ...
August 11, 2015
US charges Canadian company with smuggling, money laundering
An online Canadian pharmacy sold $78 million worth of unapproved, mislabeled and, in two cases, counterfeit cancer drugs to ...
August 06, 2015
Government demanding Lance Armstrong's medical records
The federal government wants to see Lance Armstrong's medical records from his treatments for cancer, pecifically whether his ...
July 10, 2015
French jihadi network chief sentenced to 9 years in prison
The chief of a dismantled French radical network was sentenced Friday to nine years in prison for recruiting for jihad, ...
July 03, 2015
Uber suspends low-cost service in France amid legal pressure
Uber is suspending its low-cost ride-hailing service in France, hoping to defuse an escalating legal dispute and ...
July 02, 2015
French court: No compensation over faulty breast implants
A French appeals court ruled Thursday that a German product-testing company does not have to compensate more than 3,000 women ...
July 01, 2015
Estonia's foreign minister steps down amid court ruling
Estonia's foreign minister says she is resigning following a local court ruling that connected her to the bankruptcy of her ...
June 27, 2015
Argentine judge orders embargo over Falklands oil probe
An Argentine federal judge has ordered an embargo on some $156 million owned by companies exploring for oil off the Falklands ...
June 08, 2015
6 sentenced for 44 million-euro fraud of state company
A court has handed long prison sentences to two Romanian businessmen for their role in defrauding a state company of 44 ...
June 06, 2015
Correction: China-Italy-Money Laundering story
In a story June 5 about an Italian investigation into money laundering, The Associated Press reported erroneously one entity ...
June 05, 2015
Money laundering investigation stymied by China, Italy says
Police in Florence wondered where all the money was going. Italy's economy was heading off a cliff, but its Chinatowns were ...
May 29, 2015
US appeals court: Alzheimer's drug swap is anti-competitive
A federal appeals court has ruled that drug manufacturer Actavis PLC's attempted switch of patented Alzheimer's medication, ...
May 28, 2015
Defiant soccer chief resists calls to resign amid scandal
As defiant as ever, Sepp Blatter resisted calls to resign as FIFA president Thursday and deflected blame for the massive ...