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False financial statements
January 11, 2019
Ex-Nissan chair Ghosn indicted for alleged breach of trust
Nissan's ex-chairman Carlos Ghosn was charged Friday with breach of trust, according to the Tokyo District Court, making the ...
January 08, 2019
Nissan's ex-chair Ghosn appears in court, asserts innocence
The former chairman of Japan's Nissan Motor Co., Carlos Ghosn, denied any wrongdoing and proclaimed his loyalty to the ...
January 06, 2019
Son of ex-Nissan head Carlos Ghosn predicts court surprises
The son of former Nissan chairman Carlos Ghosn said in an interview published Sunday that people will be surprised when his ...
December 31, 2018
Court extends detention for Nissan ex-chair Ghosn by 10 days
Former Nissan chairman Carlos Ghosn will be detained at least through Jan. 11, the Tokyo District Court said Monday, as the ...
November 27, 2018
Carlos Ghosn: Auto industry visionary turns into scandal
A trailblazer and visionary in the auto industry, Carlos Ghosn is also a highflyer prone to excesses that may have helped ...
November 22, 2018
The Latest: Renault acting chief seeks to calm market nerves
The Latest on Japanese automaker Nissan Motor Co.'s chairman Carlos Ghosn and allegations of financial violations against him ...
October 10, 2018
No second take from appeals court in 'Hollywood South' case
A federal appeals court Tuesday refused to reconsider an August ruling that could mean prison time for a movie producer and ...
September 18, 2018
SeaWorld, ex-execs must pay $5M to settle 'Blackfish' claim
SeaWorld and two former executives on Tuesday agreed to pay more than $5 million to settle federal fraud claims that they ...
September 05, 2018
Manafort foreign agent trial to remain in DC, judge rules
Paul Manafort's second trial will remain in the District of Columbia, a judge ruled Wednesday. U.S. District Judge Amy Berman ...
August 19, 2018
Another trial looms for ex-Trump campaign chairman Manafort
As jurors weigh Paul Manafort's fate in a sprawling financial fraud case, the former Trump campaign chairman still has ...
August 16, 2018
The Latest: Manafort jury deliberations to begin Thursday
The Latest on the trial of onetime Trump campaign chairman Paul Manafort (all times local): 6:35 p.m. Jurors in the financial ...
August 08, 2018
The Latest: Manafort lawyer press Gates on 'lies'
The Latest on the fraud trial of former Trump campaign chairman Paul Manafort (all times local): 10:55 p.m. A lawyer for Paul ...