Tag: corporate crime
Former Las Vegas casino executive to be sentenced in bookmaking money laundering case
LOS ANGELES -- A former top executive for major Las Vegas casinos was set to appear before a federal judge on Wednesday after...
The SEC charges Trump Media's newly hired auditing firm with 'massive fraud'
SAN FRANCISCO -- The Securities and Exchange Commission on Friday charged an auditing firm hired by Trump Media and Technology Group just 37...
Who owns businesses in California? A lawmaker wants the public to know
SACRAMENTO, Calif. -- A California lawmaker wants to require business owners and landlords to disclose their identities under legislation aimed at cracking down...
Real estate tycoon's death sentence is a turning point in Vietnam's anti-corruption campaign
HANOI, Vietnam -- The unusually harsh death sentence given to a real estate tycoon in Vietnam was a pivotal moment in the decadelong...
Retired chair of Chinese state-owned Everbright Group indicted on bribery charges
BEIJING -- A former chairman of the China Everbright Group and ex-central bank executive has been indicted on suspicion of embezzlement and bribery,...
Vietnam sentences real estate tycoon Truong My Lan to death in its largest-ever fraud case
HANOI, Vietnam -- Real estate tycoon Truong My Lan was sentenced Thursday to death by a court in Ho Chi Minh City in...