Tag #Corporate Crime

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cbsnews.com

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Mar 25, 10:12

Mangione Seeks Laptop Access to Evidence in CEO Murder Case

Luigi Mangione, accused of the murder of UnitedHealthcare CEO Brian Thompson, is requesting a court-monitored laptop to access over 15,000 pages of documents and thousands of hours of video evidence; prosecutors oppose the request due to alleged witness threats.

Mangione Seeks Laptop Access to Evidence in CEO Murder Case

Luigi Mangione, accused of the murder of UnitedHealthcare CEO Brian Thompson, is requesting a court-monitored laptop to access over 15,000 pages of documents and thousands of hours of video evidence; prosecutors oppose the request due to alleged witness threats.

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Peace, Justice, and Strong Institutions

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What are the potential long-term implications of this case on legal procedures for accessing evidence during pretrial detention?

This case may influence future legal procedures concerning evidence access for incarcerated defendants. The outcome could set a precedent for how courts balance the right to a robust defense against concerns about witness safety and security risks. Public reaction, divided between those who lionize Mangione and those who condemn his actions, adds complexity to the case and its broader implications.

bbc.com

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Mar 13, 19:11

Abercrombie & Fitch to Pay Legal Fees of Ex-CEO Facing Sex Trafficking Charges

A US court ordered Abercrombie & Fitch to pay the legal fees of former CEO Mike Jeffries, who faces sex trafficking charges from 2008-2015, despite the company's claim that the charges are unrelated to his work, due to a 2014 agreement.

Abercrombie & Fitch to Pay Legal Fees of Ex-CEO Facing Sex Trafficking Charges

A US court ordered Abercrombie & Fitch to pay the legal fees of former CEO Mike Jeffries, who faces sex trafficking charges from 2008-2015, despite the company's claim that the charges are unrelated to his work, due to a 2014 agreement.

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What are the immediate financial and legal implications for Abercrombie & Fitch resulting from the court's decision to compel them to pay Mike Jeffries' legal fees?

A US court ruled that Abercrombie & Fitch must cover the legal fees for its former CEO, Mike Jeffries, who faces sex trafficking charges. This follows a 2014 agreement covering Jeffries for costs arising from his position; a judge found the charges linked to his corporate role, despite A&F's arguments.

smh.com.au

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Mar 7, 13:11

Star Entertainment's Collapse: Regulatory Failures and a Questionable Savior

A 2021 Herald investigation revealed Star Entertainment's involvement in money laundering and other crimes, leading to the loss of its Sydney casino license and a near-collapse, raising concerns about regulatory failures and the suitability of its potential buyer, Chow Tai Fook Enterprises.

Star Entertainment's Collapse: Regulatory Failures and a Questionable Savior

A 2021 Herald investigation revealed Star Entertainment's involvement in money laundering and other crimes, leading to the loss of its Sydney casino license and a near-collapse, raising concerns about regulatory failures and the suitability of its potential buyer, Chow Tai Fook Enterprises.

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What are the immediate consequences of Star Entertainment's failure to address money laundering and other illegal activities within its casinos?

Star Entertainment, once considered a "cleanskin" casino company, is facing potential collapse after a 2021 Herald investigation revealed years of enabling money laundering and other criminal activities within its Australian casinos. This led to the loss of its Sydney casino license and a plummeting share price, from over $3 to 11 cents.

forbes.com

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Feb 22, 07:07

Bank Employee Fraud Highlights Systemic Data Security Failures

A TD Bank employee's involvement in a nearly $500,000 check fraud scheme, using stolen customer data, reveals a pattern of bank employee fraud and inadequate data security, prompting calls for stronger regulation and oversight.

Bank Employee Fraud Highlights Systemic Data Security Failures

A TD Bank employee's involvement in a nearly $500,000 check fraud scheme, using stolen customer data, reveals a pattern of bank employee fraud and inadequate data security, prompting calls for stronger regulation and oversight.

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What systemic failures in banking practices and regulations allowed a TD Bank employee to orchestrate a $500,000 check fraud scheme using stolen customer data?

A TD Bank employee accessed customer data and facilitated a $500,000 check fraud scheme, highlighting a pattern of data theft and fraud within banks. This underscores the need for stronger internal controls and regulatory oversight to protect customer information and prevent financial crimes.

welt.de

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Feb 12, 13:16

Wirecard Trial Shortened: Focus on 10 Key Charges

The Munich Wirecard trial, involving former CEO Markus Braun and two co-defendants accused of €3 billion in fraud, will be shortened to focus on ten key charges, accelerating the process but not significantly altering potential sentences.

