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Vatican Finance Chief"s Lawyer Urges Dismissal of Sex Charges

Cardinal George Pell will learn on May 1 whether he will be tried in an Australian court on multiple charges of sexual offenses dating back decades......»»

Category: topSource: wsjApr 17th, 2018

The Wall Street Journal: Vatican finance chief to be tried in Australia on sex-abuse charges

Cardinal George Pell, one of the Vatican’s most senior officials, will be tried on multiple charges of “historical sexual offenses,” a judge ruled Tuesday......»»

Category: topSource: marketwatchApr 30th, 2018

Ex-Nissan boss Carlos Ghosn"s lawyer Hironaka resigns

Japanese attorneys representing Carlos Ghosn, including lead lawyer Junichiro Hironaka, quit on Thursday following the former Nissan chief's flight to Lebanon from Japan, where he had been fighting financial misconduct charges. Ciara Lee reports......»»

Category: videoSource: reutersJan 16th, 2020

Carlos Ghosn"s Japanese lawyers quit after former Nissan chief absconds

Japanese attorneys representing Carlos Ghosn, including lead lawyer Junichiro Hironaka, quit on Thursday following the former Nissan chief's flight to Lebanon from Japan, where he had been fighting financial misconduct charges......»»

Category: topSource: reutersJan 16th, 2020

Italy court acquits former Monte dei Paschi finance chief in fraud case

An Italian court on Tuesday acquitted Monte dei Paschi di Siena's former finance chief Gianluca Baldassari and 11 others of charges related to an alleged fraud scheme at the bank......»»

Category: topSource: reutersJul 16th, 2019

Cohen pleads guilty to campaign-finance violations as Manafort found guilty of tax fraud

Former Trump campaign chairman Paul Manafort on Tuesday was found guilty on eight charges including tax fraud, as the president’s former lawyer Michael Cohen said he violated campaign law at the direction of a candidate for federal office......»»

Category: topSource: marketwatchAug 21st, 2018

Ex-Trump lawyer Cohen pleads guilty in hush-money scheme

Michael Cohen, President Donald Trump's former personal lawyer and "fixer," pleaded guilty Tuesday to campaign-finance violations and other charges, saying he and Trump arranged the payment of hush... To view the full story, click the title link......»»

Category: blogSource: crainsnewyorkAug 21st, 2018

U.S. stock futures open lower after Cohen pleads guilty

U.S. stock futures opened lower late on Tuesday after U.S. President Donald Trump's former personal lawyer Michael Cohen pleaded guilty to campaign finance violations and other charges......»»

Category: topSource: reutersAug 21st, 2018

Trump Organization CFO"s Immunity Deal Shows Value of Finance Chief

Prosecutors granting Allen Weisselberg immunity after he testified before a grand jury in the investigation on President Trump’s former lawyer, underscores the critical role accountants and CFOs play in criminal prosecutions......»»

Category: smallbizSource: wsjAug 28th, 2018

Former Finance Chief at Salix Settles SEC Charges Over False Statements

The former finance chief at Salix Pharmaceuticals, Adam Derbyshire, will pay more than $1 million to settle charges that he misrepresented drug inventories held by wholesale customers......»»

Category: smallbizSource: wsjSep 28th, 2018

Huawei Finance Chief Won"t Be a Flight Risk, Her Lawyer Says

A bail hearing for Huawei Technologies Co. finance chief Meng Wanzhou in Vancouver ended Monday without a decision as the executive’s lawyer argued she won’t be a flight risk while awaiting a separate decision on her extradition to the U.S......»»

Category: smallbizSource: wsjDec 11th, 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

Federal Judge Upholds Gun Case Against Hunter Biden, Rejects Political Motivation Claims

Federal judge denies dismissal of Hunter Biden's federal gun case, rejecting claims of political targeting; tax charges in LA also upheld. read more.....»»

Category: blogSource: benzingaApr 13th, 2024

Lauren Boebert"s son says he has trouble affording a lawyer to defend him: "It"s just been kind of hard with the prices"

"We are working to hire an attorney, but it's just been kind of hard with the prices," said Tyler Boebert, who is facing multiple criminal charges. Rep. Lauren Boebert (left) and her son, Tyler (right). Tyler was detained by the R.....»»

Category: dealsSource: nytApr 11th, 2024

Nielsen finance chief tells WSJ allocating funds to Nielsen One project

See the rest of the story here. Theflyonthewall.com provides the latest financial news as it breaks. Known as a leader in market intelligence, The Fl.....»»

Category: blogSource: theflyonthewallMay 24th, 2021

Exec At Crypto Finance Firm Uphold Dismissed Over Accusations Of "Fraudulently Misdirecting" $730,000

Sameer Ismail, the chief compliance officer at crypto finance firm Uphold, has been fired amid accusations of fraud. read more.....»»

Category: blogSource: benzingaMay 22nd, 2021

Diankha Linear says she arrived at convoy 4 years ago to be ‘a leader, not a lawyer"

After guiding Seattle-based Convoy since the company had less than 100 employees, Linear is excited for a new challenge with Community, where she has been named chief operating officer......»»

Category: topSource: bizjournalsMay 21st, 2021

Appian Names Monica Pinto As Finance Chief

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Category: blogSource: benzingaMay 17th, 2021

The Semi Saga Continues: TSMC Reportedly Plans US Expansion As Biden"s Commerce Chief Urges Domestic Production

The Semi Saga Continues: TSMC Reportedly Plans US Expansion As Biden's Commerce Chief Urges Domestic Production The pages.....»»

Category: worldSource: nytMay 5th, 2021

10 Things in Politics: Biden demands reform after Chauvin verdict

And a look at the lawyer whose client could bring down Matt Gaetz. President Biden speaks after former Minneapolis police officer Derek Chauvin was convicted on all charges in the killing of George Floyd. Doug Mills/Pool/Getty Images Goo.....»»

Category: dealsSource: nytApr 21st, 2021

GreenBox Names New Finance Chief, Risk Management Head

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Category: blogSource: benzingaApr 20th, 2021