Defense contractor Raytheon agrees to pay $252M penalty to resolve Qatar bribery charges
RTX Corporation, the defense contractor formerly known as Raytheon, has agreed to pay the U.S. government $252 million to resolve...
Corporate crime
Former FTX executive Caroline Ellison faces sentencing
NEW YORK -- Caroline Ellison, a former top executive in Sam Bankman-Fried ’s fallen FTX cryptocurrency empire, faces the possibility...
Former FTX executive Caroline Ellison faces sentencing
NEW YORK -- Caroline Ellison, a former top executive in Sam Bankman-Fried ’s fallen FTX cryptocurrency empire, faces the possibility...
Authorities arrest a relative of the King of Jordan and 3 others for $1M insider-trading plot
MIAMI -- Authorities charged four men, including a relative of the King of Jordan, for conspiring to make insider stock...
Newly freed from federal restrictions, Wells Fargo agrees to shore up crime risk detection
Wells Fargo has agreed to work with U.S. bank regulators to shore up its financial crimes risk management, including internal...
Utility ordered to pay $100 million for its role in Ohio bribery scheme
An energy company at the center of a $60 million bribery scheme in Ohio has been ordered by the U.S....
Fed official broke ethics rules but didn’t violate insider trading laws, probe finds
WASHINGTON -- A government investigation into Atlanta Federal Reserve President Raphael Bostic's securities trades and investments has found he violated...
Wynn Resorts paying $130M for letting illegal money reach gamblers at its Las Vegas Strip casino
LAS VEGAS -- Casino company Wynn Resorts Ltd. has agreed to pay $130 million to federal authorities and admit that...
New Jersey developer convicted with Bob Menendez pleads guilty to bank fraud
NEWARK, N.J. -- A New Jersey real estate developer convicted alongside Democratic Sen. Bob Menendez this summer pleaded guilty to...
US widens indictment of Russians in ‘WhisperGate’ conspiracy to destroy Ukrainian and NATO systems
BALTIMORE -- The U.S. Justice Department has widened its indictment of Russians in the so-called WhisperGate malware attacks aimed at...
