[ad_1] SAN JOSE, Calif., Nov 29 (Reuters) – Theranos founder Elizabeth Holmes testified on Monday she was abused by her former romantic partner and Theranos executive Ramesh “Sunny” Balwani and…
Tag: CRIM
Denmark charges another six, from US, UK, over tax fraud scheme
[ad_1] COPENHAGEN, April 13 (Reuters) – Denmark’s state prosecutor said on Tuesday it had charged six people from the United States and Britain with defrauding Danish tax authorities of more…
Trump to face criminal charges in Stormy Daniels hush money probe
[ad_1] Trump is due in court on Tuesday in Manhattan He is first former US president to face criminal charges Trump lawyer says he will plead not guilty NEW YORK,…
Northern Irish police arrest four over killing of journalist Lyra McKee
[ad_1] BELFAST, Sept 15 (Reuters) – Northern Irish police said on Wednesday they had arrested four men in relation to the 2019 killing of journalist Lyra McKee in Londonderry, whose…
South African Paralympic star Pistorius is denied parole
[ad_1] PRETORIA, March 31 (Reuters) – Former South Africa Paralympic star Oscar Pistorius, jailed in 2016 for killing his girlfriend Reeva Steenkamp, has been denied parole by the parole board,…
Italy data protection agency opens ChatGPT probe on privacy concerns
[ad_1] MILAN, March 31 (Reuters) – Italy’s data protection agency said on Friday it had opened a probe into OpenAI’s ChatGPT chatbot over a suspected breach of the artificial intelligence…
Wells Fargo to pay $97 mln for sanctions compliance failures
[ad_1] March 30 (Reuters) – Wells Fargo & Co (WFC.N) will pay fines of about $97.8 million for inadequate oversight of its compliance risks, enabling the apparent violation of U.S.…
Four bankers who helped Putin’s friend set up Swiss bank account convicted
[ad_1] ZURICH, March 30 (Reuters) – Four bankers who helped a close friend of Vladimir Putin move millions of francs through Swiss bank accounts have been convicted of lacking diligence…
French prosecutors search banks over alleged dividend stripping
[ad_1] PARIS, March 28 (Reuters) – French authorities on Tuesday searched the Paris offices of five banks, including Societe Generale (SOGN.PA), BNP Paribas (BNPP.PA) and HSBC (HSBA.L), on suspicion of…
German regulator launches antitrust review of Microsoft
[ad_1] BERLIN, March 28 (Reuters) – Germany’s antitrust regulator is reviewing Microsoft’s (MSFT.O) market power in a move that could lead to an investigation of the U.S. tech giant’s business…