[ad_1] Federal prosecutors said Christopher Herwig, former chief investment officer of the N.C.-based conglomerate, helped to illegally extract hundreds of millions of dollars from insurers. [ad_2] Source link
Tag: Financial Crime
U.S. Says Sam Bankman-Fried Ran FTX, But His Deputies Are Liable Too
[ad_1] Caroline Ellison and Gary Wang were involved in decisions made at Mr. Bankman-Fried’s crypto empire, U.S. authorities say. [ad_2] Source link
Caroline Ellison, Associate of FTX Founder Sam Bankman-Fried, Pleads Guilty to Criminal Charges
[ad_1] Markets Currencies Cryptocurrency The Alameda Research ex-CEO and former FTX executive Gary Wang pleaded guilty for roles in fraud leading to exchange’s collapse [ad_2] Source link
Two Biotech CEOs Indicted on Securities Fraud Charges
[ad_1] The former chief executive of CytoDyn and the CEO of a company that managed its clinical trials allegedly made fraudulent claims about an experimental drug. [ad_2] Source link
Honeywell Strikes $203 Million Settlements Over Brazil, Algeria Bribery
[ad_1] The settlements involve UOP, a subsidiary of Honeywell that manufactures catalysts used to refine oil. Photo: WALLACE WOON/EPA/Shutterstock Honeywell International Inc. will pay nearly $203 million to resolve investigations…
Qatar Warns Brussels Bribery Allegations Could Hurt Energy Talks With Europe
[ad_1] World Persian Gulf kingdom is one of Europe’s best hopes for weaning itself off Russian natural gas [ad_2] Source link
Benjamin Netanyahu Seeks New Israeli Laws to Satisfy Political Allies’ Demands
[ad_1] Benjamin Netanyahu is shepherding several laws that will codify unusual agreements he has made with coalition partners for their support in his comeback bid as prime minister. [ad_2] Source…
Caroline Ellison Was Alameda’s CEO, But Officials Say Sam Bankman-Fried Ran It
[ad_1] Sam Bankman-Fried has tried to shift the blame for FTX’s collapse to Alameda. Regulators said it was really he who was running the crypto trading firm. [ad_2] Source link
Opinion | The FTX Fraud
[ad_1] Is the SEC chairman Washington’s worst regulator? [ad_2] Source link