Prosecutors view it as one of the largest financial-fraud cases in U.S. history.
Tag: corporate crime
WSJ News Exclusive | China Blocks Executive at U.S. Firm Kroll From Leaving the Mainland
A senior executive at American risk advisory firm Kroll has been barred from leaving mainland China.
UBS Poised to Settle Mozambique’s ‘Tuna Bonds’ Lawsuit Against Credit Suisse
UBS is close to settling a claim brought by Mozambique against Credit Suisse, resolving one of…
Lina Khan Once Went Big Against Amazon. As FTC Chair, She Changed Tack.
The government’s antitrust lawsuit leaves out some allegations from a legal condemnation of Amazon that Khan…
Secrecy of Google Antitrust Trial Leads to Blame Game
The judge and government lawyers are defending themselves against criticism for letting tech executives testify behind…
Stocks Slump Further, With Amazon Lawsuit Adding to Recent Pressure
Worries about rising bond yields and strengthening dollar weigh on Wall Street.
Opinion | Lina Khan Has a Weak Case Against Amazon
The FTC Chair defines monopoly down to harpoon the giant retailer with antitrust suit.