Ex-Saab executives arrested on accounting charges
A Swedish prosecutor says three former executives of automaker Saab Automobile AB have been arrested on accounting fraud charges. Prosecutor Olof ...
Wal-Mart's 1Q profit, sales disappoint
The first few months of the year were tough for Wal-Mart Stores Inc. The world's largest retailer reported Thursday that its first-quarter profit ...
Swiss to crack down on business, sports bribery
The Swiss government wants to broaden its anti-corruption laws to make bribery a criminal offense in almost all cases. The move follows criticism from ...
Drug manufacturer agrees to $500 million penalty
A subsidiary of India's largest pharmaceutical company has agreed to pay a record $500 million in fines and penalties for selling adulterated drugs ...
Va. governor's chef amid a political potboiler
Todd Schneider came with a lot of celebrity cachet when he was hired in 2010 as chef at Virginia's historic Executive Mansion and he was soon cast as ...
Enron's Skilling could see 10-year sentence cut
Convicted ex-Enron Corp. CEO Jeffrey Skilling's more than 24-year prison sentence for his role in the once mighty energy giant's collapse could be ...
Judge gives major break in GM theft case
A former General Motors engineer convicted of stealing thousands of pages of hybrid technology was sentenced Wednesday to just a year and a day in ...
Argentina tells SEC it wants proof in bribery case
Argentina wants the U.S. Securities and Exchange Commission to name names and provide proof that Ralph Lauren Corp. bribed customs officials for years ...
Regional ex-soccer executives accused of fraud
Luxury apartments, a military-style Hummer vehicle and even car insurance for a girlfriend. That's just part of the lifestyle that former CONCACAF ...
Informant: Haslam set aggressive Pilot sales tone
Cleveland Browns owner and Pilot Flying J CEO Jimmy Haslam on Friday again denied any wrongdoing and said he wasn't stepping aside, even as federal ...
French execs accused of breast implant swindle
The computer records were scrubbed, inspectors said there was no mention of industrial silicone in quality-control documents, and an employee at the ...
Browns owner: Family company under criminal probe
Cleveland Browns owner Jimmy Haslam said Tuesday the federal government has launched a criminal investigation into rebates offered by the truck stop ...
Ex-KPMG partner hit with civil, criminal charges
It has shades of a Hollywood crime story. An accountant and a jeweler are longtime friends and golf partners. But then the down-on-his-luck jeweler ...
Prison company: Workers falsified staffing records
A private company that operates Idaho's largest prison acknowledged Thursday that its employees falsified nearly 4,800 hours of staffing records over ...
Questions arise over political intel providers
Requiring more disclosure from "political intelligence" entrepreneurs who gather information on Congress and other government activities and sell it ...
Possible deal could cut ex-Enron CEO's sentence
A possible agreement that could reduce the prison sentence of former Enron Corp. CEO Jeffrey Skilling for his role in the collapse of the once mighty ...
Feds: Man stole US cancer data to study in China
When three vials of a possible cancer-fighting compound disappeared recently from a professor's desk at the Medical College of Wisconsin, suspicion ...
Portfolio manager accused in insider trading case
A senior portfolio manager for one of the nation's largest hedge funds was arrested Friday, accused of joining an insider trading conspiracy that the ...
Brother of hedge fund founder indicted in NYC
The brother of a jailed one-time billionaire hedge fund boss has been charged with conspiring with his brother to cheat on Wall Street and earn nearly ...
Report: Bribery probe targets Microsoft partners
Microsoft is entangled in a U.S. government investigation into whether the software maker and some of its business partners resorted to bribery to ...
SAC affiliate pays $600M to settle trading charges
Two affiliates of SAC Capital Advisors, the hedge fund run by billionaire Steven Cohen, will pay more than $614 million in what federal regulators are ...
Afghan court sentences Kabul Bank execs to 5 years
An Afghan tribunal sentenced two top executives to five years in prison Tuesday for misappropriating hundreds of millions of dollars from the nation's ...
Mark Cuban loses bid to dump insider trading case
A federal judge has denied a request by Dallas Mavericks owner Mark Cuban to throw out a civil lawsuit accusing him of insider trading. U.S.
Russia to charge Magnitsky's ex-employer
Russia's Interior Ministry is preparing to bring criminal charges against U.S.-born investor Bill Browder, the latest turn in a feud which has led to ...
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