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Highlights

A collection of news and information related to Corporate Crime published by this site and its partners.

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    May 27, 2011 |Story| Chicago Breaking Business
  1. May 27, 2011 |Story| CNN
  2. May 24, 2011 |Story| Chicago Breaking Business
  3. May 23, 2013 |Story| McClatchy-Tribune
  4. Mexican treasurer's alleged cash stash seized

    dpa
    MEXICO CITY Mexican authorities have confiscated five boxes containing about $7 million in cash allegedly embezzled by the former treasurer of the government of the south-eastern state of Tabasco. State Attorney General Fernando Valenzuela told the radio...

    Tags: Executive Branch, Lawyers, Justice System, Government, Mexico

  5. May 23, 2013 |Story| Reuters
  6. Canadian businessman goes on trial in Cuban corruption crackdown

    Reuters
    HAVANA (Reuters) - The trial of a Canadian businessman who has confessed to bribing Cuban officials began on Thursday, almost two years after his arrest in a sweeping government crackdown on corruption. The closed trial of 53-year-old Sarkis Yacoubian,...

    Tags: Havana (Cuba), Lawyers, International Trade, Cuba, Justice System

  7. May 22, 2013 |Story| South Florida Sun-Sentinel
  8. Tow truck driver accused of pepper-spraying baby and then offering deputy a bribe

    A routine trip to tow an illegally parked car ended up with a baby being pepper-sprayed, a false report of shots fired and the tow truck driver arrested on bribery charges.
    A routine trip to tow an illegally parked car ended up with a baby being pepper-sprayed, a false report of shots fired and the tow truck driver arrested on bribery charges. It all began shortly before 7 p.m. Sunday, when Carmel Towing driver Ronald...

    Tags: Crime, Law and Justice, Broward County Sheriff's Office, Fort Lauderdale, Crimes, Police Arrests

  9. May 23, 2013 |Column| South Florida Sun-Sentinel
  10. Guillermo Martinez: America losing influence throughout Latin America

    Once upon a time, as many fairy tales start, the United States was the prevailing force in Latin America. It had a coherent policy for its southern neighbors, and its opinions mattered to those who governed in the region. Despite President Barack Obama'...

    Tags: Elections, September 11, 2001 Attacks, Joe Biden, Argentina, Cuba

  11. May 22, 2013 |Story| Reuters
  12. Germany takes bilateral paths to tackle EU jobs crisis

    Reuters
    BERLIN (Reuters) - Germany is banking on bilateral deals to fight record youth unemployment in the euro zone, agreeing to cooperate with several countries to bypass pan-European bureaucracy. On Wednesday, Finance Minister Wolfgang Schaeuble and Portugal'...

    Tags: Immigration, Angela Merkel, Career and Workplace, International Organizations, Anti Trust Crime

  13. May 22, 2013 |Story| Reuters
  14. COLUMN - Prosperity without power

    Reuters
    (David Rohde is a Reuters columnist but his opinions are his own.) By David Rohde May 22 (Reuters) - In Moscow, they are "non-Soviet Russians." In New Delhi, they are a "political Goliath" that may soon awake. In Beijing and São Paolo, they are lawyers...

    Tags: Elections, Political Corruption, Moscow (Russia), Periodicals, Pulitzer Prize Awards

  15. May 22, 2013 |Story| Allentown Morning Call
  16. Former South Whitehall cop turns himself in on embezzlement charges

    The retired South Whitehall Township police officer accused, along with his wife, of stealing more than $850,000 from the township to support their gambling habit surrendered on Wednesday afternoon. William J. Tonkin IV, who worked as a police officer...

    Tags: Embezzlement, Theft, Whitehall, Lifestyle and Leisure, Mount Airy

  17. May 22, 2013 |Story| South Bend Tribune
  18. Small go-kart company reeling amid theft charges against former employee

    South Bend Tribune
    SOUTH BEND — Norm DeBoever describes his six-person go-kart company as a family. The small company in a niche market sells equipment to attractions and facilities that race go-karts. It brought in $3 million a year in its heyday. But partially...

    Tags: Theft, Embezzlement, Crime, Law and Justice, Lawyers, Lifestyle and Leisure

  19. May 22, 2013 |Story| Hampton Roads Daily Press
  20. Cuccinelli was first to order investigation of McDonnell

    Nearly five months before the financial relationship between Gov. Bob McDonnell, his family and Jonnie R. Williams came to light, Attorney General Ken Cuccinelli had already initiated an investigation into the matter. In early April the Washington Post...

    Tags: Executive Branch, Lawyers, Science and Technology, Judges, Justice System

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Corporate Crime Photos
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