Former Autonomy Corp. CEO Mike Lynch has been indicted on criminal fraud charges surrounding the $11 billion sale of Autonomy to Hewlett Packard in 2011. The charges, including 14 counts of ...
A few days later, the conglomerate controlled by his billionaire family was in the news for a different reason – a $1 billion takeover bid for Australia’s Austal. Whether Hanwha, which has ...
Two former Autonomy Corporation executives were indicted in San Francisco on Thursday for allegedly ... "There was no conspiracy at Autonomy and no fraud against HP for the [Department of Justice] to ...
guilty of wire fraud ... of Bankman-Fried’s top executives pleaded guilty to participating in his scheme, including his ex, Caroline Ellison, after he was indicted in December 2022 and ...
U.S. authorities have charged the top executives with fraud. SafeMoon executives have been indicted for fraud. The company’s once high-flying token has plunged, causing concerns among crypto ...
The chair of major developer Van Thinh Phat was accused of fraud amounting to $12.5 billion ... ex-government officials and previous SCB executives - arrived at the colonial-era courthouse.
Two executives from Idaho Ike Tomlinson, 60, from Terreton and Kris Bird, 61, from Salmon have been indicted and charged with federal fraud and conspiracy charges. According to U.S. Attorney Josh ...
The civil fraud judgment against Trump, meanwhile, stems from a lawsuit that James brought against him and his company, as well as his two eldest sons and two former executives. James’s lawsuit ...
Trump Organization executives double the reimbursement to ... Cohen pleads guilty to eight federal charges of tax evasion, fraud and campaign finance violations related to the payments to Daniels ...
Two managers of a Saudi oil exploration company went on trial in Switzerland on Tuesday for alleged fraud and money laundering over a scandal years ago linked to a Malaysian sovereign wealth fund ...
HANOI, Vietnam — A top Vietnamese property tycoon could face the death penalty when she and dozens of other co-accused face verdicts on Thursday in one of the country’s biggest fraud cases ...