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

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

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

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

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

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

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

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

Kroger"s Longtime Finance Chief to Depart Next Year

Kroger Co.’s finance chief for nearly the last two decades will step down next spring, as the grocer tries to find its footing in a market transformed by Inc. and changing consumer behavior......»»

Category: smallbizSource: wsj21 hr. 25 min. ago

Thyssenkrupp proposes former Bayer finance chief as CFO

Thyssenkrupp said on Friday it would propose former Bayer finance chief Johannes Dietsch as its chief financial officer, continuing to fill numerous vacant jobs that have been left unfilled following months of crisis......»»

Category: topSource: reutersDec 14th, 2018

Aides Warn Trump Against Intervening in Huawei Case

Despite the president’s statement that he might intervene in a criminal case against the finance chief of the Chinese company, such a move would break from norms, and advisers have warned him his options are limited......»»

Category: topSource: wsjDec 14th, 2018

SEC settles fraud charges with AriseBank execs

Two former top executives of AriseBank have agreed to settle fraud charges brought against them by the U.S. Securities and Exchange Commission. The SEC announced Wednesday that AriseBank ex-chief executive officer Jared Rice Sr. and ex-chief operat.....»»

Category: topSource: bizjournalsDec 13th, 2018

Huawei"s U.S.-Based Workers Grow Wary After Arrest

The arrest of Huawei’s finance chief has stirred job insecurity among the Chinese company’s 1,500 U.S.-based workers, already uneasy about Washington’s campaign against their employer......»»

Category: smallbizSource: wsjDec 13th, 2018

CBS investors ignore Moonves-sized elephant in room

CBS Corp. executives at the company’s annual meeting in New York faced no questions about the investigation into charges of sexual harassment by former Chief Executive Officer Leslie Moonves. The... To view the full story, click the title link......»»

Category: blogSource: crainsnewyorkDec 12th, 2018

Former Trump lawyer Michael Cohen sentenced to 36 months in prison

President Donald Trump's former lawyer Michael Cohen was sentenced to 36 months in prison by a judge in New York on Wednesday. Cohen has pleaded guilty to felonies including tax evasion, and two campaign-finance violations. Last we.....»»

Category: topSource: marketwatchDec 12th, 2018

China Detains Michael Kovrig, a Former Canadian Diplomat

Canadian and American officials said they were concerned about China’s detention of Michael Kovrig, as Ottawa found itself at the center of a diplomatic standoff over the arrest of Huawei’s finance chief......»»

Category: asiaSource: wsjDec 12th, 2018

Huawei"s Meng Wanzhou Granted Bail by Canadian Judge

Huawei Technologies Co.’s finance chief must reside at Vancouver homes and adhere to curfew while awaiting a decision on her extradition to the U.S......»»

Category: topSource: wsjDec 12th, 2018

Former Malaysian PM Najib, 1MDB ex-CEO face fresh corruption charges

Malaysian prosecutors on Wednesday filed new graft charges against former prime minister Najib Razak and the former chief executive of scandal-linked state fund 1MDB, in the latest cases over alleged theft of billions of dollars from the fund......»»

Category: topSource: reutersDec 12th, 2018

China Vows "Severe Consequences" If Huawei Official Is Not Released

China demanded that Canada immediately release the Huawei Technologies finance chief or face ‘severe consequences.’.....»»

Category: asiaSource: wsjDec 9th, 2018

China urges Canada to free Huawei CFO or face consequences

China warned Canada on Saturday that there would be severe consequences if it did not immediately release Huawei Technologies Co Ltd's [HWT.UL] chief financial officer, calling the case "extremely nasty"......»»

Category: topSource: reutersDec 9th, 2018