White Collar

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Latest News in White Collar

  • December 02, 2022

    Ex-Chief Of Staff For LA County DA Lodges Retaliation Suit

    The former chief of staff for Los Angeles County District Attorney George Gascón has accused him of retaliating against her for flagging some of Gascón's directives and hires as illegal, according to a suit filed in Los Angeles County Superior Court.

  • December 02, 2022

    Embattled Ex-Vitol Oil Trader Hit With More FCPA Charges

    Prosecutors filed new Foreign Corrupt Practices Act charges on Friday against a former Vitol Group oil trader who's accused of funneling bribes to Petroecuador officials to secure a $300 million fuel contract, claiming he engaged in similar crimes with Mexican officials as well.

  • December 02, 2022

    Harvey Weinstein's Fate In LA Rape Trial Goes To Jury

    A California jury began deliberations on rape and sexual assault charges against Harvey Weinstein on Friday after a prosecutor wrapped up rebuttal closing arguments by encouraging the jurors not to buy into the disgraced movie mogul's "magic" theory that eight accusers who don't know each other are all lying.

  • December 02, 2022

    ABB To Pay $327M To End S. Africa Power Plant Bribery Probe

    Swiss industrial giant ABB Ltd. has agreed to pay $327 million to end probes from U.S., South African and Swiss authorities into claims that it bribed a high-ranking official at the South Africa-owned energy company Eskom Holdings Ltd. in order to land contracts for multiple projects.

  • December 02, 2022

    Elizabeth Holmes Appeals Conviction, Sentence To 9th Circ.

    Ex-Theranos CEO Elizabeth Holmes notified a California federal judge Friday that she's appealing her investor fraud conviction and 11-year prison sentence to the Ninth Circuit, sending the closely watched criminal case to the appellate court for review after more than four years before the trial court.

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