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Netanyahu Under Pressure as Police Recommend Corruption Charges

Israeli police recommended charging Prime Minister Benjamin Netanyahu with bribery and fraud related to a corruption investigation, a move which could further weaken one of President Trump’s most stalwart foreign allies......»»

Category: topSource: wsjDec 3rd, 2018

Israeli police recommend indicting Netanyahu on bribery and fraud charges

REUTERS/Ronen Zvulun Police say that Prime Minister Benjamin Netanyahu promoted reg.....»»

Category: topSource: businessinsiderDec 2nd, 2018

The Wall Street Journal: Plantronics settles unit’s foreign-bribery allegations for $36 million

Plantronics Inc. on Wednesday settled U.S. allegations of foreign-bribery violations at its Polycom unit, agreeing to pay $36 million in penalties while authorities declined to bring charges......»»

Category: topSource: marketwatchDec 26th, 2018

The Wall Street Journal: founder Liu won’t face charges in U.S. sexual-assault case

Authorities in Minneapolis declined to charge Chinese billionaire Liu Qiangdong in a sexual-assault case, ending a turbulent period for the founder of online retailer»»

Category: topSource: marketwatchDec 22nd, 2018

The Wall Street Journal: Huawei CFO Meng Wanzhou granted bail by Canadian judge

A Canadian judge grants bail to Huawei Technologies Co. finance chief Meng Wanzhou, setting the stage for a new confrontation with China as the U.S. seeks the executive’s extradition to face charges over violating Iran sanctions......»»

Category: topSource: marketwatchDec 11th, 2018

Biotech investor headed to prison after pleading guilty to fraud

A San Francisco judge sentenced former biotech venture capitalist G. Steven Burrill to 30 months in prison this week. The sentencing, first reported by the Wall Street Journal, follows Burrill's 2017 guilty plea to charges of tax evasion and invest.....»»

Category: topSource: bizjournalsDec 7th, 2018

Israeli Police Recommend Bribery Charges Against Netanyahu And Wife Over "Bezeq Walla Affair"

First it was the "gifts affair" and the "Yediot Aharanot Affair", now .....»»

Category: blogSource: zerohedgeDec 2nd, 2018

The Wall Street Journal: Michael Avenatti will not face felony charges following arrest

The Los Angeles District Attorney’s Office won’t bring felony charges against attorney Michael Avenatti, who represents Stormy Daniels, following his arrest last week on suspicion of domestic violence......»»

Category: topSource: marketwatchNov 21st, 2018

The Wall Street Journal: Elon Musk mocks SEC in tweets, accuses agency of helping short-sellers

Elon Musk’s Twitter account on Thursday appeared to mock the Securities and Exchange Commission only days after the Tesla Inc. chief executive settled fraud charges, suggesting the agency was enriching investors betting against the electric-car maker......»»

Category: topSource: marketwatchOct 4th, 2018

The Wall Street Journal: Harvey Weinstein could face life in prison over new charges of sexual assault

With the three additional felony charges, the former producer could now face a maximum sentence of life in prison......»»

Category: topSource: marketwatchJul 3rd, 2018

The Wall Street Journal: Netanyahu: Secret documents prove Iran lied about not pursuing nukes

Israeli Prime Minister Benjamin Netanyahu presented what he called new evidence that Iran maintained a secret and comprehensive plan to build nuclear weapons but lied repeatedly about it, building a case against the 2015 Iran nuclear deal......»»

Category: topSource: marketwatchApr 30th, 2018

The Wall Street Journal: Brazil to seek criminal charges against Vale after deadly dam collapse


Category: topSource: marketwatchJan 28th, 2019

The Wall Street Journal: Biggest banks may be called to testify before House lawmakers

The largest U.S. banks are expected to face scrutiny from House lawmakers in coming weeks, an opening salvo in House Democrats’ plans to put the industry back in Washington’s crosshairs......»»

Category: topSource: marketwatchJan 24th, 2019

The Wall Street Journal: Walgreens to pay $269 million to settle charges of overbilling

Walgreens Boots Alliance Inc. has agreed to pay more than $269 million to settle federal and state lawsuits that accused it of overbilling federal health-care programs......»»

Category: topSource: marketwatchJan 22nd, 2019

The Wall Street Journal: Mastercard is fined $650 million by the European Union

The European Union fined Mastercard €570.6 million ($648.2 million) over charges it artificially raised the costs of card payments inside the bloc, continuing a European crackdown on U.S. credit-card companies over fees......»»

Category: topSource: marketwatchJan 22nd, 2019

The Wall Street Journal: Les Moonves, who left CBS over sex harassment charges, fights for $120 million in severance

CBS’s board said there were grounds to terminate Moonves and deny him the severance after an investigation concluded that he had violated company policies.....»»

Category: topSource: marketwatchJan 17th, 2019

WeWork CEO owns some buildings WeWork leases, raising conflict of interest concerns

WeWork CEO Adam Neumann is reportedly making money on properties he owns and leases back to the co-working giant. The Wall Street Journal cited unnamed sources on Wednesday who said that Neumann, an Israeli-born entrepreneur, has made millions of d.....»»

Category: topSource: bizjournalsJan 16th, 2019

The Wall Street Journal: American among 15 dead after militants attack upscale hotel in Kenya

A Kenyan police officer said 15 bodies have been taken to the morgue, the Associated Press reported......»»

Category: topSource: marketwatchJan 16th, 2019

The Wall Street Journal: Iran confirms it arrested U.S. Navy veteran on undisclosed charges

Iran said it has arrested a U.S. Navy veteran on charges it didn’t disclose, a move that threatens to further strain relations between Washington and Tehran after the Trump administration reimposed sanctions last year on the Islamic Republic......»»

Category: topSource: marketwatchJan 9th, 2019

The Wall Street Journal: 3 ex-Credit Suisse bankers arrested in Mozambique fraud scheme

Three former Credit Suisse Group AG bankers were arrested Thursday in London in connection with a $2 billion fraud scheme, according to a statement by the U.S. Department of Justice......»»

Category: topSource: marketwatchJan 3rd, 2019