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Fiat Chrysler senior manager charged in diesel emissions probe: court document

A senior manager at Fiat Chrysler Automobiles NV was charged in connection with the Justice Department's probe into excess emissions in diesel vehicles, according to documents unsealed Tuesday......»»

Category: topSource: reutersSep 24th, 2019

Deutsche Bank says records sought in Trump congressional probe include tax returns

Financial records related to U.S. President Donald Trump and three of his children that congressional Democrats have requested from Deutsche Bank AG include tax returns, the bank disclosed in a court filing on Tuesday......»»

Category: topSource: reutersAug 27th, 2019

Four Audi managers indicted in U.S. VW diesel emissions probe: court documents

A federal grand jury in Detroit on Thursday indicted four managers at Volkswagen AG's luxury Audi unit as part of the U.S. government's investigation into the German automaker's diesel emissions cheating scandal, according to court documents......»»

Category: topSource: reutersJan 17th, 2019

Four Audi managers indicted in U.S. VW diesel emissions probe: documents

A federal grand jury in Detroit on Thursday indicted four managers at Volkswagen AG's luxury Audi unit as part of the U.S. government's investigation into the German automaker's diesel emissions cheating scandal, according to court documents......»»

Category: topSource: reutersJan 17th, 2019

U.S. grand jury indicts four Audi managers in VW emissions probe

A federal grand jury in Detroit on Thursday indicted four managers at Volkswagen AG's luxury Audi unit as part of the U.S. government's investigation into the German automaker's diesel emissions cheating scandal, according to court documents......»»

Category: topSource: reutersJan 17th, 2019

Trump Trial Gets 7 Jurors, 11 To Go: Their Old Social Media Posts Take Center Stage In Court, Elon Musk Questions Why One Juror Can Stay

Old social media posts of potential jurors deciding the fate of Donald Trump were exposed in court Tuesday. read more.....»»

Category: blogSource: benzingaApr 16th, 2024

Top Stories this AM: A criminal probe into Trump Org.; Cruz"s Cancun comedy; divorce just got harder in China

"As more documents are reviewe.....»»

Category: worldSource: nytMay 19th, 2021

A man accused of storming the Capitol with a giant Confederate flag will get to go on a family road trip while awaiting trial

Kevin Seefried was approved to take his scheduled family trip to Salvo, North Carolina, on May 15, court documents show. Supporters of President Donald Trump protest i.....»»

Category: topSource: businessinsiderMay 14th, 2021

Trump Rages Over "Huge Cover-Up" At The Border As Biden Starts Releasing Illegals Without Court Date

Trump Rages Over "Huge Cover-Up" At The Border As Biden Starts Releasing Illegals Without Court Date After the Biden administration began blaming the border crisis on former Pre.....»»

Category: personnelSource: nytMar 22nd, 2021

Trump"s pardon of Lil" Wayne said to be the breaking point for QAnon Shaman in new court documents filled with bizarre anecdotes

Counsel for Jacob Chansley fil.....»»

Category: topSource: businessinsiderFeb 24th, 2021

Trump pardoned ex-Google engineer Anthony Levandowski, who faced 18 months in prison for stealing trade secrets before working for Uber

A judge described the case as 'the biggest trade secret crime' he had ever seen. Anthony Levandowski appears in court after being indicted on 33 counts.....»»

Category: topSource: businessinsiderJan 20th, 2021

U.S. federal court tells SEC, Justice Dept to review RBS whistleblower case

The U.S. Justice Department and Securities and Exchange Commission must review whether an ex-Royal Bank of Scotland employee is owed a whistleblower payout and provide documents relating to his case, a federal U.S. court said on Tuesday......»»

Category: topSource: reutersMay 12th, 2020

Trump"s lawyer says he is "himself a branch of government" and "not to be treated as an ordinary citizen" in blockbuster Supreme Court case over Trump"s financial records

AP Photo/Patrick Semansky The Supreme Court began hearing oral arguments Tuesday in three highly ant.....»»

Category: topSource: businessinsiderMay 12th, 2020

LIVE: Trump"s lawyer says he is "himself a branch of government" and "not to be treated as an ordinary citizen" in blockbuster Supreme Court case over Trump"s financial records

AP Photo/Patrick Semansky The Supreme Court began hearing oral arguments Tuesday .....»»

Category: topSource: businessinsiderMay 12th, 2020

LIVE: Supreme Court hears blockbuster case on Trump"s closely held taxes and financial records

AP Photo/Patrick Semansky The Supreme Court will begin hearing oral arguments Tuesday in a highly anticipated case centering around President Donald Trump's taxes and financial records. Tr.....»»

Category: topSource: businessinsiderMay 12th, 2020

Swiss court rejects Credit Suisse bid to block FINMA spying scandal appointment

Credit Suisse has lost a bid to block an auditor appointed by Switzerland's financial supervisor as part of its probe into the bank's spying scandal, court documents show, with judges ruling the Swiss bank's objections were unfounded......»»

Category: topSource: reutersApr 15th, 2020

Justice Department moves to drop charges against Russians indicted in the Mueller probe

Alex Wong/Getty Images The Justice Department moved on Monday to drop its cases against 13 Russian nationals and three Russian entities indicted as part the FBI's investigation into Russian election interference. In a court filing, prosecutors a.....»»

Category: topSource: businessinsiderMar 16th, 2020

Hilton named in lawsuit alleging theft of trade secrets between Beverly Hills hotels

Hilton Worldwide Holdings Inc. (NYSE: HLT) was named as a defendant in a lawsuit filed Tuesday by a luxury hotel in Los Angeles Superior Court alleging the theft of proprietary documents to help bring business to the Waldorf Astoria Beverly Hills. Th.....»»

Category: topSource: bizjournalsFeb 26th, 2020

ING ordered to pay 30 million euros to settle Italy money-laundering probe: source

A Milan court ordered Dutch lender ING to pay 30 million euros ($33.17 million) to settle a money-laundering case in Italy, a judicial source said on Tuesday......»»

Category: topSource: reutersFeb 4th, 2020

Israeli PM Benjamin Netanyahu was indicted on corruption charges while in Washington for the unveiling of Trump"s Mideast peace plan

Prime Minister Benjamin Netanyahu withdrew his request for immunity in corruption charges on Tuesday mo.....»»

Category: topSource: businessinsiderJan 28th, 2020