Live Breaking News & Updates on Corporate crime

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US Department Of Justice Criminal Division Announces New Pilot Program Encouraging Individual Voluntary Self-Disclosures - Corporate Crime

On April 15, 2024 the Criminal Division of the US Department of Justice ("DOJ") launched a pilot program to encourage voluntary self-disclosures by offering mandatory non-prosecution agreements...

United-states , New-york , California , Lisa-monaco , Whistleblower-program , Division-corporate-enforcement-policy , Pilot-program , Us-department , Criminal-division , Corrupt-practices-act , Foreign-extortion , Prevention-act

Donald Trump's hush-money trial: Here are the key players

Here's a look at the key players in the historic first criminal trial of a former US president.

Brooklyn , New-york , United-states , White-house , District-of-columbia , Honduras , Manhattan , Hollywood , California , America , Honduran , Stormy-daniels

Doing Business in Finland | World Law Group

In World Law Group's Doing Business In Guide, member firms around the globe share how to successfully do business in their countries, key investment sectors, and what business...

Netherlands , Ireland , Norway , United-kingdom , Germany , Sweden , Finland , Finnish , Swedish , Global-alliance-of-impact-lawyers , Climate-leadership-coalition

Manhattan DA Alvin Bragg says Trump's prosecution isn't about politics

Bragg finds himself at the center of a political firestorm as he prepares to bring the first of Donald Trump’s four criminal prosecutions to trial.

New-york , United-states , Times-square , Norman-eisen , Stormy-daniels , Cyrus-vance-jr , Joe-biden , Jonathan-turley , Rebecca-roiphe , Karen-mcdougal , Kathy-hochul , Michael-cohen

Open Letter to the Minister of National Revenue

Read and sign our parliamentary petition here

April 11, 2024

Dear Minister Bibeau,

Over the past several years, you have been notified of concerns about a number of Canadian charities providing funds to organizations supporting the Israeli military and/or illegal Israeli settlements in

Kerem-shalom , Hadarom , Israel , Gaza , Israel-general- , Regavim , H-efa , Gaza-strip , West-bank , Nicaragua , Germany , Geneva

'Punishments for Corporations and CEOs Are Just Paltry':

"There's no sense in which holding corporations accountable for following the law is going to interfere with the functioning of the economy."

United-states , Alaska , American , Janine-jackson , Rob-weissman , David-calhoun , Robert-weissman , Department-of-justice , Aviation-administration , Alaska-airlines , Alaska-airlines-flight , Boeing

Business News: Two defendants in shell company stock hijacking case, Mark Miller and Christopher Rajkaran, set to plead guilty

Two defendants in shell company stock hijacking case, Mark Miller and Christopher Rajkaran, set to plead guilty : Rashtra News Comstock | Stockbyte | Getty ImagesTwo of the three men criminally charged with a brazen scheme to hijack dormant shell companies and fraudulently pump up their stock shares are now set to plead guilty in

Minnesota , United-states , Breezy-point , New-york , Guyana , Mark-allen-miller , Christopher-james-rajkaran , Andre-jaberian , Saeid-jaberian , Bell-buckle-holdings , Utilicraft-aerospace-industries , Exchange-commission

First Energy seeks rate hike totaling $502M, would affect two million customers

FirstEnergy Pennsylvania is requesting a rate increase with the state's public utility commission totaling $502 million.FirstEnergy says the rate increase is ne

West-penn , Pennsylvania , United-states , Firstenergy-pennsylvania , Penn-power , Business-finance , West-penn-power , Firstenergy-corp- , West-penn-power-company , Corporate-crime , Fe-battery-metals-corp

Early morning break-in at Eugene Chevron station: Police search for two suspects

The Eugene Police Department tells us that a Chevron gas station, located on Green Acres Road in Eugene, had a break-in and theft of items on Tuesday morning.

Eugene-police , Walmart , Eugene-police-department , Green-acres-road , Green-acres , Chevron , Walmart-inc- , Chevron-corporation , Human-interest , Corporate-crime , Epd

Ex-crypto king Sam Bankman-Fried faces sentencing for defrauding FTX investors

Bankman-Fried, 32, was convicted in November of fraud and conspiracy.

China , Miami , Florida , United-states , Chinese , Larry-david , John-ray , Nishad-singh , Gary-wang , Sam-bankman , Lewisa-kaplan , Marc-mukasey

Live Breaking News & Updates on Corporate crime

Here's a look at the key players in the historic first criminal trial of a former US president.Brooklyn , New-york , United-states , White-house , District-of-columbia , Honduras , Manhattan , Hollywood , California , America , Honduran , Stormy-daniels

Bankman-Fried, 32, was convicted in November of fraud and conspiracy.China , Miami , Florida , United-states , Chinese , Larry-david , John-ray , Nishad-singh , Gary-wang , Sam-bankman , Lewisa-kaplan , Marc-mukasey

Here's a look at the key players in the historic first criminal trial of a former US president.

Brooklyn , New-york , United-states , White-house , District-of-columbia , Honduras , Manhattan , Hollywood , California , America , Honduran , Stormy-daniels

Bankman-Fried, 32, was convicted in November of fraud and conspiracy.

China , Miami , Florida , United-states , Chinese , Larry-david , John-ray , Nishad-singh , Gary-wang , Sam-bankman , Lewisa-kaplan , Marc-mukasey