NEW YORK (AP) — The CEO and general counsel of Eastman Kodak must both testify under oath as part of an investigation from New York's attorney general into possible insider trading, a judge ordered Tuesday.
VERSAILLES, France (AP) — A French court ordered home furnishings giant Ikea to pay some 1.1 million euros ($1.3 million) in fines and damages Tuesday over a campaign to spy on union representatives, employees and some unhappy customers in France.
TOKYO (AP) — Americans Michael Taylor and his son Peter Taylor go on trial in Tokyo on Monday on charges they helped Nissan's former chairman, Carlos Ghosn, skip bail and flee to Lebanon in December 2019.
BOISE, Idaho (AP) — Idaho's newest federal magistrate judge, Raymond Patricco Jr., was sworn in during a brief ceremony Friday morning at the federal courthouse in Boise.
SEATTLE (AP) — A Washington state man who admitted using inside information from his wife about Amazon to trade the company's stock has been sentenced to 26 months in prison.
TALLAHASSEE, Fla. (AP) — Florida Gov. Ron DeSantis signed into law Monday a pair of bills focused on “nefarious foreign influence and corporate espionage” — particularly singling out China, which he accused of stealing intellectual property and infiltrating broad sectors of American society, especially academia.
CHARLESTON, W.Va. (AP) — In a new court filing, West Virginia Gov. Jim Justice blamed a bankrupt U.K. bank for fraudulently inducing him into personally guaranteeing $700 million in loans that were taken out by his companies.
YPSILANTI, Mich. (AP) — State licensing officials have ordered a southeastern Michigan company to stop performing cremations after an anonymous complaint of improperly stored bodies, heavy smoke and leaking bodily fluids on the premises.
LONDON (AP) — European Union and British regulators opened dual antitrust investigations Friday into whether Facebook distorts competition in the classified advertising market by using data to compete unfairly against rival services.
AUSTIN, Texas (AP) — George P. Bush on Wednesday launched his next political move: a run for Texas attorney general in 2022 that puts the scion of a Republican dynasty against a GOP incumbent shadowed by securities fraud charges and an FBI investigation.
DES MOINES, Iowa (AP) — The former CEO of Make-A-Wish Iowa has pleaded guilty to charges of embezzling tens of thousands of dollars from the charity that supports sick children and their families.
NEW YORK (AP) — Epic Ponzi scheme mastermind Bernard Madoff is dead. But the effort to untangle his web of deceit lives on.
OKLAHOMA CITY (AP) — Oklahoma’s departing attorney general dropped a bribery case Friday against the governor’s cabinet secretary.
LAS VEGAS (AP) — A federal appeals court said Friday the nation’s largest private prison corporation can be held liable for negligence by a man who spent almost a year in solitary confinement at a southern Nevada facility without ever seeing a judge on marijuana-related charges.
JOHANNESBURG (AP) — Former South African President Jacob Zuma accepted more than 700 bribes over the course of a decade before he was president, including cash payments from French arms company Thales, prosecutors alleged on the first day of Zuma's corruption trial on Wednesday.
NEW YORK (AP) — The white woman who was widely condemned and fired after a videotaped dispute with a Black birdwatcher in Central Park filed a lawsuit against her former employer, accusing the company of not doing an investigation before her termination because of her race and gender.
SACRAMENTO, Calif. (AP) — California's attorney general on Friday charged 15 people with conspiring to defraud mostly elderly victims of Filipino descent out of a combined $5 million.
NEW YORK (AP) — Donald Trump is facing a one-two punch of criminal investigations in New York, with the state attorney general’s office saying its ongoing civil inquiry into the former president and his businesses is now a criminal matter.
NEW YORK (AP) — The New York attorney general's office said Tuesday that it is conducting a criminal investigation into former President Donald Trump's business empire, expanding what had previously been a civil probe.
SEOUL, South Korea (AP) — Pressure is mounting on South Korean President Moon Jae-in to pardon Samsung heir Lee Jae-yong, who is back in prison after his conviction in a massive corruption scandal, even though business has rarely looked better at South Korea’s largest company.
SEATTLE (AP) — Private prison corporation GEO Group has sued Washington state, saying a new law mandating the closure of the immigrant detention center it operates in Tacoma would unconstitutionally subvert federal authority.
White-collar crime is a menace, and the impunity of its ordinary perpetrators is intolerable.