‘The motivation was greed’: Ex-Nigerian official gets 5 years for stealing US disaster funds
admin A former government official in Nigeria has been sentenced to five years in a U.S.…
Read MoreFinancial Crime
As U.S. stymies China’s chip sector, Beijing’s domestic industry is mired in corruption
China’s semiconductor industry is in the midst of a corruption tsunami, just as the U.S.…
Read More‘There is no innocent explanation’: Newly released FBI files reveal Ponzi schemer Bernie Madoff’s dramatic confession as agents arrested him
Bernie Madoff managed to keep the biggest Ponzi scheme in history going for decades, but,…
Read MoreNikola CEO tells jury he had concerns over founder Trevor Milton’s ‘exaggerations’ to investors
Nikola Corp. CEO Mark Russell told a New York federal jury Monday that he had…
Read MoreCrypto poses threat to ‘financial stability’ of everyday Americans, feds warn
President Joe Biden’s administration expressed concern over recent developments in cryptocurrency markets and their impact…
Read MoreSamsung scion Lee Jae-yong to receive pardon from South Korea’s president
SEOUL — Samsung’s de facto leader, Lee Jae-yong, will receive a pardon on Monday, South…
Read MoreEx-Qualcomm VP charged with fraud for hiding role in microchip startup the tech giant bought for $150 million
Talk about double-dipping. A former vice president for research and development for Qualcomm QCOM, +1.16%…
Read MoreMy son lives with his father and stepmom. She has access to his bank account — and has a history of embezzlement. How can I get him out of there?
My son is 27 years old. He’s very smart. He scored 32 on his ACT…
Read MoreFormer Twitter employee found guilty of spying for Saudi Arabia
SAN FRANCISCO — Former Twitter Inc. employee Ahmad Abouammo was found guilty of spying for…
Read More
Opinion: New York’s $250 million lawsuit against Donald Trump is the beginning, not end, of this case—a tax lawyer explains what’s at stake
New York Attorney General Letitia James hit former president Donald Trump with a $250 million…
Read More