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Alabama attorney, company official convicted in bribery case

A prominent Alabama attorney and a coal company executive have been convicted on federal charges involving bribery of a state lawmaker......»»

Category: topSource: foxnewsJul 20th, 2018

Ex-NY Official And Wife Convicted In Multimillion-Dollar Bribery Case Involving De Blasio Fundraiser

A .....»»

Category: blogSource: zerohedgeMar 8th, 2019

Longtime Balch attorney, Drummond exec found guilty in bribery case

A jury has found longtime Balch & Bingham attorney Joel Gilbert and Drummond Co. executive David Lynn Roberson guilty in a public corruption case involving the bribery of former Alabama Rep. Oliver Robinson. The pair was found guilty on all six .....»»

Category: topSource: bizjournalsJul 20th, 2018

Avenatti found guilty in extortion case

Michael Avenatti, the brash, camera-ready lawyer for adult-film actress Stormy Daniels, was convicted on charges that he tried to extort more than $20 million from Nike by threatening to expose damaging information about the company......»»

Category: topSource: moneycentralFeb 14th, 2020

Avenatti found guilty in extortion case

Michael Avenatti, the brash, camera-ready lawyer for adult-film actress Stormy Daniels, was convicted on charges that he tried to extort more than $20 million from Nike by threatening to expose damaging information about the company......»»

Category: topSource: moneycentralFeb 14th, 2020

Ex-drug company execs face reckoning in opioid bribery case

The case against company founder John Kapoor and his associates was considered the first that sought to hold an opioid maker and its execs criminally liable for the drug crisis.....»»

Category: topSource: foxnewsJan 13th, 2020

Ex-Insys Therapeutics drug founder faces reckoning in opioid bribery case

The case against company founder John Kapoor and his associates was considered the first that sought to hold an opioid maker and its execs criminally liable for the drug crisis.....»»

Category: topSource: foxnewsJan 12th, 2020

Vulcan Materials appoints Bradley attorney to SVP, general counsel

An attorney at Birmingham’s largest law firm has been appointed senior vice president and general counsel for the second-largest public company in Alabama. Birmingham-based Vulcan Materials Co. (NYSE: VMC) has named Denson "D." Franklin III, a par.....»»

Category: topSource: bizjournalsOct 18th, 2019

D.C. attorney general’s lawsuit against Facebook can proceed, judge rules

Facebook suffered an early defeat in a D.C. court on Friday, after a judge ruled against the social-networking giant's attempts to quash a case brought by the D.C. attorney general challenging the company's privacy practices......»»

Category: topSource: washpostJun 1st, 2019

D.C. attorney general’s lawsuit against Facebook can proceed, judge rules

Facebook suffered an early defeat in a D.C. court this week, after a judge ruled against the social-networking giant's attempts to quash a case brought by the D.C. attorney general challenging the company's privacy practices......»»

Category: topSource: washpostJun 1st, 2019

Market Extra: Bitfinex and Tether parent challenges N.Y. Attorney General’s regulatory authority

The parent company of cryptocurrency outfits Bitfinex and Tether questions the New York Attorney General’s oversight authority in an official court response to accusations that its subsidiaries covered up some $850 million in losses......»»

Category: topSource: marketwatchMay 6th, 2019

Hong Kong businessman gets 3 years in prison for bribery

A prominent Hong Kong businessman has been sentenced to three years in prison after he was convicted of paying bribes to the presidents of two African countries in a United Nations-linked case......»»

Category: topSource: foxnewsMar 25th, 2019

Chicago Cops Demand DOJ Probe Into Smollett Case Meddling After Ex-Obama Official Called In Favor

The president of the Chicago police union has asked the Justice Department to investigate allegations that Cook County State's Attorney Kim Foxx interfered in the polic.....»»

Category: blogSource: zerohedgeMar 20th, 2019

OnePlus 6 Case Renders Show Off Its Design In Full Glory [IMAGES]

OnePlus has been teasing the OnePlus 6 for the past several weeks. The Chinese company has official.....»»

Category: blogSource: valuewalkApr 13th, 2018

Former Trump Campaign Chair Paul Manafort to Be Jailed for "Stupidest" Case of Witness Tampering: Ex-DOJ Official

"He’s going to have to bring his toothbrush to court on Friday," a former U.S. attorney said Tuesday......»»

Category: topSource: newsweekJun 6th, 2018

Ex-Venezuelan energy official pleads guilty in graft case

A former official at a state-run electric company in Caracas, Venezuela, pleaded guilty Monday to money laundering conspiracy relating to an alleged multibillion-dollar graft scheme in the Venezuelan oil industry......»»

Category: topSource: foxnewsJul 16th, 2018

No second take from appeals court in "Hollywood South" case

A federal appeals court in New Orleans is refusing to reconsider a decision that could mean prison time for a movie producer and an attorney convicted of fraud involving Louisiana's "Hollywood South" film tax credit program......»»

Category: topSource: foxnewsOct 10th, 2018

Ex Venezuela official pleads guilty in money laundering case

The former finance chief of Venezuela's state oil company has pleaded guilty to a role in helping to launder $1.2 billion stolen from the company in a high-profile case implicating President Nicolas Maduro's stepsons......»»

Category: topSource: foxnewsOct 31st, 2018

Saudi Arabia Seeks Death Penalty for 5 People in Khashoggi Killing

The deputy attorney general said 11 people out of 21 held in the case have been charged. A Saudi royal adviser and a senior intelligence official played key roles in the mission that ultimately led to the kil.....»»

Category: europeSource: fortuneNov 15th, 2018

EPA official arrested on felony ethics charges in Alabama

The Trump administration's top environmental official for the Southeast has been arrested on Alabama state ethics charges related to a scheme to help a coal company avoid paying for a costly toxic waste cleanup......»»

Category: topSource: foxnewsNov 15th, 2018

Nissan exec in misconduct case hires powerful Nashville attorney

Greg Kelly, one of two Nissan executives who were fired and arrested last week for alleged misconduct, has retained powerful Nashville attorney Aubrey Harwell, The Wall Street Journal reports. Japanese prosecutors and company officials have accused Niss.....»»

Category: topSource: bizjournalsNov 27th, 2018