Wirecard Trial Shortened: Focus on 10 Key Charges

The Munich Wirecard trial, involving former CEO Markus Braun and two co-defendants accused of €3 billion in fraud, will be shortened to focus on ten key charges, accelerating the process but not significantly altering potential sentences.

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What is the immediate impact of the shortened Wirecard trial on its timeline and potential sentencing?

The Munich Wirecard trial, Germany's largest post-war fraud case, will be shortened by mutual agreement between the prosecution and the court. The trial, initially encompassing 43 charges against former CEO Markus Braun alone, will now focus on the ten most important charges. This significantly reduces the anticipated duration, with a verdict now potentially before 2026, instead of the previously predicted 2026 at the earliest.

faz.net

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Feb 12, 13:16

Wirecard Trial: Some Charges Dropped, Focus on Lender Fraud

A Munich court is dropping some charges in the Wirecard trial, focusing on the most serious allegations of defrauding a lender consortium led by Commerzbank with false financial figures; this could result in a lengthy prison sentence for ex-CEO Markus Braun, with a verdict expected this year.

Wirecard Trial: Some Charges Dropped, Focus on Lender Fraud

A Munich court is dropping some charges in the Wirecard trial, focusing on the most serious allegations of defrauding a lender consortium led by Commerzbank with false financial figures; this could result in a lengthy prison sentence for ex-CEO Markus Braun, with a verdict expected this year.

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What are the remaining charges against the accused in the Wirecard trial, and what is the significance of the court's decision to drop some charges?

Following over two years of proceedings, the Munich District Court will dismiss some charges against three former Wirecard executives, including ex-CEO Markus Braun. The prosecution agrees with the court's decision to concentrate on the most serious allegations, which are sufficient for substantial penalties. This increases the likelihood of a lengthy prison sentence for Braun, potentially 10-15 years, as previously indicated by the court.

nos.nl

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Mar 22, 01:13

Over 40 Accuse Former Abercrombie CEO of Rape, Assault, and Sex Trafficking

Former Abercrombie & Fitch CEO Mike Jeffries faces over 40 accusations of rape, assault, and drugging, with the company also facing a negligence lawsuit; the BBC investigation revealed a pattern of sex trafficking involving Jeffries, his partner, and an intermediary, spanning decades and multiple co...

Over 40 Accuse Former Abercrombie CEO of Rape, Assault, and Sex Trafficking

Former Abercrombie & Fitch CEO Mike Jeffries faces over 40 accusations of rape, assault, and drugging, with the company also facing a negligence lawsuit; the BBC investigation revealed a pattern of sex trafficking involving Jeffries, his partner, and an intermediary, spanning decades and multiple co...

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How did Abercrombie & Fitch's alleged negligence contribute to the alleged sexual exploitation of young men by Mike Jeffries?

The BBC investigation revealed a pattern of abuse where Jeffries, along with his partner and an intermediary, recruited young men under the guise of modeling work for Abercrombie & Fitch. These men were allegedly trafficked for sex across the US, Europe, and North Africa. Abercrombie & Fitch is also being sued for negligence, as some victims claim the abuse occurred while they were employed by the company.

liberation.fr

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Mar 7, 16:11

Former French Spy Chief Sentenced for Misusing State Resources to Benefit LVMH

Bernard Squarcini, former head of France's domestic intelligence agency, was sentenced to four years in prison (two years suspended) on March 7th for using state resources to help LVMH, with the company paying a €10 million settlement to avoid prosecution.

Former French Spy Chief Sentenced for Misusing State Resources to Benefit LVMH

Bernard Squarcini, former head of France's domestic intelligence agency, was sentenced to four years in prison (two years suspended) on March 7th for using state resources to help LVMH, with the company paying a €10 million settlement to avoid prosecution.

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What were the key charges against Bernard Squarcini, and what is the significance of his conviction for the French state and its institutions?

