Corruption
Trump pledges to stay in 2024 presidential race even if he is criminally charged
Former U.S. President Donald Trump speaks about the recent derailment of a coach carrying harmful waste, for the duration of an occasion at a fire station in East Palestine, Ohio, February 22, 2023. Alan Freed | Reuters Former president Donald Trump reported on Saturday he will continue to be in the 2024 presidential race even […]
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Ericsson pleads guilty in U.S. to federal bribery violations, agrees to spend $206 million penalty
Ericsson not too long ago introduced it is planning to cut 8,500 work as element of its value-chopping measures. Nurphoto | Nurphoto | Getty Visuals Swedish telecommunications giant Ericsson agreed to pay back a $206 million penalty and pleaded guilty to violating the anti-bribery provisions of the Overseas Corrupt Techniques Act, or FCPA, U.S. prosecutors […]
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UAW leadership faces historic upheaval ahead of union negotiations with Detroit automakers
United Auto Workers members on strike picket outside General Motors’ Detroit-Hamtramck Assembly plant on Sept. 25, 2019 in Detroit. Michael Wayland / CNBC DETROIT – As the United Auto Workers prepares for what are expected to be highly contentious negotiations with the Detroit automakers later this year, the union’s leadership is undergoing its largest upheaval […]
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FTX founder Sam Bankman-Fried strike with new legal costs
Former FTX Main Executive Sam Bankman-Fried, who faces fraud charges over the collapse of the bankrupt cryptocurrency exchange, exits the Manhattan federal court in New York City, February 16, 2023. Eduardo Munoz | Reuters FTX co-founder Sam Bankman-Fried was hit with four new criminal rates on Thursday in a superseding indictment in New York federal […]
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Trump daughter Ivanka, son-in-law Jared Kushner subpoenaed in Jan. 6 prison probe: report
White Household Senior Advisers Ivanka Trump and Jared Kushner wait around to depart for U.S. President Donald Trump’s campaign vacation to Pennsylvania from the South Lawn at the White Property in Washington, U.S., September 22, 2020. Carlos Barria | Reuters The unique counsel overseeing a felony investigation of former President Donald Trump has issued subpoenas […]
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Ponzi schemers who elevated $650 million on cattle, pot revenue promises get 6 a long time in jail
Signage is noticed at the United States Division of Justice headquarters in Washington, D.C., August 29, 2020. Andrew Kelly | Reuters This substantial-traveling scam was all sizzle, no steak. Two men and women whose Ponzi plan elevated a amazing $650 million from buyers by falsely promising them income from cattle and marijuana corporations were sentenced […]
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Rep. Matt Gaetz won’t be criminally charged in DOJ sexual intercourse trafficking probe, his attorneys say
U.S. Rep.-elect Matt Gaetz (R-FL) delivers remarks in the Home Chamber for the duration of the fourth working day of elections for Speaker of the Dwelling at the U.S. Capitol Creating on January 06, 2023 in Washington, DC. Earn McNamee | Getty Images The Department of Justice has made a decision not to criminally demand […]
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Previous leading FBI counterintelligence agent Charles McGonigal billed with violating Russia sanctions
A watch of the Jacob K. Javits Federal Constructing, exactly where the Federal Bureau of Investigation (FBI) has a subject workplace on the 23rd floor, November 4, 2016 in New York City. Drew Angerer | Getty Photographs The previous best FBI agent for counterintelligence in New York has been arrested with a former Russian diplomat […]
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Philip Esformes, whose jail sentence Trump commuted, loses attractiveness and faces retrial on health and fitness-care fraud rates
Philanthropist Philip Esformes attends the 15th yearly Harold & Carole Pump Basis gala at the Hyatt Regency Century Plaza on August 7, 2015 in Century Town, California. Tiffany Rose | Getty Images A Florida nursing property proprietor whose 20-year prison sentence for a $1.3 billion Medicare fraud scheme was commuted by then-President Donald Trump in […]
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Trump and law firm sanctioned pretty much $1 million for ‘frivolous’ lawsuit versus Hillary Clinton
A federal judge on Thursday imposed practically $1 million in sanctions on previous President Donald Trump and his attorney for filing a considering the fact that-dismissed ‘frivolous’ lawsuit versus Hillary Clinton and several other people, which experienced claimed they tried using to rig the 2016 presidential election in her favor by smearing Trump. “We are […]
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