Tag: corporate crime
Britain will provide intel to Cyprus to help fight Russia's sanctions evasion
NICOSIA, Cyprus -- Britain will provide intelligence to a newly formed unit in Cyprus tasked with preventing Russia evade international sanctions, according to...
Former chairman of state-owned bank China Everbright Group jailed for 12 years for corruption
BEIJING -- A former chairman of the state-owned bank China Everbright Group was jailed 12 years for embezzlement and bribery, official broadcaster CCTV...
Cyprus and the US double down on a joint effort to combat financial crimes with more training
Cyprus and the U.S. say they’re doubling down on a joint effort to crack down on illicit finance with additional training of Cypriot...
The Onion's bid to buy Infowars goes before judge as Alex Jones tries stopping sale
A bid by The Onion satirical news outlet to buy Alex Jones' conspiracy theory platform Infowars is scheduled to return Monday to a...
Founder of failed crypto lending platform Celsius Network pleads guilty to fraud charges
NEW YORK -- The founder and former CEO of the failed cryptocurrency lending platform Celsius Network could face decades in prison after pleading...
Is Enron back? If it's a joke, some former employees aren't laughing
HOUSTON -- An elaborate parody appears to be behind an effort to resurrect Enron, the Houston-based energy company that exemplified the worst in...