Bernard Squarcini, former head of France's domestic intelligence agency, received a four-year prison sentence (two years suspended) for misusing state resources to benefit LVMH, the luxury goods giant. The case involved eleven charges, including influence peddling and misappropriation of public funds. A €10 million settlement avoided charges against LVMH.

forbes.com

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Mar 1, 16:10

Life Sentence for Ponzi Schemer Convicted of Murder

Natalie Cochran, who was already serving a 135-month prison sentence for a $2.5 million Ponzi scheme, was recently convicted of first-degree murder for killing her husband in 2019 and sentenced to life in prison without the possibility of parole.

Life Sentence for Ponzi Schemer Convicted of Murder

Natalie Cochran, who was already serving a 135-month prison sentence for a $2.5 million Ponzi scheme, was recently convicted of first-degree murder for killing her husband in 2019 and sentenced to life in prison without the possibility of parole.

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What are the immediate consequences of Natalie Cochran's first-degree murder conviction, considering her existing prison sentence for fraud?

Natalie Cochran, already serving a 135-month sentence for a Ponzi scheme, was recently convicted of her husband's murder and sentenced to life imprisonment without parole. The murder conviction stems from injecting her husband with insulin, preventing a potential Bank of America meeting that could have exposed her fraudulent activities. This adds a significant life sentence to her existing prison term.

sueddeutsche.de

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Feb 12, 13:16

Wirecard Trial Shortened: Focus on Ten Key Fraud Charges

The Munich court is shortening the Wirecard trial, focusing on ten key charges of fraud against former CEO Markus Braun and two others, following an agreement with the prosecution to speed up the process which will address €3 billion in damages to banks and avoid a trial lasting into 2026.

Wirecard Trial Shortened: Focus on Ten Key Fraud Charges

The Munich court is shortening the Wirecard trial, focusing on ten key charges of fraud against former CEO Markus Braun and two others, following an agreement with the prosecution to speed up the process which will address €3 billion in damages to banks and avoid a trial lasting into 2026.

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What are the immediate consequences of shortening the Wirecard trial, and what is its global significance?

The Munich Wirecard trial, Germany's largest post-war fraud case, is being shortened. The prosecution agreed to the court's proposal to focus on ten key charges, avoiding a trial that would have extended to 2026. This will not significantly reduce the potential sentences for the accused.

zeit.de

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Feb 12, 13:16

Wirecard Trial Shortened: Focus Remains on €3 Billion Fraud

The Munich Wirecard trial, involving €3 billion in fraud, will be shortened to focus on ten key charges against former CEO Markus Braun and two co-defendants, potentially avoiding a trial lasting until 2026, though their potential sentences remain unchanged.

Wirecard Trial Shortened: Focus Remains on €3 Billion Fraud

The Munich Wirecard trial, involving €3 billion in fraud, will be shortened to focus on ten key charges against former CEO Markus Braun and two co-defendants, potentially avoiding a trial lasting until 2026, though their potential sentences remain unchanged.

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What are the immediate consequences of shortening the Wirecard trial?

The Munich Wirecard trial, Germany's largest post-war fraud case, will be shortened. The prosecution accepted a court proposal to focus on ten key charges, originally 43 against CEO Markus Braun, potentially avoiding a trial extending to 2026. This doesn't lessen potential sentences, however, as the primary charge of organized fraud remains.

english.kyodonews.net

🌐 75% Global Worthiness

Feb 4, 13:10

Tokyo High Court Upholds Suspended Sentence for Greg Kelly in Ghosn Pay Case

The Tokyo High Court upheld a suspended sentence for former Nissan executive Greg Kelly, finding him partially guilty of underreporting Carlos Ghosn's compensation for fiscal year 2017, but acquitted him on other charges; the case highlights the complexities of prosecuting financial crimes and quest...

Tokyo High Court Upholds Suspended Sentence for Greg Kelly in Ghosn Pay Case

The Tokyo High Court upheld a suspended sentence for former Nissan executive Greg Kelly, finding him partially guilty of underreporting Carlos Ghosn's compensation for fiscal year 2017, but acquitted him on other charges; the case highlights the complexities of prosecuting financial crimes and quest...

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What is the immediate impact of the Tokyo High Court's ruling on Greg Kelly and the broader implications for corporate governance in Japan?

The Tokyo High Court upheld a lower court ruling, sentencing former Nissan executive Greg Kelly to six months in prison, suspended for three years, for his role in underreporting Carlos Ghosn's compensation. The court found Kelly partially guilty, acquitting him on charges related to statements from the previous seven years. Kelly has appealed to the Supreme Court, maintaining his innocence.

Showing 25 to 36 of 70 results