Tag: corporate crime
Utility ordered to pay $100 million for its role in Ohio bribery scheme
An energy company at the center of a $60 million bribery scheme in Ohio has been ordered by the U.S. Securities and Exchange...
Fed official broke ethics rules but didn't violate insider trading laws, probe finds
WASHINGTON -- A government investigation into Atlanta Federal Reserve President Raphael Bostic's securities trades and investments has found he violated several of the...
Former Lebanon central bank chief to remain in jail while facing corruption charges
BEIRUT -- A Lebanese judge ruled Monday that the country’s former central bank chief will remain in jail while facing charges of embezzling...
Wynn Resorts paying $130M for letting illegal money reach gamblers at its Las Vegas Strip casino
LAS VEGAS -- Casino company Wynn Resorts Ltd. has agreed to pay $130 million to federal authorities and admit that it let unlicensed...
The New Jersey developer convicted with Bob Menendez pleads guilty to bank fraud
NEWARK, N.J. -- A New Jersey real estate developer convicted alongside Democratic Sen. Bob Menendez this summer pleaded guilty to a separate bank...
Former Lebanese central bank governor charged with embezzling $42m in ongoing corruption probe
BEIRUT -- Lebanon charged its embattled former central bank governor Wednesday with the embezzlement of $42 million, three judicial officials told The Associated...