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October 19, 2016
Prosecutors indict 5 Lotte family members on corruption
Prosecutors said Wednesday they indicted the Lotte Group's founder, his mistress and all of his three children on ...
October 07, 2016
What is Backpage.com? A Q&A in wake of executive's arrest
A day after his arrest in Texas, the chief executive of Backpage.com agreed Friday to waive extradition to California to face ...
October 06, 2016
Senators call for criminal investigation of Wells Fargo
Fourteen senators are calling on the Justice Department to open a criminal investigation of Wells Fargo executives after ...
October 05, 2016
Justices seem wary of limiting insider trading prosecutions
The Supreme Court on Wednesday seemed likely to preserve the government's broad power to crack down on insider trading on ...
October 04, 2016
Spain's ex-IMF boss denies wrongdoing in bank card trial
Rodrigo Rato, a former head of the International Monetary Fund, has told a court he believed a Spanish bank corporate credit ...
September 30, 2016
Doctor: Concert promoter in $200 million fraud is bipolar
A former concert promoter who staged tours worldwide by acts such as the Rolling Stones, David Bowie and Fleetwood Mac ...
September 29, 2016
Prosecutors: Give concert promoter 17-plus years for fraud
A former South Florida concert promoter who staged tours for major acts such as the Rolling Stones, Elton John and Aerosmith ...
September 27, 2016
Feds charge seller of mislabeled Chinese 'Viagra substitute'
An Alabama man is accused of importing a Chinese drug sold as a Viagra substitute, then selling it to gas stations.
September 26, 2016
Chinese firm charged with plotting to evade NKorea sanctions
The Justice Department on Monday unsealed criminal charges against a China-based company and four of its executives for ...
September 23, 2016
Big email hack doesn't exactly send the message Yahoo needed
Yahoo has been struggling for years to keep people coming back to its digital services such as email. That challenge just got ...
September 22, 2016
Wal-Mart to face class-action over alleged bribery in Mexico
A federal judge has granted class-action status to Wal-Mart investors suing the world's largest retailer over allegations ...
September 21, 2016
Your TV may use more energy than you think, group charges
An environmental group accused three major television manufacturers Wednesday of misleading consumers and regulators about ...
September 21, 2016
SEC accuses hedge fund manager Cooperman of insider trading
Federal regulators have accused high-profile hedge fund manager Leon Cooperman and his firm of illegally trading on ...
September 03, 2016
Correction: Brazil-Political Crisis story
In a story Sept. 3 about a sprawling corruption investigation at state oil company Petrobras, The Associated Press reported ...
August 30, 2016
Court dismisses data speed reduction suit against AT&T
A federal appeals court has dismissed a lawsuit by federal officials that claimed AT&T misled millions of smartphone ...
August 25, 2016
Prison company fights to seal documents about strip searches
Private prison operator Corrections Corporation of America is trying to seal from public view documents in a lawsuit that ...
August 21, 2016
'NSync, Backstreet Boys creator Lou Pearlman dies in prison
Lou Pearlman, credited for starting the boy-band craze and launching the careers of the Backstreet Boys and 'NSync, has died ...
August 16, 2016
Hedge-fund manager Cohen settles with US commodities agency
Billionaire hedge-fund manager Steven A. Cohen, who was earlier accused of failing to prevent insider trading at his firm, ...
August 05, 2016
Investment banker testifies at his insider trading trial
An investment banker charged with teaming with his father to use inside information to make money in the stock market ...
August 04, 2016
Prosecutors criticized over lower potential fine after blast
The surprising decision by federal prosecutors in San Francisco to drop pursuit of a potential $562 million fine against one ...